DOKEOS

{
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "En date du 30 avril 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale qui s\u0027est tenue a d\u00E9cid\u00E9",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "de nommer en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur Stephan ATSOU",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Martin ALMGREN, domicili\u00E9 \u00E0 189494 \u00C5kersberga (Su\u00E8de), Lindgardsvagen 22, qui a accept\u00E9.",
      "value": {
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        "start_date": "2026-04-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "En date du 30 avril 2026, l\u0027organe d\u0027administration a d\u00E9cid\u00E9",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "de transf\u00E9rer avec effet au 30 avril 2026 le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Courbevoie 13 1348 Louvain-La-Neuve",
      "value": {
        "new_address": "Courbevoie 13, 1348 Louvain-La-Neuve",
        "old_address": "Rue Provinciale 264 \u00E0 1301 Wavre",
        "effective_date": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la S.R.L. \u003C\u003C\u003CCOMPAGNIE FIDUCIAIRE ET DE GESTION \u003E",
      "value": {
        "date": "2026-04-30",
        "purpose": "d\u00E9p\u00F4t, publication, inscription/modification BCE",
        "granted_by": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "dont Madame Nathalie CALOMME, sans facult\u00E9 de substitution",
      "value": {
        "date": "2026-04-30",
        "purpose": "d\u00E9p\u00F4t, publication, inscription/modification BCE",
        "granted_by": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale et l\u0027organe d\u0027administration"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - Transfert si\u00E8ge",
      "value": "Nomination - Transfert si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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      "kbo": "0862.938.031",
      "kind": "company",
      "name": "DOKEOS",
      "attrs": {
        "new_seat": "Courbevoie 13, 1348 Louvain-La-Neuve",
        "old_seat": "Rue Provinciale 264 \u00E0 1301 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Stephan ATSOU",
      "attrs": {
        "address": "1410 Waterloo, rue Saint-Germain 132"
      }
    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Martin ALMGREN",
      "attrs": {
        "address": "189494 \u00C5kersberga (Su\u00E8de), Lindgardsvagen 22"
      }
    },
    {
      "id": "e4",
      "kbo": "0759.412.703",
      "kind": "org",
      "name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
      "attrs": {
        "seat": "Quai Arthur Rimbaud 6, bt. 2.01 \u00E0 6000 Charleroi",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie CALOMME",
      "attrs": {}
    }
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.938.031",
    "name_full": "DOKEOS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Laurius SRL, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Boulevard Louis Schmidt 29 bo\u00EEte 1, 1040 Bruxelles, ainsi qu\u2019\u00E0 ses 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": "Laurius SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Praetere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "A la suite des lettres de d\u00E9mission \u00E9mises par les membres de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs suivants \u00E0 dater du 1 ao\u00FBt 2024: - Thomas De Praetere domicili\u00E9 \u00E0 (...), - Bertrand De Praetere, domicili\u00E9 \u00E0 (...), - Christine Amory, domi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand De Praetere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "A la suite des lettres de d\u00E9mission \u00E9mises par les membres de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs suivants \u00E0 dater du 1 ao\u00FBt 2024: - Thomas De Praetere domicili\u00E9 \u00E0 (...), - Bertrand De Praetere, domicili\u00E9 \u00E0 (...), - Christine Amory, domi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Amory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "A la suite des lettres de d\u00E9mission \u00E9mises par les membres de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs suivants \u00E0 dater du 1 ao\u00FBt 2024: - Thomas De Praetere domicili\u00E9 \u00E0 (...), - Bertrand De Praetere, domicili\u00E9 \u00E0 (...), - Christine Amory, domi",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Paquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "A la suite des lettres de d\u00E9mission \u00E9mises par les membres de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des administrateurs suivants \u00E0 dater du 1 ao\u00FBt 2024: - Thomas De Praetere domicili\u00E9 \u00E0 (...), - Bertrand De Praetere, domicili\u00E9 \u00E0 (...), - Christine Amory, domi",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Paquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes administrateurs de la Soci\u00E9t\u00E9 : - Julien Paquet, domicili\u00E9 \u00E0 (...), et - Hossein Araghi, domicili\u00E9 \u00E0 (...), Ces mandats entrent en vigueur \u00E0 dater du 1 ao\u00FBt 2024, ne sont pas r\u00E9mun\u00E9r\u00E9s et sont octroy\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hossein Araghi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027actionnaire unique nomme les personnes suivantes administrateurs de la Soci\u00E9t\u00E9 : - Julien Paquet, domicili\u00E9 \u00E0 (...), et - Hossein Araghi, domicili\u00E9 \u00E0 (...), Ces mandats entrent en vigueur \u00E0 dater du 1 ao\u00FBt 2024, ne sont pas r\u00E9mun\u00E9r\u00E9s et sont octroy\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
    "kbo": "0862.938.031",
    "name_full": "DOKEOS",
    "legal_form": "SRL"
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}

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.938.031",
    "name_full": "DOKEOS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0862.938.031",
    "name_full": "DOKEOS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": null,
        "street": "Rue Provinciale",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "264"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": null,
        "street": "Rue du Corbeau",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "108"
      },
      "effective_date": null,
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1301 Bierges, rue Provinciale 264, avec effet imm\u00E9diat."
    }
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    "kbo": "0862.938.031",
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}