BelgiumDC

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Blanchot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de leur lettre de d\u00E9mission, l\u0027actionnaire unique prend acte de la d\u00E9mission du mandat d\u0027administrateur, avec effet \u00E0 compter du 01/01/2026, des personnes suivantes: - Louis Blanchot",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Hombert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de leur lettre de d\u00E9mission, l\u0027actionnaire unique prend acte de la d\u00E9mission du mandat d\u0027administrateur, avec effet \u00E0 compter du 01/01/2026, des personnes suivantes: - Louis Blanchot",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "STRAT \u0026 MA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 01/01/2026: - STRAT \u0026 MA SRL repr\u00E9sent\u00E9e par Nicolas Dumazy;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arnaud Spirlet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BOLD MOVES SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 01/01/2026: - STRAT \u0026 MA SRL repr\u00E9sent\u00E9e par Nicolas Dumazy;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Clevenbergh",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elisa Servais",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria Ninahualpa",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Olivier Clevenbergh, Elisa Servais ou Maria Ninahualpa, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Banque-Carrefour des Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elisa Servais Mandataire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "greffe du tribunal de l\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elisa Servais Mandataire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.908.411",
    "name_full": "BELGIUMDC",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisa Servais",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STRAT \u0026 MA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 01/01/2026: - STRAT \u0026 MA SRL repr\u00E9sent\u00E9e par Nicolas Dumazy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Spirlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BOLD MOVES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 01/01/2026: - BOLD MOVES SRL repr\u00E9sent\u00E9e par Arnaud Spirlet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.908.411",
    "name_full": "BELGIUMDC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-19",
      "evidence_quote": "Par courrier du 13 septembre 2024, la BV FVH M (inscrite \u00E0 la BCE sous le n\u00B0 1004.112.227) \u0433\u0435\u0440r\u00E9sent\u00E9e par Mme Florence Vanderthommen a fait part au Conseil d\u0027Administration de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur avec effet au 19 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Billiau",
        "address": "Grauwwerkersstraat 9, 8000 Brugge",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1006.592.853",
        "name": "Unalome",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration en prend acte et d\u00E9cide de coopter, \u00E0 dater de ce jour, en qualit\u00E9 d\u0027administrateur, la SRL Unalome dont le repr\u00E9sentant permanent est M. Peter Billiau",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Blanchot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est d\u00E8s lors compos\u00E9 des quatre administrateurs suivants, \u00E0 savoir: -Monsieur Louis Blanchot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Hombert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est d\u00E8s lors compos\u00E9 des quatre administrateurs suivants, \u00E0 savoir: -Monsieur Thomas Hombert",
      "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": "fr",
    "pub_date": null,
    "filing_date": "2024-10-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0660.908.411",
    "name_full": "BelgiumDC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FVH M",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Par courrier du 13 septembre 2024, la BV FVH M (inscrite \u00E0 la BCE sous le n\u00B0 1004.112.227) \u0433\u0435\u0440r\u00E9sent\u00E9e par Mme Florence Vanderthommen a fait part au Conseil d\u0027Administration de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur avec effet au 19 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0660.908.411",
    "name_full": "BELGIUMDC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Vanden Camp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "A. Vanden Camp",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "La SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur A. Vanden Camp, nous informe par courrier du 31 d\u00E9cembre 2023 de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur au sein de la SA BelgiumDC \u00E0 dater de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1004.104.606",
        "name": "Steer\u0026Leadwise",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de sa d\u00E9mission avec effet au 21 mars 2024 et d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, la SRL Steer\u0026Leadwise, inscrite \u00E0 la BCE sous le n\u00B0 1004.104.606, et qui a d\u00E9sign\u00E9 Madame Laurence Mathieu en tant que repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "Madame Florence Vanderthommen nous a inform\u00E9, par courrier du 31 d\u00E9cembre 2023 de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur au sein de la SA BelgiumDC \u00E0 dater du 31 d\u00E9cembre 2023.",
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      "statutory": null,
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      "effective_date": "2024-01-02",
      "evidence_quote": "Le CA prend acte de sa d\u00E9mission \u00E0 dater du 31 d\u00E9cembre 2023 et d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur la SRL FVH M repr\u00E9sent\u00E9e par Madame Florence Vanderthommen \u00E0 dater du 2 janvier 2024.",
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      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 30 juin 2023, de la SRL High Five, repr\u00E9sent\u00E9e par Monsieur Melchior Wathelet",
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      },
