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ACCLARO LOCALIZATION & TECHNOLOGY

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BV·Activiteiten van vertalers· 24 jaar actief
Avenue Pasteur 6/H ·1300 Wavre, België
BE 0475.391.456
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Belgisch Staatsblad — aktes

63 aktes
Kapitaalverloop · 2
21-01-2010
v3.2
21-01-2010
v3.2
Adresverloop · 5
20-06-2023
v3.2
20-06-2023
Zetelwijziging
20-06-2023
Zetelwijziging
01-03-2017
v3.2
01-03-2017
Zetelwijziging
Alle aktes · 63 bijgewerkt 6 maanden geleden
2025
10-12-2025 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details 
{
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    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
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        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-15",
      "evidence_quote": "L\u0027organe d\u0027administration prend note de et accepte la d\u00E9mission de M. Stewart Weston en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Katarzyna BODNAR",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0840.398.991",
        "name": "SRL REYNDERS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par Katarzyna BODNAR, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives",
      "decharge_status": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Reynders \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Katarzyna BODNAR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2025 Stewart Weston neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Stewart Weston — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "L\u0027organe d\u0027administration prend note de et accepte la d\u00E9mission de M. Stewart Weston en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
    "legal_form": "SRL"
  }
}
10-12-2025 Stewart Weston neemt ontslag als personne déléguée à la gestion journalière Bestuurswijziging
  • Stewart Weston — Personne déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY"
  }
}
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sahil RISHI — Bestuurder
  • Stewart Weston — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-15",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Stewart Weston en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sahil RISHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u0027Actionnaire Unique nomme M. Sahil RISHI au poste de administrateur de la Soci\u00E9t\u00E9, avec effet au 22 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Katarzyna BODNAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0840.398.991",
        "name": "SRL REYNDERS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par Katarzyna BODNAR, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives relatives aux d\u00E9cisions prises et d\u00E9missions re\u00E7ues, et notamment p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Reynders \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Katarzyna BODNAR",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sahil Rishi — Bestuurder
  • Stewart Weston — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sahil Rishi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY"
  }
}
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sahil RISHI — Bestuurder
  • Stewart Weston — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Stewart Weston en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sahil RISHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "L\u0027Actionnaire Unique nomme M. Sahil RISHI au poste de administrateur de la Soci\u00E9t\u00E9, avec effet au 22 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
    "legal_form": "SRL"
  }
}
10-03-2025 Silke Zschweigert neemt ontslag als bestuurder Bestuurswijziging
  • Silke Zschweigert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silke Zschweigert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY"
  }
}
10-03-2025 Silke Zschweigert neemt ontslag als bestuurder Bestuurswijziging
  • Silke Zschweigert — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Zschweigert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Silke Zschweigert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
    "legal_form": "SRL"
  }
}
10-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Katarzyna BODNAR — Mandataire
  • Silke Zschweigert — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Silke Zschweigert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Silke Zschweigert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1 novembre 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Katarzyna BODNAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0840.398.991",
        "name": "SRL REYNDERS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par Katarzyna BODNAR, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives relatives aux d\u00E9cisions prises et d\u00E9missions re\u00E7ues, et notamment p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2024-11-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katarzyna BODNAR",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-12-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Russeli Adam Haworth — Bestuurder
  • WESTON Stewart — Gedelegeerd bestuurder
  • Katarzyna BODNAR — Mandataire
  • Markus Zejermann — Bestuurder
  • Abbie Robus — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 d\u00E9cembre 2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abbie Robus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Russeli Adam Haworth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, M. Russeli Adam Haworth, de nationalit\u00E9 britannique, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet au 1er novembre 2024 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "WESTON Stewart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "DECIDE de nommer en tant que la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, M. WESTON Stewart, de nationalit\u00E9 belge, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Katarzyna BODNAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0840.398.991",
