BOYD Nivelles

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johannes Ruijgrok",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD Nivelles"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "reconduire le mandat de commissaire de la SRL LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises (RPM 0548.694.950) sise \u00E0 Lasne, repr\u00E9sent\u00E9e par Mr Vincent MISSELYN, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 I\u0027AGO de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD NIVELLES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, pour cause de mise \u00E0 la retraite \u00E0 compter du 10 d\u00E9cembre 2024 \u00E0 minuit de: - La soci\u00E9t\u00E9 YPFC SRL (RPM du Brabant Wallon 0685.739.322), sise \u00E0 1400 Nivelles, chauss\u00E9e de Braine-le-Comte, 79, repr\u00E9sent\u00E9e par son administrateur, Mons",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-10",
      "evidence_quote": "acter la fin de mandat aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour cause de mise \u00E0 la retraite \u00E0 partir du 10 d\u00E9cembre 2024 \u00E0 minuit de: -La soci\u00E9t\u00E9 YPFC SRL (RPM du Brabant Wallon 0685.739.322), sise \u00E0 1400 Nivelles, chauss\u00E9e de Braine-le-Comte,",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "BOYD NIVELLES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "d\u0027appeler \u00E0 dater du 30/11/2022, \u00E0 la fonction de commissaire, la SRL DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises (RPM Brabant wallon 0548.694.950), sise chauss\u00E9e de Louvain, 428/1 \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lagusse SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "En cons\u00E9quence, les personnes suivantes sont actuellement les administrateurs de la Soci\u00E9t\u00E9, et forment ensemble un coll\u00E8ge: (i) Lagusse SRL, avec repr\u00E9sentant permanent M. Hugues Callens;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "YPFC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "En cons\u00E9quence, les personnes suivantes sont actuellement les administrateurs de la Soci\u00E9t\u00E9, et forment ensemble un coll\u00E8ge: (ii) YPFC SRL, avec repr\u00E9sentant permanent M. Yves Charlier:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes P.C. (Joop) Ruijgrok",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de s\u00EDx (6) ans : (i) M. Johannes P.C. (Joop) Ruijgrok;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Struik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "DECIDE de nommer les personnes suivantes, qui acceptent, comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de s\u00EDx (6) ans : (1i) M. Erik Struik,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "acter et accepter la d\u00E9mission de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 GRANDO SA de la soci\u00E9t\u00E9 CHARLEX SRL (RPM du Brabant Wallon 0685.739.223) repr\u00E9sent\u00E9e par son administrateur Monsieur Bernard Folie, \u00E0 la date du 31/08/2020 et donne pleine et enti\u00E8re d\u00E9cha",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "acter et accepter la d\u00E9mission de ses postes d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 GRANDO SA de la soci\u00E9t\u00E9 CHARLEX SRL (RPM du Brabant Wallon 0685.739.223) repr\u00E9sent\u00E9e par son administrateur Monsieur Bernard Folie, \u00E0 la date du 31/08/2020 et donne pleine et enti\u00E8re d\u00E9cha",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YPFC SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce 31 d\u00E9cembre 2017 \u00E0 minuit de : -Monsieur Yves CHARLIER... L\u0027assembl\u00E9e donne aux administrateurs d\u00E9missionnaires pleine et enti\u00E8re d\u00E9charge de leurs fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLEX SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce 31 d\u00E9cembre 2017 \u00E0 minuit de : -Monsieur Bernard FOLIE... L\u0027assembl\u00E9e donne aux administrateurs d\u00E9missionnaires pleine et enti\u00E8re d\u00E9charge de leurs fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAGUSSE SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce 31 d\u00E9cembre 2017 \u00E0 minuit de : -Madame Th\u00E9r\u00E9s\u00EDna WIAUX... L\u0027assembl\u00E9e donne aux administrateurs d\u00E9missionnaires pleine et enti\u00E8re d\u00E9charge de leurs fonctions exerc\u00E9es jusqu\u0027\u00E0 cette m\u00EAme date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir: -La soci\u00E9t\u00E9 YPFC SPRL (RPM du Brabant Wallon 0685.739.322)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Yves Charlier... lequel agira en tant que repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FOLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739223",
        "name": "CHARLEX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir: -La soci\u00E9t\u00E9 CHARLEX SPRL (RPM du Brabant Wallon 0685.739.223)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Bernard FOLIE... lequel agira en tant que repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878324211",
        "name": "LAGUSSE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 partir du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir: -La soci\u00E9t\u00E9 LAGUSSE SPRL (RPM du Brabant Wallon 0878.324.211)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Hugues CALLENS... lequel agira en tant que repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "YPFC SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre: 2017 \u00E0 minuit de : -Monsieur Yves Charlier..."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHARLEX SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "d\u0027accepter les d\u00E9missions, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre: 2017 \u00E0 minuit de : -Monsieur Bernard Folie..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Charlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739322",
        "name": "YPFC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir : -La soci\u00E9t\u00E9 YPFC SPRL (RPM du Brabant Wallon 0685.739.322)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Yves Charlier... lequel agira en tant que"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard FOLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685739223",
        "name": "CHARLEX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir : -La soci\u00E9t\u00E9 CHARLEX SPRL (RPM du Brabant Wallon 0685.739.223)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Bernard FOLIE... lequel agira en tant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues CALLENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878324211",
        "name": "LAGUSSE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "de nommer, aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 \u00E0 part\u00EDr du 1er janvier 2018 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024, \u00E0 savoir : -La soci\u00E9t\u00E9 LAGUSSE SPRL (RPM du Brabant Wallon 0878.324.211)... repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Hugues CALLENS... lequel agira en tant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414058059",
        "name": "MASSIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "reconduction des mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: - la SA \u003C MASSIN \u00BB (N\u00B0entr.: 0414.058.059) repr\u0117sent\u00E9e par son repr\u00E9sentant permanent Monsieur Bernard Folie, ayant son si\u00E8ge social \u00E0 1400 Nivelles, rue du Commerce 14, en"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WIAUX Th\u00E9r\u00E9sina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "reconduction des mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: ... -Madame WIAUX Th\u00E9r\u00E9sina (NN: 37.09.18-146.57), domicili\u00E9e rue Jumer\u00E9e Sart 32 \u00E0 1495 Villers-la-Ville, en qualit\u00E9 d\u0027administrateur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOLIE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "reconduction des mandats des administrateurs pour une dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017: ... Monsieur FOLIE Bernard (NN: 62.10.21-171-86), domicili\u00E9e Bois H\u00E9ros 5 \u00E0 1380 Ohain, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414058059",
        "name": "MASSIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la reconduction, \u00E0 partir du 13 mai 2011, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, la soci\u00E9t\u00E9 anonyme \u003C MASSIN \u00BB, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Bernard Folie, qui accepte, lequel agira comme repr\u00E9sentant permanent de l"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Folie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414058059",
        "name": "MASSIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-05-13",
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la reconduction, \u00E0 partir du 13 mai 2011, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration, la soci\u00E9t\u00E9 anonyme \u003C MASSIN \u00BB, repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Bernard Folie, qui accepte, lequel agira comme repr\u00E9sentant permanent de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.066.771",
    "name_full": "GRANDO",
    "legal_form": "SA"
  }
}