ADVENSYS ICT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue du Commerce 36 \u00E0 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "avenue du Commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE EINSTEIN 12 bte 10- 1300 WAVRE",
        "city": "WAVRE",
        "region": "waals_gewest",
        "street": "AVENUE EINSTEIN",
        "country": "BE",
        "postcode": "1300",
        "box_number": "10",
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2025-02-07",
      "evidence_quote": "En vertu de l\u0027article 2 des statuts, je d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de l\u0027avenue Einstein 12 bte 10 \u00E0 1300 Wavre vers l\u0027avenue du Commerce 36 \u00E0 1420 Braine-l\u0027Alleud et ce depuis ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-26",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1003.558.238",
    "name_full": "ADVENSYS ICT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine Defays",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Charles VAN HALL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0869.703.879",
        "name": "ADVENSYS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C ADVENSYS \u00BB num\u00E9ro d\u0027entreprise 0869.703.879, de ses fonctions d\u0027administrateur non statutaire \u00E0 compter de ce jour et constate que cette d\u00E9mission met fin, en cons\u00E9quence, \u00E0 la d\u00E9signation de Monsieur Jan Charles VAN HALL en",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jan Charles VAN HALL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0869.703.879",
        "name": "ADVENSYS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "constate que cette d\u00E9mission met fin, en cons\u00E9quence, \u00E0 la d\u00E9signation de Monsieur Jan Charles VAN HALL en ses qualit\u00E9 de repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9; d\u00E9charge pleine et enti\u00E8re leur est pr\u00E9sentement donn\u00E9e",
      "decharge_status": "granted",
      "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": "OLIVIER MOUSON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0707.680.623",
        "name": "OLIVIER MOUSON CONSULT",
        "address": "Lasne (1380), Rue Croll\u00E9 45",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OLIVIER MOUSON CONSULT \u00BB, portant le num\u00E9ro d\u0027entreprise 0707.680.623",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le nombre d\u0027administrateurs est actuellement port\u00E9 \u00E0 UN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Christophe LEHEUREUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0460.281.628",
        "name": "GL Services Bureaux",
        "address": "Walhain (1457 Nil-Saint-Vincent), Rue du Paradis 34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GL Services Bureaux \u00BB, num\u00E9ro d\u0027entreprise 0460.281.628, dont le si\u00E8ge social est \u00E9tabli \u00E0 Walhain (1457 Nil-Saint-Vincent), Rue du Paradis 34, repr\u00E9sent\u00E9e par son administrateur, Monsieur Christophe LEHEUREUX, avec droit de subs",
      "decharge_status": null,
      "mandate_duration": 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": "2025-01-21",
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.558.238",
    "name_full": "ADVENSYS ICT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.281.628",
    "org_name": "GL Services Bureaux",
    "person_name": null,
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17 d\u00E9cembre 2024"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BST \u2013 R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Benoit Steinier"
  },
  "subject_company": {
    "kbo": "1003.558.238",
    "name_full_after": "ADVENSYS ICT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ADVENSYS ICT",
    "current_zetel_raw": "Avenue Einstein 12 bte 10 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Harvest",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts pour mettre en conformit\u00E9 avec les r\u00E9solutions prises.",
      "new_text": "Il existe trois mille cent trente-cinq (3.135) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Adrien Lanotte",
        "excluded_powers": []
      },
      {
        "name": "Bjorn Delmoiti\u00E9",
        "excluded_powers": []
      },
      {
        "name": "Antoine Clerbaux",
        "excluded_powers": []
      },
      {
        "name": "Harvest",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit Steiner",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s",
    "rapport de l\u0027administrateur unique",
    "le rapport du R\u00E9viseur d\u0027Entreprises"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 3135,
    "shares_before": 3135,
    "capital_after_eur": 53383.62,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2135,
        "label": "actions nominatives",
        "rights_summary": "offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2024",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}