        "name": "SRL REYNDERS \u0026 C\u00B0",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de donner tous pouvoirs \u00E0 la SRL REYNDERS \u0026 C\u00B0 (BCE 0840.398.991), repr\u00E9sent\u00E9e par Katarzyna BODNAR, avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027entamer les d\u00E9marches administratives relatives aux d\u00E9cisions prises et d\u00E9missions re\u00E7ues, et notamment p",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-09",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0840.398.991",
    "org_name": "Reynders \u0026 C\u00B0 SRL",
    "person_name": null,
    "org_rep_person_name": "Katarzyna Bodnar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-12-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Russeli Adam Haworth — Bestuurder
  • Weston Stewart — Gedelegeerd bestuurder
  • Markus Zejermann — Bestuurder
  • Abbie Robus — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abbie Robus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Russeli Adam Haworth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Weston Stewart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "DU BRABANTTWALLON (ACCLARO LOCALIZATION \u0026 TECHNOLOGY)"
  }
}
24-12-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Russeli Adam Haworth — Bestuurder
  • Stewart Weston — Gedelegeerd bestuurder
  • Markus Zejermann — Bestuurder
  • Abbie Robus — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbie Robus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russeli Adam Haworth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, M. Russeli Adam Haworth, de nationalit\u00E9 britannique, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet au 1er novembre 2024 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "DECIDE de nommer en tant que la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, M. WESTON Stewart, de nationalit\u00E9 belge, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
    "legal_form": "SRL"
  }
}
22-11-2024 2 bestuurders benoemd Bestuurswijziging
  • Abbie Louise Robus — Bestuurder
  • Markus Christian Zejermann — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbie Louise Robus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (1) Mme Abbie Louise Robus, de nationalit\u00E9 britannique et (ii) M. Markus Christian Zejermann, de nationalit\u00E9 allemande, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Christian Zejermann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (1) Mme Abbie Louise Robus, de nationalit\u00E9 britannique et (ii) M. Markus Christian Zejermann, de nationalit\u00E9 allemande, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-10-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "DU BRABANT WALLON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Abbie Louise Robus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2024 2 bestuurders benoemd Bestuurswijziging
  • Abbie Louise Robus — Bestuurder
  • Markus Christian Zejermann — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbie Louise Robus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (1) Mme Abbie Louise Robus, de nationalit\u00E9 britannique et (ii) M. Markus Christian Zejermann, de nationalit\u00E9 allemande, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Christian Zejermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (1) Mme Abbie Louise Robus, de nationalit\u00E9 britannique et (ii) M. Markus Christian Zejermann, de nationalit\u00E9 allemande, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY, EN ABREGE : ACCLARO",
    "legal_form": "SRL"
  }
}
22-11-2024 2 bestuurders benoemd Bestuurswijziging
  • Abbie Louise Robus — Bestuurder
  • Markus Christian Zejermann — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Abbie Louise Robus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Markus Christian Zejermann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "DU BRABANT WALLON"
  }
}
06-11-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ACCLARO LOCALIZATION \u0026 TECHNOLOGY",
    "old": "JONCKERS TRANSLATION \u0026 ENGINEERING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
06-11-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL RSM INTERAUDIT — Commissaire
  • Moore Audit SRL — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING"
  }
}
02-04-2024 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Delphine Delahaut — Commissaris
  • Mariène Lelieur — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mari\u00E8ne Lelieur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire unique d\u00E9cide d\u0027arr\u00EAter anticipativement et de mani\u00E8re tout \u00E0 fait exceptionnelle le mandat de commissaire actuel, la soci\u00E9t\u00E9 Moore Audit SRL, ayant son si\u00E8ge \u00E0 2900 Schoten, Horstebaan 95, repr\u00E9sent\u00E9e par le r\u00E9viseur d\u0027entreprises Madame Mari\u00E8ne Lelieur lequel devait se terminer imm\u00E9d"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le mandat de commissaire est d\u00E8s lors confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans et ce \u00E0 partir du 31 d\u00E9cembre 2023, pour se terminer imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026 statuant sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
    "legal_form": "SRL"
  }
}
2023
03-11-2023 Marc Coppens neemt ontslag als bestuurder Bestuurswijziging
  • Marc Coppens — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Marc Coppens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-03",
    "filing_date": "2023-09-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "Jonckers Translation \u0026 Engineering",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke Zschwelgert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-11-2023 Marc Coppens neemt ontslag als bestuurder Bestuurswijziging
  • Marc Coppens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "Jonckers Translation \u0026 Engineering"
  }
}
03-11-2023 Marc Coppens neemt ontslag als bestuurder Bestuurswijziging
  • Marc Coppens — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9misslon de M. Marc Coppens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
    "legal_form": "SRL"
  }
}
20-06-2023 Zetelverplaatsing van Woluwe-Saint-Pierre naar Wavre Zetelwijziging
  • Avenue de Tervueren 252-254, 1150 Woluwe-Saint-Pierre → Avenue Pasteur 6, 1300 Wavre
