AT OSBORNE

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "ATO consultants \u0026 managers"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "B00377",
        "name": "Michel Weber",
        "address": null,
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e valide la nomination de la SRL Mr Michel Weber R\u00E9viseur d\u0027entreprises inscrite au registre des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0465.812.410 repr\u00E9sent\u00E9 par son administrateur Michel Weber, sis Chemin du",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "B00377",
        "name": "Michel Weber",
        "address": "Chemin du Lanternier, 17 \u00E0 1380 Lasne",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e valide la nomination de la SRL Mr Michel Weber R\u00E9viseur d\u0027entreprises inscrite au registre des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0465.812.410 repr\u00E9sent\u00E9 par son administrateur Michel Weber, sis Chemin du",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie SRL",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration est octroy\u00E9e \u00E0 Ad-Ministerie SRL, Brusselsesteenweg 66, 1860 Meise, avec num\u00E9ro d\u0027entreprise 0474.966.438, Tribunal de l\u0027Entreprise Bruxelles, division n\u00E9erlandophone, repr\u00E9sent\u00E9e par Adriaan de Leeuw, ci-apr\u00E8s nomm\u00E9e \u0022Mandataire\u0022 avec droit de substitution, pour repr\u00E9senter le Manda",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Nomination Commissaire - Procuration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "ATO consultants \u0026 managers",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ATO consultants \u0026 managers",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "SRL Mr Michel Weber",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e valide la nomination de la SRL Mr Michel Weber R\u00E9viseur d\u0027entreprises inscrite au registre des r\u00E9viseurs d\u0027entreprises sous le num\u00E9ro B00377 et \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro BE0465.812.410 repr\u00E9sent\u00E9 par son administrateur Michel Weber, sis Chemin du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "ATO CONSULTANTS \u0026 MANAGERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie Laudert",
      "scope_categories": [
        "coordination",
        "depot"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "St\u00E9phanie Laudert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-04-15",
      "label": "AG date"
    },
    {
      "date": "2026-04-23",
      "label": "akte date"
    },
    {
      "date": "2026-04-27",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0436356973",
      "kind": "org",
      "name": "AT Osborne",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "ATO consultants \u0026 managers",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "St\u00E9phanie Laudert",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Julien PALENGAT",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital",
      "amount": 123946.76
    }
  ],
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ATO consultants \u0026 managers",
    "old": "AT Osborne",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT Osborne"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "St\u00E9phanie Laudert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.356.973",
        "name": "AT Osborne",
        "role": "other",
        "address": "Chauss\u00E9e de Wavre 1945, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts, la d\u00E9nomination sociale et l\u0027objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT Osborne",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Laudert",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB AT Osborne \u00BB, immatricul\u00E9e au RPM de Bruxelles sous le num\u00E9ro 0436.356.973, s\u0027est r\u00E9unie le 15 avril 2026. Elle a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 des r\u00E9solutions visant \u00E0 modifier la d\u00E9nomination sociale en \u00AB ATO consultants \u0026 managers \u00BB, \u00E0 adopter de nouveaux statuts en langue fran\u00E7aise, \u00E0 coordonner les statuts et \u00E0 modifier l\u0027objet social. Ces modifications ont \u00E9t\u00E9 approuv\u00E9es conform\u00E9ment aux dispositions du Code des soci\u00E9t\u00E9s.",
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "le rapport de l\u2019organe",
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "St\u00E9phanie Laudert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-27",
    "filing_date": "2026-04-23",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
    "act_date": "2026-04-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full_after": "ATO consultants \u0026 managers",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AT Osborne",
    "current_zetel_raw": "Chauss\u00E9e de Wavre 1945 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme (SA) d\u00E9nomm\u00E9e \u00AB ATO consultants \u0026 managers \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 SA.\nElle est d\u00E9nomm\u00E9e \u00AB ATO consultants \u0026 managers \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME ET DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en Belgique par d\u00E9cision de l\u0027organe d\u0027administration, sauf si cela n\u00E9cessite une modification de la langue des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. \nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge. \nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet de fournir des conseils et informations sur les co\u00FBts d\u0027investissement et d\u0027exploitation, de r\u00E9diger des contrats, de g\u00E9rer des projets immobiliers et d\u0027effectuer toutes activit\u00E9s de conseil et d\u0027expertise li\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u2019\u00E9tranger, aussi bien pour compte propre, que comme\ninterm\u00E9diaire ou pour compte de tiers, seule ou en participation avec des tiers, de fournir des\nconseils et des informations concernant les co\u00FBts d\u2019investissement et d\u2019exploitation, de r\u00E9diger des\ncontrats et d\u2019assurer la gestion de projets immobiliers - incluant notamment la construction, l\u2019\nurbanisatio",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 123.946,76 \u20AC et repr\u00E9sent\u00E9 par 250 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent vingt-trois mille neuf cent quarante-six euros septante-six cents (123.946,76\n\u20AC).