Artoos Group

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      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van de enige bestuurder, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging, die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
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    "firm_city": null,
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    "pub_date": "2024-04-16",
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0441.961.494",
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    "org_rep_person_name": "Guy De Roover",
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    "Geco\u00F6rdineerde statuten"
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    "changed": true
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    "old": "naamloze vennootschap",
    "changed": false
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        "name": "FEYAERTS Tom",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Artoos SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-10",
      "evidence_quote": "Artoos SA, administrateur (d\u00E9l\u00E9gu\u00E9), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, madame Leen Artoos (jusqu\u0027\u00E0 l\u0027AG de 2026);",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tom Feyaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Zandberg SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-06-10",
      "evidence_quote": "Zandberg SRL, administrateur (d\u00E9l\u00E9gu\u00E9), repr\u00E9sent\u00E9e par monsieur Tom Feyaerts (jusqu\u0027\u00E0 l\u0027AG de 2026).",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Helderweirt",
        "address": null,
        "birth_date": null,
        "profession": "directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AllFred SRL",
        "address": "1700 Dilbeek, Kameelstraat 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AllFred SRL, ayant son si\u00E8ge \u00E0 1700 Dilbeek, Kameelstraat 6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Fr\u00E9d\u00E9ric Helderweirt, directeur, reste responsable de la gestion journali\u00E8re de la soci\u00E9t\u00E9 (voir Annexes aux Moniteur belge du 7 novembre 2022).",
      "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": "2023-11-24",
    "filing_date": "2023-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "SA Artoos",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Artoos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et du conseil d\u0027administration du 10 juin 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur \u00E0 partir du 10 juin 2023 de la SA Artofin, administrateur, ayant son si\u00E8ge \u00E0 2820 Bonheiden! Zandbergstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Godelieve Wouters"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Zandberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "et de la SRL Zandberg, ayant son si\u00E8ge \u00E0 2820 Bonheiden, Zandbergstraat 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Leen Artoos."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Artoos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "La SA Artoos, ayant son si\u00E8ge \u00E0 1910 Kampenhout, Oudestraat 19, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, madame Leen Artoos ... sont nomm\u00E9es comme administrateurs \u00E0 partir du 10 juin 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Zandberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "et la SRL Zandberg, ayant son si\u00E8ge \u00E0 2820 Bonhelden, Zandbergstraat 10,, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Tom Feyaerts, sont nomm\u00E9es comme administrateurs \u00E0 partir du 10 juin 2023"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Artofin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA Artofin, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Godelieve Wouters"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Zandberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Zandberg, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, madame Leen Artoos"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Artoos",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 10 juin 2023 de la SA Artoos, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, madame Leen Artoos"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feyaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Zandberg",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-10",
      "evidence_quote": "la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 10 juin 2023 de la SRL Zandberg, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Tom Feyaerts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-25",
    "act_kind_objet": "Transfert si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.961.494",
        "name": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
        "role": "demerged",
        "address": "Avenue de Rusatira 3, 1083 Ganshoren",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SComm DTM Consulting",
        "role": "other",
        "address": "Spoorstraat 3, 3600 Genk",
        "is_foreign": false,
        "legal_form": "SComm",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL AllFred",
        "role": "other",
        "address": "Kameelstraat 6, 1700 Dilbeek",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Ganshoren \u00E0 Bruxelles. Le directeur d\u00E9missionnaire est une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re. Le nouveau directeur est nomm\u00E9 \u00E0 partir du 1er octobre 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Zandberg",
    "person_name": null,
    "org_rep_person_name": "Leen Artoos"
  },
