ABAC SYSTEMS

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carine t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce 2 d\u00E9cembre 2025, a d\u00E9cid\u00E9 de mettre un terme avec effet imm\u00E9diat au mandat de Madame Carine t\u0027Kint de Roodenbeke. Cette d\u00E9cision prend effet imm\u00E9diatement. Le conseil d\u0027administration, r\u00E9uni, le m\u00EAme jour, a d\u00E9cid\u00E9 de mettre un terme au mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion "
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Daphn\u00E9 t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Madame Daphn\u00E9 t\u0027Kint de Roodenbeke, num\u00E9ro de registre national 700616-226.30. L\u0027int\u00E9ress\u00E9e est pr\u00E9sente et accepte son mandat qui prend effet imm\u00E9diatement et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.279",
    "name_full": "ABAC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jan Meersman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actions pr\u00E9sentes ou repr\u00E9sent\u00E9es repr\u00E9sentent au moins la moiti\u00E9 du capital et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9unie trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions dans le num\u00E9rateur ou dans le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GODIN Jacques, T\u0027KINT DE ROODENBEKE Amaury, T\u0027KINT DE ROODENBEKE Carine, T\u0027KINT DE ROODENBEKE Daphn\u00E9e, T\u0027KINT DE ROODENBEKE Rodolphe, VASTAPANE Philippe"
  },
  "subject_company": {
    "kbo": "0425.172.279",
    "name_full": "ABAC SYSTEMS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9es"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Balcaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pragma Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de confier pour le terme l\u00E9gal de trois ans, le mandat de commissaire \u00E0 la SRL \u003C\u003C Pragma Audit \u003E; celle- ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Steve Balcaen, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.279",
    "name_full": "ABAC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "t\u0027Kint de Roodenbeke Daphn\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e \u00E9lit, pour un terme de 6 ans, les mandats d\u0027administrateurs de Mme Carinet\u0027Kint de Roodenbeke etde Mme Daphn\u00E9 t\u0027Kint de Roodenbeke."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "t\u0027Kint de Roodenbeke Amaury",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieurt\u0027Kint de Roodenbeke Amaury de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9. ... Le Conseil d\u0027administration donne d\u00E9charge \u00E0 Monsieur t\u0027Kint de Roodenbeke Amaury pour le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 exerc\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente r\u00E9union d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "t\u0027Kint de Roodenbeke Carine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il d\u00E9cide de nommer Madame t\u0027Kintde Roodenbeke Carine administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 titre gratuit et pr\u00E9sidente du Conseild\u0027administration jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.279",
    "name_full": "ABAC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Amaury t\u0027Kint de Roodenbeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... Monsieur Rodolphe t\u0027Kint de Roodenke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Godin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... Monsieur Jacques Godin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vastapane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de ... Monsieur Philippe Vastapane"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Balcaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PRAGMA AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier pour le terme l\u00E9gal de trois ans, le mandat de commissaire \u00E0 la SPRL Civile \u0022PRAGMA AUDIT\u0022, celle-ci a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Steve Balcaen, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Amaury t\u0027Kint de Roodenbeke comme administrateur d\u00E9l\u00E9gu\u00E9. Ce dernier accepte ce mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.279",
    "name_full": "ABAC SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Asembl\u00E9e r\u00E9\u00E9lis, pour un terms de 6 ans, les mandats de Messieurs A. t\u0027Kint de Roodenbeke, R. t\u0027Kint de Roodenbeke, Ph. Vastapane et J, Godin, venant \u00E0 l\u00E9ch\u00E9ance."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. t\u0027Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Asembl\u00E9e r\u00E9\u00E9lis, pour un terms de 6 ans, les mandats de Messieurs A. t\u0027Kint de Roodenbeke, R. t\u0027Kint de Roodenbeke, Ph. Vastapane et J, Godin, venant \u00E0 l\u00E9ch\u00E9ance."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Vastapane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Asembl\u00E9e r\u00E9\u00E9lis, pour un terms de 6 ans, les mandats de Messieurs A. t\u0027Kint de Roodenbeke, R. t\u0027Kint de Roodenbeke, Ph. Vastapane et J, Godin, venant \u00E0 l\u00E9ch\u00E9ance."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Godin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Asembl\u00E9e r\u00E9\u00E9lis, pour un terms de 6 ans, les mandats de Messieurs A. t\u0027Kint de Roodenbeke, R. t\u0027Kint de Roodenbeke, Ph. Vastapane et J, Godin, venant \u00E0 l\u00E9ch\u00E9ance."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.172.279",
    "name_full": "ABAC SYSTEMS",
    "legal_form": "SA"
  }
}