COMPLIANCE4BUSINESS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laetitia Breckpot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0790.493.382",
        "name": "Laetitia Breckpot Consulting",
        "address": "1083 Ganshoren, rue de l\u0027Urbanisme, 68",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 a pris acte de la d\u00E9mission de la s. comm LBC de son mandat d\u0027administrateur lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 4 juin 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Laetitia Breckpot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0790.493.382",
        "name": "Laetitia Breckpot Consulting",
        "address": "1083 Ganshoren, rue de l\u0027Urbanisme, 68",
        "country": "BE",
        "legal_form": "SC"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-03-14",
      "evidence_quote": "Pour autant que de besoin, la Soci\u00E9t\u00E9 confirme donc que depuis le 14 mars 2023, la s. comm LBC est nomm\u00E9e d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion jourmali\u00E8re et dispose des pouvoirs y associ\u00E9s, et ce sans interruption malgr\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFka Bernaerts",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise (10)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de d\u00E9signer Ma\u00EFka Bernaerts, Beno\u00EEt Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise (10), en qualit\u00E9 de mandataires, pouvant chacun agir seul et avec facult\u00E9 de substitution pour faire tout ce qui est n\u00E9cessaire ou",
      "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": "mandataire",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Thomas",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise (10)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de d\u00E9signer Ma\u00EFka Bernaerts, Beno\u00EEt Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise (10), en qualit\u00E9 de mandataires, pouvant chacun agir seul et avec facult\u00E9 de substitution pour faire tout ce qui est n\u00E9cessaire ou",
      "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": "mandataire",
      "person": {
        "rrn": null,
        "name": "Aude Romain",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Simont Braun",
        "address": "1050 Bruxelles, avenue Louise (10)",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de d\u00E9signer Ma\u00EFka Bernaerts, Beno\u00EEt Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise (10), en qualit\u00E9 de mandataires, pouvant chacun agir seul et avec facult\u00E9 de substitution pour faire tout ce qui est n\u00E9cessaire ou",
      "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": "2025-10-08",
    "filing_date": "2025-09-29",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-01",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-08-28",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.537.375",
    "name_full": "Compliance4Business",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt Thomas",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Axelle GAUDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-25",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0688.537.375",
    "name_full_after": "COMPLIANCE4BUSINESS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "COMPLIANCE4BUSINESS",
    "current_zetel_raw": "Avenue du Bois de Chapelle 86 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique et \u00E0 l\u0027\u00E9tranger toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement aux activit\u00E9s suivantes : Le conseil, l\u2019audit, l\u2019expertise dans le domaine R\u00E9glementaire (\u00AB Regulatory \u00BB), de la gestion des risques et de la conformit\u00E9 (Compliance) ; L\u2019activit\u00E9 de management et de coaching au sens large. Cette activit\u00E9 aura particuli\u00E8rement vocation \u00E0 \u00EAtre d\u00E9velopp\u00E9e dans les dom",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 615,
    "shares_before": 615,
    "capital_after_eur": 61500.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 615,
        "label": "actions",
        "rights_summary": "jouissent des m\u00EAmes droits",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Arnaud LECOCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SRL Hen-Pace",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-28",
      "evidence_quote": "Le conseil d\u0027administration prend acte que M. Arnaud LECOCQ remplace M. Arno DEBELLE en qualit\u00E9 de repr\u00E9sentant permanent de la SRL Hen-Pace avec effet au 28 octobre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Arnaud LECOCQ",
      "rep_rotation_old_rep": "Arno DEBELLE",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Arnaud LECOCQ",
        "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 d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 M. Arnaud LECOCQ pour l\u0027accomplissement de toutes les formalit\u00E9s relatives \u00E0 l\u0027\u00E9tablissement, la signature et le d\u00E9p\u00F4t du formulaire de publication et des annexes au greffe du tribunal des soci\u00E9t\u00E9s comp\u00E9tent, conform\u00E9ment aux di",
      "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": "2024-10-31",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.537.375",
    "name_full": "COMPLIANCE4BUSINESS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Lecocq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sacha De Vleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SDV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de SDV Consulting repr\u00E9sent\u00E9e par monsieur Sacha De Vleeschouwer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 en date du 11 mai 2024, le Conseil prend acte de sa d\u00E9cision et le remercie pour le travail effectu\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sacha De Vleeschouwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SDV Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence de quoi, tout pouvoir de gestion journali\u00E8re de l\u0027ancien d\u00E9l\u00E9gu\u00E9 susmentionn\u00E9, en ce compris, mais sans s\u0027y limiter, tout pouvoir de repr\u00E9sentation, de signature ou de mandat, notamment, les mandats bancaires, lui sont retir\u00E9s \u00E0 compter du jour de sa d\u00E9mission et ce, sans aucune limit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence de quoi, l\u0027actionnaire unique rappel que le conseil d\u0027administrateur de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022 HEN-PACE, repr\u00E9sent\u00E9e par Monsieur Arno DEBELLE; \u2022 Monsieur Marc BEAUJEAN; UBAC, repr\u00E9sent\u00E9e par Monsieur Hubert PONCELET; Laetitia Breckpot Consulting, repr\u00E9sent\u00E9e par Madame ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Arnaud LECOCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "HEN-PACE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Arnaud LECOCQ en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 HEN-PACE en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Pour le remplacer, M. Arno DEBELLE est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent \u00E0 compter du 1er septembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": "Arno DEBELLE",
      "rep_rotation_old_rep": "Arnaud LECOCQ",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laetitia Breckpot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0790.493.382",
        "name": "Laetitia Breckpot Consulting",
        "address": "Rue de l\u0027Urbanisme 68, 1083 Ganshoren",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensute de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 1er septembre 2024, Laetitia Breckpot Consulting, ayant son si\u00E8ge Rue de l\u0027Urbanisme 68, 1083 Ganshoren (B\u0421\u0415 : 0790.493.382) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Laetitia BRECKPOT. Le mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-01"
