Audinate Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00C9NOMMINATION DE COMMISSAIRE - PROCURATION",
      "value": "R\u00C9NOMMINATION DE COMMISSAIRE - PROCURATION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 10 MARS 2025",
      "value": "10/03/2025",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-03-10"
    },
    {
      "date": "2026-01-28",
      "type": "general_meeting",
      "quote": "Des d\u00E9cisions de l\u0027actionnaire unique en date du 28 janvier 2026",
      "value": "28/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-01-28",
      "type": "auditor_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de renommer FORVIS MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL ... en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "28/01/2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Le cabinet de r\u00E9viseurs d\u0027entreprises pr\u00E9cit\u00E9 a d\u00E9sign\u00E9 M. S\u00E9bastien SCHUEREMANS, r\u00E9viseur d\u0027entreprises, comme son repr\u00E9sentant permanent dans l\u0027exercice de ce mandat.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat a une dur\u00E9e de trois (3) ans et concerne le contr\u00F4le des exercices se cl\u00F4turant au 30 juin de respectivement 2026, 2027 et 2028 respectivement.",
      "value": "3 ans",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL ... repr\u00E9sent\u00E9e par son organe d\u0027administration et/ou son mandataire, M. Tim DAUSY et/o\u00F9 employ\u00E9s Mme Ellen VAN INGELGEM, Mme Sakine YILMAZ, Mme Cindy VERMEIREN, Mme Julie GHYS, Mme Telli AKY\u00DCZ, Mme Esther KURT, avec possibilit\u00E9 de substitution, pour agir au nom de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "accomplir toutes formalit\u00E9s relatives \u00E0 l\u0027immatriculation, au changement et \u00E0 la radiation de toute unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9, ainsi qu\u0027accomplir toutes autres formalit\u00E9s n\u00E9cessaires \u00E0 la Banque Carrefour des Entreprises et aux guichets d\u0027entreprises et accomplir toutes formalit\u00E9s de publication et de notification aupr\u00E8s de toutes les autorit\u00E9s comp\u00E9tentes, y compris les administrations fiscales et les greffes des tribunaux de l\u0027entreprise, y compris toutes publications aux annexes du Moniteur belge.",
        "representatives": [
          "Tim DAUSY",
          "Ellen VAN INGELGEM",
          "Sakine YILMAZ",
          "Cindy VERMEIREN",
          "Julie GHYS",
          "Telli AKY\u00DCZ",
          "Esther KURT"
        ]
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-03-10 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2797,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0780.507.035",
      "kind": "company",
      "name": "AUDINATE BELGIUM",
      "attrs": {
        "seat": "Boulevard Baudouin 1er 25, 1348 Ottignies-Louvain-La-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "FORVIS MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
      "attrs": {
        "seat": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode (Bruxelles), Belgique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien SCHUEREMANS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0439.926.375",
      "kind": "company",
      "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Tim DAUSY",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ellen VAN INGELGEM",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sakine YILMAZ",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Cindy VERMEIREN",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Julie GHYS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Telli AKY\u00DCZ",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Esther KURT",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert GOSS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "M. Robert GOSS, \u00E9lisant domicilie au si\u00E8ge de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, a d\u00E9clar\u00E9 qu\u0027il d\u00E9missionne volontairement de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 18 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher WARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 18 octobre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e: - M. Christopher WARE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher ROLLINSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "L\u0027actionnaire unique nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 18 octobre 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - M. Christopher ROLLINSON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full": "AUDINATE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": "Waals",
        "street": "Boulevard Baudouin 1er",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u2019adresse actuelle \u00E0 1348 Louvain-la-Neuve, Boulevard Baudouin 1er, 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full": "AUDINATE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9cisions du 14.10.22 de l\u0027actionnaire unique montrent que: 1. Sur recommandation de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide de nommer Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode (Bruxel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full": "AUDINATE BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Louise 143, bo\u00EEte 4, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Audinate Pty Ltd."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Audinate Pty Ltd.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full": "Audinate Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-14",
  "post_incorporation_mandates": []
}