ONEPOINT BELGIUM

{
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      "quote": "Depos\u00E9 /Re\u00E7u le 13 MAI 2026 au greffe du tribunal de l\u0027entreprise francophone de rixelles",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026 - Annexes du Moniteur belge",
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      "quote": "PREND ACTE des pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 qui ont \u00E9t\u00E9 confi\u00E9s \u00E0 Monsieur Dave De Roost, avec effet au 30 avril 2023, en vertu de la d\u00E9cision du conseil d\u0027administration en date du 7 mars 2023",
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      "quote": "Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Dave De Roost sera exerc\u00E9 \u00E0 titre gratuit.",
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      "quote": "D\u00C9CIDE d\u0027accorder \u00E0 Hadrien Chef et Mathilde Drion, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal)... chacun agissant seul et avec pouvoir de substitution, le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 afin de se conformer aux obligations l\u00E9gales r\u00E9sultant du pr\u00E9sent proc\u00E8s-verbal",
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      "quote": "D\u00C9CIDE d\u0027accorder \u00E0 Hadrien Chef et Mathilde Drion, avocats, et \u00E0 Sofia Ballesteros Garcia, assistante juridique (paralegal)... chacun agissant seul et avec pouvoir de substitution, le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 afin de se conformer aux obligations l\u00E9gales r\u00E9sultant du pr\u00E9sent proc\u00E8s-verbal",
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      "quote": "D\u00C9CIDE de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Christophe Michiels... et ce \u00E0 compter de ce jour.",
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      "evidence_quote": "CONFIRMENT que le mandat d\u0027administrateur de Monsieur Eric Denoun, (...) domicili\u00E9 \u00E0 Rue de Chartres 37, 92200 Neuilly-Sur-Seine, France, a pris fin en date du 27 mai 2016."
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      "effective_date": "2022-01-01",
      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par S\u00E9bastien JASPAR \u00E0 compter du 1 janvier 2022."
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      "evidence_quote": "Le conseil d\u0027administration prend note du changement de repr\u00E9sentant permanent du commissaire aux comptes BDO R\u00E9viseurs d\u0027Entreprises SRL, Christophe COLSON \u00E9tant remplac\u00E9 par S\u00E9bastien JASPAR \u00E0 compter du 1 janvier 2022."
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      "evidence_quote": "DECIDENT de (re)nommer Monsieur Mathieu Fouquet, n\u00E9 le 31 mai 1974 \u00E0 Le Mans, domicili\u00E9 au 45 bis rue Pernety 75014 Paris, pour une nouvelle p\u00E9riode de 6 ans en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions."
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{
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    {
      "kind": "director_renew",
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        "name": "David LAYANI",
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        "kbo": null,
        "name": "DAVID R. LAYANI SARL",
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      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide d\u0027anticiper sur la fin du mandat de cet administrateur et de (re)nommer la soci\u00E9t\u00E9 de droit fran\u00E7ais DAVID R. LAYANI SARL, dont le repr\u00E9sentant permanent est Monsieur David LAYANI pour une nouvelie p\u00E9riode de 6 ans en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir aujourd"
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      "evidence_quote": "DECIDENT, de renouveler le mandat du commissaire de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E9tabli \u00E0 1935 Zaventem (Belgique), Da Vincilaan 9, bte E.6., Elsinor Building - Corporate Village (BDO), avec comme repr\u00E9sentant permanent Monsieur Christophe Colson (rue du Peup"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions six cent vingt-cinq mille quatre cent soixante-huit euros quatre-vingt-neuf cents (\u20AC 5.625.468,89), pour le porter de huit millions huit cent quarante mille deux cent trente-cinq euros trente-trois cents (\u20AC 8.840.235,33) \u00E0 quatorze millions quatre cent soixante-cinq mille sept cent quatre euros vingt-deux cents (\u20AC 14.465.704,22)",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de quatorze millions cent quatre-vingt-sept mille cinq cent septante-neuf euros quatre-vingts cents (\u20AC 14.187.579,80), pour le ramener de quinze millions huit cent trente-sept mille cinq cent septante-neuf euros quatre-vingts cents (\u20AC 15.837.579,80) \u00E0 un million six cent cinquante mille euros (\u20AC 1.650.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, St\u00E9phanie Reul ou tout autre avocat ou coliaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": null,
      "holder_name": "Hadrien Chef",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, St\u00E9phanie Reul ou tout autre avocat ou coliaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": null,
