PHONE COMMUNICATIONS BELGIUM

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 02/02/2026 au si\u00E8ge de la soci\u00E9t\u00E9:",
      "value": {
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer en qualit\u00E9 d\u0027administrateur(s) la/les personne(s) suivante(s): Madame Jocelyne Vandevelde",
      "value": {
        "date": "2026-02-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Fin de mandat: 10/06/2025.",
      "value": {
        "end_date": "2025-06-10"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge sera donn\u00E9e quant au mandat exerc\u00E9 par ces personnes lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra le 19/05/2026",
      "value": {
        "date": "2026-05-19"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra le 19/05/2026",
      "value": {
        "date": "2026-05-19",
        "type": "ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "qui aura pour ordre du jour l\u0027approbation des comptes annuels arr\u00EAt\u00E9s \u00E0 la date du 31/12/2025.",
      "value": {
        "date": "2026-05-19",
        "item": "comptes annuels arr\u00EAt\u00E9s \u00E0 la date du 31/12/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0452.556.666",
      "kind": "company",
      "name": "PHONE COMMUNICATIONS BELGIUM",
      "attrs": {
        "seat": "Rue de l\u0027Ancien-Canal, 3 \u00E0 1460 Ittre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jocelyne Vandevelde",
      "attrs": {
        "address": "Rue du Ch\u00E2teau d\u0027Eau 29 \u00E0 1420 Braine-L\u0027Alleud"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Lefranc",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Dirck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrice la personne suivante qui accepte son mandat: Fran\u00E7ois Dirck, avec prise d\u0027effet le 1/01/2024"
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  "subject_company": {
    "kbo": "0452.556.666",
    "name_full": "PHONE COMMUNICATIONS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diricx Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer en qualit\u00E9 d\u0027administrateur(s) la/les personne(s) suivante(s): - Adeministrateur Diricx Fran\u00E7ois, la date de fin de mandat au 31/12/2022"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Lefranc Laurent",
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      },
      "via_org": {
        "kbo": "0461263011",
        "name": "SA PULSIONS BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer en qualit\u00E9 d\u0027administrateur(s) la/les personne(s) suivante(s): - La SA PULSIONS BE 0461.263.011, la date de fin de mandat: 29/12/2020"
    }
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    "kbo": "0452.556.666",
    "name_full": "PHONE COMMUNICATIONS BELGIUM",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 74368.06,
      "currency": "EUR",
      "after_eur": 1586518.55,
      "delta_eur": 74368.06,
      "before_eur": 1512150.49,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de septante-quatre mille trois cent soixante-huit euros et six cents (74.368,06 EUR) \u20AC par incorporation de la prime d\u0027\u00E9mission act\u00E9e en compte 110000 \u00E0 la hauteur de septante-quatre mille trois cent soixante-huit euros et six cents (74.368,06 EUR) pour le porter de un million cinq cent douze mille cent cinquante euros et quarante-neuf cents (1.512.150,49 EUR) \u00E0 un million cinq cent quatre-vingt-six mille cing cent dix-huit euros et cinquante-cinq cents (1.586.518,55 EUR).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1471133.97,
      "currency": "EUR",
      "after_eur": 115384.58,
      "delta_eur": -1471133.97,
      "before_eur": 1586518.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant de un million quatre cent septante et un mille cent trente-trois euros et nonante-sept cents (1.471.133,97 EUR) pour le ramener de un million cinq cent quatre-vingt-six mille cing cent dix-huit euros et cinquante-cing cents (1.586.518,55 EUR) afin de la compenser avec le compte-courant d\u00E9biteur act\u00E9 \u00E0 l\u0027actif (compte 291200) au nom de Monsieur Fran\u00E7ois Dirickx. Apr\u00E8s cette r\u00E9duction de capital, le capital affichera un solde de cent quinze mille trois cent quatre-vingt-quatre euros et cinquante-huit cents (115.384,58 EUR)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 50000,
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      "after_eur": 65384.58,
      "delta_eur": -50000.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un montant de cinquante mille euros (50.000 EUR) pour le ramener de cent quinze mille trois cent quatre-vingt-quatre euros et cinquante-huit cents (115.384,58 EUR) montant imput\u00E9 en compte courant au nom de Monsieur Laurent Lefranc. Apr\u00E8s cette r\u00E9duction de capital, le capital affichera un solde de soixante-cing mille trois cent quatre-vingt-quatre euros et cinquante-huit cents (65.384,58 EUR).",
      "contribution_type": "in_kind"
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    "name_full": "PHONE COMMUNICATIONS BELGIUM",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Laurent LEFRANC",
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      },
      "via_org": {
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        "name": "PULSIONS SA",
        "address": null,
        "country": null,
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      },
      "effective_date": "2014-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027administrateur des personnes suivantes qui acceptent leur mandat: PULSIONS SA repr\u00E9sent\u00E9e par M. Laurent LEFRANC",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne VANDEVELDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027administrateur des personnes suivantes qui acceptent leur mandat: Jocelyne VANDEVELDE",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DIRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027administrateur des personnes suivantes qui acceptent leur mandat: Fran\u00E7ois DIRICKX",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEFRANC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PULSIONS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la prorogation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de PULSIONS SA repr\u00E9sent\u00E9e par M. Laurent LEFRANC.",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0452.556.666",
    "name_full": "PHONE COMMUNICATIONS BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ITTRE",
        "region": null,
        "street": "RUE DE L\u0027ANCIEN CANAL",
        "country": "BE",
        "postcode": "1460",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Rue du Ch\u00E2teau d\u0027Eau",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 23 mai 2011 \u00E0 l\u0027adresse suivante: RUE DE L\u0027ANCIEN CANAL. 3 \u00E0 1460 ITTRE"
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    "effective_date": "2008-04-28",
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    "kbo": "0452.556.666",
    "name_full": "PHONE COMMUNICATIONS BELGIUM",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e J.JORDENS ayant ses bureaux \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32, pour enregistrer aupr\u00E8s de la Banque Carrefour d\u0027Entreprises et de toutes autres administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et des donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "J.JORDENS",
      "scope_categories": [
        "KBO",
        "filing",
        "registration"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
      "holder_kbo": null,
      "holder_name": "Jean-Pierre MARCHANT",
      "scope_categories": [
        "filing",
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      "with_substitution": false
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  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nora Goossens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Nora Goossens, Molenweg 31 3040 Huldenberg en qualit\u00E9 d\u0027administrateur avec effet \u00E0 ce jour soit le 16/05/2006."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jocelyne Vandevelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur Madame Jocelyne Vandevelde, Rue du Ch\u00E2teau d\u0027eau 29, 1420 Braine-l\u0027Alleud."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0452.556.666",
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