LRQA België

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      },
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    }
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    {
      "kind": "director_in",
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      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  ],
  "is_correction": true,
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    "kbo": "0773.340.418",
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    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
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}

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  "notary": {
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      "date": "2025-10-08",
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    },
    {
      "date": "2025-10-16",
      "label": "publicatie in Belgisch Staatsblad"
    },
    {
      "date": "2025-11-19",
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    },
    {
      "date": "2026-01-04",
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      "kind": "person",
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      "role": "Benoeming bestuurder"
    },
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      "kind": "person",
      "name": "Camille MAUEL-FLION",
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    },
    {
      "kind": "person",
      "name": "Pablo OLLOQUIEGUI",
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    }
  ],
  "key_amounts_eur": [],
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    "kbo": "0773.340.418",
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  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": "A02707",
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      "kind": "decharge_granted",
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      "evidence_quote": "De enige aandeelhouder verleent hierbij volmacht aan Pablo OLLOQUIEGUI en Camille MAUEL-FLION, die keuze van woonplaats doen te Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffen",
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      "body": "enig_aandeelhouder_schriftelijk",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
      "evidence_quote": "Op voorstel van de bestuurders, keurt de enige aandeelhouder de hernieuwing van het mandaat van Baker Tilly Bedrijfsrevisoren BV (800190), met zetel te Regenboog 2, 9090 Melle en voortaan vertegenwoordigd door de heer Stijn De Coen (A02707), goed als commissaris van de Vennootschap."
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  "subject_company": {
    "kbo": "0773.340.418",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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      "evidence_quote": "De enige aandeelhouder heeft besloten om: - de heer Pascal STEINER, te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor onbepaalde duur.",
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      "kind": "director_out",
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      },
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      "effective_date": "2024-04-03",
      "evidence_quote": "De enige aandeelhouder heeft besloten om: -het ontslag goed te keuren van de heer Paulus GRAAF als bestuurder van de Vennootschap, en dit met ingang vanaf 3 april 2024.",
      "decharge_status": "pending_next_agm",
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Tiffany PHILIPS",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "hierbij een volmacht aan mevrouw Tiffany PHILIPS, mevrouw Miruna MARIN en mevrouw Vicki KALUZA, woonplaatskeuze doend te Haveniaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
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    {
      "kind": "rep_rotation",
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      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
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      },
      "reason": null,
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      "evidence_quote": "hierbij een volmacht aan mevrouw Tiffany PHILIPS, mevrouw Miruna MARIN en mevrouw Vicki KALUZA, woonplaatskeuze doend te Haveniaan 86C, bus 204, 1000 Brussel",
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    {
      "kind": "rep_rotation",
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      "person": {
        "rrn": null,
        "name": "Vicki KALUZA",
        "address": "Havenlaan 86C, bus 204, 1000 Brussel",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hierbij een volmacht aan mevrouw Tiffany PHILIPS, mevrouw Miruna MARIN en mevrouw Vicki KALUZA, woonplaatskeuze doend te Haveniaan 86C, bus 204, 1000 Brussel",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan dE LEEUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paulus GRAAF",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder geeft de heer GRAAF kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-03",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-06",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-03",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0773.340.418",
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  "publication_proxy": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal STEINER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-06",
      "evidence_quote": "de heer Pascal STEINER, te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en dit voor onbepaalde duur."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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      },
      "effective_date": "2024-04-03",
      "evidence_quote": "het ontslag goed te keuren van de heer Paulus GRAAF als bestuurder van de Vennootschap, en dit met ingang vanaf 3 april 2024. De enige aandeelhouder geeft de heer GRAAF kwijting voor de uitoefening van zijn mandaat als bestuurder.",
      "discharge_granted": true
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0773.340.418",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "city": "Berchem",
        "region": null,
        "street": "Filip Williotstraat",
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      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De bestuurders besluiten om het adres van de zetel van de Vennootschap, overeenkomstig artikel 2 van de statuten van de Vennootschap, te verplaatsen van Jan van Gentstraat 7, 2000 Antwerpen (Belgi\u00EB) naar Filip Williotstraat 9, 2600 Berchem (Belgl\u00EB), en dit met ingang van 1 september 2023."
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
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        "raw": "Filip Williotstraat 9, 2600 Berchem (Belgl\u00EB)",
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      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
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        "street_number": "7",
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      },
      "effective_date": "2023-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
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    "language": "mixed",
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    "unanimous": true
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      "effective_date": "2022-10-28",
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      "effective_date": "2021-12-02",
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