ALTELO

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Bruno MICHAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Alexandre VANDERMEERSCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire",
      "decharge_status": "pending_next_agm",
      "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": "Alexandre VANDERMEERSCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale se prononcera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge\nau g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alexandre VANDERMEERSCH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Alexandre VANDERMEERSCH est en outre d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de la\nsoci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Bruno MICHAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs pour l\u2019\u00E9tablissement des statuts coordonn\u00E9s\net leur d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.855.508",
        "name": "PYXIS \u0026 C\u00B0",
        "address": "Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 150",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB PYXIS \u0026 C\u00B0 \u00BB, ayant son si\u00E8ge \u00E9tabli \u00E0\nWatermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de La Hulpe 150 (num\u00E9ro d\u2019entreprise :\n0870.855.508 - RPM Bruxelles), avec pouvoir de substitution et pouvoir d\u2019agir individuellement, \u00E0 l\u2019\neffet de faire e",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0819.407.597",
    "name_full": "ALTELO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "rue des B\u00E9guinettes",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "rue Coquilhat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-11-12",
      "evidence_quote": "je d\u00E9cide de transf\u00E9rer, avec effet \u00E0 partir de ce 12 novembre 2018, le si\u00E8ge social de la soci\u00E9t\u00E9 de 1040 Etterbeek, rue Coquilhat, 2, o\u00F9 il est actuellement \u00E9tabli, \u00E0 1170 Watermael-Boitsfort, rue des B\u00E9guinettes, 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.407.597",
    "name_full": "ALTELO",
    "legal_form": "SPRL"
  }
}