Proactis

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MITCHELL Bonnie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame MITCHELL Bonnie de sa fonction d\u0027administrateur, \u00E0 partir du 19 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHEPHERD Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Monsieur SHEPHERD Peter en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 19 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian MCSHANE-CHAPMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Adrian MCSHANE-CHAPMAN et Monsieur Stephen LINE de leurs fonctions d\u0027administrateurs, \u00E0 partir du 30 juillet 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen LINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Premi\u00E8re r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Adrian MCSHANE-CHAPMAN et Monsieur Stephen LINE de leurs fonctions d\u0027administrateurs, \u00E0 partir du 30 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew REARDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Monsieur d\u0027Andrew REARDON et Monsieur Graham DAVIS en qualit\u00E9 qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 30 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham DAVIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Monsieur d\u0027Andrew REARDON et Monsieur Graham DAVIS en qualit\u00E9 qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 30 juillet 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOX Lucy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame FOX Lucy en tant qu\u0027administrateur \u00E0 partir du 01 juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bonnie MITCHELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-03",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, Madame Bonnie MITCHELL en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 3 novembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard HUGHES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Richard Hughes et Madame Rachel Rollinson en tant qu\u0027administrateur \u00E0 partir du 31 mars 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel ROLLINSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Richard Hughes et Madame Rachel Rollinson en tant qu\u0027administrateur \u00E0 partir du 31 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrian McShane-Chapman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par ccoptation, Monsieur Adrian McShane-Chapman et Madame Lucy Fox en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 01er avnil 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucy Fox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par ccoptation, Monsieur Adrian McShane-Chapman et Madame Lucy Fox en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce \u00E0 partir du 01er avnil 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Sykes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Timothy Sykes en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, monsieur Stephen Line en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 01/12/2022 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Massey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9miss\u00EDon de monsieur Paul Massey en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 23/09/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Rollinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-23",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation, madame Rachel Rollinson, en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 23/12/2021 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue Henri Jaspar",
        "country": "BE",
        "postcode": "1060",
        "box_number": "3",
        "street_number": "117-118"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Avenue Leon Jourez",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux dispositions pr\u00E9vues au code des soci\u00E9t\u00E9s, est r\u00E9guli\u00E8rement constitu\u00E9e et valablement apte et habilit\u00E9e \u00E0 d\u00E9lib\u00E9rer sur son ordre du jour. A l\u0027unanimit\u00E9 des voix l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de la SA PROACTIS de Avenue Leon Jourez 34 \u00E0 1420 Braine l\u0027Aileud vers avenue Henri Jaspar, 117-118 bo\u00EEte 3 \u00E0 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy SYKES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale s\u0027est prononc\u00E9e sur le renouvellement du mandat d\u0027administrateur de monsieur Timothy SYKES et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean Mc DONOUGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du 1er octobre 2020 de monsieur Sean Mc DONOUGH en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul MASSEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-14",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, par cooptation monsieur Paul MASSEY en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 14/10/2020 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 juillet 2025.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KMPG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la KMPG R\u00E9viseurs d\u0027entreprises en tant que commissaire de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Medialaan 50, 1800 Vilvoorde inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826, repr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Avenue L\u00E9on Jourez",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Rue Bodeghem",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "91-93"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 au 34 Avenue L\u00E9on Jourez \u00E0 1420 Braine l\u0027Alleud, \u00E0 partir du 1er juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard HUGHES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-20",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e extraordinaire nomme monsieur Richard HUGHES en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Son mandat a d\u00E9but\u00E9 le 20 mai 2019 et se terminera lors de l\u0027approbation des comptes annuels devant se cl\u00F4turer le 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "PROACTIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WALL