SPLUNK SERVICES BELGIUM

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      "old_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "94",
        "street_number": "1"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap te verplaatsen van Esplanade 1 bus 94, 1020 Brussel naar De Kleetlaan 6A, B-1831 Diegem, met ingang vanaf 1 februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Meirsman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-15",
      "evidence_quote": "6.1 BENOEMEN met onmiddellijke ingang de volgende persoon tot bestuurder van de Vennootschap: - De heer Dirk De Meirsman, wonende te [***]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Curtis Emanuelson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-27",
      "evidence_quote": "6.2 BESLUITEN het mandaat van de heer Timothy Curtis Emanuelson als bestuurder te herroepen met onmiddellijke ingarng.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaron Smith",
        "address": "Esplanade 1, bus 94, 1020 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-27",
      "evidence_quote": "6.3 BENOEMEN met or\u0131middellijke ingang de volgende personen tot bestuurders van de Verinootschap: - De heer Aaron Smith, woonstkeuze doende op de zetel van de Vennootschap;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-06",
    "filing_date": "2024-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-09-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eversheds Sutherland (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Mieke Lecluyse",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Curtis Emanuelson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "6.2 BESLUITEN het mandaat van de heer Timothy Curtis Emanuelson als bestuurder te herroepen met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aaron Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "6.3 BENOEMEN met or\u0131middellijke ingang de volgende personen tot bestuurders van de Verinootschap: - De heer Aaron Smith, woonstkeuze doende op de zetel van de Vennootschap;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -19565.0,
      "before_eur": 19565.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-03-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2022-03-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Verstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-24",
      "evidence_quote": "6.4 BESLUITEN om PWC BEDRIJFSREVISOREN (B00009), met maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe, vast vertegenwoordigd door de heer Kevin Verstraeten (A02269), te herbenoemen als commissaris van de vennootschap, voor een periode van drie jaren, te weten de boekjaren die zullen "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adele C. Freedman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "De ondertekenende aandeelhouders nemen kennis van de brief van mevrouw Adele C. Freedman van 31 maart 2020 waarbij deze bestuurder ontslag neemt met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tim Ankers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Tim Ankers en de heer Scott Morgan als zaakvoerders van de Vennootschap met ingang van 1 juli 2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Scott Morgan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Vennoten nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van de heer Tim Ankers en de heer Scott Morgan als zaakvoerders van de Vennootschap met ingang van 1 juli 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adele Freedman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "De Vennoten besluiten mevrouw Adele Freedman, van Amerikaanse nationaliteit, wonende te 270 Brannan St, San Francisco, Califomia 94017, Verenigde Staten van Amerika, te benoemen als zaakvoerder van de Vennootschap met ingang van 1 juli 2019 en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLOTEN om PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren, met maatschappelijke zetel te 1931 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een periode van drie jaar (voor de boekjaren die eindigen op 31 januari 2019, 2020 en 2021) te benoemen, vertegenwoordigd door de heer Kevin Veestraet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Timothy David Ankers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-07",
      "evidence_quote": "BESLOTEN om de volgende persoon te benoemen als zaakvoerder van de Vennootschap, met ingang vanaf de datum van dit besluit: -Timothy David Ankers, wonende te 11 Friesian Close, Fleet, Hampshire GU51 2TP, Verenigd Koninkrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543697668",
        "name": "PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt de firma PwC Reviseurs d\u0027Entreprises/Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een periode van drie jaar (te weten voor de boekjaren die eindigen op 31 januari 2016, 2017 en 2018)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.697.668",
    "name_full": "SPLUNK SERVICES BELGIUM",
    "legal_form": "BVBA"
  }
}