MICROPOLE BELGIUM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Arnould Nobelstraat 32, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Arnould Nobelstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 28-30, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "28-30",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "BESLOTEN om de zetel van de Vennootschap te verplaatsen van het huidige adres naar Arnould Nobelstraat 32, 3000 Leuven, met ingang op 26.01.2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nededandstalige ondernemingsrechbahk Brussel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de bestuurders",
    "Bijzondere volmacht aan Thomas Van Boven en Lieven Bogaert"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Arnould Nobelstraat 32, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Arnould",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Zetelwijziging - Volmachten"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Van Boven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMARAS Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathan met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathan met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEPAUT Mikael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TALAN HOLDING SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathan met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaisin Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-25",
      "evidence_quote": "1.De raad van bestuur neem akte van het ontslag van de heer Kaisin Paul als persoon belast met dagelijks bestuur met ingarg van\u0131 25 april 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMARAS Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "2.De raad van bestuur benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathar\u0131 met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "2.De raad van bestuur benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathar\u0131 met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THEPAUT Mikael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TALAN HOLDING SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "2.De raad van bestuur benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathar\u0131 met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POTIER M\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "2.De raad van bestuur benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathar\u0131 met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBOLIN Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "2.De raad van bestuur benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathar\u0131 met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France en de vennootschap naar Fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9toff\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Poyau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICROPOLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Kaisin Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Samar\u00E1s",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garick Libaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TALAN HOLDING SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van TALAN HOLDING SAS",
      "person": {
        "rrn": null,
        "name": "Mikael Th\u00E9paut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "M\u00E9ric Potier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Nicolas Cambolin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9toff\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van MICROPOLE, van de heer Thierry L\u00E9toff\u00E9 en van de heer Christian Poyau als bestuurders en/of personnen belast met dagelijks bestuur met ingang van 1 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Poyau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van MICROPOLE, van de heer Thierry L\u00E9toff\u00E9 en van de heer Christian Poyau als bestuurders en/of personnen belast met dagelijks bestuur met ingang van 1 juli 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMARAS Jonathan",
        "address": "Rue de Clairefontaine, 9 \u00E0 8460 Eischen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathan met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen, Luxembourg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": "Impasse de la Cerisaie, 160 \u00E0 74930 Reignier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEPAUT Mikael",
        "address": "Top Maisonnette, 30, Wimpole Street, Londres, W1G8GR",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TALAN HOLDING SAS",
        "address": "Rue Pergol\u00E8se, 14-20 \u00E0 75116 Paris",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "en de vennootschap naar Frans recht TALAN HOLDING SAS met zetel te Rue Pergol\u00E8se, 14-20 \u00E0 75116 Paris, France et met als vaste vertegenwoordiger de heer THEPAUT Mikael",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "SAMARAS Jonathar\u0131",
        "address": "Rue de Clairefontaine, 9 \u00E0 8460 Eischen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer SAMARAS Jonathar\u0131 met woonplaats te Rue de Clairefontaine, 9 \u00E0 8460 Eischen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LIBAUD Garick",
        "address": "Impasse de la Cerisaie, 160 \u00E0 74930 Reignier",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "De raad van bestuur benoemt, met ingang op 1 juli 2025 en voor onbepaalde duur, de heer LIBAUD Garick met woonplaats te Impasse de la Cerisaie, 160 \u00E0 74930 Reignier, France",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "POTIER M\u00E9ric",
        "address": "1150 Brussel, de Biolleylaan 50",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "de heer POTIER M\u00E9ric met woonplaats te 1150 Brussel, de Biolleylaan 50",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "CAMBOLIN Nicolas",
        "address": "Chemin de la Vallombreuse, 10 \u00E0 1004 Lausanne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-07-01",
      "evidence_quote": "en de heer CAMBOLIN Nicolas met woonplaats te Chemin de la Vallombreuse, 10 \u00E0 1004 Lausanne, Suisse",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9toff\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christian Poyau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Kaisin Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.De raad van bestuur neem akte van het ontslag van de heer Kaisin Paul als persoon belast met dagelijks bestuur met ingarg van\u0131 25 april 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Saussez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2024-07-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Laurent Haesen, alsook aan Moore Finance \u0026 Tax BV, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan de heer Bert Pardon, de heer Yuhana Olca, mevrouw Margareta Swinnen, de heer Koen D\u2019hoore, mevrouw Tanja De Naeyer, mevrouw Julie De Roy en mevrouw Dominique Jaminet, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Delacroix",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473804022",
