KARTESIA BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Diercxsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789867040",
        "name": "SRL Diercxsens Investments \u0026 Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL Diercxsens Investments \u0026 Advisory, dont le repr\u00E9sentant permanent est Monsieur Jean Diercxsens, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat prendra fin en date du 15 octobre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Diercxsens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789867040",
        "name": "SRL Diercxsens Investments \u0026 Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9mission de la SRL Diercxsens Investments \u0026 Advisory, dont le repr\u00E9sentant permanent est Monsieur Jean Diercxsens, de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Son mandat prendra fin en date du 15 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Rapoport",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789867040",
        "name": "JYRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer JYRA dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027Avenue des Freres Goemaere 65, 1160 Auderghem et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0789.867.040, dont le repr\u00E9sentant permanent est Monsieur Jean Rapoport, n\u00E9 \u00E0 Ixelles le 5 mars 1988 et domici"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-19",
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de commissaire de BST R\u00E9viseurs d\u0027Entreprises SRL (0444.708.673) repr\u00E9sent\u00E9 par Madame Pascale Tytgat et Monsieur Julien Fran\u00E7ois et ce pour une dur\u00E9e de 3 ans prenant cours ce jour pour se terminer lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Neuhaus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563454093",
        "name": "SRL Tamayo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer la SRL Tamayo dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue de Stassart 35, bo\u00EEte 21 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0563.454.093, dont le repr\u00E9sentant permanent est Monsieur Thomas Neuhaus, n\u00E9 \u00E0 Grenade (SP) et domicili\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Neuhaus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563454093",
        "name": "SRL Tamayo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la SRL Tamayo dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue de Stassart 35, bo\u00EEte 21 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0563.454.093, dont le repr\u00E9sentant permanent est Monsieur Thomas Neuhaus, n\u00E9 \u00E0 Malaga (Espagne) et domicil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "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": true,
    "effective_date": "2024-03-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Vaesen Justine et \u00E0 Ma\u00EEtre Van Gysegem Jan, avocats au sein du cabinet d\u2019avocats Claeys \u0026 Engels qui \u00E0 cet effet, \u00E9lisent domicile \u00E0 1170 Bruxelles, Boulevard du Souverain 25, 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": "Claeys \u0026 Engels",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Laurent Bouvier",
        "quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Laurent Bouvier pour une dur\u00E9e de 6 ans. Son mandat entrera en vigueur avec effet r\u00E9troactif au 22 mars 2023.",
        "excluded_powers": null
      },
      {
        "name": "Matthieu Delamaire",
        "quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Matthieu Delamaire avec effet r\u00E9troactif au 22 mars 2023.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Scaillierez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission/r\u00E9vocation de Monsieur Damien Scaillierez, de son mandat d\u0027administrateur de la Soci\u00E9t\u0117. Son mandat d\u0027administrateur prendra fin en date du 31 d\u00E9cembre 2022. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de l\u0027administrateur susnomm\u00E9 et lui donne d\u00E9charge p",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Diercxens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598837517",
        "name": "SRL DIERCXSENS INVESTMENT \u0026 ADVISORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la SRL DIERCXSENS INVESTMENT \u0026 ADVISORY, dont le si\u00E8ge social est \u00E9tabli \u00E0 2018 Anvers, Isabella Brantsraat et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0598.837.517, dont le repr\u00E9sentant permanent est Monsieur Jean Diercxens, en tant qu\u0027admi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Diercxens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598837517",
        "name": "SRL DIERCXSENS INVESTMENT \u0026 ADVISORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer SRL DIERCXSENS INVESTMENT \u0026 ADVISORY, dont le si\u00E8ge social est \u00E9tabli \u00E0 2018 Anvers, Isabella Brantsraat et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0598.837.517, dont le repr\u00E9sentant permanent est Monsieur Jean Diercxens en tant qu\u0027adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Housieaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Marc Housieaux, domicili\u00E9 \u00E0 Rue Elise 126, 1050 Ixelles en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Housieaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Monsieur Marc Housieaux, domicili\u00E9 \u00E0 Rue Elise 126, 1050 lxelles en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme BST R\u00E9viseurs d\u0027Entreprises SRL (0444.708.673 - num\u00E9ro de membre B00158) repr\u00E9sent\u00E9 par Madame Pascale Tytgat (num\u00E9ro de membre A01220), dont le si\u00E8ge social est \u00E9tabli rue Gachard 88 boite 16 \u00E0 1050 Ixelles, comme Commissaire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "250"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "En date du 15 mai 2020, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire vote le transfert du si\u00E8ge social avec effet au 1er juillet 2020 vers l\u0027Avenue Louise 250 boite 7 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Bouvier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Laurent Bouvier est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour toute la dur\u00E9e de son mandat d\u0027administrateur et des renouvellements \u00E9ventuels de celui-ci."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Gachard 88, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "WISNIEWSKI Camille Marie Emilie",
        "niss": null,
        "address": "71 Rue d\u0027Escherange, 57440 Angevillers, France"
      },
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "WISNIEWSKI Camille Marie Emilie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Kartesia Advisor"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Kartesia Advisor",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125000,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 125001,
  "subject_company": {
    "kbo": "0707.779.801",
    "name_full": "KARTESIA BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-03",
  "post_incorporation_mandates": []
}