ALIVIRA

{
  "facts": [
    {
      "type": "filing",
      "quote": "22 APR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de besluiten van de enige aandeelhouder dd. 19 maart 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder beslist de heer Bhala Saurav ... te ontslaan als bestuurder van de Vennootschap.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder beslist de heer Singani Ramakant ... te benoemen als bestuurder van de Vennootschap.",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Zijn mandaat neemt een einde onmiddellijk na de gewone algemene vergadering van het jaar 2031.",
      "value": {
        "end_condition": "onmiddellijk na de gewone algemene vergadering van het jaar 2031"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist een bijzondere volmacht te verlenen aan Joeri Piessens en ieder ander medewerker van de naamloze vennootschap \u0022Fidiaz\u0022 ... teneinde de Vennootschap te vertegenwoordigen tegenover alle belastingadministraties ... alsook te vertegenwoordigen bij de griffie van de bevoegde Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen ... nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
      "value": {
        "date": "2026-03-19",
        "scope": "vertegenwoordigen tegenover alle belastingadministraties ... bij de griffie van de bevoegde Ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten ... inschrijving, wijziging of doorhaling ... bij de Kruispuntbank van Ondernemingen",
        "granted_by": "de enige aandeelhouder"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming bestuurders",
      "value": "Ontslag en benoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2765,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.511.197",
      "kind": "company",
      "name": "ALIVIRA",
      "attrs": {
        "seat": "Kolonel Begaultlaan 1A, 3012 Leuven",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bhala Saurav",
      "attrs": {
        "address": "Athene-B Lodha Paradise, Majiwada Eastern Express, Highway 1701, 400601 Maharashtra, India"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Singani Ramakant",
      "attrs": {
        "address": "Plot no:545, Vivekananda Nagar, Kukatpally, Medchal, 500072 Telangana, India"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Piessens",
      "attrs": {
        "role": "Medewerker FIDIAZ NV"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Fidiaz",
      "attrs": {
        "seat": "Leuvensesteenweg 149, 3070 Kortenberg",
        "legal_form": "naamloze vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Wuyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist de heer Dirk Wuyts, wonende te 2960 Brecht, Baan op Sas 2, benoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Augustinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist de besloten vennootschap \u0022Groupe Audit Belgium\u0022 (BTW BE 0434.720.148 / RPR Brussel, Nederlandstalige afdeling), waarvan de zetel gevestigd is te Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette, vertegenwoordigd door de heer David Augustinus, bedrijfsrevisor, te "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "ALIVIRA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan NV Fidiaz, met zetel te Leuvensesteenweg 149, 3070 Kortenberg, met ondernemingsnummer 0831.832.408, evenals aan zijn bedienden, aangestelden en lasthebbers, met de mogelijkheid van indeplaatsstelling, en allen met de mogelijkheid om afzonderlijk op te treden, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren",
      "holder_kbo": "0831.832.408",
      "holder_name": "NV Fidiaz",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Vanhees",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-12",
      "evidence_quote": "EERSTE BESLISSING: Ontslag Edwin Vanhees als algemeen directeur. Vanaf heden is Mr. Edwin Vanhees niet langer algemeen directeur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Wuyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-12",
      "evidence_quote": "TWEEDE BESLISSING: Benoeming Dirk Wuyts tot algemeen directeur. In overeenstemming met artikel 18 van de statuten beslist de raad van bestuur vanaf heden de heer Dirk Wuyts te benoemen tot algemeen directeur"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "geeft hiervoor de nodige volmacht aan de ondergetekende notaris.",
      "holder_kbo": null,
      "holder_name": "Saskia CLAEYS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan NV Fidiaz, Pedestraat 91, 1602 Sint-Pieters-Leeuw, evenals aan hun bedienden, aangestelden en lasthebbers, elk van hen met mogelijkheid om afzonderlijk op te treden, met mogelijkheid tot indeplaatsstelling, teneinde alle administratieve formaliteiten te vervullen en in het bijzonder de formaliteiten in verband met deze fusie bij een ondernemingsloket, bij de Administratie van de Belasting over de Toegevoegde Waarde en de Kruispuntbank voor ondernemingen",
      "holder_kbo": null,
