ARCHICITY

{
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        "rrn": null,
        "name": "Laurent VANDECASTEELE",
        "address": "Rhode-Saint-G\u00E9n\u00E8se, Avenue du Cor de Chasse 31",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric VANDECASTEELE",
        "address": "Woluw\u00E9-Saint-Pierre, Rue des Hiboux 123",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent VANDECASTEELE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C.A.S.52.",
        "address": "1050 Ixelles, Rue C\u00E9sar Franck 52",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2025-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.655.285",
    "name_full": "ARCHICITY",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, d\u00E9signe au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025: -Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-G\u00E9n\u00E8se, Avenue du Cor de Chasse 31, avec fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, d\u00E9signe au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025: -Monsieur Eric VANDECASTEELE, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre, Rue des Hiboux 123, avec fonction d\u0027Administrateur,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.655.285",
    "name_full": "ARCHICITY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.655.285",
    "name_full": "ENTREPRISES VANDECASTEELE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "rapport de soci\u00E9t\u00E9 BMA, ayant ses bureaux \u00E0 1030 Bruxelles, Boulevard Lambermont 430/3, repr\u00E9sent\u00E9e par Madame Genevi\u00E8ve Buelens, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 par le conseil d\u0027administration",
      "holder_kbo": null,
      "holder_name": "BMA SCPRL",
      "scope_categories": [
        "special_report",
        "audit"
      ],
      "with_substitution": false
    },
    {
      "quote": "donne tous pouvoirs au conseil d\u0027administration, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales, au guichet des entreprises et au registre du commerce, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A. et autres.",
      "holder_kbo": null,
      "holder_name": "conseil d\u0027administration",
      "scope_categories": [
        "execution",
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "Donne tous pouvoirs au notaire soussign\u00E9 pour d\u00E9poser le texte des nouveaux statuts au greffe et faire le n\u00E9cessaire pour la publication au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Sandra de Clercq",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, d\u00E9signe au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019: Monsieur Laurent VANDECASTEELE, domicili\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Rue Driesbos 22, avec fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, d\u00E9signe au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019: Monsieur Andr\u00E9 VANDECASTEELE, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre, Route Gouvernementale n\u00B0 21, avec fonction d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, d\u00E9signe au titre d\u0027Administrateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2019: Monsieur Eric VANDECASTEELE, domicili\u00E9 \u00E0 Woluw\u00E9-Saint-Pierre, Rue des Hiboux 123, avec fonction d\u0027Administrateur."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0405.655.285",
    "name_full": "ENTREPRISES VANDECASTEELE",
    "legal_form": "SA"
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}

{
  "events": [
    {
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      },
      "evidence_quote": "L\u0027 Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, d\u00E9signe au titre d\u0027 Admin\u0131strateurs, pour un mandat \u00E9ch\u00E9ant \u00E0 l\u0027Assemblee G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2012: Monsieur Laurent VANDECASTEELE, domicil\u00E9 \u00E0 Rhode-Saint-Gen\u00E8se, Rue Driesbos n\u00B022, avec fonction d\u0027Adm\u0131n\u0131strateur-D\u00E9l\u00E9gu\u00E9"
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