PACT SOLUTIONS

{
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    {
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      },
      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "SEMSO SRL",
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        "legal_form": "SRL"
      },
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        "value": "2028-05-17"
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  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 24 novembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-24",
      "label": "AG date"
    },
    {
      "date": "2026-01-21",
      "label": "akte date"
    },
    {
      "date": "2028-05-17",
      "label": "mandate end date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0462958531",
      "kind": "org",
      "name": "PACT SOLUTIONS",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Serg\u00E9 BOHYN",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Antoine BOHYN",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "org",
      "name": "SEMSO SRL",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-21",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-11-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.958.531",
        "name": "PACT SOLUTIONS SA",
        "role": "other",
        "address": "Chemin dit le Bois 16, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SEMSO SRL",
        "role": "contributor",
        "address": "Chemin dit le Bois 16, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La nomination d\u0027un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sentant la soci\u00E9t\u00E9 PACT SOLUTIONS SA, sans transfert de patrimoine ou modification de structure juridique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de PACT SOLUTIONS SA a d\u00E9cid\u00E9, le 24 novembre 2025, de nommer la soci\u00E9t\u00E9 SEMSO SRL, repr\u00E9sent\u00E9e par Mr. Antoine BOHYN, comme deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9, aux c\u00F4t\u00E9s de Mr. Serge BOHYN. Ce dernier est investi de pouvoirs de gestion journali\u00E8re, y compris la repr\u00E9sentation de la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, mais sans pouvoir modifier les statuts ou engager des op\u00E9rations extraordinaires. La nomination est valable jusqu\u0027au 17 mai 2028 et peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par le conseil.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 24 novembre 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
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      },
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, au c\u00F4t\u00E9 de Mr. Serge BOHYN, un deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 SEMSO SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le bois 16, et repr\u00E9sent\u00E9e valablement par Mr. Antoine BOHYN, ci-apr\u00E8s \u0022deuxi\u00E8me administrateur-d\u00E9l\u00E9gu\u00E9\u0022 et e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-07",
    "filing_date": "2024-02-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde mardi du mois de mai",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte du 22 d\u00E9cembre 2023",
    "1 procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Bedrock SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated person for daily management",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Monsieur Serge BOHYN, domicili\u00E9 au 123 Avenue Montjoie \u00E0 1180 Uccle, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri ROSSIUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Monsieur Dimitri ROSSIUS, domicili\u00E9 au 1A Rue Hena \u00E0 4210 Burdinne, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc SYNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Monsieur Jean-Luc SYNE, domicili\u00E9 au 16 Rue du Mistral \u00E0 1400 Nivelles, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin de manda d\u0027administrateur de Monsieur Maxime BOHYN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bedrock SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est nomm\u00E9 comme nouvel adminitrateur la soci\u00E9t\u00E9 Bedrock SRL, dont le si\u00E8ge est situ\u00E9 au 6 Rue Charles Pas \u00E0 1160 Auderghem, et dont le repr\u00E9sentant permanent est Monsieur Maxime BOHYN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine HENRY DE FRAHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par Madame R\u00E9gine HENRY DE FRAHAN, domicili\u00E9e au 123 Avenue Montjoie \u00E0 1180 Uccle, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEMSO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat exerc\u00E9 par la soci\u00E9t\u00E9 SEMSO SRL, dont le si\u00E8ge est situ\u00E9 au 16 Chemin dit le bois \u00E0 1420 Braine-l\u0027Alleud, et repr\u00E9sent\u00E9e valablement par Monsieur Antoine BOHYN, est renouvel\u00E9 jusqu\u0027au 17/05/2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, renouvelle aux fonctions de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, le mandat de Monsieur Serge BOHYN, Administrateur."
    }
  ],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 ANCION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BV SEMSO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 ANCION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Madame Zo\u00E9 ANCION."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0725714507",
        "name": "SEMSO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il nomme aux fonctions d\u0027administrateur pour achever le mandat de Madame Zo\u00E9 ANCION la BV SEMSO, num\u00E9ro d\u0027entreprise 0725.714.507, dont le repr\u00E9sentant permanent sera Monsieur Antoine BOHYN."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROTEUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme PROTEUS, dont le repr\u00E9sentant permament est Monsieur Serge BOHYN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en leur qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme PROTEUS, dont le repr\u00E9sentant permament est Monsieur Serge BOHYN et de Monsieur Antoine BOHYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs Monsieur Maxime BOHYN"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "R\u00E9gine HENRY de FRAHAN",
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      "evidence_quote": "Elle d\u00E9cide de nommer comme nouveaux administrateurs ... Madame R\u00E9gine HENRY de FRAHAN."
