JANSSENS PHILIPPE

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SIBILLE Beno\u00EEt Marie Edouard Alix",
        "address": "1030 Bruxelles (Schaerbeek), Rue Knapen 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRIX Thierry Guy Marie Ghislain",
        "address": "6927 Tellin, Rue de Saint-Hubert 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur FRIX Thierry Guy Marie Ghislain, domicili\u00E9 \u00E0 6927 Tellin, Rue de Saint-Hubert 79, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Laurence DEMAREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nassogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.117.189",
    "name_full": "JANSSENS PHILIPPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence DEMAREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1480 Tubize, Rue de l\u2019Atelier 27",
        "city": "Tubize",
        "region": "waals_gewest",
        "street": "Rue de l\u2019Atelier",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1160 Auderghem, Avenue Herrmann Debroux 17-19",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, d",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Laurence DEMAREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nassogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-11-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0442.117.189",
    "name_full": "JANSSENS PHILIPPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence DEMAREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "expedition conforme de l\u2019acte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "Waals",
        "street": "Rue de l\u2019Atelier",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "17-19"
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221480 Tubize, Rue de l\u2019Atelier 27\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.117.189",
    "name_full": "JANSSENS PHILIPPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIBILLE Beno\u00EEt Marie Edouard Alix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur de l\u2019administrateur actuel : Monsieur SIBILLE Beno\u00EEt Marie Edouard Alix, domicili\u00E9 \u00E0 1030 Bruxelles (Schaerbeek), Rue Knapen 20. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019e",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIX Thierry Guy Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur FRIX Thierry Guy Marie Ghislain, domicili\u00E9 \u00E0 6927 Tellin, Rue de Saint-Hubert 79, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.117.189",
    "name_full": "JANSSENS PHILIPPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIX Thierry Guy Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : \u2022 Monsieur FRIX Thierry Guy Marie Ghislain, domicili\u00E9 \u00E0 6927 Tellin, Rue de SaintHubert 79. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge du g\u00E9rant d\u00E9missionnaire",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIBILLE Benoit Marie Edouard Alix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De plus, l\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, de la personne mentionn\u00E9e ci-apr\u00E8s : \u2022 Monsieur SIBILLE Benoit Marie Edouard Alix, domicili\u00E9 \u00E0 1030 Schaerbeek, Rue Knapen 20, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.117.189",
    "name_full": "JANSSENS PHILIPPE",
    "legal_form": "SPRL"
  }
}