Interface Belgium Operations

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De enige aandeelhouder beslist tot het voortijdig ontslag van de commissaris van de Vennootschap, zijnde BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan, 1930 Zaventem, vast vertegenwoordigd door de heer Gert Claes, met ingang van heden...",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Diegem, vast vertegenwoordigd door de heer Filip Simpelaere, te benoemen als commissaris van de Vennootschap voor een periode van drie jaar..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM OPERATIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium Operations"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De enige aandeelhouder beslist tot het voortijdig ontslag van de commissaris van de Vennootschap, zijnde BDO Bedrijfsrevisoren BV, met zetel te Da Vincilaan, 1930 Zaventem, vast vertegenwoordigd door de heer Gert Claes, met ingang van heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De enige aandeelhouder beslist tussentijdse kwijting te verlenen aan de voornoemde commissaris BDO Bedrijfsrevisoren BV voor de uitoefening van haar mandaat als commissaris gedurende het volledige thans lopende boekjaar tot op heden",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Simpelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Kouterveldstraat 7B bus 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om EY Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 001, 1831 Diegem, vast vertegenwoordigd door de heer Filip Simpelaere, te benoemen als commissaris van de Vennootschap voor een periode van drie jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": "Filip Simpelaere",
      "rep_rotation_old_rep": "Gert Claes",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Heene",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Tweed Building, Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan meester Micha\u00EBl Heene, meester Jonathan Sztejter, juriste Melanie Dangreau, of ieder ander advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Sztejter",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Tweed Building, Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan meester Micha\u00EBl Heene, meester Jonathan Sztejter, juriste Melanie Dangreau, of ieder ander advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melanie Dangreau",
        "address": null,
        "birth_date": null,
        "profession": "juriste",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "address": "Tweed Building, Wolstraat 70, 1000 Brussel",
        "country": "GB",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "De enige aandeelhouder beslist om bijzondere machten toe te kennen aan meester Micha\u00EBl Heene, meester Jonathan Sztejter, juriste Melanie Dangreau, of ieder ander advocaat of medewerker van het advocatenkantoor \u0022DLA Piper UK LLP\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium Operations",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jonathan Sztejter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM OPERATIONS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium Operations"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": "0823.017.497",
          "rrn": null,
          "kind": "org",
          "name": "Interface European Manufacturing B.V.",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-04-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium Operations",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David de Bok",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0823.017.497",
      "pct": null,
      "kind": "org",
      "name": "Interface European Manufacturing B.V.",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders bevestigen hun beslissing om BDO Belgium BV, met zetel te 1930 Zaventem, Da Vincilaan 9 E6, te herbenoemen als commissaris van de Vennootschap, voor een periode van drie (3) jaar (te weten, voor de controle van de boekjaren eindigend per 31 december 2023, 2024 en 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM OPERATIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium Operations"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Interface Belgium Operations",
    "old": "INTERFACE BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bonne Yves Ir\u00E9n\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verschuur Danielle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium Operations"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSCHUUR Danielle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name mevrouw VERSCHUUR Danielle, wonende te 1761 LK Anna Paulowna (Nederland), Boermansweg 5, als niet-statutaire bestuurder voor een onbepaalde duur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNE Yves Ir\u00E9n\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "tot bijkomende bestuurder te benoemen voor onbepaalde duur, behoudens herroeping door de algemene vergadering met gewone meerderheid: de heer BONNE Yves Ir\u00E9n\u00E9e, wonende te 8200 Sint-Michiels (Belgi\u00EB), Koningin Astridlaan 27 bus 0102."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2021-12-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Joseph Stevensstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "217"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige bestuurder beslist, in toepassing van artikel 2 van de statuten van de Vennootschap, tot de verplaatsing van het adres van de maatschappelijke zetel van de Vennootschap van Terhulpensesteenweg 217, 3090 Overijse naar Joseph Stevensstraat 7, 1000 Brussel en dit met ingang vanaf 1 december 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Joseph Stevensstraat 7, 1000 Brussel, Belgi\u00EB",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Joseph Stevensstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Terhulpensesteenweg 217, 3090 Overijse, Belgi\u00EB",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "217",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "De enige bestuurder beslist, in toepassing van artikel 2 van de statuten van de Vennootschap, tot de verplaatsing van het adres van de maatschappelijke zetel van de Vennootschap van Terhulpensesteenweg 217, 3090 Overijse naar Joseph Stevensstraat 7, 1000 Brussel en dit met ingang vanaf 1 december 20",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pieter Vermeulen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": null,