George",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e constate que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 10 janvier 2019 a pris acte de la d\u00E9mission du 9 janvier 2019 de Monsieur WALL George, n\u00E9 \u00E0 Italie, le 22 septembre 1960, domicili\u00E9 \u00E0 VA23606 Newport News (\u00C9tats-Unis d\u0027Am\u00E9rique), Madison Lane 30 en sa qualit\u00E9 d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George H WALL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-09",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e extraordinaire prend acte de la d\u00E9mission du 9 janvier 2019 de Monsieur George H WALL en tant qu\u0027administrateur de notre soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jerion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "\u00E0 partir de ce 5 septembre 2018, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile NE 0419.122.548 (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur du cabinet d\u0027avocats Van Bael \u0026 Bellis, \u00E0 avenue Chauss\u00E9e de La Hulpe, 1170 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio Lovera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Mr. Sergio Lovera et de Mr. Michael Bermudez en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 4 ao\u00FBt 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bermudez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Mr. Sergio Lovera et de Mr. Michael Bermudez en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 4 ao\u00FBt 2017.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Sykes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "la d\u00E9signation de Mr. Tim Sykes et Mr. Sean McDonough, en tant qu\u0027administrateurs avec effet \u00E0 compter de 4 ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean McDonough",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-04",
      "evidence_quote": "la d\u00E9signation de Mr. Tim Sykes et Mr. Sean McDonough, en tant qu\u0027administrateurs avec effet \u00E0 compter de 4 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tom Swinnen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-04-13",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Hubwoo Belgium",
        "role": "other",
        "address": "Rue Bodeghem 91-93, bo\u00EEte 6, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision \u00E9crite des actionnaires sur une mati\u00E8re pr\u00E9vue \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, sans modification du patrimoine ou de la structure de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "Hubwoo Belgium",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Swinnen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 13 avril 2017, les actionnaires de Hubwoo Belgium SA ont pris une d\u00E9cision \u00E9crite, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s, relative \u00E0 une mati\u00E8re non pr\u00E9cis\u00E9e. Cette d\u00E9cision a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce de Bruxelles le 20 avril 2017, conform\u00E9ment aux exigences de publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Vincent Jodard, Tom Swinnen et Michel Bonne, qui, \u00E0 cet effet, \u00E9lisent domicile au bureau de Van Bael \u0026 Bellis, \u00E0 Chauss\u00E9e de La Hulpe, 166, 1170 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Van Bael \u0026 Bellis",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deborah Fay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Les actionnaires prennent acte, unanimement et par \u00E9crit, de la d\u00E9mission de Deborah Fay en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la date du 1 novembre 2015.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George H. Wall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Les actionnaires: (i) nomment (i) George H. Wall, domicili\u00E9 \u00E0 Madison Lane S 30, Newport News VA 23606, Etats-Unis, et (ii) Michael Bermudez, domicili\u00E9 \u00E0 Torrington TRL 3047, Williamsburg VA 23188-2004, Etats-Unis, comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 1 Novembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Bermudez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-01",
      "evidence_quote": "Les actionnaires: (i) nomment (i) George H. Wall, domicili\u00E9 \u00E0 Madison Lane S 30, Newport News VA 23606, Etats-Unis, et (ii) Michael Bermudez, domicili\u00E9 \u00E0 Torrington TRL 3047, Williamsburg VA 23188-2004, Etats-Unis, comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 1 Novembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De conclusies van het verslag van de commissaris de dato 11 december 2014, opgesteld door de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG Bedrijfsrevisoren\u0022, te 1130 Haren, Bourgetlaan 40, vertegenwoordigd door de heer VERCAMMEN Louis",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "VERCAMMEN Louis"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer GALOT Adrien, woonstkeuze gedaan hebbende op het kantoor van ALTIUS, 1000 Brussel, Havenlaan 86/C, bus 414, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "GALOT Adrien",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lodewijk Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van bestuur gaat de vergadering bij afzonderlijke stemming over tot herbenoeming van KPMG Bedrijfsrevisoren BV o.v.v.e. CVBA, (BTW BE-0419.122.548 / RPR Brussel), gevestigd te Bourgetlaan 40, 1130 Haren, vertegenwoordigd door de heer Lodewijk Vercammen, als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "HUBWOO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0859.728.222",
    "name_full": "INTERSOURCES",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering stelde de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervuilen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte.",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "BTW",
        "inschrijving",
        "wijziging",
        "stopzetting",
        "ondernemingsloket",
        "Kruispuntbank van Ondernemingen",
        "administratie voor de Belasting over de Toegevoegde Waarde"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}