IZUWI EUROPE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tristan Heeren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677438201",
        "name": "HOMELINKS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration ent\u00E9rine la modification de nomination de la soci\u00E9t\u00E9 HOMELINKS SRL, en tant qu\u0027administrateur, ayant son si\u00E8ge social \u00E0 4630 Soumagne, Place Matt\u00E9oti 1, num\u00E9ro d\u0027Entreprise BE 0677.438.201, ... cette soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e par Monsieur Tristan Heeren, Repr\u00E9sentant Perma",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IZUWI EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Urbain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677438201",
        "name": "HOMELINKS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, confirme: 1)Nomination en tant qu\u0027administrateur: HOMELINKS SRL, en tant qu\u0027administrateur, ayant son si\u00E8ge social \u00E0 4630 Soumagne, Place Matt\u00E9oti 1, num\u00E9ro d\u0027Entreprise BE 0677.438.201, Elle-m\u00EAme repr\u00E9sent\u00E9e par un de ses Repr\u00E9sentants Permanent, Monsieur Anthony Urbain,",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IZUWI EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Banning",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Loncin",
        "region": null,
        "street": "Rue Alfred Deponthiere",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration en date du 13 juin 2025 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 de proc\u00E9der au transfert du si\u00E8ge de IZUWI EUROPE vers le Quai Banning, 6 \u00E0 4000 Li\u00E8ge \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IZUWI EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL, commissaire de notre soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Madame Anne DORTHU par Monsieur Christophe HABETS, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IZUWI EUROPE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport \u00E9tabli par la SRL \u00AB BAKERTILLY AUDIT, Comptabilit\u00E9, Conseil \u00BB, commissaire, repr\u00E9sent\u00E9e par Monsieur Christophe HABETS, r\u00E9viseur d\u2019entreprises, en date du 6 novembre 2024",
    "firm_kbo": null,
    "firm_name": "BAKERTILLY AUDIT, Comptabilit\u00E9, Conseil",
    "ibr_number": null,
    "individual_name": "Christophe HABETS"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IZUWI EUROPE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": "Waals",
        "street": "Avenue Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Berchem",
        "region": "Vlaams",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Waalse Gewest, te 4431 Ans, Avenue Alfred Deponthi\u00E8re 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Corpoconsult SPRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, rue Fernand Bernier 15, repr\u00E9sent\u00E9e par M. David Richelle ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Corpoconsult SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-07",
    "filing_date": "2023-06-26",
    "act_kind_objet": "PROJET DE CESSION D\u0027UNIVERSALIT\u00C9 \u00C9TABLI CONFORM\u00C9MENT \u00C0"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2023-06-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0521.718.260",
        "name": "IKANBI NORTH EAST SA",
        "role": "contributor",
        "address": "AVENUE RODERVELD 3, 2600 BERCHEN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0445.248.212",
        "name": "IKANBI BELGIUM SA",
        "role": "recipient",
        "address": "RUE ALFRED DEPONTHI\u00C8RE 40, 4431 LONCIN",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93",
      "12:96",
      "12:9"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la cession \u00E0 titre on\u00E9reux de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de IKANBI NORTH EAST SA \u00E0 IKANBI BELGIUM SA, incluant les actifs corporels et incorporels, les contrats, les cr\u00E9ances, dettes, proc\u00E9dures, archives, ainsi que les contrats de travail du personnel et les contrats commerciaux li\u00E9s \u00E0 l\u0027activit\u00E9 de centre d\u0027appel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-07-01"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.248.212",
    "org_name": "Corpoconsult SRL",
    "person_name": null,
    "org_rep_person_name": "David Richelle"
  },
  "summary_narrative": "Les organes d\u0027administration de IKANBI NORTH EAST SA et de IKANBI BELGIUM SA ont conjointement \u00E9tabli un projet de cession d\u0027universalit\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations. Cette cession porte sur l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de IKANBI NORTH EAST SA, notamment ses activit\u00E9s de centre d\u0027appel, ses contrats, ses cr\u00E9ances, dettes et personnel, transf\u00E9r\u00E9s \u00E0 IKANBI BELGIUM SA moyennant une contrepartie en esp\u00E8ces. L\u0027op\u00E9ration est soumise \u00E0 la proc\u00E9dure pr\u00E9vue aux articles 12:93 \u00E0 12:100 du CSA et sera soumise \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnai",
  "co_filed_documents": [
    "Projet de cession d\u0027universalit\u00E9",
    "Rapport des administrateurs"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": "Vlaams Gewest",
        "street": "NOORDERPLAATS",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5",