\nIl est repr\u00E9sent\u00E9 par 250 actions, sans mention de valeur nominale, repr\u00E9sentant chacune 1/ 250e du",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de 3 membres minimum, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial compos\u00E9 de 3 membres minimum\n(s\u2019il n\u2019y a que 2 actionnaires, l\u2019organe d\u2019administration coll\u00E9gial peut n\u00E9anmoins \u00EAtre limit\u00E9 \u00E0 2\nmembres), actionnaires ou non, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple.\nLe mandat d\u2019administrateur est exerc\u00E9 gratuitement, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLa dur\u00E9",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "15"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation du pr\u00E9sident ou d\u0027un autre administrateur d\u00E9sign\u00E9, et ne peut d\u00E9lib\u00E9rer valablement que si la majorit\u00E9 de ses membres est pr\u00E9sente.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou, en cas d\u2019emp\u00EAchement du\npr\u00E9sident, d\u2019un autre administrateur d\u00E9sign\u00E9 par ses coll\u00E8gues, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9\nl\u2019exige, ainsi que dans les quinze jours d\u2019une requ\u00EAte \u00E0 cet effet \u00E9manant de deux administrateurs.\nLe conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses\nmem",
      "change_kind": "restated",
      "article_title": "CONVOCATION - DELIBERATIONS",
      "article_number": "16"
    },
    {
      "summary": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, sauf ceux r\u00E9serv\u00E9s par la loi ou les statuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation\nde l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi ou les statuts r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "POUVOIRS DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nLe conseil d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne c",
      "change_kind": "restated",
      "article_title": "GESTION JOURNALERE",
      "article_number": "18"
    },
    {
      "summary": "L\u0027organe de gestion repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement.",
      "new_text": "L\u2019organe de gestion repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, soit en demandant, soit en\nd\u00E9fendant.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, par deux\nadministrateurs, agissant conjointement.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par la ou\nles personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agi",
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 1er mardi du mois de mai. Les assembl\u00E9es extraordinaires doivent \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027administration ou le commissaire.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 1er mardi du mois de mai \u00E0 17 heures. Si\nce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou sur\nreq",
      "change_kind": "restated",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u0027unanimit\u00E9.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf\nsi tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux,\nainsi que lorsque des circonstances exceptionnelles inconnues au moment de la convocation exigent\nune d\u00E9cision dans l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "D\u00C9LIB\u00C9RATION",
      "article_number": "25"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre. L\u0027administrateur unique dresse un inventaire et \u00E9tablit les comptes annuels.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et l\u2019administrateur unique dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS",
      "article_number": "31"
    },
    {
      "summary": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger doit faire \u00E9lection de domicile en Belgique pour l\u0027ex\u00E9cution des statuts.",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection\nBijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge ",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "38"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Laudert",
    "org_rep_person_name": null
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  "co_filed_documents": [
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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure la fourniture de conseils et d\u0027informations sur les co\u00FBts d\u0027investissement et d\u0027exploitation, la r\u00E9daction de contrats, la gestion de projets immobiliers, ainsi que toutes les activit\u00E9s de conseil, d\u0027\u00E9tudes et d\u0027expertise li\u00E9es \u00E0 ces domaines.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": 123946.76,
    "capital_before_eur": 123946.76,
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        "count": 250,
        "label": "actions",
        "rights_summary": "Sans mention de valeur nominale",
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      }
    ]
  },
  "coordinated_text_lineage": null
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      "evidence_quote": "De enige aandeelhouder benoemt als bestuurders van de Vennootschap: \u2022 ATRIMA SRL (KBO 1018.220.282), vertegenwoordigd door Marc Achten"
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        "name": "BYERN BV",
