Cisco Systems Belgium

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    {
      "date": "2026-02-01",
      "label": "start boekjaar Splunk Services Belgium BV"
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      "date": "2026-01-31",
      "label": "eind boekjaar Splunk Services Belgium BV"
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    {
      "date": "2026-08-01",
      "label": "start boekjaar Cisco Systems Belgium BV"
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      "label": "beschikbaar eigen vermogen Splunk Services Belgium BV",
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    {
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      "evidence_quote": "Bijgevolg wordt de Vennootschap bestuurd door \u00E9\u00E9n bestuurder, zijnde mevrouw Annick De Waele, aan wie het geheel van bestuursbevoegdheden wordt toegekend.",
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        "country": "BE",
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      "evidence_quote": "De enige aandeelhouder beslist volmacht te geven aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in hun naam te handelen en hen, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-admin",
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    "filing_date": "2024-06-07",
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  "legal_form_change": {
    "new": "Besloten vennootschap (BV)",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gorman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evan Sloves",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen HENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.138.227",
    "name_full": "Cisco Systems Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gorman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit het mandaat, voor onbepaalde duur, van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid, zijnde de heer Mark Gorman en de heer Evan Sloves, als bestuurders van de besloten vennootschap te bevestigen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evan Sloves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit het mandaat, voor onbepaalde duur, van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid, zijnde de heer Mark Gorman en de heer Evan Sloves, als bestuurders van de besloten vennootschap te bevestigen."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen HENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit voorts het mandaat van de commissaris, zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN\u0022, gevestigd te B-1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, met ondernemingsnummer BTW BE 0429.501.944 RPR Brussel, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.138.227",
    "name_full": "CISCO SYSTEMS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer en tant que Commissaire PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 Woluwe-Saint-Pierre, Boulevard de Woluwe, repr\u00E9sent\u00E9e par M. Peter Opsomer, r\u00E9viseur d\u0027entreprises et de fixer le mandat du Commissaire \u00E0 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.138.227",
    "name_full": "CISCO SYSTEMS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder beslist om PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA, met maatschappellijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, vertegenwoordigd door de heer Peter Opsomer, bedrijfsrevisor, als Commissaris van de Vennootschap te benoemen en het mandaat van de Commissaris vast te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.138.227",
    "name_full": "CISCO SYSTEMS BELGIUM",
    "legal_form": "BVBA"
  }
}