Gladiator WorX Europe

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il ressort d\u2019un acte re\u00E7u par le notaire Jan Meersman, de r\u00E9sidence \u00E0 Sint-Pieters-Leeuw, en date du 30 avril 2026",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie la premi\u00E8re partie de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 anonyme \u00AB Gladiator WorX Europe\u00BB",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le notaire Luc TALLOEN \u00E0 Leuven, en date du 6 octobre 2008",
      "value": "2008-10-06",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui s\u2019est tenue le 2 juillet 2009 devant le notaire associ\u00E9 Beno\u00EEt Colmant, \u00E0 Grez-Doiceau",
      "value": "2009-07-02",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui s\u2019est tenue le 22 avril 2010 devant Sophie Ligot, notaire associ\u00E9 \u00E0 Grez-Doiceau",
      "value": "2010-04-22",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Et pour la derni\u00E8re fois aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale qui s\u2019est tenue le 25 ao\u00FBt 2010 devant notaire Sophie Ligot, notaire associ\u00E9 \u00E0 Grez-Doiceau",
      "value": "2010-08-25",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par monsieur PEETERS Stefan en vertu d\u2019une procuration sous seing priv\u00E9 du 23 avril 2026",
      "value": "2026-04-23",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 8620 Nieuwpoort, Lombardsijdestraat 4/702.",
      "value": "8620 Nieuwpoort, Lombardsijdestraat 4/702",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Le d\u00E9placement du si\u00E8ge de la soci\u00E9t\u00E9 a lieu sous la condition suspensive suivante : la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s prendra, dans un deuxi\u00E8me proc\u00E8s-verbal, la d\u00E9cision d\u2019adopter de nouveaux statuts en n\u00E9erlandais afin de satisfaire les r\u00E8gles sur l\u2019emploi des langues et adoptera ces nouveaux statuts, sans modification de l\u2019objet de la soci\u00E9t\u00E9.",
      "value": "condition_suspensive",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6592,
    "truncated": false,
    "needs_verify": false
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  "entities": [
    {
      "id": "e1",
      "kbo": "0806.971.308",
      "kind": "company",
      "name": "Gladiator WorX Europe",
      "attrs": {
        "address": "Square de l\u0027Atomium 1 bte 568, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jan Meersman",
      "attrs": {
        "role": "notaire",
        "residence": "Sint-Pieters-Leeuw"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PEETERS Stefan",
      "attrs": {
        "role": "pr\u00E9sident",
        "shares": "129 actions du type A, 245 actions du type B, 44 actions du type D",
        "address": "1600 Sint-Pieters-Leeuw, Konkelerf 22"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "DE WEERDT Tom",
      "attrs": {
        "shares": "243 actions du type A, 127 actions du type B, 6 actions du type C, 42 actions du type D",
        "address": "33704 Floride (Etats-Unis), 705 17th Ave NE, St. Petersburg"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Luc TALLOEN",
      "attrs": {
        "role": "notaire",
        "location": "Leuven"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Colmant",
      "attrs": {
        "role": "notaire associ\u00E9",
        "location": "Grez-Doiceau"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Ligot",
      "attrs": {
        "role": "notaire associ\u00E9",
        "location": "Grez-Doiceau"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Blijkens akte verleden voor notaris Jan Meersman, te Sint-Pieters-Leeuw, op datum van 30 april 2026",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Wordt de buitengewone algemene vergadering gehouden ... op datum van 30 april 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "verplaatsing van de zetel van 1020 Brussel, Atomiumsquare 1/568 naar 8620 Nieuwpoort Lombardsijdestraat 4/702",
      "value": {
        "to": "8620 Nieuwpoort, Lombardsijdestraat 4/702",
        "from": "1020 Brussel, Atomiumsquare 1/568"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "besluit de algemene vergadering volledig nieuwe statuten aan te nemen ... zonder evenwel een wijziging aan te brengen in haar voorwerp.",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Goedkeuring van de jaarrekeningen 2018, 2019, 2020, 2021, 2022, 2023 en 2024",
      "value": {
        "type": "jaarrekeningen",
        "years": [
          "2018",
          "2019",
          "2020",
          "2021",
          "2022",
          "2023",
          "2024"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent de algemene vergadering volledige en algehele kwijting aan de bestuurders PEETERS Stefan ... voor de uitoefening van hun mandaat gedurende de periode vanaf de afsluiting van het boekjaar 2018 tot en met de datum van deze algemene vergadering.",
      "value": {
        "period": "2018-02-01 to 2026-04-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent de algemene vergadering volledige en algehele kwijting aan de bestuurders ... DE WEERDT Tom ... voor de uitoefening van hun mandaat gedurende de periode vanaf de afsluiting van het boekjaar 2018 tot en met de datum van deze algemene vergadering.",
