Audinate Belgium

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        "name": "S\u00E9bastien SCHUEREMANS",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": "0428.837.889",
        "name": "FORVIS MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode (Bruxelles), Belgique",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_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.",
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      },
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        "name": "Ellen VAN INGELGEM",
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      },
      "statutory": "niet_statutair",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL... pour agir au nom de la Soci\u00E9t\u00E9",
      "decharge_status": null,
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      "reason": null,
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        "kbo": "0439.926.375",
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      "statutory": "niet_statutair",
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        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL... pour agir au nom de la Soci\u00E9t\u00E9",
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        "name": "Julie GHYS",
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      "reason": null,
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        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
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      },
      "statutory": "niet_statutair",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL... pour agir au nom de la Soci\u00E9t\u00E9",
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    {
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        "rrn": null,
        "name": "Telli AKY\u00DCZ",
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        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
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      },
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL... pour agir au nom de la Soci\u00E9t\u00E9",
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        "name": "Esther KURT",
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": "0439.926.375",
        "name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
        "address": null,
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        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL... pour agir au nom de la Soci\u00E9t\u00E9",
      "decharge_status": null,
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        "value": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full": "AUDINATE BELGIUM",
    "legal_form": "SRL"
  },
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    "org_rep_person_name": "Cindy VERMEIREN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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        "rrn": null,
        "name": "Robert GOSS",
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      },
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      "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.",
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    },
    {
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      },
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      "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; et",
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      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christopher ROLLINSON",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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; et - M. Christopher ROLLINSON;",
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        "value": null
      },
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SRL"
  },
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    "org_name": "GRANT THORNTON ACCOUNTANCY, TAX \u0026 LEGAL SRL",
    "person_name": null,
    "org_rep_person_name": "Marc VAN DEN BOSSCHE",
    "person_role_at_subject": null
  },
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}

{
  "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",
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      "person": {
        "rrn": null,
        "name": "Christopher ROLLINSON",
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        "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full": "AUDINATE BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie Brasseur, Richard Liu, Evrard de Lhoneux, Jef Sprengers, Melih S\u00F6g\u00FCt, et \u00E0 tout autre avocat du cabinet ALTIUS BV, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C B.414, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-25",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.507.035",
    "name_full_after": "Audinate Belgium",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Audinate Belgium",
    "current_zetel_raw": "Avenue Louise 143, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Marie Brasseur",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Richard Liu",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Evrard de Lhoneux",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Jef Sprengers",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Melih S\u00F6g\u00FCt",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ALTIUS BV",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la premi\u00E8re phrase de l\u0027article 2 des statuts pour indiquer que le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Transfert du si\u00E8ge social de Louvain-la-Neuve vers la R\u00E9gion Wallonne, entra\u00EEnant la modification de l\u0027article 2 des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "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",
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      "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."
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        "birth_date": null
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Advisory Services SCRL (RPM Anvers, division Anvers 0459.309.351), repr\u00E9sent\u00E9e par son administrateur, Monsieur Marc Van den Bossche, avec possibilit\u00E9 de substitution, pour agir au nom de la Soci\u00E9t\u00E9, dans le cadre des r\u00E9solutiors suivantes:",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "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.",
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