Aurorium Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, Bus 204, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De raad van bestuur. 1. BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel, naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pablo OLLOQUIEGUI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "Aurorium Belgium (verkart)",
    "legal_form": "NV"
  },
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    "org_name": null,
    "person_name": "Pablo OLLOQUIEGUI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 10 december 2024"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "AURORIUM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "AURORIUM BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Frye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernanda De Oliveira Beraldi Morais",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "AURORIUM BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Aurorium Belgium",
    "old": "Vertellus Specialties Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "Vertellus Specialties Belgium"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William DUNN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert VANDENBERGH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nederiandstalige ondernemingstechibank Erussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-09",
    "filing_date": "2020-10-30",
    "act_kind_objet": "Herbenoeming van een bestuurder;"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-09-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Geen rapportverplichting wordt geweigerd; de correctie is een materi\u00EBle fout in een vroegere publicatie.",
    "articles": []
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0859.877.878",
        "name": "VERTELLUS SPECIALTIES BELGIUM",
        "role": "other",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "RSM InterAudit CV",
        "role": "recipient",
        "address": "Waterloosesteenweg 1151, 1180 Ukkel",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "role": "other",
        "address": "N/A (not explicitly mentioned in context)",
        "is_foreign": false,
        "legal_form": "CVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
    ],
    "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": "Geen overdracht van patrimoine; het gaat om de herbenoeming van een bestuurder en de rechtzetting van de benoeming van een commissaris.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De jaarlijkse algemene vergadering van aandeelhouders van VERTELLUS SPECIALTIES BELGIUM besloot op 10 september 2020, bij \u00E9\u00E9nparigheid van stemmen, het mandaat van mevrouw Anne FRYE als bestuurder te verlengen voor een periode van zes jaar, met ingang van 15 juni 2020. Daarnaast werd een materi\u00EBle fout gecorrigeerd in de benoeming van de commissaris: RSM InterAudit CV werd benoemd als commissaris met ingang van 1 januari 2020, in plaats van 1 januari 2019, en het ontslag van Deloitte Bedrijfsrevisoren CVBA werd niet beslist.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-03-31",
    "what_corrected": "Fout in datum van ingang van het mandaat van de commissaris RSM InterAudit CV (moet vanaf 1 januari 2020, niet 2019)",
    "prior_pub_number": "20131776"
  },
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen NEIJENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert VAN LEEMPUT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dean Griffin",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "David Carruthers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Caroline Bate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Kurt Severyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Olga Ossotchenko",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Tiffany Philips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member (with powers)",
      "person": {
        "rrn": null,
        "name": "Charlotte Blijweert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative (for administrative purposes)",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard V. PREZIOTTI",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Ray Gillespie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Dunn",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Havenlaan 86 C, Box 204, \u0412-1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tijsmanstunnel-West 3/611 te 2040 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Tijsmanstunnel-West",
        "country": "BE",
        "postcode": "2040",
        "box_number": "611",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2015-05-29",
      "evidence_quote": "De Raad van Bestuur gehouden op 29 mei 2015 besprak de verplaatsing van de maatschappelijke zetel van de Vennootschap van Tijsmanstunnel-West 3/611, 2040 Antwerpen (Belgi\u00EB) naar Havenlaan 86 C, Box 204, \u0412-1000 Brussel. De Raad besliste om deze verplaatsing van de maatschappelijke zetel goed te keure",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Loik B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-17",
    "filing_date": "2015-07-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-05-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0859.877.878",
    "name_full": "VERTELLUS SPECIALTIES BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Els De Troyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 29 mei 2015",
    "Mandaat van Els De Troyer en Philip Van Nevel",
    "Mandaat van werknemers van TMF Belgium NV"
  ]
}