KEYSER CENTER

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 pour un terme de 3 ans (\u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31: d\u00E9cembre 2022) \u00E0 la fonction de commissaire, la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises SPRL Civile ayant ses bureaux \u00E0 l\u0027Avenue Hof ten Berg 56 BP 2.\u00E0 1200 Woluw\u00E9-Saint-Lambert et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels Gewest",
        "street": "Avenue de la Chenaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": "1180",
        "street_number": "133-135"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 480, B-1050 BRUXELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Teychen\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Teychen\u00E9 Invest Belgique sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur G\u00E9rard TEYCHENE de sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Teychen\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Teychen\u00E9 Invest Belgique sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de Teychen\u00E9 Invest Belgique spri repr\u00E9sent\u00E9e par G\u00E9rard Teychen\u00E9 au fonction administrateur jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Autin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAL U INVEST sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-03",
      "evidence_quote": "VAL U INVEST sprl ayant son si\u00E8ge Rue Emmanuel Mertens 35 \u00E0 1150 Woluwe-Saint-Pierre repr\u00E9sent\u00E9e par Val\u00E9ry Autin domicili\u00E9 Rue Emmanuel Mertens 35 \u00E0 1150 Woluwe-Saint-Pierre est \u00E9lu \u00E0 l\u0027unanimit\u00E9 au fonction d\u0027administrateur \u00E0 compter du 3 d\u00E9cembre 2019 jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises sprl civile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat de Monsieur Fran\u00E7ois Chalmagne repr\u00E9sentant la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises sprl civile en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de 3 ann\u00E9es \u00E0 partir de l\u0027audit des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Teychen\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur de Monsieur G\u00E9rard Teychen\u00E9 pour une dur\u00E9e de 6 ann\u00E9es \u00E0 partir ce jour, le 16 mai 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Teychen\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Teychen\u00E9 Invest Belgique SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle \u00E0 l\u0027unanimit\u00E9 les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Teychen\u00E9 Invest Belgique SPRL repr\u00E9sent\u00E9 par Monsieur G\u00E9rard Teychen\u00E9 pour une dur\u00E9e de 6 ann\u00E9es \u00E0 partir ce jour, le 16 mai 2019 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fran\u00E7ois Chalmagne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Fran\u00E7ois Chalmagne repr\u00E9sentant la soci\u00E9t\u00E9 Fran\u00E7ois Chalmagne, R\u00E9viseur d\u0027Entreprises sprl civile en qualit\u00E9 de commissaire aux comptes suite \u00E0 l\u0027expiration du mandat de KPMG repr\u00E9sent\u00E9 par Monsieur Christophe Habets (qui n\u0027est pas renouvel\u00E9) pour une dur\u00E9e de 3 ann\u00E9e"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "suite \u00E0 l\u0027expiration du mandat de KPMG repr\u00E9sent\u00E9 par Monsieur Christophe Habets (qui n\u0027est pas renouvel\u00E9)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue de la Ch\u00EAnaie",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "133-135"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2013-12-09",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1180 Uccle, avenue de la Ch\u00EAnaie 133-135 et de modifier l\u0027article 2 \u00A7 1 des statuts comme suit. Article 2. SIEGE SOCIAL. Le si\u00E8ge est \u00E9tabli \u00E0 1180 Uccle, avenue de la Ch\u00EAnaie 133-135."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan De Brabandere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-10",
      "evidence_quote": "Les administrateur Messieurs Ga\u00EBtan De Brabandere et Martin McGuire ont remis leur d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 Keyser Center SA. Cette d\u00E9cision prend effet \u00E0 partir du 10 septembre 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin McGuire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-10",
      "evidence_quote": "Les administrateur Messieurs Ga\u00EBtan De Brabandere et Martin McGuire ont remis leur d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 Keyser Center SA. Cette d\u00E9cision prend effet \u00E0 partir du 10 septembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard TEYCHENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de les remplacer et de nommer les administrateurs suivants pour une dur\u00E9e de six ans et ce \u00E0 compter de ce jour: - Monsieur G\u00E9rard TEYCHENE, de nationalit\u00E9 fran\u00E7aise et demeurant Avenue de la Ch\u00EAnaie 133-135 \u00E0 1180 Uccle"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Ray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "M. McGuire expose que l\u0027administrateur Monsieur Richard Ray a remis sa d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 Keyser Center SA. Cette d\u00E9cision prend effet \u00E0 partir du 28 juin 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan De Brabandere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de le remplacer et de nommer l\u0027administrateur suivant pour une dur\u00E9e de six ans et ce \u00E0 compter de ce jour: -Monsieur Ga\u00EBtan De Brabandere, num\u00E9ro national 72.06.13-161-33, de nationalit\u00E9 belge et demeurant \u00E0 50B Chemin de Bas-Ransbeck, B-1380 Ohain, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Ray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de l\u0027administrateur suivant pour un terme de six; ann\u00E9es. -Monsieur Richard Ray, de nationalit\u00E9 anglaise, demeurant au 6 Avenue Mirabeau, B-1300 Wavre (Belgique), num\u00E9ro national 60.07.08-477.10. Son mandat prend cours \u00E0 la date de la pr\u00E9sente"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire KPMG Entreprises SCRL civile (B00811), Clos Chanmurly 13 \u00E0 4000 Li\u00E8ge, pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027Assembl\u00E9 G\u00E9n\u00E9rale des Actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 30 juin 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Boulevard Lambermont",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "430"
      },
      "effective_date": "2008-08-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 Watermael-Boitsfort (B - 1170 Bruxelles), Boulevard du Souverain 25, et ce \u00E0 partir du 1 ao\u00FBt 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0479.031.134",
    "name_full": "KEYSER CENTER",
    "legal_form": "SA"
  }
}