SPRINT REPLY
De berekende faillissementskans van SPRINT REPLY over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 71 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00327795 |
| 31-12-2023 | volledig | 19-08-2024 | 2024-00355666 |
| 31-12-2022 | volledig | 13-09-2023 | 2023-00446000 |
| 31-12-2021 | volledig | 30-03-2023 | 2023-00048842 |
| 31-12-2020 | volledig | 03-12-2021 | 2021-79400112 |
| 31-12-2019 | volledig | 13-05-2020 | 2020-12100100 |
| 31-12-2019 | verkort | 13-05-2020 | 2020-12100007 |
| 31-12-2018 | volledig | 15-05-2019 | 2019-13300555 |
| 31-12-2018 | verkort | 15-05-2019 | 2019-13300559 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13400307 |
-
LAUDER CONSULTINGRechtspersoonBestuurder· vast vert.: Laurent DeramaixStaatsblad-akte 25087252 (10-07-2025)Actief03-06-2025 → heden
-
Actief21-03-2022 → heden
-
Actief30-06-2021 → heden
-
Actief29-09-2020 → heden
-
GiblouxRechtspersoonGedelegeerd bestuurder· vast vert.: Vincent CardonStaatsblad-akte 18045538 (14-03-2018)Actief21-12-2017 → heden
2 gebeurtenissen
- 22-12-2017 Benoemd· Gedelegeerd bestuurder
- 21-12-2017 Benoemd· Bestuurder
-
SPRL GiblouxRechtspersoonGedelegeerd bestuurder· vast vert.: Vincent CardonStaatsblad-akte 18045537 (14-03-2018)Actief21-12-2017 → heden
2 gebeurtenissen
- 22-12-2017 Benoemd· Gedelegeerd bestuurder
- 21-12-2017 Benoemd· Bestuurder
Voormalige bestuurders (9)
-
Voormalig29-09-2020 → 18-06-2024
2 gebeurtenissen
- 18-06-2024 Ontslagen· Bestuurder
- 29-09-2020 Benoemd· Bestuurder
-
Voormalig29-09-2020 → 30-06-2021
2 gebeurtenissen
- 30-06-2021 Ontslagen· Bestuurder
- 29-09-2020 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 29-09-2020
3 gebeurtenissen
- 29-09-2020 Ontslagen· Bestuurder
- 10-09-2020 Benoemd· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig12-03-2019 → 29-09-2020
3 gebeurtenissen
- 29-09-2020 Ontslagen· Bestuurder
- 10-09-2020 Benoemd· Bestuurder
- 12-03-2019 Benoemd· Bestuurder
-
Voormalig— → 29-09-2020
-
Voormalig27-11-2018 → 29-09-2020
2 gebeurtenissen
- 29-09-2020 Ontslagen· Gedelegeerd bestuurder
- 27-11-2018 Benoemd· Gedelegeerd bestuurder
-
Voormalig17-09-2018 → 12-03-2019
2 gebeurtenissen
- 12-03-2019 Ontslagen· Bestuurder
- 17-09-2018 Benoemd· Bestuurder
-
Voormalig— → 17-09-2018
-
Voormalig— → 17-09-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV Baker Tilly BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Wim Van De Walle |
— | 28-11-2024 → heden |
| KPMG Bedrijfsrevisoren CVBAActief Commissaris · vertegenwoordigd door Vanessa Cordonnier |
— | 10-09-2020 → heden |
| KPMG Réviseurs d'entreprise SCRLActief Commissaris · vertegenwoordigd door Vanessa Cordonier |
— | 10-09-2020 → heden |
| Deloitte Bedrijfsrevisoren Commissaris · vertegenwoordigd door Bernard De Meulemeester |
— | — → 01-01-2018 |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Bernard De Meulemeester |
— | — → 01-01-2018 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-04-2017 |
| Status | Actief |
| Postcode | 1200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21018A0006/00Z000 | Brussel | 1,7 ha | — | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000,
"delta_eur": 1500000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}17-12-2025 Statutenwijziging
Technische details
{
"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": "0674.508.405",
"name_full": "SPRINT REPLY"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000,
"delta_eur": 1500000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder besluit het kapitaal van de vennootschap te verhogen met een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) om het van een miljoen euro (\u20AC 1.000.000,00) te brengen tot twee miljoen vijfhonderdduizend euro (\u20AC 2.500.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "De enige aandeelhouder beslist het kapitaal van de vennootschap te verminderen ten belope van een miljoen euro (\u20AC 1.000.000,00), om het terug te brengen van twee miljoen vijfhonderdduizend euro (\u20AC 2.500.000,00) tot een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00) zonder vernietiging van aandelen, door de aanzuivering van overgedragen verliezen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000.0,
"currency": "EUR",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million cinq cent mille euros (\u20AC 1.500.000,00) pour le porter de un million d\u0027euros (\u20AC 1.000.000,00) \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000.0,
"currency": "EUR",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-04",
"evidence_quote": "L\u2019actionnaire unique d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000,00) pour le ramener de deux millions cinq cent mille euros (\u20AC 2.500.000,00) \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}17-12-2025 Statutenwijziging
Technische details
{
"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": "2025-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre Dominique Bertouille",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
"holder_kbo": null,
"holder_name": "l\u2019organe d\u2019administration",
