POPLAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Guy Vaerman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle Deniaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de: - M. Guy VAERMAN (...) de son mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) avec effet \u00E0 la date du 07/11/2025. L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 M. VAERMAN une d\u00E9charge provisoire de son mandat d\u0027administrateur pour la p\u00E9riode d\u00E9butant \u00E0 l\u0027asse",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DENIAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 07/11/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Mme. Isabelle DENIAUD (...) qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "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": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de: - M. Guy VAERMAN (...) de son mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) avec effet \u00E0 la date du 07/11/2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "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": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 M. VAERMAN une d\u00E9charge provisoire de son mandat d\u0027administrateur pour la p\u00E9riode d\u00E9butant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente o\u00F9 ils ont re\u00E7u d\u00E9charge pour la gestion de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (incluse).",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MORIAUX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Groupe MDS S.A.",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. St\u00E9phane MORIAUX, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A., (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de public",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle DENIAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 07/11/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Mme. Isabelle DENIAUD (...) qui accepte ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle DENIAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandant (...) est exerc\u00E9 \u00E0 titre gratuit. Elle \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour tout ce qui concerne l\u0027exercice de son mandat.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane MORIAUX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "notary": {
    "name": "Philippe DUMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "object_change",
      "duration_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full_after": "POPLAR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "POPLAR",
    "current_zetel_raw": "Avenue des Arts 47 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Maxime BERNARD",
      "scope_categories": [
        "kbo",
        "uboe",
        "estox"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0459.839.584",
      "holder_name": "MDS Consulting",
      "scope_categories": [
        "kbo",
        "uboe",
        "estox"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB POPLAR \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB POPLAR \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet de r\u00E9aliser des \u00E9tudes en mati\u00E8re de politique et de droits internationaux, de produire, traduire, r\u00E9diger, mettre en page, \u00E9diter ou faire \u00E9diter, publier ou faire publier des revues, des brochures, des bulletins d\u2019information, des rapports, des \u00E9tudes, des documents et des ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet de r\u00E9aliser des \u00E9tudes en mati\u00E8re de politique et de droits internationaux, de\nproduire, traduire, r\u00E9diger, mettre en page, \u00E9diter ou faire \u00E9diter, publier ou faire publier des revues,\ndes brochures, des bulletins d\u2019information, des rapports, des \u00E9tudes, des documents et des livres de\ntoutes sortes, en Belgique et \u00E0 l\u2019\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nLe ou les administrateurs peuvent accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement\nde l\u0027objet de la soci\u00E9t\u00E9. Ils ont dans leur comp",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes par un administrateur ou par le ou les d\u00E9l\u00E9gu\u00E9s \u00E0 cette gestion, agissant ensemble ou s\u00E9par\u00E9ment.",
      "new_text": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale lors de la fixation des pouvoirs des administrateurs,\nla soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 intervient un fonctionnaire public ou un\nofficier minist\u00E9riel et en justice :\n- soit par un administrateur, que ce soit en cas d\u2019administrateur unique ou de pluralit\u00E9 d\u2019\nadministrateurs;\n- soit, dans les limites de la gestion journali\u00E8re",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 20 mai de chaque ann\u00E9e \u00E0 quatorze heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 20 mai de chaque ann\u00E9e \u00E0\nquatorze heures. La date de l\u2019assembl\u00E9e devra \u00EAtre confirm\u00E9e.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si\naucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de\nd\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions\nli",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Maxime BERNARD",
        "excluded_powers": []
      },
      {
        "name": "MDS Consulting",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet de r\u00E9aliser des \u00E9tudes en mati\u00E8re de politique et de droits internationaux, de produire, traduire, r\u00E9diger, mettre en page, \u00E9diter ou faire \u00E9diter, publier ou faire publier des revues, des brochures, des bulletins d\u2019information, des rapports, des \u00E9tudes, des documents et des livres de toutes sortes, en Belgique et \u00E0 l\u2019\u00E9tranger.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 19600.0,
    "share_classes_after": [
      {
        "count": 750,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs et \u00E0 \u2022 Me Maxime BERNARD, avocat, dont le cabinet est sis \u00E0 1050 Ixelles, Avenue de la Couronne, 340 ; \u2022 La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10, inscrite \u00E0 la BCE sous le n\u00B0 0459.839.584, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires ; ou un de leurs mandataires ou pr\u00E9pos\u00E9s, chacun pouvant agir individuellement et avec pouvoir de substitution, pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, l\u2019acc\u00E8s au registre E-STOX ou UBO.",
      "holder_kbo": null,
      "holder_name": "Me Maxime BERNARD",
      "scope_categories": [
        "formalities",
        "declarations",
        "enterprise counter",
        "E-STOX",
        "UBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs et \u00E0 \u2022 Me Maxime BERNARD, avocat, dont le cabinet est sis \u00E0 1050 Ixelles, Avenue de la Couronne, 340 ; \u2022 La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10, inscrite \u00E0 la BCE sous le n\u00B0 0459.839.584, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires ; ou un de leurs mandataires ou pr\u00E9pos\u00E9s, chacun pouvant agir individuellement et avec pouvoir de substitution, pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, l\u2019acc\u00E8s au registre E-STOX ou UBO.",
      "holder_kbo": "0459.839.584",
      "holder_name": "La soci\u00E9t\u00E9 anonyme MDS Consulting",
      "scope_categories": [
        "formalities",
        "declarations",
        "enterprise counter",
        "E-STOX",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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      "seat_type": "siege_social",
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        "raw": "47 Avenue des Arts, 1000 Bruxelles",
        "city": "Bruxelles",
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        "street": "Galerie Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 47 Avenue des Arts \u00E0 1000 Bruxelles, et ce \u00E0 dater du 1er f\u00E9vrier 2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre Deschuyteneer",
    "firm_city": null,
    "firm_name": "Bureau Fiduciaire Lerminiaux",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-02-01",
    "unanimous": true
  },
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    "kbo": "0430.913.392",
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  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Alexandre Deschuyteneer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 01 f\u00E9vrier 2025"
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{
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    {
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        "city": "Bruxelles",
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        "street": "Avenue des Arts",
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        "postcode": "1000",
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      },
      "old_address": {
        "raw": "GALERIE RAVENSTEIN 4-1000 BRUXELLES",
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        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 47 Avenue des Arts \u00E0 1000 Bruxelles, et ce \u00E0 dater du 1er f\u00E9vrier 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.913.392",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bureau Fiduciaire Lerminiaux",
    "person_name": null,
    "org_rep_person_name": "Alexandre Deschuyteneer",
    "person_role_at_subject": null
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
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        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "GALERIE RAVENSTEIN",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 47 Avenue des Arts \u00E0 1000 Bruxelles, et ce \u00E0 dater du 1er f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de r\u00E9voquer M. Jan TYTGAT de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration, sans pr\u00E9avis ni indemnit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: Madame Idoia RODES TORRONTEGUI;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: Monsieur Laurent G\u00C9RARD;"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
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        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: Monsieur Guy VAERMAN."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
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        "name": "Idoia Rodes Torrontegui",
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    },
    {
      "kind": "director_out",
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "kind": "director_in",
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        "name": "Guy Vaerman",
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        "birth_date": null
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    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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}

