IGIS Brederode Brussels

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "A PRIS CONNAISSANCE du fait que Deloitte R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, \u0430 inform\u00E9 la Soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Ben Vandeweyer, par Monsieur Jo Van Baelen, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "A PRIS CONNAISSANCE du fait que Deloitte R\u00E9viseurs d\u0027Entreprises SRL, commissaire de la Soci\u00E9t\u00E9, \u0430 inform\u00E9 la Soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Monsieur Ben Vandeweyer, par Monsieur Jo Van Baelen, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846196821",
        "name": "PiVaPo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "D\u00C9CIDE de prendre acte de la d\u00E9mission de PiVaPo BV (0846.196.821) repr\u00E9sent\u00E9e par Pieter Van Poppel, dont le si\u00E8ge social est situ\u00E9 \u00E0 Jozef Lambrechtslei 15, 2540 Hove, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet \u00E0 partir du 31/03/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktor Kerremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "D\u00C9CIDE de nommer Viktor Kerremans, r\u00E9sidant rue Belliard, 40, Bte 6, 1040 Etterbeek, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 31/03/2025, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline BRAMS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "PREND ACTE de et ACCEPTE la d\u00E9mission de Madame Caroline BRAMS en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9, \u00E0 partir du 25 avril 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wail KODOUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-25",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Wail KODOUD, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de classe A de la Soci\u00E9t\u00E9 \u00E0 partir du 25 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44000000.0,
      "currency": "EUR",
      "after_eur": 55641667.0,
      "delta_eur": 44000000.0,
      "before_eur": 11641667.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quarante-quatre millions euros (44.000.000,00 EUR) pour le porter porter de onze millions six cent quarante-et-un mille six cent soixante-sept euros (11.641.667,00 EUR), \u00E0 cinquante-cinq millions six cent quarante-et-un mille six cent soixante-sept (55.641.667,00 EUR), par la cr\u00E9ation de quarante-quatre millions (44.000.000) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es \u00E0, et enti\u00E8rement lib\u00E9r\u00E9es par l\u2019actionnaire unique, en r\u00E9mun\u00E9ration de l\u2019apport par ce dernier d\u2019une cr\u00E9ance qu\u2019il d\u00E9tient \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Deloitte Bedrijfsrevisoren BV / R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1J, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, repr\u00E9sent\u00E9e par Ben Vandeweyer, en tant que com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de Arthur De Four en tant qu\u0027administrateur de classe B de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0786522322",
        "name": "ARDEF BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-03",
      "evidence_quote": "D\u00C9CIDE de nommer ARDEF BV, dont le si\u00E8ge est sis Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0786.522.322, et ayant comme repr\u00E9sentant permanent Arthur De Four, domicili\u00E9 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, en tant qu\u0027admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateurs de Madame Caroline Brams ... viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat de ces administrateurs \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppei",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PiVaPo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateurs de ... PiVaPo SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pieter Van Poppei ... viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat de ces administrateurs \u00E0 partir de la date des pr\u00E9sente"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateurs de ... et Monsieur Arthur De Four viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, de renouveler le mandat de ces administrateurs \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises CVBA-SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-29",
      "evidence_quote": "D\u00C9CIDE de nommer, sur proposition du conseil d\u0027administration, Deloitte Bedrijfsrevisoren/Reviseurs d\u0027Entreprises CVBA-SCRL, dont les bureaux sont notamment sis Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, Belgium, repr\u00E9sent\u00E9e par Monsieur Ben Vandeweyer, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9r\u00E9r le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "ESPLANADE HEYSEL",
        "country": "BE",
        "postcode": "1020",
        "box_number": "94",
        "street_number": "1"
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "Les administrateurs d\u00E9cident de transf\u00E9rer le 31 ao\u00FBt 2018 le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Esplanade Heysel 1. PB 94. 1020 Bruxelles \u00E0 l\u0027adresse suivante: avenue des Arts 46 bte 3 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles-Laeken",
        "region": "Brussels",
        "street": "Esplanade (Heysel)",
        "country": "BE",
        "postcode": "1020",
        "box_number": "94",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 B-1020 Bruxelles-Laeken, Esplanade (Heysel) 1, bo\u00EEte 94 et ce, avec effet au 1er avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS BREDERODE BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue des Arts 46, bo\u00EEte 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0672.383.412",
        "name": "IGIS European Holding S.\u00E0.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0672.383.412",
      "holder_org_name": "IGIS European Holding S.\u00E0.r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0672.384.006",
        "name": "IGIS Fleet Office Holding S.\u00E0.r.l."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0672.384.006",
      "holder_org_name": "IGIS Fleet Office Holding S.\u00E0.r.l.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0672.607.502",
    "name_full": "IGIS Brederode Brussels",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-03-10",
  "post_incorporation_mandates": []
}