      "holder_name": "NV Fidiaz",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David AUGUSTINUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Groupe Audit Belgium SRL (TVA BE0434.720.148/RPR Bruxelles d\u00E9partement n\u00E9erlandophone), dont le si\u00E8ge social est situ\u00E9 Avenue du Bourgmestre Etienne Demunter 5, bte 10, 1090 Jette, repr\u00E9sent\u00E9 par Monsieur David AUGUSTINUS, r\u00E9viseur d\u0027entreprises, dont le si\u00E8ge s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bhala Saurav",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9riode de cinq ans jusqu\u0027au 31 mars 2028, Mr. Bhala Saurav, of Indian nationality, Flat No 1701, Athene-B, Lodha Paradise, Majiwada Eastern Express Highway, Thane, Pin: 400601, Maharashtra, India."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patri Venkat Raghavendra Rao",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur pour une p\u00E9riode de six ans jusqu\u0027au 31 mars 2028, Mr. Patri Venkat Raghavendra Rao, of Indian nationality, E-711, Rainbow Vistas Rock Garden, Geen Hills RD Moosapet, Medchal -500018 Telangana - India"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gupta Manish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 constate et accepte la d\u00E9mission comme administrateur en date du 31 mars 2022 de : Mr. Manish Gupta"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kakabalia Ashish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 constate et accepte la d\u00E9mission comme administrateur en date du 31 mars 2022 de : Mr Ashish Kakabalia"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bradfer Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assembl\u00E9 constate et accepte la d\u00E9mission comme administrateur en date du 31 mars 2022 de : Mr. Bernard Bradfer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goux Alexis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-31",
      "evidence_quote": "L\u0027assenbl\u00E9e nomme comme adminstrateur pour une p\u00E9eriode de six ans \u00E0 partir du 31 mars 2022 Mr. Alexis Goux"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tushar Mistry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate et accepte la d\u00E9mission comme administrateur de Mr. Tushar Mistry en date du 01/01/2021. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Mr. Tushar pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bradfer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e confirme la renomination comme administrateur de Mr. Bernard Bradfer. Son mandat prendra effet le 3 d\u00E9cembre 2018 et se terminera le 3 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bradfer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "Le conseil confirme la renommination en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Berard Bradfer, si\u00E8ge a Av. Herrmann Debroux 17,1160 Auderghem. Son mandat prend effet en date de 3 d\u00E9cembre 2018 et termine le 3 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Carlsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "Les administrateurs prennent note de la d\u00E9mission volontaire de Monsieur Mats Carlsson, ayant son domicile \u00E0 1160 Auderghem, clos Lucien Outers 25/3 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Fendigo SA en date du 16 ao\u00FBt 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramon Vila Vina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-16",
      "evidence_quote": "Monsieur Ramon Vila Vina, domicili\u00E9 \u00E0 08140 Caldes de Montbui (Espagne), Avinguda Josep Foncuberta 157, est nomm\u00E9 en tant qu\u0027administrateur de Fendigo SA (BCE: 0456.511.197) en date du 16 ao\u00FBt 2018 jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kannan Pudhcode Radhakrishnan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Mr. Mr. Kannan Pudhcode Radhakrishnan comme administrateur en date du 23 May 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tushar Pravinchandra Mistry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e confirme son remplacement le m\u00EAme jour, et nomme comme administrateur Mr. Tushar Pravinchandra Mistry, A14/603, Happy Valley Homes, Chitalsar, Manpada, Thane, Inde."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0456.511.197",
    "name_full": "FENDIGO",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Carlsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mision de Monsieur Mats Carlsson et Monsieur Bemard Bradfer en tant qu\u0027administrateurs. Pour autant que besoin, l\u0027assembl\u00E9e accorde d\u00E9charge provisoire \u00E0 Monsieur Mats Carisson et Monsieur Bernard Bradfer pour l\u0027exercice de leur mandat durant l\u0027exercice actuellement en",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bradfer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mision de Monsieur Mats Carlsson et Monsieur Bemard Bradfer en tant qu\u0027administrateurs. Pour autant que besoin, l\u0027assembl\u00E9e accorde d\u00E9charge provisoire \u00E0 Monsieur Mats Carisson et Monsieur Bernard Bradfer pour l\u0027exercice de leur mandat durant l\u0027exercice actuellement en",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats Carlsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat: - Monsieur Mats Carlsson, domicili\u00E9 clos Lucien Outers 25/3, B-1160 Auderghem (Belgique) pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Bradfer",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e nomme les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat: Monsieur Kannan Pudhcode Radhakrishnan, domicili\u00E9 Flat D801, Chartered Beverly Hills, Gubblala Village, Subramanyapura Post, Uttarahalli, Bangalore 560 061, India, pour une dur\u00E9e de 6 ans."
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      },
      "effective_date": "2015-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e nomme les personnes suivantes en tant qu\u0027administrateurs, avec effet imm\u00E9diat: Monsieur Ashish Kakabalia, domicili\u00E9 602 Mangal Villa, B Wing, Tejpal Road, Vile Parle East, Mumbai 400 057 India pour une dure\u00E9 de 6 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.511.197",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.511.197",
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "1040",
        "box_number": null,
        "street_number": "2"
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      "effective_date": "2004-12-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer le si\u00E8ge social \u00E0 l\u0027Avenue Herman Dubroux 17, 1160 Bruxelles et cela \u00E0 partir d\u0027aujourd\u0027hui"
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}