IKANBI GROUP

{
  "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": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "IKANBI GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COENE Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le renouvellement du mandat de Monsieur Daniel COENE comme administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027approbation des comptes au 31/12/2027 et qui se tiendra le vendredi 23 juin 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vryghem Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NAV SERVICES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de NAV SERVICES SRL, dont le repr\u00E9sentant permanent est Nicolas Vryghem, comme administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027approbation des comptes au 31/12/2027 et qui se tiendra le vendredi 23 juin 2028"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marbehant Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AM\u0026ASSOCIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat de AM\u0026ASSOCIES SRL, dont le repr\u00E9sentant permanent est Alain Marbehant, comme administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO d\u0027approbation des comptes au 31/12/2027 et qui se tiendra le vendredi 23 juin 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "IKANBI GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scomm MARBAYA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "a) accepte la d\u00E9mission de la Srl A. MARBEHANT, rue des Sarts 13, 4910 Theux (entretemps devenue Scomm MARBAYA) avec effet r\u00E9troactif au 21 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL AM \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "b) ent\u00E9rine la nomination de la SRL AM \u0026 Associ\u00E9s, rue des Sarts 13, 4910 Theux, avec effet r\u00E9troactif au 21 avril 2021 et jusqu\u0027au terme du mandat initial, soit jusqu\u0027au 2 septembre 2022. Le repr\u00E9sentant permanent de la SRL AM \u0026 ASSOCIES \u00E9tant Monsieur Alain Marbehant, rue des Sarts 13, 4910 Theux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "IKANBI GROUP",
    "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": false,
    "effective_date": "2020-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "IKANBI GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "TARGET GROUP, EN ABREGE : T. GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Celle-ci acte les d\u00E9missions de Mr Daniel Coene (Administrateur d\u00E9l\u00E9gu\u00E9)... \u00E0 la date du 31/03/2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Vryghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Celle-ci acte les d\u00E9missions de ... Mr Nicolas Vryghem (Administrateur) ... \u00E0 la date du 31/03/2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.Marbehant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Celle-ci acte les d\u00E9missions de ... la soci\u00E9t\u00E9 SPRL A.Marbehant (Administrateur) \u00E0 la date du 31/03/2017."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 dater du 31/03/2017 - Mr Daniel Coene comirie Administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de l\u0027ann\u00E9e 2022, soit le 02/09/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nav Services",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 dater du 31/03/2017 - SPRL Nav Services comme Administrateur pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de l\u0027ann\u00E9e 2022, soit le 02/09/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A.Marbehant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 \u00E0 dater du 31/03/2017 - SPRL A.Marbehant comme Administrateur pour une dur\u00E9e venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de l\u0027ann\u00E9e 2022, soit le 02/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "TARGET GROUP, EN ABREGE : T. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zangerl\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-08",
      "evidence_quote": "Le 8 octobre 2014, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionriaires s\u0027\u00E9tait r\u00E9urile et avait d\u00E9cid\u00E9 de mettre fin au mandat d\u0027administrateur de Mr Marc Zangerl\u00E9, domicil\u00E9 \u00E0 4140 Esneux, rue Monfort 15 et ce, \u00E0 effet du 8 octobre 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Zangerl\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-14",
      "evidence_quote": "Pour le surplus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire confirme, \u00E0 la date du 3 novembre 2014, que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr Marc Zangerl\u00E9 est venu \u00E0 \u00E9ch\u00E9arce le 14/07/2011 et qu\u0027en cons\u00E9quence, Mr Marc Zangerl\u00E9 n\u0027exerce plus de mandat social dars la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "TARGET GROUP, EN ABREGE : T. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "TARGET GROUP, EN ABREGE : T. GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARBEHANT Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur MARBEHANT Alain, num\u00E9ro national 64.12.23 199-54, domicili\u00E9 \u00E0 4910 Theux, rue des Sarts, 13."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARBEHANT Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836648358",
        "name": "A.MARBEHANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C A.MARBEHANT \u00BB, ayant son si\u00E8ge social \u00E0 4910 Theux, rue des Sarts, 13, TVA num\u00E9ro 0836.648.358 RPM Verviers, laquelle aura pour repr\u00E9sentant permanent, Monsieur MARBEHANT Alain, num\u00E9ro natio"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VRYGHEM Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle \u00E9galement le mandat d\u0027administrateur de Monsieur VRYGHEM Nicolas, num\u00E9ro national 68.08.26 261-55, domicili\u00E9 \u00E0 1370 Jodoigne, rue de Gobertange, 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.263.515",
    "name_full": "TARGET GROUP, EN ABREGE : T. GROUP",
    "legal_form": "SA"
  }
}