AUTOFIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier DEROT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard JUDDE DE LA RIVIERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard JUDDE DE LA RIVIERE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent FILLION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Joseph II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "281"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de modifier le si\u00E8ge social de la Soci\u00E9t\u00E9. Celui-ci est transf\u00E9r\u00E9 de Chauss\u00E9e de Mons 281, 1070 Anderlecht vers Rue Joseph II 40, 5\u00E8me \u00E9tage, 1000 Bruxelles. Ce changement entrera en vigueur le 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sylvain Schuler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer M. Sylvain Schuler, faisant \u00E9l\u00E9ction de domicile au si\u00E8ge social de la Soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde LIENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 de nommer la personne suivante \u00E0 compter du 1er mai 2024 en qualit\u00E9 d\u0027administrateur et pour une p\u00E9riode de six ans : Mathilde LIENARD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathilde LIENARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer Mathilde LIENARD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 1er mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antonin HUGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Les Administrateurs ont d\u00E9cid\u00E9 de nommer Antonin HUGOT, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "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": true,
    "effective_date": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin DOMISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418217379",
        "name": "Renault Belgique Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "L\u0027expiration du mandat d\u0027administrateur de la soci\u00E9t\u00E9 Renault Belgique Luxembourg SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Martin DOMISE, avec effet \u00E0 la date de ces r\u00E9solutions;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "la d\u00E9mission de leurs mandats d\u0027administrateur de : 1. Monsieur Peter VOS, domicili\u00E9 Hofstraat 11, 3401 DE ljsselstein, avec effet \u00E0 la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault PALAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "2. Monsieur Thibault PALAND, domicili\u00E9 10 All\u00E9e des Vignes, 78120 Rambouillet, France, avec effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "i. Monsieur Xavier DEROT, domicili\u00E9 81 rue du Docteur Caron 76230 Bois-Guillaume - France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin BAUDRIHAYE-GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-06",
      "evidence_quote": "ii. Monsieur Quentin BAUDRIHAYE-GERARD, domicili\u00E9 Dr\u00E8ve du Caporal 9B, 1180 Uccle, Belgique."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk STRAGIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-20",
      "evidence_quote": "Les Actionnaires ont d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 Mazars Reviseurs d\u0027Entreprises (BE 0428.837.889) enregistr\u00E9 dans la liste des reviseurs d\u0027entreprises sous le num\u00E9ro B00021 et ayant son si\u00E8ge Avenue du Boulevard 21 b 8, 1210 Brussels - Belgium, valablement re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "Les administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Autofin SA et RCI Financial Services SA a d\u00E9cid\u00E9 de remplacer Axel Jorion par Dave Minnoy, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 21 octobre "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dave Minnoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "Les administrateurs ont pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Autofin SA et RCI Financial Services SA a d\u00E9cid\u00E9 de remplacer Axel Jorion par Dave Minnoy, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de 21 octobre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonard JUDDE DE LA RIVI\u00C8RE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 : -Monsieur Leonard JUDDE DE LA RIVI\u00C8RE, ayant son domicile \u00E0 17, Rue des Prunelliers, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault PALAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "Et -Monsieur Thibault PALAND, ayant son domicile \u00E0 41, Rue Montorgueil, 78120 Rambouillet, France, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028. Son mandat est non r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "L\u00E9onard JUDDE DE LA RIVIERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur L\u00E9onard JUDDE DE LA RIVIERE, domicili\u00E9 Rue des Prunelliers 17, 78120 Rambouillet (France), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, avec effet au 2 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DUSSUSSOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Emmanuel DUSSUSSOIS, ayant son domicile \u00E0 Obroncow 33, 09-933 Varsovie - Pologne, avec effet au 25 f\u00E9vrier 2021, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Vezzosi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9nerale d\u00E9cide de nommer en qualite d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Claudio Vezzosi, ayant son domicile \u00E0 Nicolaas Maesstraat 73-Huis, 1071 PS Amsterdam, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 20"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve unanimement la nomination de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe monsieur Axel Jorion (IRE Nr. A02363), r\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudio Vezzosi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Claudio Vezzosi, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 5 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Peter VOS, ayant son domicile \u00E0 Hofstraat 11, 3401 DE Jsselstein, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Peter VOS, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 15 novembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Pannaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418217379",
        "name": "Renault Belgique Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend ensuite acte du remplacement de Monsieur Jean-Paul Renaux, par Monsieur J\u00E9r\u00F4me Pannaud en tant que repr\u00E9sentant permanent de Renault Belgique Luxembourg SA et ce avec effet au 1 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Humbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: Madame Ga\u00EBlle Humbert, ayant son domicile \u00E0 Dublin (Irlande), Gain Hill 48, avec effet imm\u00E9diat, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Tomas de la Torre Gil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Carlos Tomas de la Torre Gil, ayant son domicile \u00E0 219 rue Saint Honore 75001 Paris France, avec effet \u00EDmm\u00E9d\u00EDat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "A partir du 1 d\u00E9cembre 2017, Mme Nicole Verheyen se retire en tant que repr\u00E9sentant de Ernst \u0026 Young Bedrijfsrevisoren BV CVBA (B00160), ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2 et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0446.334.711. Cette derni\u00E8re sera d\u00E8s lors, \u00E0 partir de cette date, re"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Humbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Madame Ga\u00EBlle Humbert, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 04 juin 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Mons",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "281"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social auparavant situ\u00E9 boulevard de la Plaine 21, vers l\u0027adresse suivante: chauss\u00E9e de Mons 281, (Bergensesteenweg) 1070 Anderlecht - Bruxelles et ce \u00E0 compter du 1er octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Andreas Gabriel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, Monsieur Marcus Andreas Gabriel, ayant son domicile \u00E0 F - 78590 Noisy-le-Roi, 8, Domaine Bignon, est nomm\u00E9 aux fonctions d\u0027administrateur \u00E0 compter de la m\u00EAme date pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut Paland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, Monsieur Thibaut Paland, ayant son domicile \u00E0 F - 78120 Rambouillet, 15, Rue Levasseur, est nomm\u00E9 aux fonctions d\u0027administrateur \u00E0 compter de la m\u00EAme date pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Liffort de Buffevent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-04",
      "evidence_quote": "Tenant compte de la d\u00E9mission de son fonction d\u0027administrateur, le conseil d\u0027administration du 04/06/2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Marc Liffort de Buffevent \u00E0 compter du 04/06/2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicole Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme commissaire la SCRL Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises (B00160), N\u00B0 d\u0027entreprise 0446.334.711, De Kleetiaan, 2 1831 Diegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "AUTOFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Plaine",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2003-06-16",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Colonel Bourg, 113 \u00E0 1140 EVERE vers Boulevard de la Plaine, 21 \u00E0 1050 Bruxelles, avec effet le 16 juin 2003"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.217.379",
    "name_full": "RENAULT AUTOFIN",
    "legal_form": "SA"
  }
}