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      "compensated": null,
      "effective_date": "2023-06-22",
      "evidence_quote": "et ratifie la nomination, au 22 juin 2023, de Madame Florence Vanderthommen, en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission au 31 d\u00E9cembre 2023 de Madame Florence Vanderthommen",
      "decharge_status": null,
      "mandate_duration": null,
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    },
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      },
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      "subkind": "confirmation",
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-02",
      "evidence_quote": "et ratifie la nomination au 2 janvier 2024 de la BV FVH M, repr\u00E9sent\u00E9e par Madame Florence Vanderthommen, en tant qu\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "A. Vanden Camp",
        "address": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission au 21 mars 2024 de la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "1004.104.606",
        "name": "Steer\u0026Leadwise",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-21",
      "evidence_quote": "et ratifie la nomination au 21 mars 2024 de la SRL Steer\u0026Leadwise, repr\u00E9sent\u00E9e par Madame Laurence Mathieu en tant qu\u0027administrateur",
      "decharge_status": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tom Meuleman BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 19 avril 2024 par Tom Meuleman BV, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Tom Meuleman, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "M\u00E9lanie Adorante",
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    {
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      "reason": null,
      "subkind": "confirmation",
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        "kbo": null,
        "name": "Tom Meuleman BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Tom Meuleman BV, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Tom Meuleman, \u00E9galemen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
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    {
      "body": "assembl\u00E9e_generale",
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      "unanimous": null
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  ],
  "is_correction": false,
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    "kbo": "0660.908.411",
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    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "null",
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      },
      "via_org": {
        "kbo": null,
        "name": "SRL A. Vanden Camp",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission au 21 mars 2024 de la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp"
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    {
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      "via_org": {
        "kbo": "1004104606",
        "name": "SRL Steer\u0026Leadwise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission au 21 mars 2024 de la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp et ratifie la nomination au 21 mars 2024 de la SRL Steer\u0026Leadwise, repr\u00E9sent\u00E9e par Madame Laurence Mathieu en tant qu\u0027administrateur"
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  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0660.908.411",
    "name_full": "BELGIUMDC",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Wathelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Monsieur Melchior Wathelet, repr\u00E9sentant de la SRL High Five nous informe par courrier du 16 juin 2023, de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 dater du 30 juin 2023. Le Conseil d\u0027Administration accepte sa d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration accepte sa d\u00E9mission et d\u00E9cide de nommer Madame Florence Vanderthommen en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0660.908.411",
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    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Pascal Laffineur",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet au 31 d\u00E9cembre 2022 de la SRL Pascal Laffineur repr\u00E9sent\u00E9e par Monsieur Pascal Laffineur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melchior Wathelet",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "High Five SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de ratifier la nomination au 22 mars 2023 de High Five SRL, repr\u00E9sent\u00E9e par Monsieur Melchior Wathelet en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Warnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission avec effet au 19 septembre 2022 de Monsieur Louis Warnier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hombert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de ratifier la nomination au 21 septembre 2022 de Monsieur Thomas Hombert en tant qu\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e des actionnaires d\u00E9cide de mettre un terme avec effet \u00E0 compter de ce jour au mandat d\u0027administrateur de Monsieur Henri Thonnart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
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      },
      "via_org": {
        "kbo": "0780553654",
        "name": "SRL A. VANDEN CAMP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e des actionnaires d\u00E9cide de ... nommer en qualit\u00E9 d\u0027administrateur, la SRL A. VANDEN CAMP ... et qui a d\u00E9sign\u00E9 Monsieur Andr\u00E9 Vanden Camp en tant que repr\u00E9sentant permanent. Ce mandat prend effet \u00E0 compter de ce jour"
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    {
      "kind": "director_out",
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        "name": "Melchior Wathelet",
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      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Monsieur Melchior Wathelet, repr\u00E9sentant de la SRL High Five nous informe par courrier du 16 juin 2023, sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 dater du 30 juin 2023. Le Conseil d\u0027Administration accepte sa d\u00E9mission"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Florence Vanderthommen",
