KOMPAN COMMERCIAL SYSTEMS

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: - monsieur Hendrik Fuglsang Damgaard-Hansen,",
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      "compensated": false,
      "effective_date": "2023-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: - monsieur Peter Hedegaard Gravesen,",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "subkind": null,
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      "statutory": null,
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      "evidence_quote": "monsieur Johansen Anders, Son mandat a d\u00E9but\u00E9 le 04/09/2023, a une du\u0027\u00E9e d\u00E9termin\u00E9e et prendra donc fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2029 \u00E0 moins d\u0027\u00EAtre r\u00E9\u00E9lu.",
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    },
    {
      "kind": "mandate_confirmation",
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        "profession": null,
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      },
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      "compensated": null,
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      "evidence_quote": "Dans la mesure du n\u00E9cessaire, cette assembl\u00E9e g\u00E9n\u00E9rale confirme formellement tous les actes pos\u00E9s par M. Johansen Anders qui peuvent \u00EAtre qualifi\u00E9s d\u0027actes d\u0027administration et qui ont eu lieu entre sa nomination en date du 04/09/2023 et l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale \u00E0 ce jour.",
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        "rrn": null,
        "name": "Jesper Egelykke Jensen",
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        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomination en date du 28/05/2021 en tant qu\u0027administrateur de: -Monsieur Jesper Egelykke Jensen,",
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        "name": "Jesper Egelykke Jensen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dans la mesure du n\u00E9cessaire, cette assembl\u00E9e g\u00E9n\u00E9rale confirme formellement tous les actes pos\u00E9s par M. Jesper Egelykke Jensen qui peuvent \u00EAtre qualifi\u00E9s d\u0027actes d\u0027administration et qui ont eu lieu entre l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de la soci\u00E9t\u00E9 du 28 mai 2021 et l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale q",
      "decharge_status": null,
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      "effective_date_qualifier": null
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "Alexandre Reynaud",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-04",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de : Monsieur Alexandre Reynaud, En sa qualit\u00E9 d\u0027admin\u00EDstrateur journalier de la soci\u00E9t\u00E9, et ceci avec effet \u00E0 la date du 04/09/2023",
      "decharge_status": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "Titeca Accountancy",
        "address": "Heirweg 198, 8800 Roeselare",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Corneel Maertens, agissant en tant que repr\u00E9sentant de la SA Titeca Accountancy, dont le si\u00E8ge social est situ\u00E9 \u00E0 8800 Roeselare, Heirweg 198, inscrite au RPR de Gent, division Kortrijk, sous le num\u00E9ro d\u0027entreprise 0882.371.584.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "is_correction": false,
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "Kompan commercial systemms",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Fuglsang Damgaard-Hansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: - monsieur Hendrik Fuglsang Damgaard-Hansen, ... Leur mandat a d\u00E9but\u00E9 le 18/10/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hedegaard Gravesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: ... - monsieur Peter Hedegaard Gravesen, ... Leur mandat a d\u00E9but\u00E9 le 18/10/2023"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Johansen Anders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale d\u00E9cide de nommer comme nouveaux administrateurs: ... - monsieur Johansen Anders, ... Son mandat a d\u00E9but\u00E9 le 04/09/2023"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Egelykke Jensen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la renomination en date du 28/05/2021 en tant qu\u0027administrateur de: -Monsieur Jesper Egelykke Jensen,"
    },
    {
      "kind": "director_out",
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        "name": "Alexandre Reynaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "Les administrateurs prennent connaissance de la d\u00E9mission de : Monsieur Alexandre Reynaud, En sa qualit\u00E9 d\u0027admin\u00EDstrateur journalier de la soci\u00E9t\u00E9, et ceci avec effet \u00E0 la date du 04/09/2023"
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    "extractor": "constrained-core-35b"
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    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "Kompan Commercial Systems"
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}

{
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      "kind": "commissaris_renew",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
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        "name": "EY R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissaire de l\u0027entreprise: EY R\u00E9viseurs d\u0027entreprises, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Pauline van Pottelsberghelaan 12, 9000 Gent, qui sera repr\u00E9sent\u00E9e par Monsieur Deketele Brecht, auditeur."
    }
  ],
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{
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        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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{
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-27",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assesmbl\u00E9e g\u00E9n\u00E9rale de 27/05/2022 d\u00E9cide de renommer Madame Connie Astrup-Larsen domicil\u00E9 \u00E0 Kyslager 12, 7120 Kyslager, Danemark, comme administrateur, \u00E0 partir de 27 mai 2022, jusq\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels \u00E0 cl\u00F4ture au 31 d\u00E9cembre 2026."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
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      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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    {
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0479.410.028",
    "name_full": "Kompan Commercial Systems"
  }
}

