I.M. Belgium

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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen, aangesteld werden: de besloten vennootschap \u0022StrateVision.fin\u0022, met zetel te 2800 Mechelen, Blokhuisstraat 47E, BTW-nummer BE0698.594.592, ondernemingsnummer (RPR Antwerpen, afdeling Mechelen) en al haar aangestelden met inbegrip van mevrouw Veronique Van de Water en mevrouw Lisa Van Gaal, aan wie de macht verleend wordt om alle verrichtingen te stellen ten einde de inschrijving van de Vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTW belastingplichtige, te verbeteren en te wijzigen.",
      "holder_kbo": "0698594592",
      "holder_name": "StrateVision.fin",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Notaire Val\u00E9ry COLARD",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Richard Daniel SEYMOUR",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur d\u00E9l\u00E9gu\u00E9: -Monsieur Richard Daniel SEYMOUR, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Seymour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "Monsieur Richard Seymour, domicili\u00E9 6 Cruikshank Lea, Sandhurst GU47 OFX, UNITED KINGDOM est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet r\u00E9troactif au 30 octobre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnieszka Wojevoda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "Madame Agnieszka Wojevoda, Mons\u00EDeur Marco Hinic et Monsieur Magnus Schiller pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027assembl\u00E9e qui accepte \u00E0 l\u0027unanimit\u00E9. Les administrateurs d\u00E9missionnaires sont d\u00E9charg\u00E9s de toute responsabilit\u00E9 \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Hinic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "Madame Agnieszka Wojevoda, Mons\u00EDeur Marco Hinic et Monsieur Magnus Schiller pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027assembl\u00E9e qui accepte \u00E0 l\u0027unanimit\u00E9. Les administrateurs d\u00E9missionnaires sont d\u00E9charg\u00E9s de toute responsabilit\u00E9 \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Schiller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "Madame Agnieszka Wojevoda, Mons\u00EDeur Marco Hinic et Monsieur Magnus Schiller pr\u00E9sentent leur d\u00E9mission \u00E0 l\u0027assembl\u00E9e qui accepte \u00E0 l\u0027unanimit\u00E9. Les administrateurs d\u00E9missionnaires sont d\u00E9charg\u00E9s de toute responsabilit\u00E9 \u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Seymour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-30",
      "evidence_quote": "Monsieur Richard Seymour, domicili\u00E9 6 Cruikshank Lea, Sandhurst GU47 OFX, UNITED KINGDOM est nomm\u00E9 administrateur. Le mandat prend effet \u00E0 la date du pr\u00E9sent proc\u00E8s-verbal et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnieszka Wojevoda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027adminsitrateurs de Madame Agnieszka Wojevoda, Monsieur Marco Hinic et Monsieur Magnus Schiller sont renouvel\u00E9s pour une p\u00E9riode de 3 ans veant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Hinic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027adminsitrateurs de Madame Agnieszka Wojevoda, Monsieur Marco Hinic et Monsieur Magnus Schiller sont renouvel\u00E9s pour une p\u00E9riode de 3 ans veant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Schiller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027adminsitrateurs de Madame Agnieszka Wojevoda, Monsieur Marco Hinic et Monsieur Magnus Schiller sont renouvel\u00E9s pour une p\u00E9riode de 3 ans veant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Byron Mc Master",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement que le mandat de M. Byron Mc Master, nomm\u00E9 en 2018, viendra \u00E9galement \u00E0 \u00E9c\u00E9hance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Goethals",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "D\u00E9mission avec effet au 17 mai 2018 de Monsieur Luc Goethals et de M. Jack E. O\u0027DONNELL de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack E. O\u0027DONNELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "D\u00E9mission avec effet au 17 mai 2018 de Monsieur Luc Goethals et de M. Jack E. O\u0027DONNELL de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Byron Lee MCMASTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Nomination de M. MCMASTERS Byron Lee, en qualit\u00E9 d\u0027administrateur avec effet au 17/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BMS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le bureau de r\u00E9viseurs d\u0027entreprises BMS SPRL dont les bureaux sont situ\u00E9s chauss\u00E9 ede Bruxelles, 757 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9 Monseiru Paul Moreau, r\u00E9viseur d\u0027entreprises, est nomm\u00E9 commissaire pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Hinic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Objet de l\u0027acte: D\u00E9mission-nomination"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnieszka Wojewoda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco Hinic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019. Monsieur Marco Hinic aura le titre d\u0027admini"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jack O\u0027Donnell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Schiller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Goethals",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de Madame Agnieszka Wojewoda, de Monsieur Marco Hinic, de Monsieur Jack O\u0027Donnell, de M. Magnus Schiller et de M. Luc Goethals sont renouvel\u00E9s pour une dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Eliot O\u0027DONNELL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur John Eliot O\u0027DONNELL est renouvel\u00E9 pour une dur\u00E9e de 3 ans: venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Daun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de cette d\u00E9mission. La d\u00E9charge de M. Micha\u00EBl DAUN sera soumise \u00E0 la plus proche assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Goethals",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Me Luc Goethals, avocat \u00E0 B 1330 Rixensart, avenue de M\u00E9rode 112 est nomm\u00E9 en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Schiller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Magnus Schiller, domicili\u00E9 \u00E0 B 1170 Bruxelles, rue de Middelbourg, 64A est nomm\u00E9 en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 689741.88,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -689741.88,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-18",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen met zeshonderd negenentachtigduizend zevenhonderd eenenveertig euro achtentachtig cent (EUR 689.741,88) door aanzuivering van de verliezen die voorkomen in de jaarrekening afgesloten op 31 december 2011, zonder vernietiging van aandelen",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 437844.73,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2012-12-18",
      "evidence_quote": "het kapitaal te verhogen met vierhonderd zevenendertigduizend achthonderd vierenveertig euro drie\u00EBnzeventig cent (EUR 437.844,73) door incorporatie van de uitgiftepremie die voorkomt in de jaarrekening afgesloten op 31 december 2011, zonder creatie van nieuwe aandelen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 689741.88,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -689741.88,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-18",
      "evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence de six cent quatre-vingt-neuf mille sept cent quarante et un euros quatre-vingt-huit cents (EUR 689.741,88) par apurement des pertes figurant aux comptes: annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2011",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 437844.73,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 437844.73,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-18",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trente-sept mille huit cent quarante-quatre euros septante-trois cents (EUR 437.844,73) par incorporation de la prime d\u0027\u00E9mission figurant dans les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2011",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.356.483",
    "name_full": "ARKAOS",
    "legal_form": "SA"
  }
}