Ingenico Belgium

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      "date": "2026-08-03",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 JUIL. 2026",
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      "quote": "A D\u00C9CID\u00C9 de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, i.e. KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL ... pour une nouvelle periode de 3 ans",
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        "role": "commissaire",
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        "start_date": "31/03/2026"
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      "quote": "KPMG a d\u00E9sign\u00E9 Mr. Mike Boonen ... comme repr\u00E9sentant permanent.",
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      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls ... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication ... (ii) toutes les formalit\u00E9s ... (iii) toutes les formalit\u00E9s ...",
      "value": "pouvoirs sp\u00E9ciaux ... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication ... (ii) toutes les formalit\u00E9s ... aupr\u00E8s d\u0027un guichet d\u0027entreprises ... (iii) toutes les formalit\u00E9s ... aupr\u00E8s de l\u0027administration de la TVA ...",
      "object": "e1",
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      "type": "filing_representative",
      "quote": "A D\u00C9CID\u00C9 d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et Els Bruls ... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication ... (ii) toutes les formalit\u00E9s ... (iii) toutes les formalit\u00E9s ...",
      "value": "pouvoirs sp\u00E9ciaux ... en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication ... (ii) toutes les formalit\u00E9s ... aupr\u00E8s d\u0027un guichet d\u0027entreprises ... (iii) toutes les formalit\u00E9s ... aupr\u00E8s de l\u0027administration de la TVA ...",
      "object": "e1",
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      "name": "Ingenico Belgium",
      "attrs": {
        "seat": "Chauss\u00E9e de Haecht 1442, 1130 Bruxelles",
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      "kind": "person",
      "name": "Johan Lagae",
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        "address": "Avenue de Tervueren 2, 1040 Etterbeek"
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      "name": "Els Bruls",
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        "address": "Avenue de Tervueren 2, 1040 Etterbeek"
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        "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",
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    "kbo": "0768.920.483",
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        "name": "Alain Stoessel",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0644594494",
        "name": "AST Advisors SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-01",
      "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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        "kbo": "0644594494",
        "name": "AST Advisors SRL",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-04-01",
      "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",
    "name_full": "INGENICO BELGIUM",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Michel L\u00E9ger",
        "address": null,
        "birth_date": null
      },
      "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."
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        "rrn": null,
        "name": "Senay Gurel",
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        "birth_date": null
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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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  "subject_company": {
    "kbo": "0768.920.483",
    "name_full": "INGENICO BELGIUM",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Vincent Race",
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        "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",
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    {
      "kind": "director_in",
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        "name": "S\u00E9bastien Petre",
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        "birth_date": null
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      "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."
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      "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."
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        "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"
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        "name": "Jonathan Ducroizet",
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      "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",
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{
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  "incorporation_date": "2021-05-27",
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