Turbel

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ BEDRIJFREVISOREN SC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-27",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de VCLJ BEDRIJFREVISOREN SC SRL (Num\u00E9ro d\u0027entreprise BE 0816.796.121 / RPM Anvers), ayant son si\u00E8ge \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par madame Lieve Mertens, r\u00E9viseur d\u0027entreprise! a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat des administrateurs non statutaires pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour et prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 : - Monsieur CUVELIER Roland, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER S\u00E9verine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat des administrateurs non statutaires pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour et prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 : - Madame CUVELIER S\u00E9verine, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURABEL INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat des administrateurs non statutaires pour une dur\u00E9e de 6 ans, \u00E0 dater de ce jour et prenant fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2029 : - La soci\u00E9t\u00E9 anonyme \u00AB EURABEL INVEST \u00BB, pr\u00E9nomm\u00E9e, ayant comme repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de renouveler les mandats d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour la dur\u00E9e de leurs mandats d\u2019administrateurs, de : - monsieur CUVELIER Roland, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CUVELIER Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EURABEL INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "Le conseil d\u2019administration d\u00E9cide de renouveler les mandats d\u2019administrateurs d\u00E9l\u00E9gu\u00E9s, pour la dur\u00E9e de leurs mandats d\u2019administrateurs, de : - EURABEL INVEST SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Aur\u00E9lie Cuvelier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuvelier Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449004288",
        "name": "EURABEL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur de la personne suivante pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: EURABEL INVEST SA (Num\u00E9ro d\u0027entreprise : BE 0449.004.288), ayant son si\u00E8ge \u00E0 rue du Bassin Collecteur 11"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cuvelier Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449004288",
        "name": "EURABEL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-07",
      "evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der, sous r\u00E9serve de son renouvellement en qualit\u00E9 d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 07/09/2022, au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 dater du 07/09/2022 pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 VCLJ Bedrijfrevisoren SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 2240 Zandhoven, Langestraat 183, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0816.796.121 (RPM Anvers), repr\u00E9sent\u00E9e par Madame Lieve "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Cuvelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Roland Cuvelier (domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue de l\u0027Escrime 22), en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 1er janvier 2020 et ce pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e ordinaire de 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cuvelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449004288",
        "name": "EURABEL INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les actionnaires confirment, pour autant que de besoin, avoir pris connaissance du changement de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 administratrice EURABEL INVEST SA, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0449.004.288 (RPM Bruxelles, francophone), ayant son si\u00E8ge social"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cuvelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Aur\u00E9lie Cuvelier (1160 Auderghem, Rue Gustave Timmermans 1), en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 compter du 1er janvier 2020. Pour autant que de besoin, les actionnaires accordent \u00E0 Madame Aur\u00E9lie Cuvelier la d\u00E9charge provisoire po",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9verine Cuvelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les actionnaires d\u00E9cider de nommer en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter du 1er janvier 2020 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, la personne suivante: -Madame S\u00E9verine Cuvelier, domicili\u00E9e \u00E0 5370 Havelange, Route de Ramezee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ BEDRIJFREVISOREN SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "Sur proposition des administrateurs, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de VCLJ BEDRIJFREVISOREN SCRL (Num\u00E9ro d\u0027entreprise BE 0816.796.121/ RPM Anvers), ayant son si\u00E8ge social \u00E0 Langestraat 183, 2240 Zandhoven, repr\u00E9sent\u00E9e par Madame Lieve Mertens, r\u00E9viseur d\u0027entreprise, ayant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Cuvelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449004288",
        "name": "Eurabel Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Eurabel Invest SA, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0449.004.288 et ayant son si\u00E8ge social Rue du Bassin Collecteur 11 \u00E0 1130 Bruxelles (RPM Bruxelles, francophone"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Cuvelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449004288",
        "name": "EURABEL Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "Le conseil d\u0027administration renouvelle le mandat de la soci\u00E9t\u00E9 EURABEL Invest, (Num\u00E9ro d\u0027entreprise 0449004288 / RPM Bruxelles, francophone) ayant son si\u00E8ge \u00E0 Rue du Bassin Collecteur 11, 1130 Haren, Belgique, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Roland Cuvelier, Av. de l\u0027Escrime 22,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Cuvelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449004288",
        "name": "EURABEL Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - EURABEL Invest, (Num\u00E9ro d\u0027entreprise 0449004288/RPM Bruxelles, francophnoe) ayant son si\u00E8ge \u00E0 Rue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civil \u00E0 forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, \u00E9tablie Rue L\u00E9opold 37 \u00E0 2000 Anvers, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame Lieve Mertens, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Cuvelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "DECIDENT de nommer Madame Aur\u00E9lie Cuvelier, domicili\u00E9e \u00E0 1160 Bruxelles, rue Gustave Timmermans 11 en qualit\u00E9 d\u0027administrateur, et ce \u00E0 compter du 1er juillet 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Van Cakenberghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire la SPRL VCLJ Bedrijfsrevisoren repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur H. Van Cakenberghe pour un mandat de trois ans \u00E9ch\u00E9ant apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle approuvant les comptes au 31/03/2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.712.425",
    "name_full": "TURBEL",
    "legal_form": "SA"
  }
}