  "summary_narrative": "Le Conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780 a d\u00E9cid\u00E9, \u00E0 sa r\u00E9union du 1er octobre 2022, le transfert de si\u00E8ge social de Ganshoren \u00E0 Bruxelles, ainsi que la d\u00E9mission du directeur actuel et la nomination d\u0027un nouveau directeur, repr\u00E9sentant la SRL AllFred. Le nouveau directeur est \u00E9galement nomm\u00E9 mandataire sp\u00E9cial pour certaines op\u00E9rations commerciales.",
  "co_filed_documents": [
    "rapport du Conseil d\u0027Administration du 1er octobre 2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DTM Consulting",
        "address": "Spoorstraat 3, 3600 Genk",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "la d\u00E9mission comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Dominiek Vandersmissen, \u00E0 partir du 1er octobre 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": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Helderweirt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AllFred",
        "address": "Kameelstraat 6, 1700 Dilbeek",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "la nomination comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SRL AllFred.! ayant son si\u00E8ge \u00E0 1700 Dilbeek, Kameelstraat 6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Fr\u00E9d\u00E9ric Helderweirt, pcur une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 1er octobre 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire sp\u00E9c\u00EDal",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL AllFred",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Compte tenu et dans le respect de l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9, la SRL AllFred, pr\u00E9cit\u00E9e, est \u00E9galement nomm\u00E9e comme mandataire sp\u00E9c\u00EDal de la soci\u00E9t\u00E9 \u00E0 partir du 1r octobre 2022 pour effectuer les actes suivants au nom et pour le compte de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL AllFred",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "Le mandataire sp\u00E9cial a le droit de d\u00E9l\u00E9guer tout ou partie du pouvoir ainsi acquis \u00E0 un ou plusieurs employ\u00E9s de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leen Artoos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "rapport du Conseil d\u0027administration du 1er octobre 2022"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur (personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re)",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur (personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re)",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Helderweirt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm DTM Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "de d\u00E9mission comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Dominiek Vandersmissen, \u00E0 partir du 1er octobre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Helderweirt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL AllFred",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "la nomination comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, de la SRL AllFred.! ayant son si\u00E8ge \u00E0 1700 Dilbeek, Kameelstraat 6, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Fr\u00E9d\u00E9ric Helderweirt, pcur une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 1er octobre 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Helderweirt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels Gewest",
        "street": "Rusatiralaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de zetelverplaatsing van de vennootschap met ingang vanaf 1 november 2022 van 1083 Ganshoren Rusatiralaan 3 naar 1000 Brussel, Kunstlaan 56"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kunstlaan 56, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kunstlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rusatiralaan 3, 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rusatiralaan",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "de zetelverplaatsing van de vennootschap met ingang vanaf 1 november 2022 van 1083 Ganshoren Rusatiralaan 3 naar 1000 Brussel, Kunstlaan 56",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kameelstraat 6, 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Kameelstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Spoorstraat 3, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Spoorstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "het ontslag als directeur, d.w.z. als persoon belast met het dagelijks bestuur, met ingang vanaf 1 oktober 2022 van DTM Consulting CommV, met zetel te 3600 Genk, Spoorstraat 3, vast vertegenwoordigd door de heer Dominiek Vandersmissen",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kameelstraat 6, 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Kameelstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "de aanduiding als directeur, d.w.z. als persoon belast met het dagelijks bestuur, voor onbepaalde duur met ingang vanaf 1 oktober 2022 van AllFred BV, met zetel te 1700 Dilbeek, Kameelstraat 6, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Helderweirt",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-26",
    "act_kind_objet": "Onderwerp akte: Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "Naamloze vennootschap",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Zandberg",
    "person_name": null,
    "org_rep_person_name": "Leen Artoos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur d.d. 1 oktober 2022"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DTM Consulting CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "het ontslag als directeur, d.w.z. als persoon belast met het dagelijks bestuur, met ingang vanaf 1 oktober 2022 van DTM Consulting CommV, met zetel te 3600 Genk, Spoorstraat 3, vast vertegenwoordigd door de heer Dominiek Vandersmissen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Helderweirt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AllFred BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "de aanduiding als directeur, d.w.z. als persoon belast met het dagelijks bestuur, voor onbepaalde duur met ingang vanaf 1 oktober 2022 van AllFred BV, met zetel te 1700 Dilbeek, Kameelstraat 6, vast vertegenwoordigd door de heer Fr\u00E9d\u00E9ric Helderweirt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Factory \u0026 Friends",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Godelieve Wouters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL Factory \u0026 Friends",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne ayant des pouvoirs sp\u00E9ciaux",
