INSTINCTIF PARTNERS POLICY ACTION

{
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        "raw": "Cantersteen 47 \u00E0 1000 Bruxelles, Belgique",
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      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 (ainsi qu\u0027\u00E0 l\u0027adresse de l\u0027Unit\u00E9 d\u0027Exploitation enregistr\u00E9e sous le num\u00E9ro 2.155.524.892) \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 1 juin 2025",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    {
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      },
      "old_address": {
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        "postcode": "1050",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge de la soci\u00E9t\u00E9 ... \u00E0 l\u0027adresse suivante, et ce avec effet \u00E0 dater du 1 juin 2025 - Cantersteen 47 \u00E0 1000 Bruxelles, Belgique"
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      "kind": "director_out",
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      "effective_date": "2024-04-03",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur des personnes suivantes: - Monsieur Glenn (James Andrew) Evans, domicili\u00E9 \u00E0 70 Tolworth Road, SURBITON, Surrey, KT6 7SZ (Royaume-Uni); avec effet au 3 avril 2024.",
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        "name": "Edward Fitzgerald Heathcote-Amory",
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      "effective_date": "2024-01-31",
      "evidence_quote": "-Monsieur Edward Fitzgerald Heathcote-Amory, ayant \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9 (Rue du Tr\u00F4ne 60, 1050 ixelles), pour les besoins de l\u0027ex\u00E9cution de son mandat; avec effet au 31 janvier 2024.",
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      "evidence_quote": "Pour autant que de besoin, l\u0027actionnaire unique accorde la d\u00E9charge provisoire \u00E0 l\u0027ensemble des administrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-15",
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      "body": "enig_aandeelhouder_schriftelijk",
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    "kbo": "0881.660.714",
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        "rrn": null,
        "name": "James Evans",
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      "effective_date": "2023-06-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 28 juin 2023: - Monsieur James Evans, domicili\u00E9 \u00E0 70 Tolworth Road, SURBITON, Surrey, KT6 7SZ (Royaume-Uni)."
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{
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        "name": "Joanna-Taylor-Smith",
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        "birth_date": null
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      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de : - Madame Joanna-Taylor-Smith, domicili\u00E9e \u00E0 55 Garfield Road, London SW19 8RZ. Cette d\u00E9mission prend effet \u00E0 compter du 6 mars 2023. Pour autant que de besoin, l\u0027actionnaire unique accorde \u00E0 Madame Joanna Taylor-Smith la",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 31 janvier 2023: - Monsieur William Dazy, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue du Feuillage 2\u0410."
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      "effective_date": "2019-01-02",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des parts repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, prend acte de la d\u00E9mission, en qualit\u00E9 de g\u00E9rant au sein de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 2 janvier 2019, des personnes suivantes: -Monsieur Wesley Himes, domicili\u00E9 \u00E0 51 Graemesdyke Avenue, London S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Linacre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des parts repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, et ce avec effet \u00E0 compter du 9 rovembre 2018: -Monsieur Timothy Linacre, domicili\u00E9 \u00E0 18 Orchard Avenue, Harpenden AL5 2DP (United Kingdom)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brand Mitchener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-09",
      "evidence_quote": "Le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des parts repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant, et ce avec effet \u00E0 compter du 9 novembre 2018: -Monsieur Brand Mitchener, domicili\u00E9 \u00E0 Avenue Franklin Roosevelt 258/9, 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.660.714",
    "name_full": "INSTINCTIF PARTNERS POLICY ACTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wemer Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium Brug. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Sur proposition des g\u00E9rants, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Groupe Audit Belgium Brug. BVBA (Num\u00E9ro d\u0027entreprise BE 0434.720.148 / RPM Brussel/nederlandstalig), ayant son si\u00E8ge \u00E0 Avenue du Bourgemestre E Demunter 5 bo\u00EEte 10 1090 Jette, repr\u00E9sent\u00E9e par Monsieur Wemer Claeys, r\u00E9viseur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.660.714",
    "name_full": "INSTINCTIF PARTNERS POLICY ACTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas James Holgate",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-23",
      "evidence_quote": "La soussign\u00E9e, qui d\u00E9tient la totalit\u00E9 des parts repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant \u00E0 compter du 23 novembre 2016: -Monsieur Nicholas James Holgate, domicili\u00E9 \u00E0 73 Claygate Lane Esher Surrey KT10 0BQ (United Kingdom)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Stephen Nichols",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-23",
      "evidence_quote": "La soussign\u00E9e, qui d\u00E9tient la totalit\u00E9 des parts repr\u00E9sentatives du capital de la soci\u00E9t\u00E9, d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant \u00E0 compter du 23 novembre 2016: ... -Monsieur Richard Stephen Nichols, domicili\u00E9 \u00E0 15A Rothamsted Avenue, Harpenden AL5 2DD (United Kingdom)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.660.714",
    "name_full": "INSTINCTIF PARTNERS POLICY ACTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner CLAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-26",
      "evidence_quote": "la nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Groupe Audit Belgium\u0022, dont le si\u00E8ge est \u00E9tabli \u00E0 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10, repr\u00E9sent\u00E9e par Mr. Werner CLAEYS en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans, c\u0027est \u00E0 dire \u00E0 partir de 26 mars"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.660.714",
    "name_full": "INSTINCTIF PARTNERS POLICY ACTION",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.660.714",
    "name_full": "POLICY ACTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s aux collaborateurs du cabinet DELOITTE, ci-apr\u00E8s nomm\u00E9s, qui \u00E0 cet effet \u00E9lisent domicile au cabinet \u00E0 1090 Jette, avenue du Bourgmestre Etienne Demunter, 3, Greenland II - Blue Planet, premier \u00E9tage: - Madame Greetje MICHEL, - Madame Annabelle HENRY, Monsieur Thijs SIMOENS afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DELOITTE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.660.714",
    "name_full": "POLICY ACTION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Ixelles (1050 Bruxelles), chauss\u00E9e de Wavre 214d",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HIMES Wes",
        "niss": null,
        "address": "SW14 7BH Londres, Royaume Uni, Graemesdyke, 51"
      },
      "share_class": "parts sociales sans mention de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 36000,
      "holder_person_name": "HIMES Wes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 36000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CRONIN Lucy Carol",
        "niss": null,
        "address": "Swords Co Dublin Ireland, Boroimhe, The Hawthorns, 61"
      },
      "share_class": "parts sociales sans mention de valeur",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "CRONIN Lucy Carol",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0881.660.714",
    "name_full": "POLICY ACTION SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2006-06-01",
  "post_incorporation_mandates": []
}