{
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        "name": "Idoia RODES TORRONTEGUI",
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      "reason": null,
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe Madame Idoia RODES TORRONTEGUI comme pr\u00E9sidente de l\u0027organe d\u0027administration, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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    {
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de r\u00E9voquer M. Jan TYTGAT de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration, sans pr\u00E9avis ni indemnit\u00E9.",
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    {
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: - Madame Idoia RODES TORRONTEGUI;",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      "reason": null,
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: - Monsieur Laurent G\u00C9RARD;",
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    {
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: - Monsieur Guy VAERMAN.",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Alain Hirsch",
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        "birth_date": null,
        "profession": "avocat",
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      },
      "reason": null,
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    "kbo": "0430.913.392",
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}

{
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    {
      "kind": "director_in",
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  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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        "rrn": null,
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        "name": "Deloitte",
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      },
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire aux comptes de Deloitte, Gateway Building -Luchthaven Brussels National 1J -1930 ZAVENTEM repr\u00E9sent\u00E9 par Ang\u00E9lique Mitrugno en qualit\u00E9 de commissaire aux comptes de la Soci\u00E9t\u00E9."
    }
  ],
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  "subject_company": {
    "kbo": "0430.913.392",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
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        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
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    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
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        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.913.392",
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
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        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
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    "kbo": "0430.913.392",
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs"
    }
  ],
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    "model_id": 36,
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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    "kbo": "0430.913.392",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan Tytgat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.913.392",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Tytgat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Jan Tytgat comme administrateur, qui accepte."
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    {
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      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le conseil d\u0027administration acte la nomination de Monsieur Jan Tytgat comme administrateur d\u00E9l\u00E9gu\u00E9, celui-ci accepte la fonction."
    }
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{
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    "kbo": "0430.913.392",
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}

{
  "notary": {
    "name": "Fran\u00E7ois Kumps",
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    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
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    "language": "fr",
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    "filing_date": "2018-06-29",
    "act_kind_objet": "verbatim"
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    "date": "2018-06-28",
    "unanimous": true
  },
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  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Galerie Ravenstein 4, 1000 Bruxelles",
    "address_old": "Galerie Ravenstein 4, 1000 Bruxelles",
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    "effective_date_is_approximate": false
  },
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  },
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    "org_rep_person_name": null
  },
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    "extrait de proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
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    "grantee_name": "Monsieur VAERMAN Guy Nadine",
    "grantor_name": "POPLAR",
    "scope_summary": "Monsieur VAERMAN Guy Nadine a re\u00E7u tous pouvoirs pour effectuer toutes d\u00E9marches et formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions prises, notamment aupr\u00E8s des guichets d\u0027entreprise et de l\u0027administration de la taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "publication"
    ],
    "termination_clause": "Aucune clause de r\u00E9siliation n\u0027est mentionn\u00E9e.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": true,
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaire",
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}

{
  "events": [
    {
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL repr\u00E9sent\u00E9 par Monsieur Didier BOON pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle Ordinaire de 2018."
    }
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}