ICTJOB

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    "office_city": "Bruffes",
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme Oria Moran, domicili\u00E9e \u00E0 169 Ashbrook, Howth Road Clontarf West, Dublin 3, D03 Y4C1, Irlande, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1 er avril 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      "person": {
        "rrn": null,
        "name": "Olivier Stroobant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769250580",
        "name": "Ostroo Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juin 2021 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: Ostroo Company, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 \u00E0 Avenue G\u00E9n\u00E9ral Bastin 3, 1200 Woluwe-Saint-Lambert, ins"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DPE Services SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Emmanuel Derriks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752894402",
        "name": "DPE Services SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Les actionna\u00EDres remercient DPE Services SRL, ayant son si\u00E8ge \u00E0 Oftingenstraat 33, 3570 Alken, Belgique, sous le num\u00E9ro d\u0027entreprise 0752.894.402, repr\u00E9sent\u00E9e par M. Pierre-Emmanuel Derriks en tant que repr\u00E9sentant permanent, pour sa contribution au coll\u00E8ge d\u0027administrateurs et d\u00E9cident de mettre fi",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue aux Laines 70, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue aux Laines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 47, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le coll\u00E8ge, \u00E0 l\u0027unanimit\u00E9, DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de rue Royale 47, 1000 Bruxelles \u00E0 la rue aux Laines 70, 1000 Bruxelles, avec effet \u00E0 partir du 10 mai 2021.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nicole Vrancken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-05-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicole Vrancken",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du college des administrateurs en date du 10 mai 2021",
    "Extrait des r\u00E9solutions \u00E9crites des actionnaires de la soci\u00E9t\u00E9 en date du 17 mai 2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue aux Laines",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de rue Royale 47, 1000 Bruxelles \u00E0 la rue aux Laines 70, 1000 Bruxelles, avec effet \u00E0 partir du 10 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat de commissaire de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 De Kleetlaan 2, 1831 Machelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DPE SERVICES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Emmanuel Derriks",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752894402",
        "name": "DPE SERVICES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer avec effet imm\u00E9diat DPE SERVICES SRL, ayant son si\u00E8ge \u00E0 Oftingenstraat 33, 3570 Alken, Belgique, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0752.894.402, repr\u00E9sent\u00E9e par M. Pierre-Emmanuel Derriks agissant en tant que repr\u00E9sentant permanent, comme administrateur de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SPRL"
  }
}

{
  "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": "2020-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Les actionnaires d\u00E9cident de conf\u00E9rer une procuration sp\u00E9ciale \u00E0 J\u00E9r\u00F4me Vermeylen, Charlotte Peeters. Sheena Belmans, Aylin Cebbar ou tout autre avocat du cabinet ALTIUS sis avenue du Port 86C, bo\u00EEte 414 \u00E0 1000 Bruxelles, Belgique. Chaque mandataire a le pouvoir, agissant conjointement ou individueliement et chacun avec le pouvoir de substitution, d\u0027assurer toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du greffe comp\u00E9tent en vue de la publication des pr\u00E9sentes d\u00E9cisions aux Annexes du Moniteur belge et en vue de la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "ALTIUS",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ralf Baumann",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Simone K\u00F6hler-Reif",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf Baumann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Ralf Baumann en tant que administrateur de la soci\u00E9t\u00E9, avec effet du 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simone K\u00F6hler-Reif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "Les actionnaires d\u00E9ciderit de nommer, avec effet imm\u00E9diat, Madame Simone K\u00F6hler-Reif, domicili\u00E9e \u00E0 Am Friedhof 20, 41372 Niederkr\u00FCchten, Allemagne, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Pierre Sury",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante permanente du commissaire",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pierre Sury",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886495272",
        "name": "PIETCH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les associ\u00E9s remercient PIETCH SPRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Pierre Sury, pour sa contribution tout au long de son mandat et d\u00E9cide de la r\u00E9voquer de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9 ave\u0441 effet au 31 janvier 2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": "Eric SPRUYT",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-12-27",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-12-14",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois mars \u00E0 onze heures",
    "old_schedule": "dernier vendredi du mois de mars \u00E0 11 heures (pr\u00E9c\u00E9demment non sp\u00E9cifi\u00E9 ou diff\u00E9rent)",
    "effective_from_year": 2019,
    "rule_changes_summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u00E9sormais fix\u00E9e au dernier vendredi de mars \u00E0 11h. La disposition transitoire pr\u00E9voit une assembl\u00E9e le 29 mars 2019 pour les comptes 2018."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue Royale 47, 1000 BRUXELLES",
    "address_old": "Rue Royale 47, 1000 BRUXELLES",
    "effective_date": "2018-12-14",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "deux procurations",
    "texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan HEIREMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de mettre fin au mandat de Monsieur Jan HEIREMANS en sa qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 31 janvier 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de r\u00E9\u00E9lire aux fonctions de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Ernst \u0026 Young Bedrijfsrevisoren, \u00E9tabl\u00EDe \u00E0 De Kleetlaan 2, 1831 Diegem."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Clemens DETTMERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-08",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer en qualit\u00E9 de g\u00E9rant, avec effet imm\u00E9diat, Monsieur Sebastian Clemens DETTMERS demeurant \u00E0 Marc-Chagall-Stra\u00DFe 26, 40477 D\u00FCsseldorf, Allemagne, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0886.495.272",
    "name_full": "ICTJOB",
    "legal_form": "SPRL"
  }
}