ABFLEX + WALLONIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie CORNIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de et acte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - Madame Anne Marie CORNIL, n\u00E9e le 29 octobre 1961;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie GERLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de et acte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: ... - Monsieur Jean Marie GERLING. n\u00E9 le 2 mars 1957.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Meylemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030813456",
        "name": "1623 INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: 1623 INVEST SA, dont le si\u00E8ge est situ\u00E9 \u00E0 Glasstraat 35, 2170 Anvers, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.813.456 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Conjaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740563227",
        "name": "ALCON INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: ... ALCON INVEST SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 2600 Berchem, Berchemboslaan 2, bo\u00EEte A, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Peleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684496336",
        "name": "VILI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: ... VILI SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 2970 Schilde, Schali\u00EBnhoefdreef 19, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0684.49"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX \u002B WALLONIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX \u002B WALLONIE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hans Vansweevelt, Elena Vromans, Thijs Weverbergh, David Roelens et tout autre avocat ou collaborateur de \u00AB Deloitte Legal \u2013 Lawyers \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Thomas Peleman",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer VILI BV/SRL, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Thomas Peleman, avec effet imm\u00E9diat, en tant que personne charg\u00E9e de la gestion quotidienne de la Soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX HAINAUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Gerling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les r\u00E9-\u00E9lections sont approuv\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie Cornil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les r\u00E9-\u00E9lections sont approuv\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Gerling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Marie Gerling se propose comme Administrateur d\u00E9l\u00E9gu\u00E9. La r\u00E9-\u00E9lection est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX HAINAUT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "PI-FLEX BRUXELLES-SUD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Gerling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9\u00E9lection comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr Jean-Marie Gerling, domicili\u00E9 Steenput 1, 1933 Sterrebeek, est accept\u00E9e. Mr Jean-Marie Gerling continuera \u00E0 effectuer son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie Cornil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9election comme administrateur de Mme. Anne Marie Cornil est accept\u00E9e, Mme. Anne Marie Comil continuera \u00E0 effectuer son mandat en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "PI-FLEX BRUXELLES-SUD",
    "legal_form": "SA"
  }
}