GREENHILL

{
  "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": "0435.367.870",
    "name_full": "GREENHILL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume PARDONGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "FORVIS MAZARSREVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027un 2\u00E8me repr\u00E9sentant du commissaire, la soci\u00E9t\u00E9 FORVIS MAZARSREVISEURS D\u0027ENTREPRISES SRL ayant son si\u00E8ge social \u00E0 1210 Bruxelles, Avenue du Boulevard 21 boite 8, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0428.837.889 et \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "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": "0435.367.870",
    "name_full": "GREENHILL",
    "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, Voie 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": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "Etterbeek",
        "region": null,
        "street": "Rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "4. Le Conseil d\u0027administration tenu au sein de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet ce jour, \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": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 lors de sa s\u00E9ance du 25 septembre 2020 de transf\u00E9rer son si\u00E8ge social rue Charles Legrelle, 17 \u00E0 1040 Bruxelles et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Hariez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode de trois ans le mandat de la soci\u00E9t\u00E9 Mazars, repr\u00E9sent\u00E9e par Monsieur Philippe de Hariez de Deulin, commissaire, ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel van der MERSCH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2018 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans, Monsieur Axel van der MERSCH en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 26 avril 2016 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans, Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 26 avril 2016 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans, Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e du 26 avril 2016 a \u00E9galement d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans, la soci\u00E9t\u00E9 Mazars - R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Avenue Marcel Thiry 77 bte 4, 1200 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Philippe de Harlez de Deulin, en sa qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 28 avril 2015 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de trois ans Monsieur Axel van der Mersch en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervuren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "1",
        "street_number": "161"
      },
      "effective_date": "2014-12-15",
      "evidence_quote": "Lors de sa s\u00E9ance du 4 d\u00E9cembre 2014, le conseil d\u0027administration a d\u00E9c\u00EDd\u00E9 de transf\u00E9rer son si\u00E8ge social \u00E0 1040 Bruxelles, avenue de Tervuren, 92 et ce, avec effet au 15 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 avril 2010 a approuv\u00E9 le renouvellement du mandat de Commissaire de la soci\u00E9t\u00E9 Mazars, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen pour une dur\u00E9e de trois ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 approuver les comptes de l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Comhaire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comhaire \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai ordinaire du 28 avril 2004 a d\u00E9cid\u00E9 le renouvellement du mandat de Saintenoy. Comhaire \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9s par Monsieur Paul Comhaire, Commissaire pour une dur\u00E9e de deux ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G. COTTON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EFFE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Axel van der MERSCH Administrateur EFFE SPRL, Administrateur repr\u00E9sent\u00E9e par G.COTTON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}