New Relic Belgium

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Drew Delmonico",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-16",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la d\u00E9mission de monsieur Drew Delmonico en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 16 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lloyd",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: (A)Monsieur Thomas Lloyd;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashish Agarwal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(B)Monsieur Ashish Agarwal;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ari Lee",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(C)Monsieur Ari Lee.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.858.483",
    "name_full": "New relic Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick Sternotte",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Abbaye",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "I\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 au 52 rue de l\u0027Abbaye, 1050 Bruxelles, \u00E0 compter du 6 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.858.483",
    "name_full": "NEW RELIC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jennifer Lauren WALZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la d\u00E9mission de Madame Jenniifer Lauren WALZ en tart qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 13 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ari LEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de nommer [...] Ari LEE, n\u00E9(e) te [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter 13 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.858.483",
    "name_full": "NEW RELIC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David BARTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la d\u00E9mission de Monsieur David BARTER en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ashish AGARWAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide de nommer Monsieur Ashish AGARWAL en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date \u00E0 laquelle ces r\u00E9solutions ont \u00E9t\u00E9 sign\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.858.483",
    "name_full": "NEW RELIC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Rans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF BOFIDI Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer PKF BOFIDI Audit SRL ayant son si\u00E8ge \u00E0 Half Daghmael 11/1, 3020 Herent, enregistr\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0472.945.769, repr\u00E9sent\u00E9e par Jeroen Rans, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.858.483",
    "name_full": "NEW RELIC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Sachleben",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la d\u00E9mission de M. Mark Sachleben en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Barter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la nomination de chacun de David Barter, Thomas Lloyd, et Lauren Walz en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9, et pour une dur\u00E9e illim\u00EDt\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Lloyd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la nomination de chacun de David Barter, Thomas Lloyd, et Lauren Walz en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9, et pour une dur\u00E9e illim\u00EDt\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lauren Walz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la nomination de chacun de David Barter, Thomas Lloyd, et Lauren Walz en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9, et pour une dur\u00E9e illim\u00EDt\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angel Zhao",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de reconnaitre la d\u00E9mission de Madame Zhao Angel Enjie et Madame Katarzyna Rzepnikowska en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et, pour autant que n\u00E9cessaire, accepte, confirme et ratifie ladite d\u00E9miss\u00EDon."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katarzyna Rzepnikowska",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de reconnaitre la d\u00E9mission de Madame Zhao Angel Enjie et Madame Katarzyna Rzepnikowska en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 et, pour autant que n\u00E9cessaire, accepte, confirme et ratifie ladite d\u00E9miss\u00EDon."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Drew Delmonico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Drew Delmonico, r\u00E9sidant \u00E0 146 Stratford Drive, San Francisco, CA 94132, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.858.483",
    "name_full": "NEW RELIC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue du Commerce 31",
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "NEW RELIC, INC."
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "NEW RELIC, INC.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
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    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0783.858.483",
    "name_full": "New Relic Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-24",
  "post_incorporation_mandates": []
}