GAZONOR BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de la Colonne",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "avenue Hermann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 1160 Auderghem, avenue Herrmann Debroux 54 vers 1080 Bruxelles, rue de la Colonne 1A, \u00E0 partir du 1ct septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe DE HARLEZ DE DEULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 MAZARS REVISEURS D\u0027ENTREPRISES SRL, ayant son si\u00E8ge social \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Antoine FORCINAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, du mandat des administrateurs suivants: - Antoine FORCINAL, Administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julien MOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La Fran\u00E7aise de l\u0027Energie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, du mandat des administrateurs suivants: ... - La Fran\u00E7aise de l\u0027Energie SA repr\u00E9sent\u00E9e par Julien MOULIN, Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": null,
        "street": "Avenue Herrmann Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Vole de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie TAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-22",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour, et avec tous pouvoirs pr\u00E9vus dans les statuts Madame Aur\u00E9lie TAN, n\u00E9e le 23 janvier 1979 \u00E0 Villepinte, domicili\u00E9e (...), Ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un nouveau commissaire: Monsieur Phiilippe de Hariez de Deulin repr\u00E9sentant la SCRL. Mazars R\u00E9viseurs d\u0027Entreprises - Bedrijfrevisoren, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0428.837.889, ayant son si\u00E8ge social \u00E0 1200 Brussels, Avenue Marcel Thiry 77 bte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": null,
        "street": "Avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "1.En vertu de l\u0027article de 2 des statuts, le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er juillet 2018, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "GAZONOR BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: Monsieur MOULIN Julien... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEMETZ Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: ... Monsieur NIEMETZ Johannes... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-14",
      "evidence_quote": "L\u0027actionnaire unique appelle aux fonctions d\u0027administrateur, \u00E0 compter du 14 janvier 2016, et avec tous les pouvoirs pr\u00E9vus par les statuts: ... Monsieur FORCINAL Antoine... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur MOULIN Julien, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NIEMETZ Johannes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur NIEMETZ Johannes, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil appelle \u00E0 partir de ce jour aux fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, - Monsieur FORCINAL Antoine, pr\u00E9nomm\u00E9... ici repr\u00E9sent\u00E9s et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX, EN ABREGE : EGB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RICQUART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Nicolas RICQUART, 246 Chemin Blanc \u00E0 Maroeuil (62) France, de Monsleur Gauthier DE POTTER, avenue Groeselenberg 63 \u00E0 1180 Uccle et de Monsieur Bernard STAINIER, rue du Bec, 3 \u00E0 4470 Saint-Georges sur Meuse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier DE POTTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Nicolas RICQUART, 246 Chemin Blanc \u00E0 Maroeuil (62) France, de Monsleur Gauthier DE POTTER, avenue Groeselenberg 63 \u00E0 1180 Uccle et de Monsieur Bernard STAINIER, rue du Bec, 3 \u00E0 4470 Saint-Georges sur Meuse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard STAINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Nicolas RICQUART, 246 Chemin Blanc \u00E0 Maroeuil (62) France, de Monsleur Gauthier DE POTTER, avenue Groeselenberg 63 \u00E0 1180 Uccle et de Monsieur Bernard STAINIER, rue du Bec, 3 \u00E0 4470 Saint-Georges sur Meuse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX, EN ABREGE : EGB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues Bonnefoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806370601",
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Berkenlaan 8b, \u00E0 1831 Diegem, sera dor\u00E9navant Pierre-Hugues Bonnefoy en lieu et place de Eric Nys."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.370.601",
    "name_full": "EUROPEAN GAS BENELUX, EN ABREGE : EGB",
    "legal_form": "SA"
  }
}