AVAYA BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Picard 7, Box 100, 1000 Bruxelles.",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": "100",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-09",
      "evidence_quote": "En signant les pr\u00E9sent\u00E9s r\u00E9solutions \u00E9crites, l\u0027Organe d\u0027administration d\u00E9cide de transf\u00E9rer avec effet imm\u00E9diat le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0: Rue Picard 7, Box 100, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-03-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emilie Bogaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 MARCHANDISE Benjamin, VAN RIEL Joost et tout autre avocat de \u0022Schoups Avocats\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 2000 Anvers, De Burburestraat, 6-8 b5, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "MARCHANDISE Benjamin, VAN RIEL Joost et tout autre avocat de \u0022Schoups Avocats\u0022",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAGAZZI Andrea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs et ceci pour une dur\u00E9e illimit\u00E9e: - Monsieur RAGAZZI Andrea, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de son mandat (Administrateur A);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANNEQUART Julien Pierre Henry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs et ceci pour une dur\u00E9e illimit\u00E9e: ... Monsieur HANNEQUART Julien Pierre Henry, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de son mandat (Administrateur B)."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SRL PwC Reviseurs d\u0027Entreprises, avec si\u00E8ge social situ\u00E9 \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en tant que commissaire aux comptes pour un mandat de 3 ans.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, pour la r\u00E9presenter et le charge de l\u0027exercice de ce mand"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 15 septembre 2016 par Ga\u00EBtan Roy dans l\u0027exercice de son mandat de commissaire en remplacement de David Vanhelmont."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
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      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 15 septembre 2016 par Ga\u00EBtan Roy dans l\u0027exercice de son mandat de commissaire en remplacement de David Vanhelmont."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Santacatterina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte avec effet \u00E0 partir du 1 Mars 2016 la d\u00E9mission de Monsieur Vincent Santacatterina comme g\u00E9rant de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Vandierendonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 1 Mars 2016, Monsieur Dominiek Vandierendonck.",
      "discharge_granted": false
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Verschaffel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 12 novembre 2014 la d\u00E9mission de Monsieur Luc Verschaffel comme g\u00E9rant de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Santacatterina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 13 novembre 2014, Monsieur Vincent Santacatterina."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
  }
}

{
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  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Vanhelmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de PricewaterhouseCoopers, repr\u00E9sent\u00E9e par David Vanhelmont pour une p\u00E9riode de trois ans."
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.862.645",
    "name_full": "AVAYA BELGIUM",
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  }
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0470.862.645",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Koen Hens",
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      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Koen Hens, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0470.862.645",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Huys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 15 f\u00E9vrier 2010 la d\u00E9mission de Monsieur Alain Huys comme g\u00E9rant de la soci\u00E9l\u00E9.",
      "discharge_granted": false
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Christiaan T. de Jongh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 15 f\u00E9vrier 2010, Monsieur Christiaan T. de Jongh, domicili\u00E9 \u00E0 Dorpsstraat 5, 3648 AE Wilnis, Pays-Bas."
    }
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    "kbo": "0470.862.645",
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