EVERTYS

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    "person_or_entity_kbo": "0639.739.843",
    "person_or_entity_name": "Sisu Group BV"
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    "notulen van de vergadering van het bestuursorgaan d.d. 30/01/2026"
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    "grantee_name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
    "grantor_name": null,
    "scope_summary": "Volmacht verleend om als wettelijk vertegenwoordiger op te treden bij overheidsinstanties zoals de Directe Belastingen, BTW, en andere administraties. Dit omvat het indienen van aangiften, antwoorden op vragen, regularisatieopgaven, bezwaarschriften, het ondertekenen van akkoorden, het invullen van formulieren voor registratie en vergunningen, en het voeren van procedures zoals LEI-code aanvragen.",
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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    "office_city": "Antwerpen",
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      "evidence_quote": "Toekenning bijzondere volmacht",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xander Michels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Four and Five Law BV",
        "address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Toekenning bijzondere volmacht",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-09-30",
    "filing_date": "2022-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.826.801",
    "name_full": "Evertys",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Xander Michels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "WATERMAAL-BOSVOORDE",
        "region": null,
        "street": "TERHULPSESTEENWEG",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "181"
      },
      "effective_date": "2021-06-14",
      "evidence_quote": "Uit de notulen van de Raad Van Bestuur d.d. 14/06/2021, gehouden op de maatschappelijke zetel, blijkt dat met \u00E9\u00E9nparigheid werd beslist dat de maatschappelijke zetel wordt verplaatst naar Itali\u00EBlei 88 - 2000 Antwerpen en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.826.801",
    "name_full": "EVERTYS",
    "legal_form": "BV"
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}

{
  "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": "2020-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.826.801",
    "name_full": "EVERTYS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Bofidi Antwerpen\u0022, met zetel te 2550 Kontich, Prins Boudewijnlaan 5, BTW BE 0823.291.260, RPR Antwerpen (afdeling Antwerpen), met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen bij het Ondernemingsloket en de administratie van de directe Belastingen, bij de administratie van de BTW, Registratie en Domeinen, en bij de sociale diensten, teneinde alle aanvragen, inschrijvingen, wijzigingen en controles te vorderen, te antwoorden op vragen om inlichtingen, berichten van wijziging, regularisatieopdrachten en bezwaarschriften op te stellen, te ondertekenen en in te dienen, besprekingen te voeren en akkoorden te ondertekenen.",
      "holder_kbo": "0823.291.260",
      "holder_name": "Bofidi Antwerpen",
      "scope_categories": [
        "ondernemingsloket",
        "directe belastingen",
        "btw",
        "registratie en domeinen",
        "sociale diensten",
        "neerlegging",
        "wijzigingen",
        "controles",
        "aanvragen",
        "inschrijvingen",
        "regularisatieopdrachten",
        "bezwaarschriften"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TERROIR Ga\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige zaakvoerders van de vennootschap, te ontslaan uit hun functie als zaakvoerder, te weten: 1/ de heer TERROIR Ga\u00EBl... om onmiddellijk te herbenoemen als bestuurder van de besloten vennootschap \u0022EVERTYs\u0022... De algemene vergadering zal op de eerstvolgende jaarvergaderin",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLLIGNON St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de huidige zaakvoerders van de vennootschap, te ontslaan uit hun functie als zaakvoerder, te weten: 2/ de heer COLLIGNON St\u00E9phane... om onmiddellijk te herbenoemen als bestuurder van de besloten vennootschap \u0022EVERTYs\u0022... De algemene vergadering zal op de eerstvolgende jaarverg",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.826.801",
    "name_full": "EVERTYS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Florence Place",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Messieurs Johan Willems, avec effet imm\u00E9diat et Fran\u00E7ois-Paul Biondi, depuis le 20 f\u00E9vrier 2019. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Messieurs Johan Willems et Fran\u00E7ois-Paul Biondi pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Messieurs Johan Willems, avec effet imm\u00E9diat et Fran\u00E7ois-Paul Biondi, depuis le 20 f\u00E9vrier 2019. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Messieurs Johan Willems et Fran\u00E7ois-Paul Biondi pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Paul Biondi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "L\u0027associ\u00E9 prend note de la d\u00E9mission des g\u00E9rants, Madame Florence Place et Messieurs Johan Willems, avec effet imm\u00E9diat et Fran\u00E7ois-Paul Biondi, depuis le 20 f\u00E9vrier 2019. L\u0027associ\u00E9 d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Florence Place et Messieurs Johan Willems et Fran\u00E7ois-Paul Biondi pour l",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane Collignon, domicili\u00E9 \u00E0 1981 Zemst, Boomgaardstraat 19, et Monsieur Ga\u00EBl Terroir, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 157/7, en qualit\u00E9 de g\u00E9rants, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Terroir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027associ\u00E9 d\u00E9cide de nommer Monsieur St\u00E9phane Collignon, domicili\u00E9 \u00E0 1981 Zemst, Boomgaardstraat 19, et Monsieur Ga\u00EBl Terroir, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 157/7, en qualit\u00E9 de g\u00E9rants, avec effet imm\u00E9diat, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.826.801",
    "name_full": "EVERTYS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "181"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "6",
        "street_number": "380"
      },
      "effective_date": "2017-03-22",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 que l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce, avec effet imm\u00E9diat: Chauss\u00E9e de la Hulpe 181, 1170 Watermael Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0644.826.801",
    "name_full": "EVERTYS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Bruxelles, avenue Louise, 380 bo\u00EEte 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1978-11-06",
        "name": "BIONDI Fran\u00E7ois-Paul Jacques Lorenzo",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue de la Paix, 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "BIONDI Fran\u00E7ois-Paul Jacques Lorenzo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1980-05-24",
        "name": "PLACE Florence Ren\u00E9e Marie Fernande",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, avenue de la Paix, 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "PLACE Florence Ren\u00E9e Marie Fernande",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-01-16",
        "name": "WILLEMS Johan",
        "niss": null,
        "address": "1932 Zaventem, Blankenheimlaan, 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "WILLEMS Johan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0644.826.801",
    "name_full": "EVERTYS SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-23",
  "post_incorporation_mandates": []
}