{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Reynaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "Le conseil d\u0027administration de 03/01/2020 d\u00E9cide de nommer M. Alexandre Reynaud, n\u00E9 le 6 juin 1978, de nat\u00EDonalit\u00E9 fran\u00E7aise et domicil\u00E9 \u00E0 14190 Maizieres, Rue de major styffe 26, France, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir 06/01/2020, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les co"
    },
    {
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      "person": {
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        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18/03/2021 constate que le commissaire Ernst \u0026 Young Bedrijfsrevisoren BV est d\u00E9sormais repr\u00E9sent\u00E9 par M. Brecht Deketele."
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 03/06/2019 d\u00E9cide d\u0027accorder la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 monsieur Jan Sterobo."
    },
    {
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      "person": {
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        "name": "Peter Elkj\u00E6r-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 03/06/2019 d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Peter Elkj\u00E6r-Larsen, Lisbjerg V\u00E6nge 7, Lisbjerg, DK-8200, Aarhus N Danmarque."
    }
  ],
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    "extractor": "constrained-core-35b"
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}

{
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    {
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      "person": {
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    },
    {
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        "name": "Connie Astrup-Larsen",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "DIVISION LIEGE"
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}

{
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      "kind": "director_out",
      "role": "administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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  "act_meta": {
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}

{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Jan Sterobo",
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        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "PRENDRE ACTE DE LA D\u00C9MISSION de M. Jan Sterobo, domicili\u00E9 \u00E0 Lykkesh\u00E5bs All\u00E9 9, 5250 Odense SV, Danmarque, en qualit\u00E9 d\u0027administrateur de classe A;"
    },
    {
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        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "NOMMER M. Peter Elkj\u00E6r-Larsen, qui elit domicile pour l\u0027exercice du pr\u00E9sent mandat rue de T\u00EAris 2 \u00E0 4100 Seraing (Belgique), et titulaire d\u0027un passeport danois portant le num\u00E9ro 210209324, en qualit\u00E9 d\u0027administrateur de classe A."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Connie Astrup-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "NOMMER Mme Connie Astrup-Larsen en qualit\u00E9 de nouveau pr\u00E9sident du conseil d\u0027administration, avec effet en ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "Kompan Commercial Systems"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e dd. 19/02/2018 par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de renouveler le mandat de commissaire de la bovba Emst \u0026 Young Bedrjfsrevisoren, repr\u00E9sent\u00E9e par Marleen Mannekens, sis \u00E0 9000 Gent, Moutstraat 54 pour unnouveau terme de 3 ans et qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gj\u00F8dvad S\u00F8rensen S\u00F8ren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 22/08/2016 d\u00E9cide d\u0027accorder la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 \u00E0 monsieur Gj\u00F8dvad S\u00F8rensen S\u00F8ren et lui donne d\u00E9charge pour son mandat au cours de l\u0027exercice 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 22/08/2016 d\u00E9cide de nommer en tant que nouvel administrateur: Monsieur Jan Sterobo, Lykkesh\u00E5bs All\u00E9 9, 5250 Odense SV, Danmarque."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gj\u00F8dvad S\u00F8rensen S\u00F8ren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Jan Sterobo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "Kompan Commercial Systems"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Benoit Ricker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-05-27",
    "act_kind_objet": "MODIFICATION DE LA DATE DE R\u00C9TROACTIVIT\u00C9 DE L\u0027APPORT D\u0027UNE"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0479.410.028",
        "name": "KOMPAN COMMERCIAL SYSTEMS SA",
        "role": "contributor",
        "address": "Rue du T\u00E9ris, 2-4100 Seraing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport de la branche d\u0027activit\u00E9 \u0027playground\u0027 a \u00E9t\u00E9 effectu\u00E9 \u00E0 compter du 1er avril 2015, conform\u00E9ment \u00E0 la volont\u00E9 des parties exprim\u00E9e dans la convention d\u0027apport et d\u0027actionnaires. La date de r\u00E9troactivit\u00E9 comptable a \u00E9t\u00E9 corrig\u00E9e pour refl\u00E9ter cette intention.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-04-01"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent VRONINKS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KOMPAN COMMERCIAL SYSTEMS SA a d\u00E9cid\u00E9 de corriger une erreur dans la date de r\u00E9troactivit\u00E9 comptable de l\u0027apport de la branche d\u0027activit\u00E9 \u0027playground\u0027, initialement fix\u00E9e au 1er janvier 2015, alors que la volont\u00E9 des parties, telle qu\u0027exprim\u00E9e dans la convention d\u0027apport, pr\u00E9voyait un effet \u00E0 compter du 1er avril 2015. Cette correction a \u00E9t\u00E9 effectu\u00E9e pour aligner les comptes sur la r\u00E9alit\u00E9 des op\u00E9rations.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "procuration sous seing priv\u00E9",
    "courrier du commissaire de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-04-30",
    "what_corrected": "La date de r\u00E9troactivit\u00E9 comptable de l\u0027apport de branche a \u00E9t\u00E9 modifi\u00E9e de 1er janvier 2015 \u00E0 1er avril 2015, conform\u00E9ment \u00E0 la volont\u00E9 des parties exprim\u00E9e dans la convention d\u0027apport.",
    "prior_pub_number": "16106203"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1244550.0,
      "delta_eur": 500.0,
      "before_eur": 1244050.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.410.028",
    "name_full": "KOMPAN COMMERCIAL SYSTEMS"
  }
}