        "street_number": "9"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De raad van bestuur besluit de maatschappelijke zetel van de vennootschap te verplaatsen naar het volgende adres met ingang op 1 januari 2023: 2600 Berchem, Roderveldlaan 3, The Sage Antwerpen, 3de verdieping"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AM \u0026 ASSOCIES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen volgende bestuurders te herbenoemen voor een periode van 6 jaar tot en met de algemene vergadering van 2028: - AM \u0026 ASSOCIES SRL, bestuurder, Rue des Sarts 13, 4910 Theux, vertegenwoordigd door de heer Alain Marbehant, Rue des Sarts 13, 49"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IKANBI GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IKANBI GROUP SA, bestuurder, Marsveldplein 5, 1050 Elsene, vertegenwoordigd door de heer Danie! Coene, Rue du Fays 35, 4140 Sprimont."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne Dorthu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt met \u00E9\u00E9nparigheid van stemmen beslist de commissaris te herbenoemen voor een periode van 3 jaar tot en met de algemene vergadering van 2025: - Baker Tilly Belgium, Rue de la Clef 39, 4633 Melen, vertegenwoordigd door Mevrouw Anne Dorthu, Rue de la Clef 39, 4633 Melen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric IGNOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van de heer Eric IGNOUL, Runksterkiezel 48, 3500 Hasselt als bestuurder van de Vennootschap met ingang op 27 april 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric IGNOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "a) het ontslag van de heer Eric IGNOUL, Runksterkiezel 48, 3500 Hasselt, ats Gedelegeerde Bestuurder van de Vennootschap en dit met ingang vanaf 18 februari 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A.MARBEHANT Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "b) het ontslag van de besloten vennootschap A.MARBEHANT Srl (Sinds hernoemd Marbaya SComm), Rue des Sarts 13, 4910 Theux, vast vertegenwoordigd door de heer Alain Marbehant, als Bestuurder van de Vennootschap en dit met ingang vanaf 18 februari 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IKANBI GROUP NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "a) de benoeming van IKANBI GROUP NV, Marsveldplein 5, 1050 Elsene, vast vertegenwoordigd door de heer Daniel Coene, Rue du Fays 35, 4140 Sprimont, als Gedelegeerde Bestuurder van de Vennootschap en dit met ingang vanaf 18 februari 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric IGNOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "b) de benoeming van de heer Eric IGNOUL als Bestuurder van de Vennootschap en dit met ingang vanaf 18 februari 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AM \u0026 Associ\u00E9s Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "c) de benoeming van de besloten vennootschap AM \u0026 Associ\u00E9s Srl, Rue des Sarts 13, 4910 Theux, vast vertegenwoordigd door de heer Alain Marbehant, Rue des Sarts 13, 4910 Theux, als Bestuurder van de Vennootschap en dit met ingang vanaf 18 februari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Corneille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De Bestuurders erkennen het ontslag van de heer Fran\u00E7ois Corneille, Mechelsesteenweg 90/201, 2018 Antwerpen, als bestuurder van de Vennootschap en dit met ingang vanaf 1 april 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Magnesia SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "De Bestuurders erkennen het ontslag van Magnesia SRL, Rue du Fays 35, 4140 Sprimont, vast vertegenwoordigd door de heer Daniel Coene, Rue du Fays 35, 4140 Sprimont, als bestuurder van de Vennootschap en dit met ingang vanaf 1 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "IKANBI NORTH EAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anvers",
        "region": "Vlaams Gewest",
        "street": "Noorderplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": "5",
        "street_number": "9"
      },
      "old_address": {
        "city": "Ans (Loncin)",
        "region": null,
        "street": "Avenue Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0 2000 Anvers, Noorderplaats, 9/5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "HARVEST COMMUNICATION CENTRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM DORTHU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide donc de d\u00E9signer et nommer le cabinet BAKER TILLY BELGIUM, repr\u00E9sent\u00E9e par Madame Anne DORTHU, r\u00E9viseur d\u0027entreprises, \u00E0 la fonction de Commissaire aux Comptes pour une p\u00E9riode de trois exercices sociaux, dont le premier est celui se cl\u00F4turant le 31 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "HARVEST COMMUNICATION CENTRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Ignoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les nominations de: OM Eric Ignoul, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Corneille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M Fran\u00E7ois Corneille, en tant qu\u0027Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ikanbi Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La transformation du mandat de Ikanbi Group en mandat d\u0027administrateur et non plus d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A.MARBEHANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La confirmation du mandat d\u0027administrateur de la SPRL A.MARBEHANT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAGNESIA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MAGNESIA SPRL, administrateur, Repr\u00E9sent\u00E9e Monsieur Daniel Coene"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "HARVEST COMMUNICATION CENTRES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL A. MARBEHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de la SPRL A. MARBEHANT, en tant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA IKANBI GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les nominations de : la SA IKANBI GROUP en tant qu\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Daniel Coene."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MAGNESIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SPRL MAGNESIA, en tant qu\u0027Administrateur, repr\u00E9sentant permanent Daniel Coene, g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A. MARBEHANT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SPRL A. MARBEHANT, en tant qu\u0027Administrateur, repr\u00E9sentant permanent Alain Marbehant, g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "HARVEST COMMUNICATION CENTRES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "OSMIO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loncin",