    "org_rep_person_name": "Meester Koen Selleslags, Meester Fauve Vander Schelden, Meester Melike Atici, Meester Pieter Vermeulen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "besloten vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren CVBA, vast vertegenwoordigd door de heer Gert Claes te herbenoemen als commissaris voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering heeft met \u00E9\u00E9nparigheid van stemmen beslist om BDO Bedrijfsrevisoren CVBA, vast vertegenwoordigd door de heer Gert Claes te herbenoemen als commissaris voor een periode van 3 jaar.",
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren CVBA",
    "ibr_number": null,
    "individual_name": "Gert Claes"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Hasselman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Verschuur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jan Hasselman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "De vennoten bevestigen het ontslag van voormelde zaakvoerder van de Vennootschap met ingang van 31 januari 2019 en wensen de gewezen zaakvoerder te bedanken voor de bewezen diensten tijdens de uitoefening van zijn mandaat."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Verschuur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De vennoten beslissen vervolgers om in de vervanging van de gewezen zaakvoerder te voorzien en bevestigen de benoeming tot die functie, met ingang van 1 februari 2019 van mevrouw Dani\u00EBlle Verschuur wonende te NL - 6662 BC Elst (GLD), Stationsstraat 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": null,
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "217"
      },
      "old_address": {
        "city": "Diegem",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "B",
        "street_number": "1"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De enige zaakvoerder bevestigt hierbij de beslissing tot verplaatsing van het adres van de maatschappelijke zetel met ingang vanaf 1 februari 2019 naar: Terhulpensesteenweg 217 3090 Overijse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpensesteenweg 217, 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "217",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Twin Squares - Culliganlaan 1B - 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "De enige zaakvoerder bevestigt hierbij de beslissing tot verplaatsing van het adres van de maatschappelijke zetel met ingang vanaf 1 februari 2019 naar: Terhulpensesteenweg 217, 3090 Overijse",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Hasselman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-01-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1930.000.000",
    "org_name": "BDO Legal CVBA",
    "person_name": null,
    "org_rep_person_name": "Da Vincilaan 9, 1930 Zaventem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de resoluties van de enige zaakvoerder",
    "Kopie van de akte van de notaris"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit BDO Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1930 Zaventem, Da Vincilaan - Elsinore Building 9, bus E6 te beroemen tot commissaris voor een termijn van 3 jaar. Zijn mandaat eindigt onmiddellijk na de jaarvergadering te houden in 2020 over de jaarreke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "partner",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "Interface Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823708657",
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit BDO Bedrijfsrevisoren, met maatschappelijke zetel gevestigd te 1930 Zaventem, Da Vincilaan - Elsinore Building 9, bus E6 te benoemen tot commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de zaakvoerders van de commanditaire vennootschap op aandelen vanaf heden, met name : Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph... De vergadering verleent hen bijzondere kwijting voor de handelingen gesteld ter uitvoering van hun bestuursma",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-23",
      "evidence_quote": "De vergadering aanvaardt het ontslag van de zaakvoerders van de commanditaire vennootschap op aandelen vanaf heden, met name : ... Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie... De vergadering verleent hen bijzondere kwijting voor de handelingen gesteld ter uitvoering van hu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van volgende personen in hun hoedanigheid van statutaire zaakvoerder van de vennootschap, zij worden benoemd voor een onbeperkte duur... Jonkheer t\u0027KINT de ROODENBEKE Fran\u00E7ois Adrien Gabriel Joseph..."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van volgende personen in hun hoedanigheid van statutaire zaakvoerder van de vennootschap, zij worden benoemd voor een onbeperkte duur... Barones van der STRATEN WAILLET Bernadette Isabelle Alphonsine Marie..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "FAI PATRIMONIUM INVEST"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Annick",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Annick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BDO Bedrijfsrevisoren Burg. CVBA, The Corporate Village, Da Vincilaan 9, bus E.6., Elsinore Building, 1935 Zaventem wordt herbenoemd tot commissaris van de Verinootschap voor een driejarige termijn die betrekking heeft op de boekjaren 2014, 2015 en 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DIEGEM",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "WEMMEL",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "De wijziging van de maatschappelijke zetel naar het volgende adres per 5 januari 2015: Twin Squares Culliganlaan 1B 1831 DIEGEM BELGIE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.001.749",
    "name_full": "INTERFACE BELGIUM",
    "legal_form": "BVBA"
  }
}