DARWIND

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Callaert",
        "address": "Zwaluwstraat 117, 1840 Londerzeel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Srl Luc Callaert",
        "address": "Zwaluwstraat 117, 1840 Londerzeel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e proc\u00E8de au renouvellement du mandat de commissaire de la Srl Luc Callaert, ayant son si\u00E8ge social \u00E0 Zwaluwstraat 117, 1840 Londerzeel, repr\u00E9sent\u00E9e par Monsieur Luc Callaert.",
      "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": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Nijskens",
        "address": "3090 Overijse, Snijdersdreef 21",
        "birth_date": null,
        "profession": "SComm.",
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 15 juillet 2025) de: Matthias Nijskens SComm., dont le si\u00E8ge est sis \u00E0, domicili\u00E9 \u00E0 3090 Overijse, Snijdersdreef 21, repr\u00E9sent\u00E9e par M. Matthias Nijskens;",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Haulet",
        "address": "1380 Lasne, Rue de Printemps 94",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "Christophe Haulet SRL",
        "address": "1380 Lasne, Rue de Printemps 94",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-15",
      "evidence_quote": "Christophe Haulet SRL, dont le si\u00E8ge est sis \u00E0 1380 Lasne, Rue de Printemps 94, repr\u00E9sent\u00E9e par M. Christophe Haulet;",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Jacqmin",
        "address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "GJ Management Consulting SRL",
        "address": "1390 Grez-Doiceau, Rue du Grand Sart 32",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-15",
      "evidence_quote": "GJ Management Consulting SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue du Grand Sart 32, repr\u00E9sent\u00E9e par M. G\u00E9rald Jacqmin;",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier Page",
        "address": "1390 Grez-Doiceau, Rue de Bossut 90",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "WIP Effects SRL",
        "address": "1390 Grez-Doiceau, Rue de Bossut 90",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-15",
      "evidence_quote": "WIP Effects SRL, dont le si\u00E8ge est sis \u00E0 1390 Grez-Doiceau, Rue de Bossut 90, repr\u00E9sent\u00E9e par M. Fran\u00E7ois-Xavier Page.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-15"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc De Muynck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Luc De Muynck, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris VandenBerghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Joris VandenBerghe, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo Roseleth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Jo Roseleth, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anouk Van Tricht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bert Lutin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax SRL",
        "address": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles, ainsi qu\u0027\u00E0 tous ses emp",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0721.595.569",
    "name_full": "DARWIND",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.595.569",
    "name_full": "DARWIND",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue du Saphir",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet ce 15 septembre 2023 de la rue du Saphir, 33 \u00E0 1030 Bruxelles o\u00F9 il est actuellement \u00E9tabli vers l\u0027avenue des Communaut\u00E9s, 110 \u00E0 1200 Bruxelles ce, conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la SA DARWIND."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.595.569",
    "name_full": "DARWIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue des Communaut\u00E9s, 110 \u00E0 1200 Bruxelles ce",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": "120",
        "street_number": "110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Saphir, 33 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Saphir",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet ce 15 septembre 2023 de la rue du Saphir, 33 \u00E0 1030 Bruxelles o\u00F9 il est actuellement \u00E9tabli vers l\u0027avenue des Communaut\u00E9s, 110 \u00E0 1200 Bruxelles ce",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 7,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0721.595.569",
    "name_full": "DARWIND",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.855.508",
    "org_name": "Pyxis \u0026 Co",
    "person_name": null,
    "org_rep_person_name": "Julie Penasse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s verbal de l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15/09/2023"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Nijskens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Matthias Nijskens de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Nijskens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Matthias Nijskens de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Nijskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765527067",
        "name": "Matthias Nijskens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide pour le remplacer de nommer en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021 la soci\u00E9t\u00E9 en commandite Matthias Nijskens, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0765.527.067. \u0421elle-ci d\u00E9signe Monsieur Matthias Nijskens en qualit\u00E9 de repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Nijskens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765527067",
        "name": "Matthias Nijskens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide pour le remplacer de nommer en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce 24 mars 2021 la soci\u00E9t\u00E9 en commandite Matthias Nijskens, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0765.527.067. \u0421elle-ci d\u00E9signe Monsieur Matthias Nijskens en qualit\u00E9 de repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
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