      "holder_name": "St\u00E9phanie Reul",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hadrien Chef, St\u00E9phanie Reul ou tout autre avocat ou coliaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Urbany",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIT Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "PRENNENT ACTE du fait que le mandat de la soci\u00E9t\u00E9 VIT Management, repr\u00E9sent\u00E9e par Monsieur Marc Urbany prendra fin apr\u00E8s la pr\u00E9sente assembl\u00E9e. L\u0027assembl\u00E9e remercie la soci\u00E9t\u00E9 VIT Management repr\u00E9sent\u00E9e par Monsieur Marc Urbany pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Fouquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "DECIDENT de nommer Monsieur Matthieu Fouquet, dont l\u0027adresse professionnelle est situ\u00E9e au 14/16 rue Auguste Lan\u00E7on, 75013 Paris (France), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-27",
      "evidence_quote": "DECIDENT, suite \u00E0 l\u0027approbation du conseil d\u0027entreprise intervenue le 28 f\u00E9vrier 2018, de renouveler le mandat du commissaire BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E9tabli \u00E0 1935 Zaventem (Belgique), Da Vincilaan 9, bte E.6., Elsinore Building - Corporate Village, avec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rudy VAN THUYNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-19",
      "evidence_quote": "DECIDE de nommer avec effet \u00E0 partir de ce jour Monsieur Rudy VAN THUYNE, domicili\u00E9 \u00E0 9080 Lochristi, Goed ten Pauw 10, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec les pouvoirs limitatifs suivants"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "ONEPOINT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Hadrien Chef, David Haex et tout autre avocat ou collaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Alexiane Wyns, David Haex et tout autre avocat ou collaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": null,
      "holder_name": "Alexiane Wyns",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Alexiane Wyns, David Haex et tout autre avocat ou collaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": null,
      "holder_name": "David Haex",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Alexiane Wyns, David Haex et tout autre avocat ou collaborateur du cabinet d\u0027avocats Osborne Clarke, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue Marnix 23, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": null,
      "holder_name": "Osborne Clarke",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12200000.0,
      "currency": "EUR",
      "after_eur": 13540235.33,
      "delta_eur": -12200000.0,
      "before_eur": 25740235.33,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-29",
      "evidence_quote": "R\u00E9duction du capital de la Soci\u00E9t\u00E9, conform\u00E9ment aux articles 612 et 613 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de douze millions deux cent mille euros (EUR 12.200.000,00), pour le ramener \u00E0 treize millions cing cent quarante mille deux cent trente-cing euros et trente-trois centimes (EUR 13.540.235,33), sans annulation d\u0027actions. ... Cette r\u00E9duction du capital sera effectu\u00E9e par remboursement en nature \u00E0 l\u0027actionnaire unique.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Alexiane Wyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-11",
    "filing_date": "2015-12-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-12-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0473.579.932",
        "name": "VISION IT GROUP SA",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe, 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0819.495.293",
        "name": "VISION CONSULTING GROUP SA",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe, 120, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676,1\u00B0",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Vision Consulting Group SA, y compris ses activit\u00E9s informatiques, t\u00E9l\u00E9coms, \u00E9lectronique, participations, biens immobiliers et mobiliers, ainsi que ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 Vision IT Group SA. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption car Vision IT Group d\u00E9tient 100 % des actions de Vision Consulting Group.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexiane Wyns",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de Vision Consulting Group SA par Vision IT Group SA a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du Tribunal de Commerce de Bruxelles le 24 d\u00E9cembre 2015. Cette op\u00E9ration, qui ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions, vise \u00E0 rationaliser l\u0027organisation interne du groupe Vision en Belgique, en regroupant deux soci\u00E9t\u00E9s \u00E0 activit\u00E9s similaires sous une seule entit\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devra approuver l\u0027op\u00E9ration avant le 31 d\u00E9cembre 2016 pour qu\u0027elle soit valable.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "120"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "H",
