PONCELET SIGNALISATION

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "TRIBUNAL DE ENTANISE DE LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-05",
    "filing_date": "2024-06-12",
    "act_kind_objet": "DELEGATION DE POUVOIRS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0894.435.614",
        "name": "G-FORCE GROUP SRL",
        "role": "other",
        "address": "Nieuwpoortstraat 134, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0536.980.023",
        "name": "TMMC",
        "role": "other",
        "address": "Oude Heerweg 119, 9160 Lokeren",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0671.535.453",
        "name": "MEVISCO",
        "role": "other",
        "address": "Runkstersteenweg 398, 3500 Hasselt",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0745.599.210",
        "name": "Blue CaCao BV",
        "role": "other",
        "address": "Biezestraat 61, 9220 Hamme",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "WNR CONSULTING BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Johan Gansbeke",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Willem Kr\u00F6hle",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs concerne diverses cat\u00E9gories d\u0027activit\u00E9s de la soci\u00E9t\u00E9, notamment la conclusion de march\u00E9s publics, d\u0027offres commerciales, d\u0027achats de mati\u00E8res premi\u00E8res et de biens d\u0027investissement, la gestion du personnel, la souscription d\u0027assurances, le paiement des dettes, la r\u00E9clamation de cr\u00E9ances, et la conclusion de contrats de leasing.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0894.435.614",
    "org_name": "G-Force Group SRL",
    "person_name": null,
    "org_rep_person_name": "Glenn JANSSENS"
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 PONCELET SIGNALISATION, soci\u00E9t\u00E9 anonyme, a d\u00E9l\u00E9gu\u00E9 des pouvoirs \u00E0 diverses personnes morales et physiques, avec effet au 15 mars 2024, pour engager la soci\u00E9t\u00E9 dans divers domaines tels que les march\u00E9s publics, les achats de mati\u00E8res premi\u00E8res et biens d\u0027investissement, la gestion du personnel, les assurances, les paiements, les r\u00E9clamations de cr\u00E9ances et les contrats de leasing. Les d\u00E9l\u00E9gations sont limit\u00E9es selon les cat\u00E9gories et les montants, avec des pouvoirs illimit\u00E9s pour certaines entit\u00E9s dans certaines activit\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "G-Force Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de l\u2019administrateur non statutaire, pour une nouvelle dur\u00E9e de six (6) ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2028, de la soci\u00E9t\u00E9 de responsabilit\u00E9 limit\u00E9e \u201CG-Force Group\u201D pr\u00E9nomm\u00E9e e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 de r\u00E9viseurs HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0 (IRE B 00013) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u0117butant avec l\u0027exercice commen\u00E7ant le 1er janvier 2022 en expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se pronon\u00E7ant sur l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GENIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886406487",
        "name": "SRL G.M.H.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GENIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886406487",
        "name": "SRL G.M.H.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la d\u00E9mission \u00E0 partir du 25/05/2021 de: - La SRL G.M.H., ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, enregistr\u00E9e sous le num\u00E9ro BE0886.406.487, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl GENIN, domicill\u00E9 \u00E0 4000 Li\u00E8ge, Rue Hocheporte 114a, comme administrateur et c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN DER BORGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726820010",
        "name": "SRL VEPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "- La SRL VEPS, ayant son si\u00E8ge social \u00E0 5330 Assesse, Rue du Pourrain 75, enregistr\u00E9e sous le num\u00E9ro BE0726.820.010, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe VAN DER BORGHT domicili\u00E9 \u00E0 5330 Assesse, Rue du Pourrain 75, comme administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc RICHIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874649691",
        "name": "SRL EMILE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "- La SRL EMILE, ayant son si\u00E8ge social \u00E0 5380 Cortil-Wodon, Rue de Forville 23, enregistr\u00E9e sous le num\u00E9ro BE0874.649.691, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Jean-Marc RICHIR, domicili\u00E9 \u00E0 5380 Cortil-Wodon, Rue de Forville 23, comme administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino BONSIGNORE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673778331",
        "name": "SRL CHIAMALO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "- La SRL CHIAMALO, ayant son si\u00E8ge social \u00E0 4210 Oteppe, Rue de la Comette 4/D, enregistr\u00E9e sous le num\u00E9ro BE0673.778.331, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Giacomino BONSIGNORE, domicili\u00E9 \u00E0 4210 Oteppe, Rue de la Cornette 4/D, comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894435614",
        "name": "SRL G-Force Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn JANSSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894435614",
        "name": "SRL G-Force Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "la nomination \u00E0 partir du 25/05/2021 pour une dur\u00E9e de 6 ann\u00E9es, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 de: - La SRL G-Force Group, ayant son si\u00E8ge social \u00E0 9160 Lokeren, Nieuwpoortstraat 134, enregistr\u00E9e sous le num\u00E9ro BE0894.435.614, ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN DER BORGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEPS srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de quatre ans, en qualit\u00E9 d\u0027administrateur: - VEPS srl, dont le repr\u00E9sentant permanent est Monsieur Philippe VAN DER BORGHT, demeurant Rue du Pourrain, 75 \u00E0 5330 ASSESSE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOVERIUS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COPILOT Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les renouvellements des administrateurs: -COPILOT Scrl dont le repr\u00E9sentant permanent sera Monsieur LOVERIUS Fr\u00E9d\u00E9ric, demeurant rue A. De Borre 44 \u00E0 4100 SERAING."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GENIN Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GMH sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les renouvellements des administrateurs: - GMH sprl dont le repr\u00E9sentant permanent sera Monsieur GENIN Micha\u00EBl demeurant rue Hocheporte 114 A \u00E0 4000 LIEGE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc RICHIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EMILE Scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les nominations des administrateurs: -EMILE Scrl dont le repr\u00E9sentant permanent sera Monsieur Jean-Marc RICHIR, demeurant rue de Forville 23 \u00E0 5380 CORTIL-WODON;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacomino BONSIGNORE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHIAMALO Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "CHIAMALO Sprl dont le repr\u00E9sentant permanent sera Monsieur Giacomino BONSIGNORE demeurant rue de la Cornette 4D \u00E0 4210 O\u0422\u0415\u0420\u0420\u0415."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 63212.85,
      "currency": "EUR",
      "after_eur": 63212.85,
      "delta_eur": 63212.85,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-02-25",
      "evidence_quote": "d\u0027adopter l\u0027expression du capital social en euros dans laquelle monnaie il s\u0027\u00E9l\u00E8ve \u00E0 la somme de soixante trois mille deux cent douze euros quatre-vingt-cinq centimes (63.212,85 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.355.010",
    "name_full": "PONCELET SIGNALISATION",
    "legal_form": "SA"
  }
}