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        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Le Conseil d\u0027Administration accepte sa d\u00E9mission et d\u00E9cide de nommer Madame Florence Vanderthommen en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
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        "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 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat aux fonctions de Commissaire de la SRL PwC Reviseurs d\u0027Entreprises ... pour un terme de trois ans."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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{
  "events": [
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Xavier Warnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Xavier Warnier \u00E0 dater du 19 septembre 2022 de son mandat d\u0027administrateur de BelgiumDC SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Hombert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "nomme, \u00E0 dater de ce jour, Monsieur Thomas Hombert en qualit\u00E9 d\u0027administrateur pour pourvoir \u00E0 son remplacement."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-09-19",
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Xavier Warnier \u00E0 dater du 19 septembre 2022 de son mandat d\u0027administrateur de BelgiumDC SA",
      "decharge_status": null,
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      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur Xavier Warnier \u00E0 dater du 19 septembre 2022 de son mandat d\u0027administrateur de BelgiumDC SA et nomme, \u00E0 dater de ce jour, Monsieur Thomas Hombert en qualit\u00E9 d\u0027administrateur pour pourvoir \u00E0 son remplacement.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    "pub_date": null,
    "filing_date": "2022-09-21",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
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      "date": "2022-09-21",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0660.908.411",
    "name_full": "DRISION LIEGE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Olivia Stauffer",
    "org_rep_person_name": null,
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
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      },
      "effective_date": "2020-04-17",
      "evidence_quote": "Les actionnaires rectifient la date du renouvellement du mandat du Commissaire et fixent cette derni\u00E8re \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 17 avril 2020."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Pascal LAFFINEUR",
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      },
      "via_org": {
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        "name": "PASCAL LAFFINEUR SRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-04-15",
      "evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Network Research Belgium SA: -PASCAL LAFFINEUR SRL, repr\u00E9sent\u00E9e par Monsieur Pascal LAFFINEUR"
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        "birth_date": null
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      "effective_date": "2022-04-15",
      "evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Network Research Belgium SA: -Monsieur Henri Thonnart"
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    {
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        "name": "Louis Blanchot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Etix Everywhere Holding France SAS: -Monsieur Louis Blanchot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Warnier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-15",
      "evidence_quote": "Les actionnaires ratifient la nomination des administrateurs propos\u00E9s par l\u0027actionnaire Etix Everywhere Holding France SAS: -Monsieur Xavier Warnier"
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  "schema": "v3.2",
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  "subject_company": {
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{
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      "delta_eur": 1035000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence de UN MILLION TRENTE CINQ MILLE EUROS (1.035.000 \u20AC) pour le porter de UN MILLION CINQ CENT MILLE EUROS (1.500.000 \u20AC) \u00E0 DEUX MILLIONS CINQ CENT TRENTE-CINQ MILLE EUROS (2.535.000 \u20AC)",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0660.908.411",
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      "decrease_purpose": null,
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    "filing_date": "2022-07-08",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.908.411",
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    "legal_form": "soci\u00E9t\u00E9 anonyme",
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  "publication_proxy": {
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    "person_name": "Christine WERA",
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    "coordination des statuts"
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      "class_name": "A",
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    },
    {
      "n_shares": 750,
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      "capital_share_eur": 1265000.0,
      "voting_rights_per_share": 1.0
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{
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      "effective_date": "2021-09-28",
      "evidence_quote": "Monsieur S\u00E9bastien Menoreau, par courrier de ce jour, nous informe de sa d\u00E9mission de son mandat d\u0027administrateur au Conseil d\u0027administration de BelgiumDC SA. Le Conseil d\u0027administration accepte la d\u00E9mission de Monsieur S\u00E9bastien Menoreau de son mandat"
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      "effective_date": "2021-09-28",
      "evidence_quote": "nomme \u00E0 dater de ce jour Monsieur Xavier Warnier en qualit\u00E9 d\u0027administrateur pour pourvoir \u00E0 son remplacement."
