Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
56 aktes Adresverloop · 3
11-07-2023
Zetelwijziging
11-07-2023
Zetelwijziging
11-07-2023
v3.2
Alle aktes · 56
bijgewerkt 3 maanden geleden
2026
17-03-2026 BOLD MOVES SRL benoemd tot bestuurder
- BOLD MOVES SRL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOLD MOVES SRL",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-13",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, BOLD MOVES SRL (BCE 1010.352.394), repr\u00E9sent\u00E9e par Monsieur Amaud Spirtet, \u00E0 dater du 13 janvier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}17-03-2026 4 bestuurders benoemd, 1 ontslagnemend
- Amaud Spirtet — Bestuurder
- Laurence Mathieu — Bestuurder
- Peter Billiau — Bestuurder
- Justine Hubin — Bestuurder
- FVH M — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FVH M",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "Sur la base du courrier adress\u00E9 par FVH M BV (B\u0412\u0421E 1004.112.227), repr\u00E9sent\u00E9e par Madame Florence Vanderthommen, le Conseil d\u0027administration prend acte de sa d\u00E9mission de son mandatd\u0027administrateur avec effet au 13 janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Amaud Spirtet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": {
"kbo": "1010.352.394",
"name": "BOLD MOVES SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-13",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter en qualit\u00E9 d\u0027administrateur, BOLD MOVES SRL (BCE 1010.352.394), repr\u00E9sent\u00E9e par Monsieur Amaud Spirtet, \u00E0 dater du 13 janvier 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Mathieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "STeer\u0026LeadWise SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "STeer\u0026LeadWise SRL, repr\u00E9sent\u00E9e par Madame Laurence Mathieu",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Peter Billiau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Unalome SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Unalome SRL, repr\u00E9sent\u00E9e par Monsieur Peter Billiau",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Justine Hubin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les administrateurs d\u00E9cident de conf\u00E9rer un mandat \u00E0 Madame Justine Hubin, afin de remplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication relatives aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2026-02-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2026-02-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Justine Hubin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch St",
"Annexes du Moniteur belge",
"V\u00F5l\u0113t B",
"Copie \u00E0 publier aux annexes au Moniteur belge",
"Mod DOC 19.01"
],
"corrected_publication_numac": null
}17-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- BOLD MOVES SRL — Bestuurder
- FVH M BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FVH M BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BOLD MOVES SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER"
}
}2025
04-12-2025 2 bestuurders benoemd
- SRL RSM INTERAUDIT — Commissaire
- Vincent Thyrion — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL RSM INTERAUDIT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vincent Thyrion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "Ph\u00E9nix Data Center"
}
}04-12-2025 Vincent Thyrion benoemd tot commissaris
- Vincent Thyrion — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Thyrion",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la SRL RSM INTERAUDIT, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg 18, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans \u00E0 partir de l\u0027exercice 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}04-12-2025 Vincent Thyrion benoemd tot commissaris
- Vincent Thyrion — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent Thyrion",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT",
"address": "1932 Zaventem, Lozenberg 18",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la SRL RSM INTERAUDIT, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Lozenberg 18, en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans \u00E0 partir de l\u0027exercice 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Thyrion, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat \u00E0 son nom et pour son compte.",
"decharge_status": "granted",
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.518.564",
"name_full": "Ph\u00E9nix Data Center",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Steer\u0026LeadWise SRL",
"person_name": null,
"org_rep_person_name": "Laurence Mathieu",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 bestuurders benoemd
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}09-07-2025 2 bestuurders benoemd
- Vanessa Cordonnier — Commissaris
- Jean-François Kupper — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer la SRL KPMG, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en qualit\u00E9 de Commissaire pour les exercices 2026, 2027 et 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SRL KPMG",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier et Monsieur Jean-Fran\u00E7ois Kupper, r\u00E9viseurs d\u0027entreprises, pour la repr\u00E9senter et les charge de l\u0027exercice de ce mandat \u00E0 son nom et pour son compte.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"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": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-09",
