ORTHROS

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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Giosino CORNACCHIA en Pascal BOON, beiden woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurders van de N.V. ORTHROS en dit met terugwerkende kracht vanaf 30 09 2022.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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      "subkind": "renewal",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Giosino CORNACCHIA en Pascal BOON, beiden woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurders van de N.V. ORTHROS en dit met terugwerkende kracht vanaf 30 09 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V ORTHROS en dit met terugwerkende kracht vanaf 01 11 2022.",
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering beslist eveneens om het bestuurdersmandaat van de heer Pierre LEMAN, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te veriengen tot de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "nl",
    "pub_date": null,
    "filing_date": "2023-01-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS NV",
    "legal_form": "N.v.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Decadt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosindo Cornacchia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Boon",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Leman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar e",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosino CORNACCHIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Giosino CORNACCHIA en Pascal BOON, beiden woonst kiezeende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurders van de N.V. ORTHROS en dit met terugwerkende kracht vanaf 30 09 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BOON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om de heren Giosino CORNACCHIA en Pascal BOON, beiden woonst kiezeende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurders van de N.V. ORTHROS en dit met terugwerkende kracht vanaf 30 09 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezeende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V ORTHROS en dit met terugwerkende kracht vanaf 01 11 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist eveneens om het bestuurdersmandaat van de heer Pierre LEMAN, woonst kiezeende op het adres van de maatschappelijke zetel van de vennootschap, te verlengen tot de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
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      },
      "old_address": {
        "raw": null,
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
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        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
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  "co_filed_documents": [
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    "uitgifte van het proces-verbaal",
    "volmacht",
    "co\u00F6rdinatie der statuten"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Evere (1140 Bruxelles), avenue des Olympiades 20",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Olympiades",
        "country": "BE",
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        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
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        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20, au 30 septembre 2022 \u00E0 23 heures 59.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "both",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
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      "new_address": {
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        "street": "Da Vincilaan",
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        "box_number": "3",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ouvrir une entit\u00E9 d\u0027\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3 avec effet au 1er octobre 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "both",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-19",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "unanimous": true
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  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS",
    "legal_form": "SA"
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  "publication_proxy": {
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    "org_name": "CARREFOUR BELGIUM",
    "person_name": null,
    "org_rep_person_name": "llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
    "person_role_at_subject": null
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    "coordination des statuts"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-10-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
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    "kbo": "0448.826.720",
    "name_full": "ORTHROS",
    "legal_form": "SA"
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    {
      "quote": "Elle g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
      "holder_kbo": null,
      "holder_name": "Ilona Bene",
      "scope_categories": [
        "KBO",
        "filing_formalities"
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      "with_substitution": true
    },
    {
      "quote": "Elle g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
      "holder_kbo": null,
      "holder_name": "Hilde Van Aerdebrugge",
      "scope_categories": [
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Elle g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
      "holder_kbo": null,
      "holder_name": "Bo Geeraerts",
      "scope_categories": [
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Elle g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, tous ayant leur adresse professionnelle \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 anonyme CARREFOUR BELGIUM, agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, pour faire toutes d\u00E9clarations et accomplir toutes formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises relatives \u00E0 la fermeture et l\u0027ouverture de l\u0027unit\u00E9 d\u0027\u00E9tablissement.",
      "holder_kbo": null,
      "holder_name": "Kris Rasschaert",
      "scope_categories": [
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Zaventem",
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        "street_number": "3"
      },
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        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaar\u0131 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
    }
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    "kbo": "0448.826.720",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
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        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Vlaams Gewest",
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0448.826.720",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
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      "old_address": {
        "raw": "Evere (1140 Brussel), Olympiadenlaan 20",
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        "box_number": null,
        "street_number": "20",
        "locality_suffix": "(Evere)"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-19",
    "filing_date": "2022-09-26",
    "act_kind_objet": "Onderwerp akte: VERPLAATSING VAN DE ZETEL - WIJZIGING DER STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-26",
    "unanimous": true
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  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS",
    "legal_form": "NV"
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  "co_filed_documents": [
    "Uittreksel uit het proces-verbaal van de buitengewone algemene vergadering",
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    "new": "",
    "old": "",
    "changed": false
  },
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    "changed": true
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS"
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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    "seat_change": true,
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    "effective_date": "2022-10-01",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
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    {
      "quote": "Zij geeft volmacht aan llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
      "holder_kbo": null,
      "holder_name": "Ilona Bene",
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        "KBO",
        "filing_formalities"
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      "with_substitution": true
    },
    {
      "quote": "Zij geeft volmacht aan llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
      "holder_kbo": null,
      "holder_name": "Hilde Van Aerdebrugge",
      "scope_categories": [
        "KBO",
        "filing_formalities"
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      "with_substitution": true
    },
    {
      "quote": "Zij geeft volmacht aan llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
      "holder_kbo": null,
      "holder_name": "Bo Geeraerts",
      "scope_categories": [
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Zij geeft volmacht aan llona Bene, Hilde Van Aerdebrugge, Bo Geeraerts en Kris Rasschaert, allen met professioneel adres op het adres van de zetel van de naamloze vennootschap CARREFOUR BELGIUM, afzonderlijk handelend en met de macht om in de plaats te stellen, om aangifte te doen en de nodige formaliteiten te vervullen bij het ondernemingsloket met betrekking tot de opening en de sluiting van de vestigingseenheid.",
      "holder_kbo": null,
      "holder_name": "Kris Rasschaert",
      "scope_categories": [
        "KBO",
        "filing_formalities"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du Commissaire-R\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
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        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS S.A."
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0448.826.720",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Francis COSTENOBLE",
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      "kind": "director_out",
      "role": "Commissaire-R\u00E9viseur d\u0027entreprise",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Commissaire-R\u00E9viseur d\u0027entreprise",
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        "rrn": null,
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        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS S.A."
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024."
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Tenant compte de ce qui pr\u00E9c\u00E8de, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. ORTHROS, mandat qui lui a \u00E9t\u00E9 allou\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 14 06 2018, et ce \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral proc\u00E8de ensuite, conform\u00E9ment \u00E0 l\u0027article 3:58 du CSA, \u00E0 la nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21 b8, 1210 Bruxelles, avec le num\u00E9ro d\u0027entreprises 0428.837.889 comme nouveau Commissaire de la S.A. ORTHROS \u00E0 partir de l\u0027exerc"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry MICHIELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steven Veyt",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0448.826.720",
    "name_full": "ORTHROS S.A."
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry MICHIELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027Administrateur de monsieur Thierry MICHIELS vient a \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027Administrateur de monsieur Thierry MICHIELS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de 2 nouveaux administrateurs, \u00E0 savoir? Madame Hilde DECADT, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades 20 et Monsieur Pierre LEMAN, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades 20."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination de 2 nouveaux administrateurs, \u00E0 savoir? Madame Hilde DECADT, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades 20 et Monsieur Pierre LEMAN, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades 20."
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{
  "events": [
    {
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      "person": {
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        "name": "Geoffroy Gersdorff",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0448.826.720",
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  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Geoffroy GERSDORFF",
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        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Geoffroy GERSDORFF en sa qualit\u00E9 d\u0027administrateur de la S.A. Orthros et ce \u00E0 partir du 10.02.2020."
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