Exeter III Belgium A

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        "street_number": "4-10",
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        "city": "Bruxelles",
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        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c",
        "locality_suffix": null
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 11 d\u00E9cembre 2024.",
      "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",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "firm_city": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-29",
    "filing_date": "2024-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-12-12",
    "unanimous": null
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  "subject_company": {
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    "name_full": "Exeter III Belgium A",
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    "org_kbo": null,
    "org_name": "BV Ad-Ministerie",
    "person_name": null,
    "org_rep_person_name": "Adriaan de LEEUW",
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites du conseil d\u0027administration d.d. 12 d\u00E9cembre 2024"
  ]
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{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Exeter Europe LP",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Exeter Europe LP",
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        "country": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-04",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Exeter Europe LP, ayant comme repr\u00E9sentant permanent Monsieur John Lloyd; et",
      "decharge_status": null,
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      "rep_rotation_old_rep": "John Lloyd",
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steeve Simonetti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-04",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Exeter Europe LP, ayant comme repr\u00E9sentant permanent Monsieur John Lloyd; et",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steevi Simonetti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-04",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Monsieur Steevi Simonetti en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant effet au 4 novembre 2022, conform\u00E9ment \u00E0 sa lettre de d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "James Golunski",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-08",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur James Golunski, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9; et",
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      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Collin",
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9",
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        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-11-08",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Paul Collin, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027accorder une d\u00E9charge provisoire aux administrateurs et au repr\u00E9sentant permanent pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de d\u00E9mission.",
      "decharge_status": "provisional",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u0027accorder une d\u00E9charge provisoire aux administrateurs et au repr\u00E9sentant permanent pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de d\u00E9mission.",
      "decharge_status": "provisional",
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        "value": null
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        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
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        "profession": "Avocat",
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir",
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        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "rrn": null,
        "name": "Johan Lagae",
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        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, 1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, afin d\u0027accomplir",
      "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,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-28",
    "filing_date": "2022-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-04",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2022-11-08",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0756.642.560",
    "name_full": "Exeter III Belgium A",
    "legal_form": "SRL"
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    "org_name": null,
    "person_name": "Johan Lagae",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
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}