HH Global Belgium

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt dat het mandaat van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door Gert Vanhees, als commissaris van de Vennootschap een einde genomen heeft op de gewone algemene vergadering van aandeelhouders in verband met de goedkeuring van de jaarrekening van het boekjaar "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder beslist RSM InterAudit BV, met zetel te Lozenberg 18, 1932 Zaventem als commissaris van de Vennootschap te benoemen, die zal worden vertegenwoordigd voor de uitoefening van zijn mandaat door de mevrouw Sara Van Heghe, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Loon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-12",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Kristof Van Loon in zijn hoedanigheid van bestuurder van de Vennootschap met ingang van 12 september 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Edwards",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-12",
      "evidence_quote": "De enige aandeelhouder beslist mevrouw M\u00E9lanie Edwards, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, voor een onbepaalde duur, met ingang van 12 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 900000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-31",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 900.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 900.000 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Verhaag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende bestuurders in hun hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 23 januari 2024: -de heer Jan Verhaag;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Keen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende bestuurders in hun hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 23 januari 2024: -de heer Michael Keen:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Drydon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag van de volgende bestuurders in hun hoedanigheid van bestuurder van de Vennootschap met ingang vanaf 23 januari 2024: -de heer Peter Drydon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia McDonald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-23",
      "evidence_quote": "De aandeelhouders beslissen mevrouw Nadia McDonaid, wonende te The Crescent, 54, SK38SN, Stockport Davenport, Cheshire, North West England, Verenigd Koninkrijk, te benoemen als bestuurder van de Vennootschap, voor een onbepaaide duur, met aanvang vanaf 23 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-06-20",
    "act_kind_objet": "Correctie (her)benoeming commissaris - Volmacht voor de formaliteiten"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0540.910.404",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "role": "other",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "is_foreign": false,
        "legal_form": "Bedrijfsrevisoren BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0540.910.404",
        "name": "HH Global Belgium",
        "role": "other",
        "address": "Culliganlaan 2C, 1831 Machelen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de herbenoeming van Deloitte Bedrijfsrevisoren BV als commissaris van HH Global Belgium voor de boekjaren eindigend per 31 maart 2022, 2023 en 2024, met herinnering aan de vroegere benoeming en correctie van een fout in de vorige publicatie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH Global Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0540.910.404",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De aandeelhouders van HH Global Belgium besluiten de (her)benoeming van Deloitte Bedrijfsrevisoren BV als commissaris voor de boekjaren eindigend per 31 maart 2022, 2023 en 2024, met herinnering aan de oorspronkelijke benoeming op 16 maart 2022. De publicatie van 4 april 2022 (nummer 22042990) bevatte een fout die nu wordt gecorrigeerd. Daarnaast verlenen de aandeelhouders volmacht aan AD-Ministerie BV om alle formaliteiten voor inschrijving bij het rechtspersonenregister en ondernemingsloketten uit te voeren.",
  "co_filed_documents": [
    "Uittreksel uit de eenparig schriftelijke besluiten van de aandeelhouders"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2022-04-04",
    "what_corrected": "Fout in publicatie van de benoeming van Deloitte Bedrijfsrevisoren BV als commissaris; correctie van de datum en periode van benoeming.",
    "prior_pub_number": "22042990"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Loon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Kristof Van Loon en Michael Keen te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, vanaf 28 Februari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Keen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Kristof Van Loon en Michael Keen te benoemen als bestuurders van de Vennootschap, voor een duur van 6 jaar, vanaf 28 Februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "C",
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2023-02-09",
      "evidence_quote": "TWEEDE BESLISSING: Verplaatsing van de zetel. De vergadering beslist tot verplaatsing van de zetel naar het Vlaamse gewest, te 1831 Diegem, Culliganlaan 2C, Park Lane C, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires confirment la fin du mandat de commissaire d\u0027Ernst \u0026 Young Reviseurs d\u0027Entreprises SRL de commun accord, avec effet \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019. Il sera statu\u00E9 sur la d\u00E9charge lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte - Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires confirment la nomination de Deloitte - Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Geert Vanhees comme commissaire, avec effet r\u00E9troactif, \u00E0 compter de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e appel\u00E9e \u00E0 approuver les comp"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Vanhees",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte - Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat en qualit\u00E9 de commissaire de Deloitte - Reviseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Geert Vanhees. Ce renouvellement prendra effet \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes cl\u00F4tur\u00E9s au 31 mars 2022 et se teminera \u00E0 l\u0027assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "HH GLOBAL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX Kelley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e prends connaissance et accepte la d\u00E9mission avec effet imm\u00E9diat de l\u0027administrateur unique, \u00E9tant madame FOX Kelley, (...), domicili\u00E9e \u00E0 835 Community Drive, La Grange Park, Chicago, Illinois 60526, Etats-Unis d\u0027Am\u00E9rique, (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DRYDON Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs, et ceci pour une dur\u00E9e illimit\u00E9e : -Monsieur DRYDON Peter, (...), domicili\u00E9e \u00E0 5 Old Hopkinson Drive, Huddersfield, West Yorkshire, HD2 2FU, Royaume-Uni, (...)