EPSYLON

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Valentine DELWART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentine DELWART",
        "address": "avenue De Fr\u00E9, 154 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027asbl Epsylon, en sa s\u00E9ance du 30 juin 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administratrice et membre de l\u0027asbl Epsylon pour une dur\u00E9e de 6 ans: - Madame Valentine DELWART, domicili\u00E9e avenue De Fr\u00E9, 154 \u00E0 1180 Uccle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "asbl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Prof Vincent DUBOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027asbl Epsylon a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl au 149, avenue Winston Churchill \u00E0 1180 Uccle en date du 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "149, avenue Winston Churchill \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "En sa s\u00E9ance du 2 d\u00E9cembre 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027asbl Epsylon a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl au 149, avenue Winston Churchill \u00E0 1180 Uccle en date du 1er janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "Epsylon",
    "legal_form": "asbl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DUBOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "149, avenue Winston Churchill \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "149",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Jacques Pastur, 47 \u00E0 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jacques Pastur",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "En sa s\u00E9ance du 2 d\u00E9cembre 2024, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027asbl Epsylon a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027asbl au 149, avenue Winston Churchill \u00E0 1180 Uccle en date du 1er janvier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "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": "notary\u0027s full name not provided",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-03",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "Epsylon",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DUBOIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Statuts modifi\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Caroline DEPUYDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Marc DER\u00C9LY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Andr\u00E9 PASSELECQ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Dr Caroline DEPUYDT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Daniel SOUERY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "Epsylon"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Caroline DEPUYDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Caroline DEPUYDT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Marc DER\u00C9LY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Marc DER\u00C9LY, domicili\u00E9 \u00E0 1040 Bruxelles, avenue de Tervuren 79;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Andr\u00E9 PASSELECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Andr\u00E9 PASSELECQ, domicili\u00E9 \u00E0 1410 Waterloo, avenue du Vert Bocage 34."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Caroline DEPUYDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administratrice-d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de six ans: -Le Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Daniel SOUERY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans: -Le Dr Daniel SOUERY domicili\u00E9 \u00E0 1560 Hoeilaert, Tentrappenstraat 54."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Srl Pierre NOTHOMB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "RECOMPOSITION DE L\u0027ORGANE D\u0027ADMINISTRATION ... 8.Srl Pierre NOTHOMB, \u00E9tablie \u00E0 1000 Bruxelles, Sablon Tower, rue Joseph Stevens 7;"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline DEPUYDT",
        "address": null,
        "birth_date": null,
        "profession": "Dr",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans: -Dr Caroline DEPUYDT",
      "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc DER\u00C9LY",
        "address": "1040 Bruxelles, avenue de Tervuren 79",
        "birth_date": null,
        "profession": "Dr",
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Marc DER\u00C9LY, domicili\u00E9 \u00E0 1040 Bruxelles, avenue de Tervuren 79;",
      "decharge_status": null,
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PASSELECQ",
        "address": "1410 Waterloo, avenue du Vert Bocage 34",
        "birth_date": null,
        "profession": "Dr",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend de la fin des mandats des administrateurs d\u00E9sign\u00E9s ci-dessous : -Dr Andr\u00E9 PASSELECQ, domicili\u00E9 \u00E0 1410 Waterloo, avenue du Vert Bocage 34.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Caroline DEPUYDT",
        "address": "1030 Bruxelles, rue des P\u00E2querettes 19",
        "birth_date": null,
        "profession": "Dr",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administratrice-d\u00E9l\u00E9gu\u00E9e pour une dur\u00E9e de six ans: -Le Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel SOUERY",
        "address": "1560 Hoeilaert, Tentrappenstraat 54",
        "birth_date": null,
        "profession": "Dr",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une dur\u00E9e de six ans: -Le Dr Daniel SOUERY domicili\u00E9 \u00E0 1560 Hoeilaert, Tentrappenstraat 54.",
      "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": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00C9ric DEBERSAQUES",
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons 14",
        "birth_date": null,
        "profession": "Dr",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "A partir du 01/01/2025, l\u0027Organe d\u0027Administration sera compos\u00E9 des Administrateurs suivants: 1.Dr \u00C9ric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons 14;",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe DEHASPE",
        "address": "1200 Woluw\u00E9-Saint-Lambert, rue du Pontonnier 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "A partir du 01/01/2025, l\u0027Organe d\u0027Administration sera compos\u00E9 des Administrateurs suivants: 2.M. Philippe DEHASPE, domicili\u00E9 \u00E0 1200 Woluw\u00E9-Saint-Lambert, rue du Pontonnier 10;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administratrice-d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Caroline DEPUYDT",