      },
      "rep_rotation_new_rep": "Laetitia BRECKPOT",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc BEAUJEAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence de quoi, l\u0027actionnaire unique rappel que le conseil d\u0027administrateur de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022 HEN-PACE, repr\u00E9sent\u00E9e par Monsieur Arno DEBELLE; \u2022 Monsieur Marc BEAUJEAN;",
      "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": "Hubert PONCELET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "UBAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence de quoi, l\u0027actionnaire unique rappel que le conseil d\u0027administrateur de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022 HEN-PACE, repr\u00E9sent\u00E9e par Monsieur Arno DEBELLE; \u2022 Monsieur Marc BEAUJEAN; UBAC, repr\u00E9sent\u00E9e par Monsieur Hubert PONCELET;",
      "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": "Laetitia BREC\u041A\u0420\u041E\u0422",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0790.493.382",
        "name": "Laetitia Breckpot Consulting",
        "address": "Rue de l\u0027Urbanisme 68, 1083 Ganshoren",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence de quoi, l\u0027actionnaire unique rappel que le conseil d\u0027administrateur de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: \u2022 HEN-PACE, repr\u00E9sent\u00E9e par Monsieur Arno DEBELLE; \u2022 Monsieur Marc BEAUJEAN; UBAC, repr\u00E9sent\u00E9e par Monsieur Hubert PONCELET; Laetitia Breckpot Consulting, repr\u00E9sent\u00E9e par Madame ",
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    {
      "body": "actionnaire_unique",
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  "is_correction": false,
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{
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      "kind": "director_out",
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        "name": "Michel DE WOLF",
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      "reason": "de_plein_droit_dissolution",
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        "kbo": "0448.497.712",
        "name": "DE WOLF, GILSON \u0026 C\u00B0",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter de ce jour: 1. la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DE WOLF, GILSON \u0026 C\u00B0",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
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        "name": "Colette PLASMAN",
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter de ce jour: 2. Madame Colette PLASMAN",
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      "mandate_duration": null,
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      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission des administrateurs suivants \u00E0 compter de ce jour: 3. Monsieur Hubert PONCELET.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
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      "subkind": "successor_conditional",
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        "name": "UBAC",
        "address": "Rue de l\u0027Ecuelle 19, 1000 Bruxelles",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite pour remplacer Monsieur Hubert PONCELET, de d\u00E9signer en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e UBAC",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Hubert PONCELET",
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc BEAUJEAN",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HEN-PACE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "HEN-PACE, repr\u00E9sent\u00E9e par Monsieur Arnaud LECOCQ;",
      "decharge_status": null,
      "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": "Arnaud LECOCQ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "HEN-PACE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "HEN-PACE, repr\u00E9sent\u00E9e par Monsieur Arnaud LECOCQ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "L\u0027actionnaire unique remercie les administrateurs pour leur travail et prend la d\u00E9cision de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Arno Debelle",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "Une procuration sp\u00E9ciale est octroy\u00E9e \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 individuellement, \u00E0 chaque personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et \u00E0 Arno Debelle, chacun individuellement",
      "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_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alexandre Bartholomeeusen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de monsieur Alexandre Bartholomeeusen en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 en date du 6 octobre 2023, le Conseil prend acte de sa d\u00E9cision",
      "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": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alexandre Bartholomeeusen",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "En cons\u00E9quence de quoi, tout pouvoir de gestion journali\u00E8re de l\u0027ancien d\u00E9l\u00E9gu\u00E9 susmentionn\u00E9, en ce compris, mais sans s\u0027y limiter, tout pouvoir de repr\u00E9sentation, de signature ou de mandat, notamment, ies mandats bancaires, lui sont retir\u00E9s \u00E0 compter du jour de sa d\u00E9mission",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Arno Debelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-20",
      "evidence_quote": "Une procuration sp\u00E9ciale est octroy\u00E9e \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 individuellement, \u00E0 chaque personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re et \u00E0 Arno Debelle, chacun individuellement",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-20",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-24",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0688.537.375",
    "name_full": "COMPLIANCE4BUSINESS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
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    "person_name": "Arno Debelle",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle, 33 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
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        "street_number": "33",
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      "old_address": {
        "raw": "Dr\u00E8ve Richelle, 161/73 Bat.N \u00E0 1410 Waterloo",
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        "region": "waals_gewest",
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        "box_number": "73",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de proc\u00E9der au d\u00E9placement du si\u00E8ge social et du si\u00E8ge d\u0027exploitation en date du 1er d\u00E9cembre 2022 vers l\u0027adresse suivante: Dr\u00E8ve Richelle, 33 \u00E0 1410 Waterloo.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-12",
    "filing_date": null,
    "act_kind_objet": "CHANGEMENT DE SIEGE SOCIAL"
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  "decision": {
    "body": "conseil_d_administration",
    "date": null,
    "unanimous": null
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  "subject_company": {
    "kbo": "0688.537.375",
    "name_full": "COMPLIANCE4BUSINESS",
    "legal_form": "SA/NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ARNAUD LECOCQ",
    "org_rep_person_name": null,
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  "co_filed_documents": []
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