D'Ieteren Micromobility

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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Aur\u00E9lie Van Oost, monsieur Max Ryckx, monsieur S\u00E9bastien Denoiseux, madame Romane Vanden Dael, madame Elisabeth Vanden Kerchove, madame Julie Vandenweghe, monsieur Anton Baeten et monsieur Timon Sohier, ayant pouvoir d\u0027agir seu",
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    "kbo": "0415.217.012",
    "name_full": "D\u0027Ieteren Sport"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Romane Vanden Dael",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 4 mai 2021 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: M. Denis Gorteman",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027ieteren Sport"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Reginald Gillet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027leteren Sport"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Mail 50, 1050 Ixelles (Bruxelles)",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1480 Tubize, Rue de l\u0027Atelier 27",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Atelier",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "En application de l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de l\u0027adresse actuelle soit Rue de l\u0027Atelier 27, 1480 Tubize \u00E0 Rue de Mail 50, 1050 Ixelles (Bruxelles), avec effet \u00E0 dater de ce jour.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "En application de l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de l\u0027adresse actuelle soit Rue de l\u0027Atelier 27, 1480 Tubize \u00E0 Rue de Mail 50, 1050 Ixelles (Bruxelles), avec effet \u00E0 dater de ce jour.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie Van Oost",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tubize",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-05-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-04-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027leteren Sport",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie Van Oost",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions unanimes des actionnaires prises par \u00E9crit du 12 avril 2021",
    "Extrait des d\u00E9cisions unanimes du conseil d\u0027administration prises par \u00E9crit du 12 avril 2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue de l\u0027Atelier",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2021-04-12",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de l\u0027adresse actuelle soit Rue de l\u0027Atelier 27, 1480 Tubize \u00E0 Rue de Mail 50, 1050 Ixelles (Bruxelles), avec effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9cision de monsieur Mark Op de Beeck de mettre fin \u00E0 son mandat comme administrateur de la soci\u00E9t\u00E9 avec effet du 30 avril 2021. L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charg\u00E9 provisoire \u00E0 monsieur Mark Op de Beeck pour toute responsabilit\u00E9 r\u00E9sultant de l\u0027accompl",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de riommer la personrie suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1 mars 2021 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: Monsieur Reginald Gillet, qui choisit domicile au si\u00E8ge de la soci\u00E9t\u00E9. L\u0027administrateur exercera son mandat \u00E0 titre gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Laffineur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "S.A. D\u0027IETEREN SPORT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Statuant sur le point 4 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Pierre LAFFINEUR de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01 avril 2020.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Statuant sur le point 5 de l\u0027ordre du jour, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, dans le respect du Code des soci\u00E9t\u00E9s et des associations, le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique) pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amaud Dresse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Decrop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Dresse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "Le Conseil d\u0027Administration acte le retrait des pouvoirs de Monsieur Amaud Dresse conf\u00E9r\u00E9s et publi\u00E9s aux annexes du Moniteur Belge en date du 7 octobre 2003 sous le num\u00E9ro 03106329"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Decrop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "Le Conseil d\u0027Administration acte le retrait des pouvoirs de ... Monsieur Marc-Henri Decrop corif\u00E9r\u00E9s et publi\u00E9s aux annexe du Moniteur Belge en date du 7 octobre 2003 sous le num\u00E9ro 03106328."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry Van Crombrugge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Crombrugge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Statuaat sur le point 4 de l\u0027ordre du jour, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Van Crombrugge de son mar\u0131dat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01 avril 2019. Les membres du Conseil d\u0027Administration le remercient pour sori implicatio",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Crombrugge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Statuaat sur le point 4 de l\u0027ordre du jour, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Van Crombrugge de son mar\u0131dat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01 avril 2019. Les membres du Conseil d\u0027Administration le remercient pour sori implicatio",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "nomme en remplacement, Monsieur Mark Op de Beeck, domicili\u00E9 \u00E0 3090 Overijse, Korenarenstraat, 74, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2019 pour la dur\u00E9e de 4 ar\u0131s, expirar\u0131t \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordiriaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "nomme en remplacement, Monsieur Mark Op de Beeck, domicili\u00E9 \u00E0 3090 Overijse, Korenarenstraat, 74, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2019 pour la dur\u00E9e de 4 ar\u0131s, expirar\u0131t \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordiriaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Thierry Van Crombrugge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataire sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Patrick Mathot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT"
  }
}