PROXITRANS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiel KOONINGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Monsieur Chiel KOONINGS a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 la date du 1er novembre 2025. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN DEN BROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Yves VAN DEN BROECK. Monsieur Yves VAN DEN BROECK est nomm\u00E9 \u00E0 partir du 1er novembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiel KOONINGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Monsieur Chiel KOONINGS a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 1er novembre 2025. Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VAN DEN BROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer Monsieur Yves VAN DEN BROECK comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Monsieur Yves VAN DEN BROECK est nomm\u00E9 \u00E0 partir du 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847034088",
        "name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX pour un nouveau "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Monsieur Eric DE CONINCK a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/07/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain FAVROT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Romain FAVROT. Monsieur Romain FAVROT est nomm\u00E9 \u00E0 partir du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Michel JODOGNE a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur suite \u00E0 son d\u00E9part \u00E0 la retraite. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert HOUBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Geert HOUBRECHTS. Monsieur Geert HOUBRECHTS est nomm\u00E9 \u00E0 partir du 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "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": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Hannecart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Monsieur Steve Hannecart a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiel KOONINGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Mr Chiel KOONINGS. Mr Chiel KOONINGS est nomm\u00E9 \u00E0 partir du 01/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE et Eric DE CONINCK pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE et Eric DE CONINCK pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DEBATY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Su pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc DEBATY en tant qu\u0027administrateur pour une p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "02",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le sl\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Steve HANNECART"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG ... repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin de commun accord"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises ... repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter du 1er ao\u00FBt 2020, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Mme Nathalie Janssens par d\u00E9cision du Conseil d\u0027Administration du 15 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit COUVREUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Benoit COUVREUR et de lui attribuer le titre de d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, pour une nouveile p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration du 15 juillet 2020, les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur Monsieur Steve HANNECART, demeurant \u00E0 56B rue des Tilliers, 7000 Mons \u00E0 dater du 20 juillet 2020 s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Bernard DEBAISIEUX en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Bernard DEBAISIEUX de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er ao\u00FBt 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "En application de l\u0027article 7:88 du code des soci\u00E9t\u00E9s et associations et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Bernard DEBAISIEUX de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 31 juillet 2020, Monsieur Steve HANNECART, demeurant \u00E0 7000 Mons, Rue des Telliers 6B"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Steve HANNECART et de lui attribuer le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, et Eric DE CONINCK, demeurant \u00E0 1000 Bruxelles, Wolvengracht, 48, bo\u00EEte 501, pour une nouvelle p\u00E9riode de t"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE, demeurant \u00E0 4031A Angleur, Route du Condroz 531, et Eric DE CONINCK, demeurant \u00E0 1000 Bruxelles, Wolvengracht, 48, bo\u00EEte 501, pour une nouvelle p\u00E9riode de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "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": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "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": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Benard DEBAISIEUX, demeurant \u00E0 Rue de la Licorne 60, 7022 Hyon, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes DUMESGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Madame Agnes DUMESGES en tant qu\u0027administrateur le 1er mars 2018. Les actionnaires acceptent cette d\u00E9mission et remercient Madame Agnes DUMESGES pour le d\u00E9vouement dont elle a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Michel JODOGNE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er mars 2018, pour une p\u00E9riode qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinaire des actionnaires de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien, 50, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actio"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes DUMESGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Madame Agnes DUMESGES de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er mars 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "le conseil d\u00E9cide de pourvoir au remplacement de Madame Agnes DUMESGES et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er mars 2018, Monsieur Michel JODOGNE demeurant \u00E0 4031 Angleur, Route du Condroz 531, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, et Madame Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes DUMESGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, et Madame Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, pour une nouvelle p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Thierry COLLIN en tant qu\u0027administrateur le 14 octobre 2015",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de ... Monsieur Jean-Yves en tant qu\u0027administrateur le 23 novembre 2015",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SIMONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de ... Monsieur Patrick SIMONS en tant qu\u0027administrateur le 23 d\u00E9cembre 2015",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "Les actionnaires d\u00E9cident de, nommer Monsieur Eric DE CONINCK en qualit\u00E9 d\u0027administrateur \u00E0 partir du 14 octobre 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de, nommer ... Monsieur Bernard DEBAISIEUX en qualit\u00E9 d\u0027administrateur \u00E0 partir du 19 octobre 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "Les actionnaires d\u00E9cident de, nommer ... Madame Natacha VANPEE en qualit\u00E9 d\u0027administrateur \u00E0 partir du 23 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Bernard DEBAISIEUX ... pour une nouvelle p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SIMONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Patrick SIMONS de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 23 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-23",
      "evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Patrick SIMONS et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 23 d\u00E9cembre 2015, Madame Natacha VANPEE demeurant \u00E0 1140 Evere, Rue P\u00E8re Damien 50, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Thierry COLLIN de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 14 octobre 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves DUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-23",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de ... Monsieur Jean-Yves DUMONT de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 23 novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Thierry COLLIN ... de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 14 octobre 2015, Monsieur Eric DE CONINCK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-19",
      "evidence_quote": "et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 19 octobre 2015, Monsieur Bernard DEBAISIEUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SIMONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Patrick SIMONS, demeurant \u00E0 3090 Overijse, Koestraat, 48, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude FOUBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Claude FOUBERT en tant qu\u0027administrateur le 10 juin 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de ... Monsieur Robert BOONE en tant qu\u0027administrateur le 31 juillet 2014. Les actionnaires acceptent ces d\u00E9missions et remercient Messieurs Patrick HUBERT et Robert BOONE pour le d\u00E9vouement dont ils ont fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "les actionnaires confirment la d\u00E9cision du conseil d\u0027administration du 16 mai 2014 de pourvoir au remplacement de Messieurs Claude FOUBERT et Robert BOONE et de nommer \u00E0 compter du 10 juin 2014 Monsieur Thierry COLLIN ... en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s DUMESGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "les actionnaires confirment la d\u00E9cision du conseil d\u0027administration du 16 mai 2014 de pourvoir au remplacement de Messieurs Claude FOUBERT et Robert BOONE et de nommer \u00E0 compter du 10 juin 2014 Monsieur Thierry COLLIN ... et \u00E0 compter du 1er juillet 2014, Madame Agn\u00E8s DUMESGES ... en tant qu\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude FOUBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Messieurs Claude FOUBERT de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 10 juin 2014"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert BOONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-31",
      "evidence_quote": "et de Monsieur Robert BOONE de mettre fin \u00E0 son mandat \u00E0 partir du 31 juillet 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "le conseil d\u00E9cide de pourvoir au remplacement de Messieurs Claude FOUBERT et Robert BOONE et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 10 juin 2014, Monsieur Thierry COLLIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes DUMESGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "et \u00E0 compter du 1\u00BAf juillet 2014, Madame Agnes DUMESGES, demeurant \u00E0 1190 Bruxelles, avenue Brugmann, 30, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "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": false,
    "effective_date": "2013-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}