        "name": "RSM Interaudit srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming van RSM Interaudit srl, met maatschappelijke zetel te Chauss\u00E9e de Waterloo 1151, 1180 Ukkel, vertegenwoordigd door Marie Delacroix, als commissaris voor een bijkomende termijn van 3 jaar, d.w.z. tot 19/06/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Poyau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Micropole SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders die herbenoemd worden zijn: -Micropole SA, met maatschappelijke zetel te Frankrijk, 92300 Levallois-Perret, ingeschreven in het Frans \u0022Registre du Commerce et des Soci\u00E9t\u00E9s\u0022 van Nanterre, onder het ondernemingsnummer B 341 765 295, alsook ge\u00EFdentificeerd in het Belgisch handelsregister"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry L\u00E9toff\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders die herbenoemd worden zijn: ... -Thierry L\u00E9toff\u00E9, woonachtig rue Rivay 65 bis, 92300 Levallois-Perret, Frankrijk."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Poyau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Het mandaat van Christian Poyau als bestuurder in persoonlijke naam wordt niet verlengd. Hierdoor komt het mandaat ten einde op 30/06/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM Interaudit srl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Poyau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICROPOLE NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot de hernieuwing van het mandaat van de bestuurders van het bedrijf. De ambtstermijn loopt af op de gewone algemene vergadering van 2023. De Raad van Bestuur is als volgt samengesteld: - Micropole NV, waarvan het hoofdkantoor zich bevindt aan rue Carnot 91-95 te 92300 Levall"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POYAU Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot de hernieuwing van het mandaat van de bestuurders van het bedrijf. De ambtstermijn loopt af op de gewone algemene vergadering van 2023. De Raad van Bestuur is als volgt samengesteld: ... -de heer POYAU Christian, gedomicilieerd Bearn Park 9, te 92210 Saint-Cloud (FR);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LETOFFE Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tot de hernieuwing van het mandaat van de bestuurders van het bedrijf. De ambtstermijn loopt af op de gewone algemene vergadering van 2023. De Raad van Bestuur is als volgt samengesteld: ... - de heer LETOFFE Thierry, gedomicilieerd rue Rivay 65 bis te 92300 Levallois Perret ("
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KAISIN Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Draagt met ingang van 1 januari 2021 het dagelijks bestuur van de Vennootschap op aan de heer Paul Kaisin, rijksregisternummer 75.11.18-203.36, met woonplaats te 54 Rue Ernest Deltenre 1495 Sart Dames Avelines."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Collinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Kaisin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie DELACROIX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Margarete Swinnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris voor een periode van drie jaar, eindigend na de jaarlijkse algemene vergadering van 2023: De burgerlijke vennootschap in de vorm van een co\u00F6peratieve vennootschap \u0027RSM INERAUDIT\u0027, met maatschappelijke zetel te 1180 Ukkel (Brussel), Waterloosesteenwe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Yves Colinet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Colinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-10",
      "evidence_quote": "Draagt met ingang van 10 juni 2020 het dagelijks bestuur van de Vennootschap op aan de heer Yves Colinet, rijksregisternummer 63.11.04 141-72, met woonplaats te 1850 Grimbergen, Hof ter Weerdestraat 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian POYAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Micropole",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit om haar mandaat als bestuurder, te verlengen tot de na de algemene vergadering gehouden in 2023. De algemene vergadering bevestigt en bekrachtigt voor zover als nodig alle handelingen die door voormelde bestuurder verricht werden sinds 29 maart 2017 in zijn hoedanighe",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie DELACROIX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot commissaris voor een periode van drie jaar, eindigend na de jaarlijkse algemene vergadering van 2021: De burgerlijke vennootschap in de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027RSM INTERAUDIT\u0027, met maatschappelijke zetel te 1180 Uk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian POYAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Marie DELACROIX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM"
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}

{
  "notary": {
    "name": "Fran\u00E7ois Kumps",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Terhulpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-28",
    "filing_date": "2015-12-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-03",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van de maand juni om achtien (18) uur",
    "old_schedule": "derde maandag van de maand juni om achtien (18) uur",
    "effective_from_year": 2016,
    "rule_changes_summary": "De datum van de jaarvergadering wordt vastgelegd op de derde maandag van juni om 18u. Geen wijziging van quorum of meerderheidsregels vermeld."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Excelsioriaan 28-30 te 1930 Zaventem",
    "address_old": "Excelsioriaan 28-30 te 1930 Zaventem",
    "effective_date": "2015-12-03",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "stage": null,
  "notary": {
    "name": "Alexandra Vanhoudenhoven",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-12-11",
    "filing_date": "2015-09-15",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 W. venn."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "MICROPOLE BELGIUM",
        "role": "other",
        "address": "EXCELSIORLAAN 28-30, 1930 ZAVENTEM",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. venn"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overeenkomst wordt neergelegd overeenkomstig artikel 556 W. venn. De notulen van de algemene vergadering van 15 september 2015 worden gepubliceerd. Geen overdracht van vermogen of reorganisatie van de vennootschap wordt uitgevoerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0473.804.022",
    "name_full": "MICROPOLE BELGIUM",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
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