ALPHA NETWORKS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 81\n1420 Braine-l\u0027Alleud\nBelgique",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires approuvent le changement de si\u00E8ge social. Le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9sormais :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0897.605.732",
    "name_full": "ALPHA NETWORKS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Nivelles 81, 1420 Braine-l\u0027Alleud, Belgique",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Nivelles",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de France 9 - 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Les actionnaires approuvent le changement de si\u00E8ge social. Le nouveau si\u00E8ge social de la soci\u00E9t\u00E9 sera d\u00E9sormais : Chauss\u00E9e de Nivelles 81, 1420 Braine-l\u0027Alleud, Belgique",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "J. Jordens SRL / Marion de Crombrugghe",
    "firm_city": null,
    "firm_name": "J. Jordens SRL",
    "office_city": "Brabant wallon",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-30",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte: Si\u00E8ge"
  },
  "decision": {
    "body": "jaarvergadering",
    "date": "2025-10-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.605.732",
    "name_full": "ALPHA NETWORKS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0897.605.732",
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelles des actionnaires du 7 octobre 2025"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Capucine BADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "l\u2019assembl\u00E9e acte la d\u00E9mission de Madame Charlotte Capucine BADIN (dite \u00ABCapucine DOIN\u00BB) en sa qualit\u00E9 de membre du Conseil de Surveillance avec effet au 19 d\u00E9cembre 2024;"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier BADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "l\u2019assembl\u00E9e acte la d\u00E9mission de Monsieur Olivier BADIN en sa qualit\u00E9 de membre du Conseil de Surveillance avec effet au 19 d\u00E9cembre 2024;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier BADIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468473475",
        "name": "K.J.B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte pour une dur\u00E9e de trois (3) ans, de sorte que le Conseil de Surveillance est compos\u00E9 comme suit \u00E0 compter du 20 f\u00E9vrier 2025: 1) K .J.B, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric de VUYST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "QUETZALCOATL INVEST (F.H.U)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte pour une dur\u00E9e de trois (3) ans, de sorte que le Conseil de Surveillance est compos\u00E9 comme suit \u00E0 compter du 20 f\u00E9vrier 2025: 2) QUETZALCOATL INVEST"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charles LORENCEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACE GROWTH HOLDINGS Ltd.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte pour une dur\u00E9e de trois (3) ans, de sorte que le Conseil de Surveillance est compos\u00E9 comme suit \u00E0 compter du 20 f\u00E9vrier 2025: 3) ACE GROWTH HOLDINGS"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques BADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte pour une dur\u00E9e de trois (3) ans, de sorte que le Conseil de Surveillance est compos\u00E9 comme suit \u00E0 compter du 20 f\u00E9vrier 2025: 4) Monsieur Jacques BA"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Victor BADIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme nommer ou r\u00E9\u00E9lire tous les membres du Conseil de surveillance pour une dur\u00E9e de trois (3) ans \u00E0 compter du jour de l\u0027acte pour une dur\u00E9e de trois (3) ans, de sorte que le Conseil de Surveillance est compos\u00E9 comme suit \u00E0 compter du 20 f\u00E9vrier 2025: 5) Monsieur Victor BAD"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo Abels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfrevisoren/BDO R\u00E9viseurs d\u2019Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u2019assembl\u00E9e rappelle et pour autant que de besoin, confirme la fin du mandat du commissaire de la Soci\u00E9t\u00E9 BDO Bedrijfrevisoren/BDO R\u00E9viseurs d\u2019Entreprises (BCE 0431.088.289), \u00E0 savoir BDO Bedrijfrevisoren/BDO R\u00E9viseurs d\u2019Entreprises, repr\u00E9sent\u00E9e par Monsieur Rodrigo Abels, tel qu\u2019act\u00E9 lors de l\u2019asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.605.732",
