BRUSSELS GREENBIZZ

{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "CDP De Wulf \u0026 Co",
        "address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
        "country": "BE",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srl CDP De Wulf \u0026 Co, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, pour une dur\u00E9e de 3 ann\u00E9es.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van der Fraenen",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CDP De Wulf \u0026 Co",
        "address": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le cabinet CDP De Wulf \u0026 Co d\u00E9signe S\u00E9bastien Van der Fraenen comme repr\u00E9sentant pour les exercices 2025, 2026 et 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 2027
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CDP De Wulf \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Van der Fraenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Uny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met un terme au mandat de l\u0027administratrice Madame St\u00E9phanie Uny et la remercie pour les services prest\u00E9s. Le mandat se termine \u00E0 la date du pr\u00E9sent PV d\u0027AG.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurie Verheyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme l\u0027administratrice suivante: - Madame Laurie Verheyen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thomas Ryckalts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurie Verheyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident; Laurie Verheyen, Administratrice;",
      "decharge_status": null,
      "mandate_duration": null,
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    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident; Laurie Verheyen, Administratrice; - Philippe Antoine, Administrateur;",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patricia Foscolo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident; Laurie Verheyen, Administratrice; - Philippe Antoine, Administrateur; - Patricia Foscolo, Administratrice;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Johan Van Dessel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident; Laurie Verheyen, Administratrice; - Philippe Antoine, Administrateur; - Patricia Foscolo, Administratrice; - Johan Van Dessel, Administrateur;",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident; Laurie Verheyen, Administratrice; - Philippe Antoine, Administrateur; - Patricia Foscolo, Administratrice; - Johan Van Dessel, Administrateur; - Jos\u00E9phine Henrion, Administratrice;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "G\u00E5\u00EBtan Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 \u00E0 dater de ce jour comme suit: - Thomas Ryckalts, Pr\u00E9sident; Laurie Verheyen, Administratrice; - Philippe Antoine, Administrateur; - Patricia Foscolo, Administratrice; - Johan Van Dessel, Administrateur; - Jos\u00E9phine Henrion, Administratrice; - G\u00E5\u00EBtan Dann",
      "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": "mixed",
    "pub_date": "2025-06-04",
    "filing_date": "2025-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Uny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale met un terme au mandat de l\u0027administratrice Madame St\u00E9phanie Uny et la remercie pour les services prest\u00E9s. Le mandat se termine \u00E0 la date du pr\u00E9sent PV d\u0027AG.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurie Verheyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme l\u0027administratrice suivante: - Madame Laurie Verheyen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ryckalts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Foscolo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Dessel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine Henrion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Danneels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "Afin d\u0027aligner les dates de fin de mandat, les administrateurs restant voient leur mandat renouvel\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine Henrion",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bruxelles Envimnement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La nomination de Madame Jos\u00E9phine Henrion comme Administratrice repr\u00E9sentant Bruxelles Envimnement est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "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": "Brees",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9phine Henrion",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00E8me point \u00E0 l\u0027ordre du jour: nomination de Madame Jos\u00E9phine Henrion comme Administratrice La nomination de Madame Jos\u00E9phine Henrion comme Administratrice repr\u00E9sentant Bruxelles Envimnement est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Clerfayt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Gr\u00E9goire Clerfayt, Thomas Eraly et Johan Vyncke sont confirm\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Eraly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Gr\u00E9goire Clerfayt, Thomas Eraly et Johan Vyncke sont confirm\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vyncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de Gr\u00E9goire Clerfayt, Thomas Eraly et Johan Vyncke sont confirm\u00E9es.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Julien Dumont en tant d\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de la R\u00E9gion de Bruxelles Capitale est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Commissaire aux comptes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident invite l\u0027assembl\u00E9e \u00E0 se prononcer sur la d\u00E9charge \u00E0 accorder au commissaire aux comptes sure l\u0027exercice de son mandat durant la p\u00E9riode du 1er janvier au 31 d\u00E9cembre 2021. Cette d\u00E9charge est accord\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de reconduire, Monsieur Michel Denis, Eura audit De Ghellinck comme commissaire aux comptes de la SA Brussels Greenbizz pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027exercice fiscal 2021. Cette nominati\u00F3n est accept\u00E9e \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ryckalts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Citydev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Julien Meganck est remplac\u00E9 par celui de Thomas Ryckalts, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de Citydev."