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "H",
        "street_number": "6"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
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        "country": "BE",
        "postcode": "1150",
        "box_number": "1",
        "street_number": "252-254"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Modification du si\u00E8ge social de la soci\u00E9t\u00E9 Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 juin 2023 vers: Avenue Pasteur 6/H, 1300 Wavre"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
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  }
}
20-06-2023 Zetelverplaatsing van Woluwe-Saint-Pierre naar Wavre Zetelwijziging
  • Avenue de Tervueren 252-254, boîte 1, 1150 Woluwe-Saint-Pierre → Avenue Pasteur 6/H, 1300 Wavre
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Pasteur 6/H, 1300 Wavre",
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      },
      "old_address": {
        "raw": "Avenue de Tervueren 252-254, bo\u00EEte 1, 1150 Woluwe-Saint-Pierre",
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        "street": "Avenue de Tervueren",
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        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0840.398.991",
    "org_name": "Reynders \u0026 C\u00B0 SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
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}
20-06-2023 Zetelverplaatsing van Woluwe-Saint-Pierre naar Wavre Zetelwijziging·Katarzyna Bodnar
  • Avenue de Tervueren 252-254, boîte 1, 1150 Woluwe-Saint-Pierre → Avenue Pasteur 6/H, 1300 Wavre
Notaris: Katarzyna Bodnar · BruxellesKantoor: Reynders & C° SRL
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Avenue Pasteur 6/H, 1300 Wavre",
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        "region": "waals_gewest",
        "street": "Avenue Pasteur",
        "country": "BE",
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        "box_number": null,
        "street_number": "6/H",
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      },
      "old_address": {
        "raw": "Avenue de Tervueren 252-254, bo\u00EEte 1, 1150 Woluwe-Saint-Pierre",
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        "street": "Avenue de Tervueren",
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        "box_number": "1",
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        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Modification du si\u00E8ge social de la soci\u00E9t\u00E9. Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 juin 2023 vers: Avenue Pasteur 6/H, 1300 Wavre",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Katarzyna Bodnar",
    "firm_city": null,
    "firm_name": "Reynders \u0026 C\u00B0 SRL",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-22",
    "unanimous": true
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  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING",
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    "_kbo_extracted_mismatch": "0840.398.991"
  },
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    "org_name": "Reynders \u0026 C\u00B0 SRL",
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration"
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}
24-04-2023 2 bestuurders benoemd Bestuurswijziging
  • Marc Coppens — Bestuurder
  • Stewart Weston — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING"
  }
}
24-04-2023 2 bestuurders benoemd Bestuurswijziging
  • Marc Coppens — Bestuurder
  • Stewart Weston — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) M. Marc Coppens, de nationalit\u00E9 belge et (ii) M. Stewart Weston, de nationalit\u00E9 belge, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous fa\u00EDsant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrateur, avec effet \u00E0 la date de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) M. Marc Coppens, de nationalit\u00E9 belge et (ii) M. Stewart Weston, de nationalit\u00E9 belge, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous fa\u00EDsant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de leur mandat d\u0027administrateur, avec effet \u00E0 la date de "
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING, EN ABREGE : JTE",
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  }
}
24-04-2023 2 bestuurders benoemd Bestuurswijziging
  • Marc Coppens — Bestuurder
  • Stewart Weston — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Coppens",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) M. Marc Coppens, de nationalit\u00E9 belge",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (ii) M. Stewart Weston, de nationalit\u00E9 belge",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grazelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-31",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0475.391.456",
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    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Silke Zschweigert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-04-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  },
  "seat_change": {
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  },
  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": true
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}
13-04-2023 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • ZSCHWEIGERT Silke Miriam — Bestuurder
  • ZSCHWEIGERT Silke Miriam — Gedelegeerd bestuurder
  • REYNDERS Olivier Joseph Remi Jean-Paul — Bestuurder
  • Charles-Antoine della Faille — Bestuurder
  • DEBAUMONT FINANCES — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZSCHWEIGERT Silke Miriam",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "REYNDERS Olivier Joseph Remi Jean-Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Charles-Antoine della Faille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "name": "DEBAUMONT FINANCES",
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ZSCHWEIGERT Silke Miriam",
        "address": null,
        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0475.391.456",
    "name_full": "JONCKERS TRANSLATION \u0026 ENGINEERING"
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}
Eerste 30 van 63 aktes