ONEFIELD TELCO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Kempen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Stephane Kempen, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur, et cela avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vartang Beguiachvili",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Les actionnaires, pour autant que de besoin, confirment la d\u00E9cision prise lors de l\u0027assembl\u00E9e g\u00E8n\u00E9rale du 26 mai 2025, \u00E0 savoir la nomination de M. Vartang Beguiachvili, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur, et cela \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PLACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Eric PLACE de son poste d\u0027administrateur. Cette d\u00E9mission prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vartang BEGUIACHVILI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "DECIDE de nommer Monsieur Vartang BEGUIACHVILI, de nationalit\u00E9 fran\u00E7aise et n\u00E9 \u00E0 Paris le 17 d\u00E9cembre 1980, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9. Son mandat prend effet \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "ONEFIELD TELCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLACE Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Eric PLACE, pr\u00E9nomm\u00E9, et qui accepte, ici repr\u00E9sent\u00E9 par Monsieur VANDERME",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Peguignot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685452676",
        "name": "GTM Group SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de GTM Group SRL (dont le si\u00E8ge social est situ\u00E9 avenue Louis Lepoutre 69 \u00E0 1050 Bruxelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n\u00B0 BE 0685.452.676 (RPM Bruxelles, francophone), repr\u00E9sent\u00E9e par son administrateur, Monsieur Lo\u00EFc Peguignot) de son poste"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric PLACE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-07",
      "evidence_quote": "DECIDE de nommer Monsieur Eric PLACE, de nationalit\u00E9 fran\u00E7aise et n\u00E9 \u00E0 Lyon le 30 mars 1967, en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Franklin",
        "country": "BE",
        "postcode": "1300",
        "box_number": "C",
        "street_number": "5"
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue Franklin 5C \u00E0 1300 Wavre \u00E0 la nouvelle adresse suivante en date du 27/09/2018: Rue du Commerce 23 \u00E0 1400 Nivelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 218600.0,
      "delta_eur": 200000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-10-25",
      "evidence_quote": "D\u00E9cision d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC), pour porter le capital de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 deux cent dix-huit mille six cents euros (218.600,00 \u20AC). ... Constatation authentique de la r\u00E9alisation effective de l\u0027aug-menta-tion du capital qui pr\u00E9c\u00E8de \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) et qu\u0027ainsi le capital est effective-ment port\u00E9 \u00E0 deux cent dix-huit mille six cents euros (218.600,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Meekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870866691",
        "name": "SPRL Jade Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la SPRL Jade Management, repr\u00E9sent\u00E9e par Monsieur Daniel Meekers, de son mandat de g\u00E9rant, et ce \u00E0 la date de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc-Marie Pequignot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685452676",
        "name": "SPRL GTM Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe comme g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e, la SPRL GTM Group, dont le si\u00E8ge social es \u00E9tabli \u00E0 1050 Bruxelles, 69, avenue Louis Lepoutre, n\u00B0 d\u0027entreprise 0685 452 676, repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc-Marie Pequignot, qui accepte. Le mandat prend cours ce jour et sera exerc\u00E9 \u00E0 titre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-08-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.866.691",
    "name_full": "MD SYNCHRO",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sot conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SECO \u0026 PARTNER\u0027S CONSULTING \u003E\u003E \u00E0 1301 Bierges, avenue de Genval 20, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0518.978.209",
      "holder_name": "SECO \u0026 PARTNER\u0027S CONSULTING",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}