        "address": "1030 Bruxelles, rue des P\u00E2querettes 19",
        "birth_date": null,
        "profession": "Dr",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "A partir du 01/01/2025, l\u0027Organe d\u0027Administration sera compos\u00E9 des Administrateurs suivants: 3.Dr Caroline DEPUYDT, domicili\u00E9e \u00E0 1030 Bruxelles, rue des P\u00E2querettes 19;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Dr Eric DEBERSAQUES, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Buissons, 14;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pr Vincent DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s pour une dur\u00E9e de six ans : -Le Pr Vincent DUBOIS, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue de l\u0027Escrime 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Eric Debersaqu\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Eric Debersaqu\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dr Eric Debersaqu\u00E9s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pr Vincent Dubois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "Epsylon"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Eric DEBERSAQUES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Pierre NOTHOMB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "person": {
        "rrn": null,
        "name": "M. Pierre NOTHOMB",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "Epsylon"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Nothomb",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741507095",
        "name": "PIERRE NOTHOMB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027admettre en qualit\u00E9 d\u0027Administrateur la personne suivante : -La srl PIERRE NOTHOMB dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, rue Joseph Stevens 7, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 741.507.095, repr\u00E9sent\u00E9e par M. Pierre N"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Eric Thibaut de Maisi\u00E8res",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-10-29",
    "filing_date": "2020-10-21",
    "act_kind_objet": "OPT-IN AU CODE DES SOCIETES ET ASSOCIATION - ADOPTION DE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0553.749.343",
        "name": "EPSYLON",
        "role": "acquiring",
        "address": "Avenue Jacques Pastur 47 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0416.450.890",
        "name": "EPSYFONDS",
        "role": "absorbed",
        "address": "Avenue Boetendael 34 \u00E0 1180 Uccle",
        "is_foreign": false,
        "legal_form": "ASBL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "13:1",
      "13:3",
      "13:4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion par absorption de l\u0027association EPSYFONDS par l\u0027association EPSYLON. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif, y compris les biens immobiliers, les cr\u00E9ances, les engagements, les contrats, les licences, les droits immat\u00E9riels et les archives, est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 l\u0027association absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric Thibaut de Maisi\u00E8res",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association sans but lucratif EPSYLON, r\u00E9unie le 18 d\u00E9cembre 2019, a d\u00E9cid\u00E9 de fusionner par absorption l\u0027association EPSYFONDS, dont elle a transf\u00E9r\u00E9 l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif. La fusion est effective au 31 d\u00E9cembre 2019 \u00E0 23h59, avec effet comptable et fiscal \u00E0 partir du 1er janvier 2020. Les op\u00E9rations ont \u00E9t\u00E9 r\u00E9alis\u00E9es conform\u00E9ment aux dispositions de l\u0027article 13:1 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexe (liste des pr\u00E9sences)",
    "rapport du reviseur",
    "projet de fusion"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Debersaqu\u00E9s",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON"
  },
  "legal_form_change": {
    "new": "Association sans but lucratif",
    "old": "Association sans but lucratif",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DEBERSAQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission honorable de Monsieur Eric DEBERSAQUES en qualit\u00E9 d\u0027administrateur de l\u0027association \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le notaire soussign\u00E9 de lui donner lecture du rapport du r\u00E9viseur d\u0027entreprises, Monsieur Fabio CRISI, \u00E9tabli le 10 d\u00E9cembre 2019, et agissant pour la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DGST \u0026 Partners, R\u00E9viseurs d\u0027entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, Avenue E. Van Becelaere 28A bo\u00EEte 71.",
      "holder_kbo": null,
      "holder_name": "Fabio CRISI",
      "scope_categories": [
        "audit",
        "reporting"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Eric DEBERSAQUES, ou toute autre personne d\u00E9sign\u00E9e par lui, comme mandataire ad hoc de l\u0027association, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de l\u0027association et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Eric DEBERSAQUES",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marjorie GOBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer ern qualit\u00E9 d\u0027Administrateur les personnes suivantes -Mme Marjorie GOBERT (NN 75.10.31-172.58), domicili\u00E9e \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue de Toutes les couleurs 58 bte 302;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEHASPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer ern qualit\u00E9 d\u0027Administrateur les personnes suivantes ... -M. Philippe DEHASPE (NN 65.03.29-415.04), domicili\u00E9 \u00E0 1190 Forest, Rue Prosper Matthys 32."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Debersaques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462281115",
        "name": "CRAF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CRAF \u003E dont le si\u00E8ge social est sit\u00E9 \u00E0 1180 Bruxelles, avenue de Boetendael, 27, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 462.281.115, repr\u00E9sent\u00E9e par Dr Debersaques, pr\u00E9cit\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.749.343",
    "name_full": "EPSYLON",
    "legal_form": "ASBL"
  }
}