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHAAG Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateurs, et ceci pour une dur\u00E9e illimit\u00E9e : ... -Monsieur VERHAAG Jan, (...), domicili\u00E9e \u00E0 Kraaienlaan 26, 2566 RH \u0027s-Gravenhage, Pays-Bas, (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renomment Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de 3 ans. Cette soci\u00E9t\u00E9 d\u00E9signe Wim Van Gasse pour la repr\u00E9senter et le charge d\u0027exercer ce mandat au nom et pour compte de Ernst \u0026 Young R\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Dipple",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "Monsieur Simon Dipple sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des: associ\u00E9s qui sera tenue en 2020.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre de Castro Neves Neto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Alexandre de Castro Neves Neto, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 1.8.2018. Monsieur Alexandre de Castro Neves Neto sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle des associ\u00E9s qui sera tenue en 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pamela Mary Vandome",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet au 1er janvier 2018: - Madame Pamela Mary Vandome"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cendrine Fran\u00E7oise Montousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission des personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet au 1er janvier 2018: - Madame Cendrine Fran\u00E7oise Montousse"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Dipple",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet au 1er janvier 2018: - Monsieur Simon Dipple"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre de Castro Neves Neto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e, les personnes suivantes en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet au 1er janvier 2018: - Monsieur Alexandre de Castro Neves Neto"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Scott Torbik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Monsieur William Scott Torbik, domicili\u00E9 Evergreen Drive 353, Vernon Hills, Illinois 60061, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet au 11 mai 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelley Kathryn Fox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e, Madame Kelley Kathryn Fox, domicili\u00E9e 835 Community Drive, La Grange Park, Illinois 60526, Etats-Unis d\u0027Am\u00E9rique, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, avec effet au 11 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vivienne Talbot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Madame Vivienne Talbot, domicili\u00E9e 10 Chemin Colladon \u00E0 1209 Gen\u00E8ve, Suisse, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du 31 janvier 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cendrine Fran\u00E7oise Montousse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e, Madame Cendrine Fran\u00E7oise Montousse, domicili\u00E9e 2 Rue de Bretagne, 92160 Antony, France, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du 31 janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Christian Rogivue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Monsieur Yves Christian Rogivue, domicili\u00E9 Zollikerstrasse 126 \u00E0 8008 Zurich, Suisse, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du 14 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vivienne Talbot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e illimit\u00E9e, Madame Vivienne Talbot, domicili\u00E9 10 Chemin Colladon \u00E0 1209 Gen\u00E8ve, Suisse, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 et ce, \u00E0 compter du 14 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e adopte \u00E0 l\u0027unanimit\u00E9 des voix la r\u00E9solution sulvante de nommer comme commissaire la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises - Num\u00E9ro d\u0027entreprise BE0446 334 711, dont le si\u00E8ge social se situe De Kleetlaan 2 \u00E0 1831 Diegem, pour une p\u00E9riode de 3 ans. Ernst \u0026 Young R\u00E9viseurs d\u0027Entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-07-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s, chacun d\u0027eux pouvant agir seul et avec pouvoir de subd\u00E9l\u00E9gation, notamment pour accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de toute personne physique ou morale, de toute institution, de toute adm\u00EDnistration comp\u00E9tente, en ce compris la Banque Carrefour des Entreprises, et de mettre \u00E0 jour le registre des actions de la Soci\u00E9t\u00E9, et faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessa\u00EDre \u00E0 cet effet, conform\u00E9ment aux pr\u00E9sentes r\u00E9solutions. Sont ainsi d\u00E9sign\u00E9s comme mandataires: ... - Ma\u00EEtre Erwin Simons, Ma\u00EEtre Kristof Slootmans, Ma\u00EEtre Virginie LESCOT, ou tout autre avocat de l\u0027Association d\u0027Avocats \u003C DLA Piper UK LLP \u003E dont les bureaux sont \u00E9tablis \u00E0 1050 Bruxelles, avenue Louise, 106.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Erwin Simons, Ma\u00EEtre Kristof Slootmans, Ma\u00EEtre Virginie LESCOT, ou tout autre avocat de l\u0027Association d\u0027Avocats \u003C DLA Piper UK LLP \u003E",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027avenue Charles-Quint 584 - 1082 Bruxelles, et ce \u00E0 partir du 1\u00BAr janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "INNERWORKINGS BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "avenue Louise 65 bo\u00EEte 11, 1050 BRUXELLES",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "InnerWorkings Europe Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "InnerWorkings Europe Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19999,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 19999,
      "amount_subscribed_eur": 19999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "INWK EMEA LLC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INWK EMEA LLC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0540.910.404",
    "name_full": "InnerWorkings Belgium SPRL/BVBA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-14",
  "post_incorporation_mandates": []
}