Ingenico Belgium

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      "effective_date": "2025-11-03",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9l\u00E9gation de pouvoirs octroy\u00E9e le 3 novembre 2025 par Senay G\u00FCrel, administrateur, \u00E0 Mihaela Andronic, Chief People Officer, concernant l\u0027exercice de pouvoirs sp\u00E9ciaux en mati\u00E8re de gestion des ressources humaines",
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      "effective_date": "2025-10-31",
      "evidence_quote": "CONFIRMENT ET RATIFIENT les pouvoirs susmentionn\u00E9s ainsi que la Delegation of Authorities, telle que jointe en annexe \u00E0 ces d\u00E9cisions. Cette d\u00E9l\u00E9gation de pouvoirs prenant effet \u00E0 patir du 31 octobre 2025",
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    {
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      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
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    {
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        "name": "Els Bruls",
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      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 Avenue de Tervueren 2, 1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
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        "name": "Sebastien Petre",
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      "effective_date": "2025-11-30",
      "evidence_quote": "PREND CONNAISSANCE DE et ACCEPTE la d\u00E9mission de M. Sebastien Petre en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 30 Novembre 2025",
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    {
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        "name": "Sebastien Petre",
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      "evidence_quote": "DECIDE d\u0027octroyer une d\u00E9charge provisoire \u00E0 M. Sebastien Petre pour les actes accomplis dans le cadre de l\u0027exercice de son mandat d\u0027administrateur ((d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, pour la p\u00E9riode allant du dernier exercice clos jusqu\u0027au 30 novembre 2025",
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      },
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      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Etterbeek, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
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      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, 1040 Etterbeek, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-27",
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.920.483",
    "name_full": "Ingenico Belgium",
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  "co_filed_documents": [],
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Sebastien Petre",
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      },
      "effective_date": "2025-11-30",
      "evidence_quote": "L\u0027actionnaire unique: (a) PREND CONNAISSANCE DE et ACCEPTE la d\u00E9mission de M. Sebastien Petre en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 30 Novembre 2025. ... (b) DECIDE d\u0027octroyer une d\u00E9charge provisoire \u00E0 M. Sebastien Petre pour les actes accomplis dans le cadre d",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0768.920.483",
    "name_full": "INGENICO BELGIUM",
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer AST Advisors SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 Avenue Bel-Air 42, 1180 Uccle, Belgique et enreg\u00EDstr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0644.594.494, dont le repr\u00E9sentant permanent est Monsieur Alain Stoessel,"
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      "evidence_quote": "Les administrateurs nomment AST Advisors SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est situ\u00E9 \u00E0 Avenue Bel-Air 42, 1180 Uccle, Belgique et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0644.594.494, dont le repr\u00E9sentant permanent est Monsieur Alain Stoe"
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  "subject_company": {
    "kbo": "0768.920.483",
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      "evidence_quote": "Extrait des d\u00E9cisions \u00E9crites et unanimes de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:85",
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      "evidence_quote": "Extrait des d\u00E9cisions \u00E9crites et unanimes des adminsitrateurs de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:75",
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        "rrn": null,
        "name": "Julien BOGAERTS",
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        "rrn": null,
        "name": "Matthieu ALLARD",
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        "name": "Marcos LAMIN-BUSSCHOTS",
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      "evidence_quote": "Marcos Lamin Busschots\nmandataire",
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        "name": "Michel L\u00E9ger",
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      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Michel L\u00E9ger, n\u00E9 \u00E0 Le Havre et domicili\u00E9 \u00E0 5, rue Lalo \u00E0 75016 Paris, France, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat prendra fin avec effet r\u00E9troactif en date du 31 mars 2024."
    },
    {
      "kind": "director_in",
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      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Senay Gurel, n\u00E9e \u00E0 Belfort et domicili\u00E9e \u00E0 8 Avenue Sainte-Foy 92200 Neuilly-sur-Seine, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat d\u0027administrateur d\u00E9butera en date du 1er Avril 2024 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "name_full": "INGENICO BELGIUM",
    "legal_form": "SRL"
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}

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      "kind": "director_out",
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        "name": "Michel L\u00E9ger",
        "address": "5, rue Lalo \u00E0 75016 Paris, France",
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      },
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      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Michel L\u00E9ger, n\u00E9 \u00E0 Le Havre et domicili\u00E9 \u00E0 5, rue Lalo \u00E0 75016 Paris, France, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
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      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Madame Senay Gurel, n\u00E9e \u00E0 Belfort et domicili\u00E9e \u00E0 8 Avenue Sainte-Foy 92200 Neuilly-sur-Seine, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "address": "5, rue Lalo \u00E0 75016 Paris, France",
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        "profession": null,
        "birth_place": "Le Havre"
      },
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
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        "name": "Jan Van Gysegem",
        "address": "9000 Gent, Ferdinand Loubergskaai 103/4-5",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Claeys \u0026 Engels",
        "address": "9000 Gent, Ferdinand Loubergskaai 103/4-5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Ma\u00EEtre Jan Van Gysegem, avocat associ\u00E9 Claeys \u0026 Engels, situ\u00E9 \u00E0 9000 Gent, Ferdinand Loubergskaai 103/4-5, avec possibilit\u00E9 de sous-d\u00E9l\u00E9gation, afin d\u0027op\u00E9rer les formalit\u00E9s vis-\u00E0-vis du greffe du Tribunal de l\u0027Entreprise dans le cadre de la publica",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.920.483",
    "name_full": "Ingenico Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Gysegem",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Race",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Vincent Race en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet \u00E0 copter du 21 f\u00E9vrier 2024. La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice social pr\u00E9c\u00E9dent, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord",
      "discharge_granted": false
    },
    {
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        "rrn": null,
        "name": "S\u00E9bastien Petre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur S\u00E9bastien Petre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 21 f\u00E9vrier 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Vincent Race",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Monsieur Vincent Race en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 21 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Petre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur S\u00E9bastien Petre, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir du 21 f\u00E9vrier 2024, pour la dur\u00E9e du mandat d\u0027administr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.920.483",
    "name_full": "INGENICO BELGIUM",
    "legal_form": "SRL"
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}