"filing_date": "2025-06-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.518.564",
"name_full": "AL DE LEN TREPRISE DE LIEGE TRIBUNAL",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Steer\u0026LeadWise SRL",
"person_name": null,
"org_rep_person_name": "Laurence Mathieu",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-07-2025 2 bestuurders benoemd
- Vanessa Cordonnier — Commissaire
- Jean-François Kupper — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "AL DE LEN TREPRISE DE LIE"
}
}12-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER"
}
}12-05-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-12",
"filing_date": "2025-03-11",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoir"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-03-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Steer\u0026LeadWise SRL",
"person_name": null,
"org_rep_person_name": "Laurence Mathieu",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}12-05-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}2024
05-11-2024 5 bestuurders benoemd, 3 ontslagnemend
- Arnaud Spirlet — Ceo ad interim
- Nathalie Weber — Mandataire spécial
- Dimitri Verscoore — Mandataire spécial
- David Copelli — Mandataire spécial
- Benoît Lacrosse — Mandataire spécial
- Mme Nuredini — Gestion journalière
- M. Cartenstadt — Gestion journalière
- M. Bakowski — Gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "CEO ad interim",
"person": {
"rrn": null,
"name": "Arnaud Spirlet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Nathalie Weber",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Dimitri Verscoore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "David Copelli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Beno\u00EEt Lacrosse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Mme Nuredini",
"address": null,
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}
},
{
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}
}05-11-2024 2 bestuurders benoemd, 3 ontslagnemend
- Mathieu — Directeur
- Mathieu — Directeur
- Nuredini — Directeur
- Cartenstadt — Directeur
- Bakowski — Directeur
Technische details
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},
"decisions": [
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},
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}05-11-2024 Arnaud Spirlet benoemd tot gedelegeerd bestuurder
- Arnaud Spirlet — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
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"name": "Arnaud Spirlet",
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},
"effective_date": "2024-10-11",
"evidence_quote": "Mme Mathieu propose de nommer ia soci\u00E9t\u00E9 \u003C Bold Moves SRL \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue des Campanules 39 \u00E0 1170 Watermael Boitsfort, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1.010.352.394, repr\u00E9sent\u00E9e par M. Arnaud Spirlet, en tant que CEO ad interim de Win. Les administrateurs marquent leu"
}
],
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"subject_company": {
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"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}04-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}04-09-2024 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "mandataire_sp\u00E9cial",
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"evidence_quote": "Le Conseil d\u0027administration fixe, \u00E0 dater du 28 juin 2024, les d\u00E9l\u00E9gations mentionn\u00E9es ci-dessous \u00E9tant entendu : (i)Que les personnes nomm\u00E9es ci-dessous qui ne sont pas administrateurs de PDC, le sont en qualit\u00E9s de mandataires sp\u00E9ciaux en vertu de l\u0027article 16 (c) des statuts de PDC;",
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},
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],
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}04-09-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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}
}07-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Vanderthommen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Mathieu",
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},
"via_org": {
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"name": "SRL STeer\u0026leadWisE",
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},
"effective_date": "2024-02-01",
"evidence_quote": "A la suite du mandat devenu vacant le 31 octobre 2023, le Conseil d\u0027Administration (ci-apr\u00E8s \u00AB CA \u00BB) d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur de la SA Wallonie Data Center, avec effet au 1er f\u00E9vrier 2024, la SRL STeer\u0026leadWisE, dont le si\u00E8ge social est \u00E9tabli As Sih\u0027 Tiyou 34 \u00E0 4300 Waremme, in"
},
{
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},
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"evidence_quote": "Par courrier du 31 d\u00E9cembre 2023, Madame Vanderthommen a inform\u00E9 le Pr\u00E9sident de sa volont\u0117 de d\u00E9missionner de son mandat de membre du CA avec effet au 31 d\u00E9cembre 2023."
