SANDY WOOD

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027Huysse della Faille Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "de nommen in als bestuurder de heer Amaury d\u0027Huysse della Faille voor een periode beginnende op 6 mei 2025 en eindigend direct na de gewone algemene vergadering van de aandeelhouders die in 2031 zal worden gehouden en die zal beraadslagen over de gesloten rekeningen per 31.12.2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berghmans Sibyllemaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "de benoemen als bestuurder mevrouw Sibyllemaury Berghmans voor een periode beginnende op 6 mei 2025 en eindigend direct na de gewone algemene vergadering van de aandeelhouders die in 2031 zal worden gehouden en die zal beraadslagen over de gesloten rekeningen per 31.12.2030."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027Huysse della Faille Amaury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes, le Conseil d\u0027administration nomme Monsieur Amaury della Faille d\u0027Huysse comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027Huysse della Faille Amaury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "de nommer en tant qu\u0027administrateur Monsieur d\u0027Huysse della Faille Amaury pour une p\u00E9riode commen\u00E7ant le 6 mai 2025 et se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s devant se tenir en 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berghmans Sibyllemaury",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-06",
      "evidence_quote": "de nommer en tant qu\u0027administrateur Madame Berghmans Sibyllemaury pour une p\u00E9riode commen\u00E7ant le 6 mai 2025 et se terminant directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s devant se tenir en 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Amaury della Faille d\u0027Huysse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des votes, le Conseil d\u0027administration nomme Monsieur Amaury della Faille d\u0027Huysse comme administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-06",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Busschots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a pris acte de la d\u00E9mission de Marc Busschots et d\u0027Alexandre Busschots de leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Busschots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a pris acte de la d\u00E9mission de Marc Busschots et d\u0027Alexandre Busschots de leur qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury della Faille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a nomm\u00E9 les personnes suivantes comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans... - Amaury della Faille, domicili\u00E9 avenue des Fleurs 8 \u00E0 1150 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sibylle Berghmans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle a nomm\u00E9 les personnes suivantes comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans... - Sibylle Berghmans, domicili\u00E9e avenue des Fleurs 8 \u00E0 1150 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury della Faille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration tenu le m\u00EAme jour a nomm\u00E9 Amaury della Faille comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Fleurs",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Vieux-Genappe",
        "region": "Waals",
        "street": "Vieux Manands",
        "country": "BE",
        "postcode": "1472",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cider de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue des Fleurs 8 \u00E0 1150 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VIEUX-GENAPPE",
        "region": null,
        "street": "VIEUX MANANDS",
        "country": "BE",
        "postcode": "1472",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Rue du Prince Royal",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "94"
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL ... La d\u00E9cision unanime est prise de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : VIEUX MANANDS 17 1472 VIEUX-GENAPPE avec effet en date du 25 janvier 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Jacques Busschots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jos\u00E9-Jacques Busschots en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Jacques Busschots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jos\u00E9-Jacques Busschots en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et ce \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Busschots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "DECIDE de nommer Monsieur Marc Busschots, domicili\u00E9 \u00E0 1050 Ixelles, Avenue du Prince Royal 94, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 203000,
      "delta_eur": -200000,
      "before_eur": 403000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-28",
      "evidence_quote": "R\u00E9duction du capital \u00E0 concurrence de deux cent mille (200.000) euros pour le ramener de quatre cent trois mille (403.000) euros \u00E0 deux cent trois mille (203.000) euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Busschots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es, prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2019, les mandats d\u0027administrateur de Monsieur Marc Busschots, Monsieur Alexandre Busschots et de Monsieur Jos\u00E9-Jacques Busschots."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Busschots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es, prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2019, les mandats d\u0027administrateur de Monsieur Marc Busschots, Monsieur Alexandre Busschots et de Monsieur Jos\u00E9-Jacques Busschots."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Jacques Busschots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de six ann\u00E9es, prenant fin \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2019, les mandats d\u0027administrateur de Monsieur Marc Busschots, Monsieur Alexandre Busschots et de Monsieur Jos\u00E9-Jacques Busschots."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9-Jacques Busschots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un conseil d\u0027administration a eu lieu, celui-ci accepte \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jos\u00E9-Jacques Busschots."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Prince Royal",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "94"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Rue du Collecteur",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2012-12-26",
      "evidence_quote": "Suite \u00E0 la vente du si\u00E8ge social, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la Rue du Collecteur 15 \u00E0 1070 Anderlecht vers la Rue du Prince Royal 94 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.076.179",
    "name_full": "SANDY WOOD",
    "legal_form": "SA"
  }
}