      "value": {
        "period": "2018-02-01 to 2026-04-30"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "verleent de algemene vergadering volledige en algehele kwijting aan de bestuurders ... TALBOTIER Bertrand ... voor de uitoefening van hun mandaat gedurende de periode vanaf de afsluiting van het boekjaar 2018 tot en met de datum van deze algemene vergadering.",
      "value": {
        "period": "2018-02-01 to 2026-04-30"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "neemt akte van het ontslag per brief van 28 april 2026 van: - De heer TALBOTIER Bertrand ... als bestuurder van de vennootschap, met ingang op datum van deze (buitengewone) algemene vergadering.",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de hieronder vermelde bestuurders ontslag te geven uit hun functie. ... PEETERS Stefan",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de hieronder vermelde bestuurders ontslag te geven uit hun functie. ... DE WEERDT Tom",
      "value": "2026-04-30",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming van de volgende personen als niet-statutaire bestuurders: - De heer PEETERS Stefan ... De algemene vergadering stelt de duur van hun mandaat vast op 6 jaar, met ingang van heden.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start": "2026-04-30",
        "duration": "6 jaar"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming van de volgende personen als niet-statutaire bestuurders: - De heer DE WEERDT Tom Wim Frans ... De algemene vergadering stelt de duur van hun mandaat vast op 6 jaar, met ingang van heden.",
      "value": {
        "role": "niet-statutaire bestuurder",
        "start": "2026-04-30",
        "duration": "6 jaar"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "hier vertegenwoordigd de heer PEETERS Stefan ingevolge onderhandse volmacht van 23 april 2026",
      "value": "2026-04-23",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaat is onbezoldigd, tenzij de algemene vergadering conform de statuten anders beslist.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Jan MEERSMAN, Notaris te Sint-Pieters-Leeuw om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen ... en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "value": "2026-04-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL",
      "value": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
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      "kind": "company",
      "name": "Gladiator WorX Europe",
      "attrs": {
        "shares": "836",
        "capital": "160.000,00 \u20AC",
        "new_seat": "8620 Nieuwpoort, Lombardsijdestraat 4/702",
        "old_seat": "1020 Brussel, Atomiumsquare 1/568",
        "legal_form": "Naamloze vennootschap"
      }
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      "name": "Luc TALLOEN",
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        "role": "Notaris"
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    {
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      "name": "Beno\u00EEt Colmant",
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    },
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      "id": "e6",
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      "name": "PEETERS Stefan",
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        "role": "Bestuurder",
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      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE WEERDT Tom Wim Frans",
      "attrs": {
        "role": "Bestuurder",
        "address": "33704 Florida (Verenigde Staten), 705 17th Ave NE, St. Petersburg"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "TALBOTIER Bertrand",
      "attrs": {
        "role": "Bestuurder",
        "address": "13007 Marseille (FR) 21 Rue Du Vallon Des Auffes",
        "birth_date": "1965-01-26",
        "birth_place": "Niort (Frankrijk)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Pattyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Didier Pattyn, domicili\u00E9 les Gottes 21 \u00E0 1390 Grez-Doiceeau de ses mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9, d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Stefan Peeters, domicili\u00E9 Konkelerf 22 \u00E0 1600 Sint Pieters-Leeuw au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et \u00E0 la gestion journali\u00E8re. Les d\u00E9cisions prennent effet au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Talbotier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme et reconduit les mandats suivants pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour Bertrand Talbotier - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Weerdt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme et reconduit les mandats suivants pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour Tom De Weerdt - Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Peeters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme et reconduit les mandats suivants pour une dur\u00E9e de 6 ans \u00E0 partir de ce jour Stefan Peeters - Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
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  "subject_company": {
    "kbo": "0806.971.308",
    "name_full": "GLADIATOR WORX EUROPE",
    "legal_form": "SA"
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}