APPTWEAK

{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Verdin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-08",
      "evidence_quote": "D\u00C9CIDE, d\u0027approuver la nomination de Monsieur Olivier Verdin au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec prise d\u0027effet au 8 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE, d\u0027approuver la nomination, avec effet imm\u00E9diat, de Monsieur Guillaume Wissocq, en qualit\u00E9 de mandataire sp\u00E9cial de la Soci\u00E9t\u00E9, agissant individuellement, habilit\u00E9 \u00E0 repr\u00E9senter et \u00E0 engager la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "CRESCO ADVOCATEN BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Verdin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Guillaume Wissocq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "AppTweak"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5205101.58,
      "delta_eur": 34750.0,
      "before_eur": 5170351.58,
      "contribution_type": "geld"
    }
  ],
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  },
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "AppTweak"
  }
}

{
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Constatation d\u0027une augmentation du capital suite \u00E0 l\u0027exercice de droits de souscription - modifications aux statuts"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-11-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "capital_increase_cash",
      "share_class_creation",
      "warrant_exercise_capital_update",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full_after": "AppTweak",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AppTweak",
    "current_zetel_raw": "Avenue Louise 235 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Guillaume Patrick Yvan WISSOCQ",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The first paragraph of Article 5 was replaced, updating the company\u0027s capital to \u20AC5,205,101.58 and redefining the share structure.",
      "new_text": "Article 5: CAPITAL\nLe capital est fix\u00E9 \u00E0 cing millions deux cent cinq mille cent un euros cinquante-huit cents (\u20AC\n5.205.101,58) et il est repr\u00E9sent\u00E9 par six cent dix-neuf mille huit cent trente-cinq (619.835) actions,\nsans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune une fraction \u00E9quivalente de l\u0027avoir social,\nr\u00E9parties comme suit :\n137.750 actions de classe A,\nO actions de classe B,\n469.6",
      "change_kind": "replaced",
      "article_title": "CAPITAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Olivier Jean Marie Eric VERDIN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
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    "person_name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 substitution de pouvoir"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 619835,
    "shares_before": 5205101,
    "capital_after_eur": 5205101.58,
    "capital_before_eur": 5170351.58,
    "share_classes_after": [
      {
        "count": 137523,
        "label": "classe A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1000,
        "label": "classe B",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 468845,
        "label": "classe C",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 12467,
        "label": "classe D",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 0,
        "label": "classe E",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 34750.0,
      "currency": "EUR",
      "after_eur": 5205101.58,
      "delta_eur": 34750.0,
      "before_eur": 5170351.58,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-13",
      "evidence_quote": "le capital est augment\u00E9 d\u0027un montant de trente-quatre mille sept cent cinquante euros (\u20AC 34.750,00) et ainsi port\u00E9 de cing millions cent septante mille trois cent cinquante et un euros cinquante-huit cents (\u20AC 5.170.351,58) \u00E0 cing millions deux cent cing mille cent un euros cinquante-huit cents (\u20AC 5.205.101,58)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "warrant_issuance",
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      "subscribers": [
        {
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          "kind": "person",
          "name": "VERDIN Olivier Jean Marie Eric",
          "share_class": "B",
          "liberation_pct": 100.0,
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          "n_shares_subscribed": 1000,
          "contribution_amount_eur": 34750.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 1000,
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        "issue_price_per_share_eur": 34.75
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
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    {
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
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  },
  "decision": {
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    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
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    "kbo": "0839.873.510",
    "name_full": "AppTweak",
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  },
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  },
  "co_filed_documents": [
    "expedition",
    "coordination des statuts",
    "substitution de pouvoir"
  ],
  "shareholders_after": [
    {
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      "pct": null,
      "kind": "person",
      "name": "VERDIN Olivier Jean Marie Eric",
      "role": "aandeelhouder",
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    },
    {
      "kbo": null,
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      "kind": "org",
      "name": "titulaire d\u0027actions de classe A",
      "role": "aandeelhouder",
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      "share_class": "A"
    },
    {
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      "kind": "org",
      "name": "titulaire d\u0027actions de classe C",
      "role": "aandeelhouder",
      "n_shares": 773,
      "share_class": "C"
    }
  ],
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    {
      "n_shares": 137750,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 0,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 469618,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 12467,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 0,
      "class_name": "E",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHANT Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUGOT Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HURBAIN Alexandre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERDIN Olivier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORMAN Baudoin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur: d\u00E9l\u00E9gu\u00E9), CORMAN Baudoin, pour une nouvelle dur\u00E9e d\u0027un an"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois JULIEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BST REVISEURS D\u0027ENTREPRISES (B00158), Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2027. BST REVISEURS D\u0027ENTREPRISES (B00158) d"
    }
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    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
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}

