ESSET BELUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Colonies 56/15\n1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2026-04-16",
      "evidence_quote": "DECIDE, avec effet \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9:\nDe: Rue des Colonies 56 boite 15, 1000 Bruxelles\n\u00C0: Rue Vilain XIIII 53-55, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "fr",
    "pub_date": "2026-04-24",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "Esset Belux",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian ROELS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Vilain XIIII 53-55, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Colonies 56 boite 15, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2026-03-31",
      "evidence_quote": "DECIDE, avec effet \u00E0 compter de ce jour, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9: De: Rue des Colonies 56 boite 15, 1000 Bruxelles \u00C0: Rue Vilain XIIII 53-55, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Florian ROELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-24",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "Esset Belux",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SVG",
    "person_name": "Florian ROELS",
    "org_rep_person_name": "Florian ROELS",
    "person_role_at_subject": "notary\u0027s representative / mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Procuration notariale",
    "D\u00E9p\u00F4t au greffe du tribunal de commerce de Bruxelles"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "Esset Belux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027ex"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0726.367.078",
        "name": "NEAR CONSULT SRL",
        "address": "Avenue Groelstveld 9",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0769.639.570",
        "name": "RUYSEN CONSULT BV",
        "address": "Tinnenhoekstraat, 49",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.053.863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de:",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier BOTTEQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Florian Roels",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "Esset Belux",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier BOTTEQUIN",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0561.751.249",
        "name": "ESSET BELUX SRL",
        "role": "contributor",
        "address": "Rue des Colonies 56 bte 15, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EMERIA BELGIUM",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CODABEL GROUPE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 14,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport consiste en cr\u00E9ances certaines, liquides et exigibles d\u00E9tenues par EMERIA BELGIUM contre ESSET BELUX. Ces cr\u00E9ances sont transf\u00E9r\u00E9es \u00E0 ESSET BELUX en contrepartie de l\u0027\u00E9mission de 14 nouvelles actions nominatives.",
    "equity_transferred_eur": 446502.2,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de ESSET BELUX SRL, r\u00E9unie le 30 juin 2025, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de constater un apport en cr\u00E9ances certaines, liquides et exigibles d\u00E9tenues par EMERIA BELGIUM contre la soci\u00E9t\u00E9. En contrepartie, 14 nouvelles actions nominatives ont \u00E9t\u00E9 \u00E9mises \u00E0 l\u0027ordre d\u0027EMERIA BELGIUM. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter cette augmentation du capital. Le commissaire, Deloitte R\u00E9viseurs d\u2019Entreprises SRL, a confirm\u00E9 que les conditions de l\u2019article 5:133 et 5:121 du Code des soci\u00E9t\u00E9s et des associations \u00E9taient respect\u00E9es.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "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": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 \u00AB DELOITTE\u00BB dont les bureaux sont situ\u00E9s \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Carl LASCHET, R\u00E9viseur d\u2019Entreprises ... pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 1 er novembre 2024.",
    "firm_kbo": null,
    "firm_name": "DELOITTE",
    "ibr_number": null,
    "individual_name": "Carl LASCHET"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Val\u00E9ry COLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-08",
    "filing_date": "2025-07-04",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Carl Laschet"
  },
  "subject_company": {
    "kbo": "0561.751.249",
    "name_full_after": "ESSET BELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ESSET BELUX",
    "current_zetel_raw": "Rue des Colonies 56 bte 15 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027\u00E9mission de 306 actions en r\u00E9mun\u00E9ration des apports, avec un droit \u00E9gal pour chaque action dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, trois cent six (306) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Val\u00E9ry COLARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Projet du rapport sp\u00E9cial du conseil d\u2019administration conform\u00E9ment aux articles 5:133 et 5:121 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
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    "capital_before_eur": 9571465.0,
    "share_classes_after": [
      {
        "count": 14,
        "label": "actions nominatives",
        "rights_summary": "Participent aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2024. De m\u00EAme nature et rang que les actions existantes.",
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
}

{
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  },
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    "filing_date": "2025-07-04",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
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    "act_date": "2025-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture des rapports rectificatifs de l\u2019organe d\u2019administration et du r\u00E9viseur sur l\u0027apport en nature et la r\u00E9mun\u00E9ration.",
    "articles": [
      "5:121",
      "5:133"
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        "name": "ESSET BELUX",
        "role": "contributor",
        "address": "Rue des Colonies 56 bte 15 1000 Bruxelles",
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        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DELOITTE",
        "role": "other",
        "address": "1930 Zaventem",
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CODABEL GROUPE",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EMERIA BELGIUM",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
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    "legal_articles": [
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      "5:133"
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    "balance_basis_date": null,
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  "subject_company": {
    "kbo": "0561.751.249",
    "name_full": "ESSET BELUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    "org_rep_person_name": "Carl Laschet"
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  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ESSET BELUX a d\u00E9cid\u00E9 de dispenser la lecture des rapports rectificatifs de l\u0027organe d\u0027administration et du r\u00E9viseur sur un apport en nature. Ce rapport de r\u00E9gularisation est \u00E9tabli dans le cadre d\u0027une correction apport\u00E9e par l\u0027organe de gestion \u00E0 la r\u00E9mun\u00E9ration \u00E9tablie en contrepartie de l\u0027apport. L\u0027apport a \u00E9t\u00E9 fait par EMERIA BELGIUM contre la pr\u00E9sente soci\u00E9t\u00E9.",
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  "referenced_correction": {
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    "prior_pub_number": null
  },
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}

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    "name_full": "ESSET BELUX, EN ABREGE : CODABEL",
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        "name": "Nicolas Renders",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u0117gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de contrats de syndic et gestion locative avec les clients.",
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      },
      "reason": null,
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        "name": "Theodore Yale",
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      },
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      },
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u0117gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de contrats de syndic et gestion locative avec les clients.",
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        "name": "St\u00E9phane VANGEYSEGHEM",
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        "name": "SVG",
        "address": "Avenue de la Paix 2, 1420 Braine-l\u0027Alleud",
        "country": "BE",
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      "compensated": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u0117gu\u00E9 d\u00E9cide de donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou tout autre collaborateur du bureau SVG, dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-I\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
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    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": null,
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoir"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
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    "name_full": "Esset Belux",
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    "_kbo_filled_from_list": true
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    "kind": "none",
    "org_kbo": null,
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  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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    "name_change": false,
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    "object_change": false,
    "effective_date": "2025-02-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "ESSET BELUX, EN ABREGE : CODABEL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou tout autre collaborateur du bureau SVG, dont les bureaux sont situ\u00E9s \u00E0 Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud, ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour ... de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phane VANGEYSEGHEM",
      "scope_categories": [
        "KBO",
        "publication",
        "filing",
        "greffe"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bart Van den berg",
        "quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes es identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents li\u00E9s aux comptes bancaires co-propri\u00E9t\u00E9s dans le cadre des activit\u00E9s de syndic. ... - Bart Van den berg",
        "excluded_powers": null
      },
      {
        "name": "Nicolas Renders",
        "quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes es identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents li\u00E9s aux comptes bancaires co-propri\u00E9t\u00E9s dans le cadre des activit\u00E9s de syndic. ... - Nicolas Renders",
        "excluded_powers": null
      },
      {
        "name": "Sandrine Goffinet",
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      {
        "name": "Theodore Yale",
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        "excluded_powers": null
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      {
        "name": "Sarah Aquichouch",
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        "excluded_powers": null
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    ]
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}

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{
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  "subject_company": {
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    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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{
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{
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