        "street_number": "431"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 ainsi que son unit\u00E9 d\u0027\u00E9tablissement tous deux situ\u00E9s \u00E0 Chauss\u00E9e de Louvain, 431H, \u00E0 1380 Lasne, vers l\u0027adresse suivante: Chauss\u00E9e de La Hulpe, 120, \u00E0 1000 Bruxelles, avec effet au 1er d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Layani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David R. Layani S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 des voix de ratifier la cooptation de la soci\u00E9t\u00E9 de droit fran\u00E7a\u00EDs David R. Layani S\u00E0rl, ayant comme repr\u00E9sentant permanent Monsieur David Layani, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 telle qu\u0027intervenue par d\u00E9cision du conseil d\u0027admin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Muffat-es-Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Picote Management S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 la majorit\u00E9 des voix de r\u00E9voquer avec effet \u00E0 partir de \u0441\u0435 jour le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Picote Management S\u00E5rl, dont le repr\u00E9sentant permanent est Monsieur Philippe Muffat-es-Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Jousset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jousset Conseils S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-19",
      "evidence_quote": "La soci\u00E9t\u00E9 Jousset Conseils S\u00E0ri, dont le si\u00E8ge est \u00E9tabli en France, \u00E0 92100 Boulogne Billancourt, rue de la Saussi\u00E8re, 7 (immatricul\u00E9e au Registre du Commerce et des Soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 481 048 775) et dont Monsieur G\u00E9rard Jousset est le repr\u00E9sentant permanent, informe le conseil d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Layani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David R. Layani S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-19",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Jousset Conseils S\u00E0rl, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des admin\u00EDstrateurs pr\u00E9sents et repr\u00E9sent\u00E9s ayant pouvoir de voter de coopter comme nouvel administrateur de la soci\u00E9t\u00E9, qui l\u0027accepte, la soci\u00E9t\u00E9 David R. Layani S\u00E0rl, ayant son si\u00E8ge social situ\u00E9 en Fra"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Layani",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "David R. Layani S\u00E0rl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer tous les pouvoirs de gestion journali\u00E8re, en ce compris les mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s, qui ont \u00E9t\u00E9 conf\u00E9r\u00E9s dans le pass\u00E9 au sein de la Soci\u00E9t\u00E9 et de nommer \u00E0 compter de ce jour et pour la dur\u00E9e de son mandat d\u0027administrateur de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Tefnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E9tabl\u00ED \u00E0 1935 Zaventem (Belgique), Da Vincilaan 9, bte E.6., Elsinore Building - Corporate Village, qui d\u00E9signe en tant que repr\u00E9sentants Monsieur Michel Te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Muffat-es-Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Picote Management Sarl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur Urbany propose la nomination de la soci\u00E9t\u00E9 de droit suisse Picote Management Sarl, ayant son si\u00E8ge social en Suisse, \u00E0 1291 Commugny, Chemin de la Faucille 18, repr\u00E9sent\u00E9e par Monsieur Philippe Muffat-es-Jacques, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9. La nomination propos\u00E9e e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "deux mille cing cent vingt (2.520) warrants ont \u00E9t\u00E9 exerc\u00E9s. ... attest\u00E9 par le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social \u00E0 1935 Zaventem, Da Vincilaan 9, repr\u00E9sent\u00E9e par Michel Tefnin, membre de l\u0027Institut des Reviseurs d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "BDO R\u00E9viseurs d\u0027Entreprises SC SCRL",
    "ibr_number": null,
    "individual_name": "Michel Tefnin"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2006-07-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WARGNY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer deux nouveaux administrateurs, \u00E0 savoir: Monsieur Marc WARGNY, domicili\u00E9 Via Gregoriana 50 \u00E0 00100 Rome, Italie num\u00E9ro de carte d\u0027identit\u00E9 AJ 4750857."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain MALLART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain MALLART, domicili\u00E9 \u00E0 Ixelles (1050 Bruxelles) 38 avenue des Klauwaerts, num\u00E9ro national 45.07 12-391-49"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric JOURDAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-11-20",
      "evidence_quote": "Approuv\u00E9 la nomination de Monsieur Fr\u00E9d\u00E9ric JOURDAIN domicili\u00E9 Place de Mehaigne 20 \u00E0 5310 Eghez\u00E9e, en tant qu\u0027admin\u0131strateur avec effet au 20/11/2003"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MUFFAT-ES-JACQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-11-20",
      "evidence_quote": "Approuv\u00E9 la nomination de Monsieur Philippe MUFFAT-ES-JACQUES domicili\u00E9 18 chemin de la Faucille \u00E0 1291 Commugny Suisse, en tant qu\u0027adm\u0131n\u0131strateur avec effet au 20/11/2003"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.579.932",
    "name_full": "VISION IT GROUP",
    "legal_form": "SA"
  }
}