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Race",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "effective_date": "2024-02-21",
      "evidence_quote": "PREND ACTE DE et ACCEPTE la d\u00E9mission de Monsieur Vincent Race en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Sa d\u00E9mission prend effet \u00E0 copter du 21 f\u00E9vrier 2024.",
      "decharge_status": "pending_next_agm",
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    {
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur S\u00E9bastien Petre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir du 21 f\u00E9vrier 2024, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
      "statutory": "statutair",
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      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice social pr\u00E9c\u00E9dent, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social pr\u00E9c\u00E9dent.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
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      "effective_date": null,
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours et la date de d\u00E9mission, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "decharge_status": "pending_next_agm",
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    {
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      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00C9CIDE que l\u0027administrateur ne recevra pas de r\u00E9mun\u00E9ration pour l\u0027ex\u00E9cution de ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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        "name": "S\u00E9bastien Petre",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur S\u00E9bastien Petre, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir du 21 f\u00E9vrier 2024, pour la dur\u00E9e du mandat d\u0027administr",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
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        "name": "S\u00E9bastien Petre",
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        "birth_place": null
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      "compensated": false,
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00C9CIDENT que l\u0027administrateur d\u00E9l\u00E9gu\u00E9 agira individuellement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
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        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9ci",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9ci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    {
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      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-07",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0768.920.483",
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  "publication_proxy": {
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 6 f\u00E9vrier 2024",
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{
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      "reason": "end_of_term",
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      "effective_date": "2023-02-28",
      "evidence_quote": "D\u00C9CIDE de mettre fin au mandat de M. Jonathan Ducroizet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 f\u00E9vrier 2023.",
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    {
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat depuis le d\u00E9but de l\u0027exercice social en cours et la date de r\u00E9vocation, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles.",
        "birth_date": null,
        "profession": "Avocat",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
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        "kind": "indefinite",
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "is_associated": false
  },
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    "language": "mixed",
    "pub_date": "2023-04-26",
    "filing_date": "2023-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.920.483",
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    "legal_form": "SRL"
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    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
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{
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    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Ducroizet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "L\u0027actionnaire unique: (a) D\u00C9CIDE de mettre fin au mandat de M. Jonathan Ducroizet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 28 f\u00E9vrier 2023. La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat pendant l\u0027exercice social pr\u00E9c\u00E9dent, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "discharge_granted": false
    }
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  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0768.920.483",
    "name_full": "INGENICO BELGIUM",
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{
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    {
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        "name": "Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "DECIDE de mettre fin, d\u0027un commun accord, au mandat de commissaire aux comptes de la Soci\u00E9t\u00E9 de Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "St\u00E9phane Nolf",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "DECIDE sur proposition des Administrateurs de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire aux comptes \u00E0 compter de ce jour et pour un mandat d\u0027une dur\u00E9e de trois ans expirant au terme des d\u00E9cisions de l\u0027Associ\u00E9 Unique d"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.920.483",
    "name_full": "INGENICO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.920.483",
    "name_full": "INGENICO BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
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  ],
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    "office_city": "Pruxelles",
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  },
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    "language": "fr",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-21"
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  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
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    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0768.920.483",
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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  "shareholders_after": [
    {
      "kbo": "0768.920.483",
      "pct": null,
      "kind": "org",
      "name": "Ingencio Belgium",
      "role": "simple_associ\u00E9",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
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    {
      "kind": "commissaris_in",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": "statutair",
      "compensated": true,
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      "evidence_quote": "DECIDE sur proposition des Administrateurs de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire aux comptes \u00E0 compter de ce jour",
      "decharge_status": null,
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        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE que la r\u00E9mun\u00E9ration du commissaire aux comptes pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2022, est de EUR 30.000, hors frais technologique (5% des honoraires), autres frais et TVA.",
      "decharge_status": "granted",
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        "rrn": null,
        "name": "Nicolas Bailly",
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        "birth_place": null
      },
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE d\u00E9cide de donner pouvoir \u00E0 Nicolas Bailly, avec le pouvoir de sous-d\u00E9l\u00E9gu\u00E9, pour au nom et pour le compte de la Soci\u00E9t\u00E9 (i) accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication qui pourraient \u00EAtre n\u00E9cessaires ou utiles en relation avec les r\u00E9solutions ci-dessus, y compris la pr\u00E9paration",
      "decharge_status": null,
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        "kind": "indefinite",
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      "effective_date_qualifier": "immediate"
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    "language": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0768.920.483",
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    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Bailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
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{
  "kind": "oprichting",
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