{
  "events": [
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "MARCHANT Bernard",
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        "birth_date": null
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    },
    {
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      }
    },
    {
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
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        "name": "VERDIN Olivier",
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        "birth_date": null
      }
    },
    {
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      "role": "administrateur",
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        "name": "CORMAN Baudoin",
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        "birth_date": null
      }
    },
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      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois JULIEN",
        "address": null,
        "birth_date": null
      }
    }
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      "decharge_status": null,
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      "decharge_status": null,
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    {
      "kind": "director_renew",
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      "decharge_status": null,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "commissaris_in",
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      "via_org": {
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        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": "Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "BST REVISEURS D\u0027ENTREPRISES (B00158), Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans.",
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "A2364",
        "name": "Fran\u00E7ois JULIEN",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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        "kbo": null,
        "name": "BST REVISEURS D\u0027ENTREPRISES",
        "address": "Avenue Louise 240, bo\u00EEte 16, 1050 Ixelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BST REVISEURS D\u0027ENTREPRISES (B00158) d\u00E9signe monsieur Fran\u00E7ois JULIEN (A2364), r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "name": null,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
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    {
      "body": "algemene_vergadering",
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      "unanimous": null
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  ],
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    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
    "legal_form": "SA"
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    "org_kbo": null,
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    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "CORMAN Baudoin",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "CORMAN Baudoin",
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        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Il est propos\u00E9 de nommer Monsieur Baudoin Corman, demeurant 3 rue d\u0027Ayen, 78100 Saint Germain en Laye, France, comme administrateur de type B."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0839.873.510",
    "name_full": "APPTWEAK",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCHANT Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
    },
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "HUGOT Thierry",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
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      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
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      "kind": "director_renew",
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        "rrn": null,
        "name": "VERDIN Olivier",
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        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement des mandats d\u0027administrateurs \u00E0 savoir ceux de MARCHANT Bernard, HUGOT Thierry, HURBAIN Alexandre, VERDIN Olivier (en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9), pour une nouvelle dur\u00E9e d\u0027un an"
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      "kind": "director_out",
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        "rrn": null,
        "name": "BACH Christophe",
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        "birth_date": null
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      "evidence_quote": "Les mandats de BACH Christophe et GIAMI Patrice ne sont pas renouvel\u00E9s."
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "GIAMI Patrice",
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        "birth_date": null
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      "evidence_quote": "Les mandats de BACH Christophe et GIAMI Patrice ne sont pas renouvel\u00E9s."
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    "model_id": 36,
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    "kbo": "0839.873.510",
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    {
      "kind": "director_out",
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  "subject_company": {
    "kbo": "0839.873.510",
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{
  "events": [],
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      "kind": "director_renew",
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        "birth_date": null
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{
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    {
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        "box_number": null,
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      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9menager le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles, avenue Louise 235, 6e \u00E9tage et ce prenant effet au 1 mars 2022.",
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    },
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        "box_number": null,
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9menager le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles, avenue Louise 235, 6e \u00E9tage et ce prenant effet au 1 mars 2022.",
      "region_changed": false,
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  },
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    "filing_date": "2022-02-15",
    "act_kind_objet": "Objet de l\u0027acte: Transfert si\u00E8ge"
  },
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    "date": "2022-02-15",
    "unanimous": true
  },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e d\u0027un an reconductible sans limite: Administrateur B: Monsieur Christophe Bach, domicili\u00E9 au 3bis rue Jean Ferrandi \u00E0 75006 Paris, France;"
    },
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      "role": "bestuurder",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les administrateurs suivants avec effet imm\u00E9diat pour une dur\u00E9e d\u0027un an reconductible sans limite: Administrateur B: ... Monsieur Patrice Giami, domicili\u00E9 au 2, rue Yehuda Halevi \u00E0 6513502 Tel Aviv, Isra\u00EBl."
    }
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  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer avec effet au 1er janvier 2022, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BST BEDRIJFSREVISOREN/REVISEURS D\u0027ENTREPRISES, ayant son si\u00E8ge social Rue Gachard 88/16, 1050 Bruxelles, 0444.708.673 RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Julien Fran\u00E7ois, r\u00E9viseur d\u0027entreprises.",
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{
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    {
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      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E8 d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles avenue Louise 326 et ce prenant effet au 1 er avril 2019."
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        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u0027administration \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0 1050 Bruxelles avenue Louise 326 et ce prenant effet au 1er avril 2019.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_is_approximate": false
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  "notary": {
    "name": "S\u00E9bastien Dellis",
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    "is_associated": true
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  "act_meta": {
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    "pub_date": "2019-05-06",
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