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Laurent Demarque est remplac\u00E9 par celui de Ga\u00EBtan Danneels, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de la R\u00E9gion de Bruxelles Capitale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Uny",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de Catherine Vanderstichelen est remplac\u00E9 par celui de St\u00E9phanie Uny, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles Capitale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de reconduire, Monsieur Michel Denis, Eura audit De Ghellinck comme commissaire aux comptes de la SA Brussels Greenbizz pour une p\u00E9riode de 3 ans \u00E0 partir de l\u0027exercice fiscal 2021. Cette nominati\u00F3n est accept\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Ryckalts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Citydev",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Julien Meganck est remplac\u00E9 par celui de Thomas Ryckalts, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de Citydev.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Julien Meganck",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Danneels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "la R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de Laurent Demarque est remplac\u00E9 par celui de Ga\u00EBtan Danneels, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant de la R\u00E9gion de Bruxelles Capitale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Laurent Demarque",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Uny",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "la R\u00E9gion de Bruxelles Capitale",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le mandat de Catherine Vanderstichelen est remplac\u00E9 par celui de St\u00E9phanie Uny, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles Capitale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Catherine Vanderstichelen",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Elise Catillon",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Foscolo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Patricia Foscolo, en sa qualit\u00E9 d\u0027administratrice pour le compte de la R\u00E9gion de Bruxelles-Capitale;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Julien Dumont, en sa qualit\u00E9 d\u0027administrateur pour le compte de la R\u00E9gion de Bruxelles-Capitale;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Meganck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Julien Meganck, en sa qualit\u00E9 d\u0027administrateur pour le compte de Citydev;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats suivants sont reconduits: - Philippe Antoine, en sa qualit\u00E9 d\u0027administrateur pour le compte de Citydev."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amandine Sellier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Amandine Sellier, en sa qualit\u00E9 d\u0027administratrice pour le compte de la R\u00E9gion de Bruxelles-Capitale, est remplac\u00E9 par celui de Catherine Vanderstichelen, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles-Capitale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vanderstichelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Amandine Sellier, en sa qualit\u00E9 d\u0027administratrice pour le compte de la R\u00E9gion de Bruxelles-Capitale, est remplac\u00E9 par celui de Catherine Vanderstichelen, en tant qu\u0027administratrice en sa qualit\u00E9 de repr\u00E9sentante de la R\u00E9gion de Bruxelles-Capitale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vyncke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Johan Vyncke, en sa qualit\u00E9 d\u0027administrateur pour le compte du CSRC - WTCB; arrive \u00E0 \u00E9ch\u00E9ance et est remplac\u00E9 par celui de Johan Van Dessel, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant du CSTC - WTCB."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Dessel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Johan Vyncke, en sa qualit\u00E9 d\u0027administrateur pour le compte du CSRC - WTCB; arrive \u00E0 \u00E9ch\u00E9ance et est remplac\u00E9 par celui de Johan Van Dessel, en tant qu\u0027administrateur en sa qualit\u00E9 de repr\u00E9sentant du CSTC - WTCB."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EuroAudit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer la soci\u00E9t\u00E9 EuroAudit comme commissaire aux comptes de la SA Brussels Greenbizz en remplacement de la soci\u00E9t\u00E9 Michel Denis aux m\u00EAmes conditions que celles convenues avec cette derni\u00E8re, pour une p\u00E9riode de 2 ans, soit les exercices fiscaux 2019 et 2020."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer la soci\u00E9t\u00E9 EuroAudit comme commissaire aux comptes de la SA Brussels Greenbizz en remplacement de la soci\u00E9t\u00E9 Michel Denis aux m\u00EAmes conditions que celles convenues avec cette derni\u00E8re, pour une p\u00E9riode de 2 ans, soit les exercices fiscaux 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Gabrielle Petit",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2016-05-26",
      "evidence_quote": "Le conseil d\u0027administration valide le d\u00E9m\u00E9nagement du si\u00E8ge social de Greenbizz de son adresse actuelle (6 rue Gabrielle Petit, 1080 Bruxelles) vers sa nouvelle adresse: 17 rue Dieudonn\u00E9 Lef\u00E8vre \u00E0 1020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Gabrielle Petit 6, 1080 Molenbeek-Saint-Jean",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "La R\u00E9gion de Bruxelles-Capitale"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La R\u00E9gion de Bruxelles-Capitale",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 750000,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0215.984.554",
        "name": "La Soci\u00E9t\u00E9 de D\u00E9veloppement pour la R\u00E9gion de Bruxelles-Capitale"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0215.984.554",
      "holder_org_name": "La Soci\u00E9t\u00E9 de D\u00E9veloppement pour la R\u00E9gion de Bruxelles-Capitale",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 375000,
      "amount_subscribed_eur": 375000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Le Centre Scientifique et Technique de la Construction"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Le Centre Scientifique et Technique de la Construction",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 75000,
      "amount_subscribed_eur": 75000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1600000,
  "subject_company": {
    "kbo": "0542.552.078",
    "name_full": "BRUSSELS GREENBIZZ",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-11-25",
  "post_incorporation_mandates": []
}