      "person": {
        "rrn": null,
        "name": "Melissa Chalot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SComm DTM Consulting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bundervoet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur de: - SRL Factory \u0026 Friends, ayant son si\u00E8ge \u00E0 3300 Tienen, Leuvensestraat 57, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Peter Bundervoet, \u00E0 partir du 1r mars 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Wouters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2022, il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur de: ... madame Godelieve Wouters, domicili\u00E9e \u00E0 2820 Bonheiden, Oude Booischotsebaan 118, \u00E0 partir du 1en d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Factory \u0026 Friends",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Du rapport du conseil d\u0027administration du 24 f\u00E9vrier 2022, il r\u00E9sulte: - la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Factory \u0026 Friends, pr\u00E9cit\u00E9e, \u00E0 partir du 1er mars 2022;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SComm DTM Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "Du rapport du conseil d\u0027administration du 24 f\u00E9vrier 2022, il r\u00E9sulte: ... la nomination comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Dominiek Vande"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.961.494",
    "name_full": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Bundervoet",
        "address": "3300 Tienen, Leuvensestraat 57",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": "3300 Tienen, Leuvensestraat 57",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "il r\u00E9sulte la d\u00E9mission en tant qu\u0027administrateur de: - SRL Factory \u0026 Friends, ayant son si\u00E8ge \u00E0 3300 Tienen, Leuvensestraat 57, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Peter Bundervoet, \u00E0 partir du 1r mars 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Godelieve Wouters",
        "address": "2820 Bonheiden, Oude Booischotsebaan 118",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": "3300 Tienen, Leuvensestraat 57",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-12-01",
      "evidence_quote": "madame Godelieve Wouters, domicili\u00E9e \u00E0 2820 Bonheiden, Oude Booischotsebaan 118, \u00E0 partir du 1en d\u00E9cembre 2021",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2021-12-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Godelieve Wouters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Artofin",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SA Artofin, administrateur (jusqu\u0027\u00E0 l\u0027AG de 2023), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Godelieve Wouters",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leen Artoos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL. Zandberg",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SRL. Zandberg, administrateur (jusqu\u0027\u00E0 l\u0027AG de 2023), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent madame Leen Artoos",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Melissa Chalot",
        "address": "1630 Linkebeek Schouwendaal 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": "3300 Tienen, Leuvensestraat 57",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "la d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Factory \u0026 Friends, pr\u00E9cit\u00E9e, \u00E0 partir du 1er mars 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-03-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Melissa Chalot",
        "address": "1630 Linkebeek Schouwendaal 36",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL Factory \u0026 Friends",
        "address": "3300 Tienen, Leuvensestraat 57",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-03-01",
      "evidence_quote": "la r\u00E9siliation des pouvoirs sp\u00E9ciaux conf\u00E9r\u00E9s \u00E0 madame Melissa Chalot, domicili\u00E9e \u00E0 1630 Linkebeek Schouwendaal 36, \u00E0 partir du 1er mars 2022",
      "decharge_status": "granted",
      "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": "Dominiek Vandersmissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SComm DTM Consulting",
        "address": "3600 Genk, Spoorstraat 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-02-24",
      "evidence_quote": "la nomination comme directeur, c-\u00E0-d comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, de la SComm DTM Consulting, ayant son si\u00E8ge \u00E0 3600 Genk, Spoorstraat 3, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Dominiek Vandersmissen, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir de 24 f\u00E9vrier 2022",
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    "firm_city": null,
    "firm_name": "HAYEZ IMPRIMEURS - EDITEURS DEPUIS 1780",
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-11",
    "filing_date": "2022-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-02-24",
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    },
    {
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  "subject_company": {
    "kbo": "0441.961.494",
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    "person_name": "Leen Artoos",
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}