},
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},
"effective_date": "2024-01-02",
"evidence_quote": "Pour pourvoir \u00E0 son remplacement, le CA d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 2 janvier 2024, FVH M BV, dont la si\u00E8ge est \u00E9tabli Rode Kruislaan 48 \u00E0 3700 Tongeren, inscrite \u00E0 la BCE sous le n\u00B0 1004.112.227, repr\u00E9sent\u00E9e par Madame Florence Vanderthommen."
}
],
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}
}07-08-2024 6 bestuurders benoemd, 3 ontslagnemend
- SRL Steer&Leadwise — Bestuurder
- Madame Laurence Mathieu — Bestuurder
- FVH M BV — Bestuurder
- Madame Florence Vanderthommen — Bestuurder
- SRL Unalome — Bestuurder
- Monsieur Peter Billiau — Bestuurder
- Madame Vanderthommen — Bestuurder
- SRL A. Vanden Camp — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "SRL Steer\u0026Leadwise",
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}
},
{
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},
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},
{
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},
{
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}
},
{
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"address": null,
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}
},
{
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}
},
{
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"person": {
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}
},
{
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"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Monsieur Philippe Naelten",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER"
}
}07-08-2024 6 bestuurders benoemd, 1 ontslagnemend
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Bestuurder
- Laurence Mathieu — Bestuurder
- Florence Vanderthommen — Bestuurder
- Peter Billiau — Bestuurder
- Philippe Naelten — Dagelijks bestuur
Technische details
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},
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"name": "FVH M BV",
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"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-02",
"evidence_quote": "le CA d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 2 janvier 2024, FVH M BV",
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{
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"evidence_quote": "Le Conseil d\u0027administration pr\u00E9cise que le contrat de Monsieur Philippe Naelten a pris fin en date du 15 f\u00E9vrier 2024. D\u00E8s lors, il d\u00E9cide de mettre fin \u00E0 son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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{
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},
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"via_org": {
"kbo": "1006.592.853",
"name": "Unalome",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-21",
"evidence_quote": "Le Conseil d\u0027administration prend acte de sa d\u00E9mission avec effet au 21 mars 2024 et d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur, \u00E0 dater de ce jour, la BV Unalome",
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"mandate_duration": {
"kind": "until_agm_year",
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},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Laurence Mathieu",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": "1004.104.606",
"name": "SRL Steer\u0026Leadwise",
"address": "As Sih\u0027 Tiyou 34 \u00E0 4300 Waremme",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL WBI BVBA, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl Boeckx, au 30 septembre 2023 et ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 1er f\u00E9vrier 2024, de la SRL Steer\u0026Leadwise",
"decharge_status": null,
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{
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},
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"compensated": null,
"effective_date": "2024-01-02",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, au 31 d\u00E9cembre 2023, de Madame Vanderthommen et ratifie la nomination en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 2 janvier 2024, de FVH M BV",
"decharge_status": null,
"mandate_duration": {
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},
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{
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},
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, au 21 mars 2024, de la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur A. Vanden Camp et ratifie la nomination, en qualit\u00E9 d\u0027administrateur, \u00E0 dater du 21 mars 2024, de la SRL Unalome",
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],
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},
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"filing_date": "2024-02-22",
"act_kind_objet": "Nominations/d\u00E9missions"
},
"decisions": [
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"body": "conseil_d_administration",
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{
"body": "conseil_d_administration",
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"unanimous": null
},
{
"body": "assembl\u00E9e_generale",
"date": "2024-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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}2023
20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"effective_date": "2023-12-12",
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"seat_change": {
"changed": true
