ALEZAN INC

{
  "facts": [
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026",
      "value": "24/03/2026",
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      "date": "2026-03-17",
      "type": "filing",
      "quote": "Depes\u00E9/Re\u00E7u le 17 MARS 2026",
      "value": "17/03/2026",
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission d\u0027administrateurs - Nomination d\u0027administrateurs - Procuration",
      "value": "D\u00E9mission d\u0027administrateurs - Nomination d\u0027administrateurs - Procuration",
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      "subject": "e1"
    },
    {
      "date": "2022-09-01",
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Monsieur Edo Vellenga en date du 1er septembre 2022 ... en tant qu\u0027administrateurs",
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        "date": "2022-09-01",
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        "date": "01/09/2022",
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      "date": "2025-07-23",
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      "quote": "d\u00E9mission de ... Monsieur Steven Vermeylen en date du 23 juillet 2025, en tant qu\u0027administrateurs",
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        "date": "2025-07-23",
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        "date": "23/07/2025",
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    },
    {
      "type": "officer_appointment",
      "quote": "Steven Vermeylen BV ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "start_date": "imm\u00E9diat"
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    },
    {
      "date": "2023-05-15",
      "type": "officer_appointment",
      "quote": "Schtickzelle Holding SRL ... avec effet au 15 mai 2023",
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        "role": "administrateur",
        "start_date": "2023-05-15"
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    {
      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "Alezan Inc. SRL ... avec effet au 1er janvier 2025",
      "value": {
        "role": "administrateur",
        "start_date": "2025-01-01"
      },
      "object": "e1",
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      "_value_raw": {
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        "start_date": "01/01/2025"
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    },
    {
      "date": "2025-04-15",
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      "quote": "KAJAVI SRL ... avec effet au 15 avril 2025",
      "value": {
        "role": "administrateur",
        "start_date": "2025-04-15"
      },
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      "_value_raw": {
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant Steven Vermeylen",
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      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Muriel Schtickzelle",
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      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Victor de Potter d\u0027Indoye",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent! Kevin Smeets",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
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    {
      "type": "mandate_term",
      "quote": "Leur mandat est d\u0027une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
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    {
      "type": "mandate_term",
      "quote": "Leur mandat est d\u0027une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
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      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat est d\u0027une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Leur mandat est d\u0027une dur\u00E9e illimit\u00E9e.",
      "value": "dur\u00E9e illimit\u00E9e",
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      "value": {
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire",
        "substitution": true,
        "individual_action": true
      },
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    },
    {
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      "value": {
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire",
        "substitution": true,
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    },
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      "quote": "L\u0027actionnaire unique donne procuration \u00E0 Julien Bogaerts, Matthieu Allard, Jeanne Adam ou tout autre avocat du cabinet Stibbe SRL, et Marcos LAMIN-BUSSCHOTS ... chacun agissant individuellement, avec droit de substitution",
      "value": {
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        "substitution": true,
        "individual_action": true
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 ... tout autre avocat du cabinet Stibbe SRL ... chacun agissant individuellement, avec droit de substitution",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire",
        "substitution": true,
        "individual_action": true
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 ... Marcos LAMIN-BUSSCHOTS ... chacun agissant individuellement, avec droit de substitution",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises par les actionnaires, afin d\u0027effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du registre des personnes morales, et, \u00E0 la lumi\u00E8re de celle-ci, d\u0027accomplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise et, \u00E0 cet effet, de faire tout le n\u00E9cessaire",
        "substitution": true,
        "individual_action": true
      },
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      "subject": "e15"
    }
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  "act_meta": {
    "outcome": "clean",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0645.633.285",
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      "name": "OLIVER WYMAN",
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        "seat": "Avenue Herrmann-Debroux, 2 - 1160 Auderghem",
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{
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      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "l\u0027avenue des Citrinelles 83 1160 AUDERGHEM",
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        "region": "brussels_hoofdstedelijk_gewest",
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      "old_address": {
        "raw": "Avenue Franklin Roosevelt 208 1050 BRUXELLES",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "208",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le directeur a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Franklin Roosevelt 208 1050 BRUXELLES \u00E0 l\u0027avenue des Citrinelles 83 1160 AUDERGHEM et ce avec affet au 01 janvier 2025",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-28",
    "filing_date": "2025-01-21",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "1000.410.587",
    "name_full": "ALEZAN INC.",
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": []
}