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      "effective_date": "2025-10-13",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus A. Demmers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry-Fran\u00E7ois Yernaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2025: Thierry-Fran\u00E7ois Yernaux, Gemslaan 49, 3090 Overijse, zijn mandaat wordt bezoldigd uitgeoefend."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Achten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2025: Marc Achten, Avenue Brillat Savarin 78, 1050 Elsene, zijn mandaat wordt bezoldigd uitgeoefend."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Vermeulen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2025: Bernard Vermeulen, Rue Vital Casse 27, 1490 Court-Saint-Etienne, zijn mandaat wordt bezoldigd uitgeoefend."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilhelmus A. Demmers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden de volgende bestuurders herbenoemd voor een periode van zes jaar, tot de gewone algemene vergadering van het jaar 2025: Wilhelmus A. Demmers, Woudenbergseweg 6, 3953 MG Maarsbergen, Nederland. Het mandaat van de Heer W.A.Demmers is onbezoldigd."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises\u0022, met maatschappelijke zetel te 1200 Brussel, Marcel Thirylaan 77, bus 4, ingeschreven in het RPR te Brussel,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Grifficandstalige",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-14",
    "filing_date": "2019-01-02",
    "act_kind_objet": "Correctie Wijziging Maatschappelijke Zetel - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-12-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.356.973",
        "name": "AT OSBORNE",
        "role": "other",
        "address": "Marcel Thirylaan 79 -1200 Sint-Lambrechts-Woluwe",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Key Advice BVBA",
        "role": "other",
        "address": "Kerkstraat 46, 1560 Hoeilaart",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine. De correctie betreft een materi\u00EBle fout in een eerder gepubliceerd uittreksel uit de notulen van de raad van bestuur, met betrekking tot de verhuizing van de maatschappelijke zetel en de uitgifte van een volmacht.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Key Advice BVBA",
    "person_name": null,
    "org_rep_person_name": "Ingrid Van Begin"
  },
  "summary_narrative": "De raad van bestuur van AT OSBORNE besloot op 3 december 2018 de maatschappelijke zetel te verhuizen naar Waversesteenweg 1945, 1160 Oudergem, en verleende een volmacht aan Key Advice BVBA, gevestigd te Hoeilaart, om in haar naam alle administratieve handelingen te verrichten bij het rechtspersonenregister en de ondernemingsloketten, met inbegrip van het publiceren van besluiten in het Belgisch Staatsblad. De oorspronkelijke publicatie van 10 december 2018 bevatte een materi\u00EBle fout en moet worden ingetrokken en vervangen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2018-12-10",
    "what_corrected": "De tekst van het uittreksel uit de notulen van de raad van bestuur van 3 december 2018, met betrekking tot de verhuizing van de maatschappelijke zetel naar Oudergem en de uitgifte van een volmacht aan Key Advice BVBA, bevatte een materi\u00EBle fout en moet worden ingetrokken en vervangen.",
    "prior_pub_number": "19006407"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waversesteenweg / Chauss\u00E9e de wavre 1945, 1160 Oudergem/Auderghem",
        "city": "Oudergem/Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waversesteenweg / Chauss\u00E9e de wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1945",
        "locality_suffix": "(Oudergem/Auderghem)"
      },
      "old_address": {
        "raw": "Marcel Thirylaan 79 -1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marcel Thirylaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De maatschappelijke zetel en de exploitatiezetel van de vennootschap wordt vanaf 20 december 2018 verplaatst naar Waversesteenweg / Chauss\u00E9e de wavre 1945, 1160 Oudergem/Auderghem",
      "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
    }
  ],
  "notary": {
    "name": "Grifficandstalige Ondernemingsrechtbank Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-14",
    "filing_date": "2019-01-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.356.973",
    "org_name": "Key Advice BVBA",
    "person_name": null,
    "org_rep_person_name": "Ingrid Van Begin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur gehouden op 3 december 2018",
    "Volmacht aan Key Advice BVBA"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudergem/Auderghem",
        "region": "Brussels",
        "street": "Waversesteenweg / Chauss\u00E9e de wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "1945"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels",
        "street": "Marcel Thirylaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "79"
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "1.De maatschappelijke zetel en de exploitatiezetel van de vennootschap wordt vanaf 20 december 2018 verplaatst naar Waversesteenweg / Chauss\u00E9e de wavre 1945, 1160 Oudergem/Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waversesteenweg/ Chauss\u00E9e de wavre 145, 1160 Oudergem/Auderghem",
        "city": "Oudergem/Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Waversesteenweg / Chauss\u00E9e de Wavre",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "145",
        "locality_suffix": "(Oudergem/Auderghem)"
      },
      "old_address": {
        "raw": "Marcel Thirylaan 79 - 1200 Sint-Lambrechts-Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Marcel Thirylaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "79",
        "locality_suffix": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "De maatschappelijke zetel en de exploitatiezetel van de vennootschap wordt vanaf 20 december 2018 verplaatst naar Waversesteenweg/ Chauss\u00E9e de wavre 145, 1160 Oudergem/Auderghem",
      "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": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.356.973",
    "name_full": "AT OSBORNE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.356.973",
    "org_name": "Key Advice BVBA",
    "person_name": null,
    "org_rep_person_name": "Ingrid Van Begin",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Raad van Bestuur",
    "Volmacht"
  ]
}