KERBIX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Piles 159 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Rue des Piles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "159",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Bruxelles 94B - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "94B",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de Chauss\u00E9e de Bruxelles 94B \u00E0 1410 Waterloo vers Rue des Piles 159 \u00E0 1410 Waterloo, et ce, \u00E0 partir du 01/01/2026.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0860.096.426",
    "name_full": "KERBIX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Barbieux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARBIEUX Thomas Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur BARBIEUX Thomas Marc, n\u00E9 \u00E0 Namur, et domicili\u00E9 \u00E0 1410 Waterlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.096.426",
    "name_full": "KERBIX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas Barbieux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide,\u00E0 l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, de nommer Monsieur Thomas Barbieux domicili\u00E9 rue de Tenbroek 52 \u00E0 1640 Rhode Saint Gen\u00E8se en qualit\u00E9 de g\u00E9rant avec effet au 1 mai 2019, son mandat pourra \u00EAtre r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.096.426",
    "name_full": "KERBIX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Washbix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues d\u0027accepter la d\u00E9mission de la SPRL Washbix (RPM: BE 0477.131.419) et de Madame Fran\u00E7oise Kermer de leurs fonctions de g\u00E9rant avec effet au 16 ao\u00FBt 2011."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Kermer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues d\u0027accepter la d\u00E9mission de la SPRL Washbix (RPM: BE 0477.131.419) et de Madame Fran\u00E7oise Kermer de leurs fonctions de g\u00E9rant avec effet au 16 ao\u00FBt 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.096.426",
    "name_full": "KERBIX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "94b"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve des Chasseurs",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2014-08-31",
      "evidence_quote": "Par simple d\u00E9cision du g\u00E9rant en date du 31 ao\u00FBt il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Dr\u00E8ve des Chasseurs, 27 \u00E0 1410 Waterloo vers la Chauss\u00E9e de Bruxelles, 94b \u00E0 1410 Waterloo. Cette d\u00E9cision prend effet le 31 ao\u00FBt 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.096.426",
    "name_full": "KERBIX",
    "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": true,
    "effective_date": "2011-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.096.426",
    "name_full": "KERBIX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}