        "region": null,
        "street": "Rue Alfred Deponthi\u00E8re",
        "country": "BE",
        "postcode": "4431",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2019-05-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la modification du si\u00E8ge social de la soci\u00E9t\u00E9 Osmio: celui-ci est situ\u00E9 Rue Alfred Deponthi\u00E8re 40 \u00E0 4431 Loncin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "OSMIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2018-10-29",
      "evidence_quote": "A dater du 29 Octobre 2018, le si\u00E8ge social de la SA OSMIO sera transf\u00E9r\u00E9 rue d\u0027Abhooz 35 \u00E0 4040 Hersal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "OSMIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": "B",
        "street_number": "40"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "A dater du 1 Octobre 2017, le si\u00E9ge social de la SA OSMIO sera transf\u00E9r\u00E9 rue d\u0027Abhooz 40 B \u00E0 4040 HERSTAL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "OSMIO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jumax sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-12",
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte et valide la d\u00E9mission de Jumax de son mandat d\u0027administrateur \u00E0 dater du 12 juin, date \u00E0 laquelle le Conseil d\u0027administration s\u0027est r\u00E9uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "OSMIO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "OSMIO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2014-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "JOB SELECT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marbehant Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. Marbehant SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-10",
      "evidence_quote": "En date du 10 septembre 2014, s\u0027est r\u00E9uni par Conseil d\u0027Administration de la soci\u00E9t\u00E9 Job Select SA sous la pr\u00E9sidence de la soci\u00E9t\u00E9 Magn\u00E9sia SPRL. Celui-ci approuve la d\u00E9cision de nommer la soci\u00E9t\u00E9 A.Marbehant, repr\u00E9sent\u00E9e par Mr Marbehant Alain, comme administateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Job Select "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "JOB SELECT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "JOB SELECT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 56400.0,
      "currency": "EUR",
      "after_eur": 75000.0,
      "delta_eur": 56400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cinquante-six mille quatre cents euros (56.400,00 \u20AC) pour le porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 septante-cing mille euros (75.000,00 \u20AC) par la cr\u00E9ation de sept cent cinquante-deux (752) parts sociales nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de septante-cinq euros (75,00 \u20AC) par parts sociales, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les actionnaires eu \u00E9gard au droit de pr\u00E9f\u00E9rence qui leur est conf\u00E9r\u00E9 par la loi et les statuts.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "JOB SELECT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rutten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme un coll\u00E8ge de g\u00E9rants de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9 comme suit: Mr Vincent Rutteri"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Coene",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Magn\u00E9sia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme un coll\u00E8ge de g\u00E9rants de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9 comme suit: ... la SPRL Magn\u00E9sia (repr\u00E9sent\u00E9e par Mr Daniel Coene)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Marbehant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL A.Marbehant",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme un coll\u00E8ge de g\u00E9rants de la soci\u00E9t\u00E9 repr\u00E9sent\u00E9 comme suit: ... et la SPRL A.Marbehant (repr\u00E9sent\u00E9e: par Mr Alain Marbehant)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "JOB SELECT",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "JOB SELECT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4130 Tilff, rue Louvetain, 22/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-09-09",
        "name": "RUTTEN Vincent Marguerite Charles",
        "niss": null,
        "address": "4130 Tilff, rue Louvetain, 22/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "RUTTEN Vincent Marguerite Charles",
      "is_subscriber_only": false,
      "n_shares_subscribed": 124,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-06-24",
        "name": "SERVAIS Laetitia Martine Emma Marie",
        "niss": null,
        "address": "4130 Tilff, rue Louvetain, 22/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "SERVAIS Laetitia Martine Emma Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 124,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
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  "subject_company": {
    "kbo": "0521.718.260",
    "name_full": "JOB SELEC\u0422",
    "legal_form": "SRL"
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  "incorporation_date": "2013-03-01",
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}