ENTERPRISE DIGITAL RESOURCES LIMITED

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      "evidence_quote": "Le mandat du repr\u00E9sentant l\u00E9gal ne sera pas r\u00E9mun\u00E9r\u00E9 et pourra \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision du conseil d\u0027administration de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "Adresse \u00E9lectronique enregistr\u00E9e IL A \u00C9T\u00C9 D\u00C9CID\u00C9 qu\u0027\u00E0 compter de 19 juin 2025, l\u0027adresse \u00E9lectronique enregistr\u00E9e de la soci\u00E9t\u00E9 soit chang\u00E9e en pfabricius@orggroup.com",
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      "evidence_quote": "Adresse du si\u00E8ge social \u003C\u003C IL A \u00C9T\u00C9 D\u00C9CID\u00C9 qu\u0027\u00E0 compter de la date de la mise en vigueur 19 juin 2025 i, l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 soit chang\u00E9e en 15 Fetter Lane, Londres, EC41 1BW.",
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      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
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      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
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      "effective_date": "2025-06-19",
      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
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      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 a) d\u0027accepter les d\u00E9missions \u00E9crites pr\u00E9sent\u00E9es \u00E0 l\u0027assembl\u00E9e de Nicolas Baldacchino, Sarah Gard, Julie McCarthy et Giles Lancaster en tant qu\u0027administrateurs;"
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      "evidence_quote": "IL A \u00C9T\u00C9 D\u00C9CID\u00C9, avec effet \u00E0 compter de la date de la mise en vigueur 19 juin 2025 c) de nommer Pat Fitzgerald et Seb O\u0027Connell en tant qu\u0027administrateurs de la soci\u00E9t\u00E9;"
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      "quote": "de nommer Me Christoph Hanssen, avocat, dont le cabinet est situ\u00E9 \u00E0 Scheldestraat 9, 2000 Anvers (Belgique), comp\u00E9tent pour agir individuellement et avec pouvoir de substitution, en tant que mandataire sp\u00E9cial de la filiale belge, et que Me Christoph Hanssen, en tant que mandataire sp\u00E9cial est habilit\u00E9 \u00E0 repr\u00E9senter la filiale belge afin d\u0027accomplir les formalit\u00E9s relatives \u00E0 la r\u00E9vocation du repr\u00E9sentant l\u00E9gal et au retrait de ses pouvoirs, ainsi qu\u0027\u00E0 la nomination du repr\u00E9sentant l\u00E9gal et \u00E0 l\u0027octroi de ses pouvoirs, y compris les formalit\u00E9s de publication au Moniteur belge, l\u0027enregistrement aupr\u00E8s de la Banque-Carrefour des Entreprises, de l\u0027administration de la TVA, de la Caisse d\u0027Assurances Sociales et de l\u0027Administration de la S\u00E9curit\u00E9 Sociale, ainsi que toute autre formalit\u00E9 n\u00E9cessaire ou utile pour les d\u00E9cisions susmentionn\u00E9es prises \u00E0 l\u0027\u00E9gard de la filiale belge.",
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Fitzgerald",
        "address": "16 Rue de l\u0027Ordre, 1050 Ixelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-02",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SOCIETE ETRANGERE DE DROIT ANGLAIS"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "221"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "1. Il est d\u00E9cid\u00E9 que l\u0027adresse de la succursale belge, Rue de la Loi 221, 7\u00E8me \u00E9tage, B-1000 Bruxelles, Belgique {num\u00E9ro d\u0027entreprise 0692 836 950) est transf\u00E9r\u00E9e au Boulevard Brand Whitlock 114, 1200 Bruxelles, Belgique avec effet au 1er mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Boulevard Brand Whitlock 114,1200 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "114",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Loi 221-1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Loi",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1000",
        "street_number": "221",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "2023-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SOCIETE ETRANGERE DE DROIT ANGLAIS"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "exes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue de la Loi",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "221"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue des Gaulois",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "1. Il est d\u00E9cid\u00E9 que l\u0027adresse de la filiale belge, sise avenue des Gaulois 9, B-1040 Bruxelles (num\u00E9ro d\u0027entreprise 0692 836 950) est transf\u00E9r\u00E9e \u00E0 la rue de la Loi 221, 7e \u00E9tage, B-1000 Bruxelles, Belgique, avec effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Gard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide que Sarah Gard, domicili\u00E9e au 25 Ashburnham Road, Richmond, Surrey, TW10 7NG, Royaume-Uni, qui a accept\u00E9e de remplir la fonction, d\u0027\u00EAtre et qui est d\u00E9sign\u00E9e ici administrateur de l\u0027entreprise \u00E0 compter du 1er septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Fitzgerald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "il est \u00E9galement d\u00E9cid\u00E9 que David Fitzgerald d\u00E9missionne avec effet au 1er novembre 2020 de son poste de directeur de la filiale belge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "James Parker, domicili\u00E9 \u00E0 l\u0027avenue Henri Pirenne 17, 1180 Bruxelles, Belgique, est d\u00E9sign\u00E9 pour le remplacer \u00E0 compter du 1er novembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED, AFGEKORT : EDR",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berkhamsted",
        "region": null,
        "street": "Ringshall",
        "country": "Royaume-Uni",
        "postcode": "HP4 1ND",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "buckinghamshire",
        "region": null,
        "street": "station road",
        "country": "Grande-Bretagne",
        "postcode": "HP9 1QL",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u00E9cide que le si\u00E8ge social au Royaume-Uni est d\u00E9plac\u00E9 \u00E0 l\u0027adresse suivante: 29 Ringshall Berkhamsted Herts. HP4 1ND Royaume-Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED, AFGEKORT : EDR",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Sebastian Marie Baldacchino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Matthew Lancaster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie McCarthy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Rex John Parker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Nicolas Sebastian Marie Baldacchino, wonende Belliardstraat 165, 1040 Brussel, Belg\u00EFe, geboortedatum 6 juni 1990, geboorteplaats: Monaco; Giles Matthew Lancaster, wonende Stoeterijlaan 169, 1150 Brussel, Belgie, geboortedatum: 5 juli 1977, geboorteplaats: Portsmouth, VK; Julie McCarthy, wonende 29 R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED, AFGEKORT : EDR",
    "legal_form": "BUIV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Galli\u00EBrslaan",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Elsene",
        "region": "Brussels Gewest",
        "street": "Elzas-Lotharingenstraat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2018-08-06",
      "evidence_quote": "De ondergetekende, wettelijk vertegenwoordiger van de bijhuis met bedrijfszetel te 1050 Elsene, Elzas-Lotharingenstraat, 25, deelt mede, conform de statuten en het Wetboek van Vennootschappen, zijn beslissing om de bedrijfszetel te verplaatsen naar: 1040 Etterbeek, Galli\u00EBrslaan, 9. Deze verplaatsing treedt in werking vanaf 6 augustus 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "ENTERPRISE DIGITAL RESOURCES LIMITED, AFGEKORT : EDR",
    "legal_form": "BUIV"
  }
}

{
  "kind": "oprichting",
  "seat": "55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL, Verenigd Koninkrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0692.836.950",
    "name_full": "Enterprise Digital Resources Limited",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-09",
  "post_incorporation_mandates": []
}