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Arijana Celik — Mandataire
- Olivia Stauffer — Mandataire
- Michaël Boeckx — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Micha\u00EBl Boeckx",
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"reason": "de_plein_droit_dissolution",
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"kbo": null,
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"effective_date": "2023-09-30",
"evidence_quote": "Monsieur Micha\u00EBl Boeckx, repr\u00E9sentant permanent de la SRL WBI BVBA, nous informe par courrier du 26 septembre 2023, de sa volont\u00E9 de d\u00E9missionner de son mandat d\u0027administrateur, avec effet au 30 septembre 2023.",
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},
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge",
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},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe comme mandataires Madame Arijana Celik, juriste, domicili\u00E9e rue Jean Volders 17, 4000 Li\u00E8ge et Olivia Stauffer, juriste, domicili\u00E9e rue Salomon Deloye 10/1 \u00E0 4102 Ougr\u00E9e",
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],
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}17-11-2023 Michaël Boeckx neemt ontslag als bestuurder
- Michaël Boeckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
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"effective_date": "2023-09-30",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
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}17-11-2023 2 bestuurders benoemd, 1 ontslagnemend
- Arijana Celik — Mandataire spécial
- Olivia Stauffer — Mandataire spécial
- Michaël Boeckx — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Micha\u00EBl Boeckx",
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},
{
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{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}11-07-2023 3 bestuurders benoemd, 4 ontslagnemend
- A. VANDEN CAMP SRL — Bestuurder
- WBI SRL — Bestuurder
- Florence Vanderthommen — Bestuurder
- VANDESCHOOR Frédéric — Bestuurder
- DEMONCEAU Bernard — Bestuurder
- HANSEN Jean-Pierre — Bestuurder
- GERKENS Muriel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
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},
{
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},
{
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},
{
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"name": "GERKENS Muriel",
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Florence Vanderthommen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER"
}
}11-07-2023 Zetelverplaatsing van Liège naar Herstal
- Rue Louvrex 95, 4000 Liège → Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Rue Louvrex 95, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
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"country": "BE",
"postcode": "4000",
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{
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}11-07-2023 Zetelverplaatsing van Liège naar Herstal
- Rue Louvrex 95, 4000 Liège → Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal
Notaris:
Olivia Stauffer · Ougrée
Technische details
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},
"effective_date": "2023-05-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de modifier le si\u00E8ge social de NEWIN SA, actuellement situ\u00E9 Rue Louvrex 95 \u00E0 4000 Li\u00E8ge. Le nouveau si\u00E8ge social de NEWIN SA se situera dor\u00E9navant: Parc Industriel des Hauts Sarts - 2e avenue 65, 4040 Herstal.",
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"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arijana Celik",
"org_rep_person_name": null,
"person_role_at_subject": "domicili\u00E9e Avenue Maurice Desteriay 4/041 \u00E0 4000 Li\u00E8ge"
},
"co_filed_documents": [
"Procuration",
"D\u00E9cisions de l\u0027actionnaire unique du 31 mai 2023"
]
}11-07-2023 3 bestuurders benoemd
- André Vanden Camp — Bestuurder
- Michaël Boeckx — Bestuurder
- Vanderthommen Florence — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vanden Camp",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0780553654",
"name": "A. VANDEN CAMP SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-02",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a)A. VANDEN CAMP SRL, dont le si\u00E8ge social est \u00E9tabli Avenue Alexandre Dumas 4, 1410 Waterloo, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0780.553.654 et qui a d\u00E9sign\u00E9 Monsieur Andr\u00E9 Vanden Camp en tant que repr\u00E9sentant permanent; ... "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Boeckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0711693453",
"name": "WBI SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-02",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b)WBI SRL, dont le si\u00E8ge social est \u00E9tabli Bosstraat 10, 2230 Ramsel, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0711.693.453 et qui a d\u00E9sign\u00E9 Monsieur Micha\u00EBl Boeckx comme repr\u00E9sentant permanent; ... Ces mandats prennent effet \u00E0 compt"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderthommen Florence",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-02",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (c)Madame Florence Vanderthommen, domicili\u00E9e Rode Kruislaan 48, 3700 Tongeren. ... Ces mandats prennent effet \u00E0 compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0861.518.564",
"name_full": "PHENIX DATA CENTER",
"legal_form": "SA"
}
}Eerste 30 van 56 aktes