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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "Pubstone Group"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Yves DE BIE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-22",
    "filing_date": "2022-09-14",
    "act_kind_objet": "Election de domicile de certains membres du Conseil d\u0027administration au"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0878.010.643",
        "name": "Pubstone Group",
        "role": "other",
        "address": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54"
    ],
    "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 uniquement de l\u0027\u00E9lection de domicile par certains membres du conseil d\u0027administration au si\u00E8ge social de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "Pubstone Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves DE BIE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Pubstone Group, SA, a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, que les membres Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS, Monsieur Maurice GAUCHOT et le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E9lisent domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour l\u0027exercice de leurs fonctions. Cette d\u00E9cision est effective \u00E0 compter du 29 avril 2022.",
  "co_filed_documents": [
    "Extrait des proc\u00E8s-verbaux de la r\u00E9union du Conseil d\u0027administration du 29/04/2022"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Pieter ANCIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Alexander SOENEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "Pubstone Group"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSM\u0410, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSM\u0410, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander SOENEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Pour le remplacer, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, sous condition d\u0027approbation de la FSMA, avec effet imm\u00E9diat, Monsieur Alexander SOENEN comme Administrateur de classe B, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Gauchot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires approuvent le renouvellement du mandat d\u0027administrateurs: Monsieur Maurice Gauchot, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice Gauchot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2021-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Al\u00EDcia DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Pieter ANCIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kris CEUPPENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Kris CEUPPENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jimmy GYSELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter ANCIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de confirmer le mandat, sous condition d\u0027approbation de la FSMA, avec effet au 28/04/2020, comme Administrateur de classe B, de Monsieur Pieter ANCIAUX"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Jimmy GYSELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "Pour le remplacer, le Consell d\u00E9cide de coopter, sous condition d\u0027approbation de la FSMA, avec effet: imm\u00E9diat, comme Administrateur de classe A, Madame Fran\u00E7oise ROELS, domicili\u00E9e \u00E0 [...1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy GYSELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-27",
      "evidence_quote": "Pour les remplacer, le Conseil d\u0027Administration a d\u00E9cid\u00E9 : - le 27 septembre 2018, de coopter comme Administrateur de type A Monsieur Jimmy GYSELS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "Pour les remplacer, le Conseil d\u0027Administration a d\u00E9cid\u00E9 : - le 06 d\u00E9cembre 2018, de coopter comme Administrateur de type A Madame Yeliz BICICI;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alicia DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "Pour les remplacer, le Conseil d\u0027Administration a d\u00E9cid\u00E9 : - le 25 avril 2019, de coopter comme Administrateur de type B Madame Alicia DUBOIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.010.643",
    "name_full": "PUBSTONE GROUP",
    "legal_form": "SA"
  }
}