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    "kbo": "0462.958.531",
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    {
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        "box_number": null,
        "street_number": "7711",
        "locality_suffix": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le Bois, 16, et ce \u00E0 compter du 1 ao\u00FBt 2019",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  "act_meta": {
    "language": "fr",
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    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
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  "co_filed_documents": [
    "Proc\u00E8s-verbal du conseil d\u0027administration du 29 juillet 2019"
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      "old_address": {
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        "box_number": null,
        "street_number": "7711"
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chemin dit le Bois, 16, et ce \u00E0 compter du 1 ao\u00FBt 2019"
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    "kbo": "0462.958.531",
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    {
      "kind": "director_in",
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        "rrn": null,
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        "rrn": null,
        "name": "Dimitri Rossius",
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        "rrn": null,
        "name": "Zo\u00E9 Ancion",
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0462.958.531",
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Serge Bohyn."
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Dimitri Rossius."
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      "kind": "director_renew",
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Monsieur Antoine Bohyn."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 Ancion",
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        "birth_date": null
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      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle pour un terme expirant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2022 les mandats suivants: \u2022Le mandat d\u0027administrateur de Madame Zo\u00E9 Ancion."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc Syne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nom\u00EDnation de M. Jean-Luc Syne en qualit\u00E9 d\u0027Administrateur pour un terme de 6 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bohyn",
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        "birth_date": null
      },
      "evidence_quote": "Monsieur Serge BOHYN est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0462.958.531",
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{
  "events": [],
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  },
  "subject_company": {
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{
  "events": [],
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{
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  "bedrijfsrevisor": null,
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    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accorder procuration, avec facult\u00E9 de subd\u00E9l\u00E9guer, \u00E0 la SPRL CORPOCONSULT aux fins de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "SPRL CORPOCONSULT",
      "scope_categories": [
        "KBO",
        "publication"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Antoine Bohyn",
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        "birth_date": null
      },
      "evidence_quote": "Elle appelle aux fonctions d\u0027administrateur Monsieur Antoine Bohyn, domicili\u00E9 Stationstraat, 79, \u00E0 1640 Rhode-St-Gen\u00E8se."
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  ],
  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Bruxelles",
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        "box_number": null,
        "street_number": "77"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "842"
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Bruxelles, avenue de la Floride 77."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.958.531",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-12",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur WALCKIERS Thomas, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 12 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALCKIERS Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur WALCKIERS Thomas, domicili\u00E9 \u00E0 1200 Bruxelles, rue Vergote. n\u00B014, comme nouvel administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 8 avril 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROSSIUS Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur ROSSIUS Dimitri domicili\u00E9 \u00E0 1190 Bruxelles, avenue des Sept Bonniers, 338 comme nouvel administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 11 f\u00E9vrier 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ROSSIUS Dimitri",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "\u0420\u0410\u0421\u0422"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441568447",
        "name": "PROTEUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9\u00E9nrale ordinaire de 2010 comme nouvel administrateur de la soci\u00E9t\u00E9 anonyme PROTEUS, num\u00E9ro d\u0027entreprise 0441.568.447, \u00E0 1050 Bruxelles, avenue Legrand 41 A, dont le repr\u00E9sentant permanent sera son administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Serge BOHYN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 des mandats d\u0027administrateurs de : - Monsieur Serge BOHYN, domicili\u00E9 \u00E0 1180 Bruxelles, avenue Montjoie, 123:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine de BRAEKELEER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465216948",
        "name": "MEDIART",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 des mandats d\u0027administrateurs de : ... - la soci\u00E9t\u00E9 anonyme MEDIART, num\u00E9ro d\u0027entreprise 0465.216.948, \u00E0 1050 Bruxelles, rue du Serpentin, 33, dont le repr\u00E9sentant permanent sera son administrateur-d\u00E9l\u00E9gu\u00E9, Madame Catherine de BRAEKELE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BOHYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination comme pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027administrateur de Monsieur Serge BOHYN, pr\u00E9qualifi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.958.531",
    "name_full": "PACT",
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{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-02-23",
    "filing_date": "2011-02-04",
    "act_kind_objet": "Rectificatif \u00E0 la publication n\u00B0 1101928\u043E"
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  "decision": {
    "body": "algemene_vergadering",
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    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une rectification de publication concernant la d\u00E9mission et la nomination d\u0027administrateurs dans plusieurs soci\u00E9t\u00E9s, notamment PROTEUS et MEDIART.",
    "equity_transferred_eur": null,
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    "person_name": "David INDEKEU",
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  "summary_narrative": "Cette publication rectifie une erreur dans la publication ant\u00E9rieure n\u00B0 11019280 du 4 f\u00E9vrier 2011. Elle corrige les mentions relatives aux d\u00E9missions et nominations d\u0027administrateurs dans les soci\u00E9t\u00E9s anonymes PROTEUS et MEDIART, ainsi qu\u0027\u00E0 la nomination de Monsieur Serge BOHYN comme pr\u00E9sident du conseil d\u0027administration.",
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  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2011-02-04",
    "what_corrected": "Nomination et renouvellement de mandats d\u0027administrateurs dans les soci\u00E9t\u00E9s PROTEUS et MEDIART, ainsi que la d\u00E9mission de Madame Brigitte Vanden Borre.",
    "prior_pub_number": "11019280"
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}

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