    "name_full": "ALPHA NETWORKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor BADIN",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "\u00E0 la d\u00E9mission, en sa qualit\u00E9 d\u2019administrateur, de Monsieur Victor BADIN en date du 23 juin 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Charlotte Capucine DOIN-BADIN",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-06-23",
      "evidence_quote": "\u00E0 la nomination, en tant qu\u2019administrateur, de Madame Charlotte Capucine DOIN-BADIN en date du 23 juin 2022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Tillieux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0666.824.916",
        "name": "PAMBRIDGE",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "aux d\u00E9missions, en date du 10 octobre 2023, en tant qu\u2019administrateurs, de (i) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge PAMBRIDGE (BCE 0666.824.916) repr\u00E9sent\u00E9e par Monsieur Patrick Tillieux",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal DORMAL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0881.954.088",
        "name": "HOMER MEDIA",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "de (ii) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge HOMER MEDIA (BCE 0881.954.088), repr\u00E9sent\u00E9e par Monsieur Pascal DORMAL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "K .J.B",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0468.473.475",
        "name": "K .J.B",
        "address": "Rue Jean Chapeli\u00E9, 45 \u00E0 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "1) K .J.B, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge est \u00E9tabli Rue Jean Chapeli\u00E9, 45 \u00E0 1050 Bruxelles (Belgique), enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0468.473.475, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permament Monsieur Jacques BADIN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "QUETZALCOATL INVEST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "QUETZALCOATL INVEST (F.H.U)",
        "address": "Rue de la Vall\u00E9e, 42 \u00E0 2661 Luxembourg",
        "country": "LU",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "2) QUETZALCOATL INVEST (F.H.U), une soci\u00E9t\u00E9 anonyme de droit luxembourgeois dont le si\u00E8ge est \u00E9tabli Rue de la Vall\u00E9e, 42 \u00E0 2661 Luxembourg (Grand-Duch\u00E9 de Luxembourg), enregistr\u00E9e au Registre de Commerce et des Soci\u00E9t\u00E9s de Luxembourg sous le num\u00E9ro B128395, et repr\u00E9sent\u00E9e par son repr\u00E9sentant perma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ACE GROWTH HOLDINGS Ltd.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ACE GROWTH HOLDINGS Ltd.",
        "address": "Craigmuir Chambers, Road Town, T1, PO vg Tortola",
        "country": "VG",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "3) ACE GROWTH HOLDINGS Ltd., une soci\u00E9t\u00E9 de droit des Iles Vierges Britanniques, dont le si\u00E8ge est \u00E9tabli Craigmuir Chambers, Road Town, T1, PO vg Tortola (Iles Vierges Britanniques), inscrite au Registre du Commerce des Iles Vierges Britanniques (\u00ABBritish Virgin Islands Companies Registry\u00BB) sous le",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier BADIN",
        "address": "Avenue Moli\u00E8re, 462 \u00E0 1050 Bruxelles",
        "birth_date": "1983-01-08",
        "profession": null,
        "birth_place": "Saint-R\u00E9my, France"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "4) Monsieur Olivier BADIN, n\u00E9 le 08 janvier 1983 \u00E0 Saint-R\u00E9my (France), et domicili\u00E9 Avenue Moli\u00E8re, 462 \u00E0 1050 Bruxelles",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charlotte Capucine BADIN",
        "address": "Rue de Grenelle, 147 \u00E0 75007 Paris",
        "birth_date": "1976-07-11",
        "profession": null,
        "birth_place": "Saint-R\u00E9my, France"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-10",
      "evidence_quote": "5) Madame Charlotte Capucine BADIN (dite \u201CCapucine DOIN\u201D), n\u00E9e le 11 juillet 1976 \u00E0 Saint-R\u00E9my, France, poteuse de la carte d\u2019identit\u00E9 num\u00E9rot\u00E9e 200375R50318, et domicili\u00E9e Rue de Grenelle, 147 \u00E0 75007 Paris (France)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Charlotte Capucine BADIN",
        "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": "2024-12-19",
      "evidence_quote": "l\u2019assembl\u00E9e acte la d\u00E9mission de Madame Charlotte Capucine BADIN (dite \u00ABCapucine DOIN\u00BB) en sa qualit\u00E9 de membre du Conseil de Surveillance avec effet au 19 d\u00E9cembre 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier BADIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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