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  "subject_company": {
    "kbo": "0660.908.411",
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{
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      "person": {
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        "name": "Antoine Boniface",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Antoine Boniface de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet \u00E0 compter la date de transfert de la convention de vente et d\u0027achat d\u0027actions (\u00AB share purchase agreement \u00BB) repr\u00E9sentant le capital de, entre autres, la soci\u00E9t\u00E9, conclu le 6 octo"
    },
    {
      "kind": "director_in",
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        "name": "Sebastien Menoreau",
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        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : (a) Monsieur Sebastien Menoreau, faisant \u00E9lection de domicile pour l\u0027exercice de son mandat au si\u00E8ge de la soci\u00E9t\u00E9:"
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    {
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        "rrn": null,
        "name": "Louis Blanchot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur : ... (b) Monsieur Louis Blanchot, faisant \u00E9lection de domicile pour l\u0027exercice de son mandat au si\u00E8ge de la soci\u00E9t\u00E9."
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "BELGIUMDC",
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{
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    {
      "kind": "commissaris_renew",
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        "name": "Pascal Laffineur",
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      },
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        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
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      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat aux fonctions de Commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Boulevard de Woluwe, 18, comme commissaire pour un terme de trois ans."
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  ],
  "schema": "v3.2",
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  "subject_company": {
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}

{
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      "kind": "director_out",
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        "name": "Charles-Antoine Beyney",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-03-23",
      "evidence_quote": "Suite au d\u00E9part de Monsieur Charles-Antoine Beyney de ses fonctions de chez Etix, il souhaite \u00E9galement se retirer de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 et ce \u00E0 dater de ce jour. Les administrateurs prennent acte de cette d\u00E9mission."
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    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-23",
      "evidence_quote": "Les membres du CA acceptent et d\u00E9cident de nommer ce jour par cooptation comme administrateur Monsieur Louis Blanchot, et ce en remplacement de Monsieur Charles-Antoine Beyney."
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    {
      "kind": "director_in",
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      },
      "via_org": {
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        "name": "PASCAL LAFFINEUR SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-27",
      "evidence_quote": "PASCAL LAFFINEUR SPRL, repr\u00E9sent\u00E9e par Pascal Laffineur, ayant son si\u00E8ge social \u00E0 1360 Mal\u00E8ves-Sainte-Marie, Rue du Prieur\u00E9 6, nomm\u00E9 par cooptation comme administrateur par le Conseil d\u0027administration en date du 27 mars 2017 en remplacement de Monsieur Peter Hellemans;"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
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        "birth_date": null
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      "effective_date": "2017-03-31",
      "evidence_quote": "Par courrier du 24 mars 2017, Monsieur Peter Hellemans a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la SA BelgiumDC et ce \u00E0 dater du 31 mars 2017."
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    {
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        "name": "SPRL PASCAL LAFFINEUR",
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        "legal_form": null
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      "effective_date": "2017-03-27",
      "evidence_quote": "Le Conseil d\u0027administration accepte et nomme par cooptation la SPRL PASCAL LAFFINEUR, repr\u00E9sent\u00E9e par Monsieur Pascal Laffineur, en qualit\u00E9 d\u0027administrateur de la SA BelgiumDC \u00E0 dater de ce jour."
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  "schema": "v3.2",
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