Passport Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires dd 01 avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e, \u00E0 partir du 1er avril 2026 par Isabelle Comp\u00E8re, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire, en remplacement de Didier Matriche, r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "replaces": "Didier Matriche",
        "start_date": "2026-04-01"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans, Madame Ir\u00E8ne Florescu ou Madame Madalina Dinu, employ\u00E9s de CSC Global Solutions (BELGIUM) SRL, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les d\u00E9cisions dans les annexes du Moniteur Belge.",
      "value": {
        "date": "2026-04-01",
        "purpose": "acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les d\u00E9cisions dans les annexes du Moniteur Belge",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans, Madame Ir\u00E8ne Florescu ou Madame Madalina Dinu, employ\u00E9s de CSC Global Solutions (BELGIUM) SRL, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les d\u00E9cisions dans les annexes du Moniteur Belge.",
      "value": {
        "date": "2026-04-01",
        "purpose": "acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les d\u00E9cisions dans les annexes du Moniteur Belge",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration sp\u00E9ciale \u00E0 Monsieur Christophe Tans, Madame Ir\u00E8ne Florescu ou Madame Madalina Dinu, employ\u00E9s de CSC Global Solutions (BELGIUM) SRL, afin de faire tout ce qui sera n\u00E9cessaire en vue d\u0027acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les d\u00E9cisions dans les annexes du Moniteur Belge.",
      "value": {
        "date": "2026-04-01",
        "purpose": "acter ces d\u00E9cisions aupr\u00E8s de la Banque Carrefour des Entreprises et afin de publier les d\u00E9cisions dans les annexes du Moniteur Belge",
        "granted_by": "Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Changement du repr\u00E9sentant permanent du commissaire",
      "value": "Changement du repr\u00E9sentant permanent du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1847,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0692.691.648",
      "kind": "company",
      "name": "Passport Belgium",
      "attrs": {
        "seat": "Avenue Marnix 23, 5\u00B0 etage, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises SRL",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Comp\u00E8re",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier Matriche",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Tans",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ir\u00E8ne Florescu",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Madalina Dinu",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "CSC Global Solutions (BELGIUM) SRL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Tans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CSC Financial Services (Belgium) SRL/BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur de classe B, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans: CSC Financial Services (Belgium) SRL/BV, ayant son si\u00E8ge \u00E0 23, Avenue Marnix 1000 Bruxelles, avec comme repr\u00E9sentant permanent, Monsieur Christophe Tans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri BOYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Dimitri BOYER, n\u00E9 le 08 mars 1987 \u00E0 Lyon (France) et r\u00E9sidant au 6 rue Meilhac 75015 Paris (France) en tant qu\u0027administrateur de classe B de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge sociai \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "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": true,
    "effective_date": "2024-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Wingrove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs, David Wingrove, Mario Anthuenis et Intertrust Belgium SA (respr\u00E9sent\u00E9 par Madame Ir\u00E8ne Florescu), pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs, David Wingrove, Mario Anthuenis et Intertrust Belgium SA (respr\u00E9sent\u00E9 par Madame Ir\u00E8ne Florescu), pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Florescu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0692691648",
        "name": "Intertrust Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs, David Wingrove, Mario Anthuenis et Intertrust Belgium SA (respr\u00E9sent\u00E9 par Madame Ir\u00E8ne Florescu), pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et, lorsque c\u0027est applicable, l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 de Rue Royale 97 \u00E0 1000 Bruxelles vers Avenue Marnix, 23 (5\u00E8me \u00E9tage) \u00E0 1000 Bruxelles \u00E0 partir du 02 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Renders",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Les actionnaires prennent connaissance de la lettre de d\u00E9mission de M. Nicolas Renders en sa qualit\u00E9 d\u0027administrateur B avec effet au 17/05/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Cyriel H. Anthuenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Les actionnaires d\u00E9cident de le remplacer en nommant au poste d\u0027administrateur B de la Soci\u00E9t\u00E9 Monsieur Mario Cyriel H. Anthuenis, n\u00E9 \u00E0 Lokeren le 14/10/1970 et r\u00E9sidant \u00E0 9080 Lochristi, Soldatenhoek, 24, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 10061500.0,
      "delta_eur": 10000000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-26",
      "evidence_quote": "d\u2019augmenter le capital social \u00E0 concurrence de dix millions d\u2019euros (10.000.000,00 EUR), pour le porter de soixante-et-un mille cinq cents euros (61.500,00 EUR) \u00E0 dix millions soixante et un mille cinq cents euros (10.061.500,00 EUR), par la cr\u00E9ation de dix millions (10.000.000) actions nouvelles... Ces actions nouvelles seront imm\u00E9diatement souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "PASSPORT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Royale 97 (4\u00E8me \u00E9tage)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0692.572.080",
        "name": "Passport Luxembourg"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0692.572.080",
      "holder_org_name": "Passport Luxembourg",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61499.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 61499,
      "amount_subscribed_eur": 61499.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0692.572.476",
        "name": "UP Europe Private Real Estate Fund I"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0692.572.476",
      "holder_org_name": "UP Europe Private Real Estate Fund I",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0692.691.648",
    "name_full": "Passport Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-16",
  "post_incorporation_mandates": []
}