"scope_categories": [
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"capital_change"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full_after": "SPRINT REPLY",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SPRINT REPLY",
"current_zetel_raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is gewijzigd om het in overeenstemming te brengen met de nieuwe toestand van het kapitaal.",
"new_text": "Het kapitaal bedraagt een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00). Het wordt vertegenwoordigd door duizend (1.000) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null
},
"co_filed_documents": [
"1 uitgifte en geeco\u00F6rdineerde statuten in het Nederlands en het Frans"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 1500000.0,
"capital_before_eur": 1000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": "bilingual",
"language_before": "bilingual"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.508.405",
"name_full_after": "SPRINT REPLY",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "SPRINT REPLY",
"current_zetel_raw": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre le capital \u00E0 un million cinq cent mille euros, repr\u00E9sent\u00E9 par mille actions sans mention de valeur nominale.",
"new_text": "\u00AB Le capital est fix\u00E9 \u00E0 un million cinq cent mille euros (\u20AC 1.500.000,00). Il est repr\u00E9sent\u00E9 par mille (1.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital. \u00BB",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s en fran\u00E7ais et en n\u00E9\u00E9rlandais"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 1000,
"shares_before": 1000,
"capital_after_eur": 1500000.0,
"capital_before_eur": 1000000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dominique Bertouille",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-17",
"filing_date": "2025-12-15",
"act_kind_objet": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-27"
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dominique Bertouille",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 uitgifte en geeco\u00F6rdineerde statuten in het Nederlands en het Frans"
],
"shareholders_after": [
{
"kbo": "0674.508.405",
"pct": 100.0,
"kind": "org",
"name": "De enige aandeelhouder",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1000,
"class_name": "Aandelen zonder vermelding van waarde",
"capital_share_eur": 1500000.0,
"voting_rights_per_share": 1.0
}
]
}17-12-2025 Kapitaalverhoging van €1.500.000 tot €2.500.000
- €1.000.000 → €2.500.000
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2500000.0,
"delta_eur": 1500000.0,
"before_eur": 1000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"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": null
},
{
"kind": "capital_decrease",
"after_eur": 1500000.0,
"delta_eur": -1000000.0,
"before_eur": 2500000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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}
],
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},
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},
"decision": {
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"act_date": "2025-12-04",
"unanimous": true,
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},
"bedrijfsrevisor": {
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},
"subject_company": {
"kbo": "0674.508.405",
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},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s en fran\u00E7ais et en n\u00E9\u00E9rlandais"
],
"shareholders_after": [
{
"kbo": "0674.508.405",
"pct": 100.0,
"kind": "org",
"name": "L\u2019actionnaire unique",
"role": "aandeelhouder",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}17-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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"name_full": "SPRINT REPLY",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-07-2025 4 bestuurders benoemd
- Laurent Deramaix — Commissaris
- Jérôme Terfve — Directeur
- Eline Vancanneyt — Directeur
- Lucille Fernémont — Directeur
Technische details
{
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{
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},
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{
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},
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}
],
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],
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},
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},
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"corrected_publication_numac": null
}10-07-2025 Laurent Deramaix benoemd tot bestuurder
- Laurent Deramaix — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Deramaix",
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},
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},
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"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions, LAUDER CONSULTING SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (besloten vennootschap) constitu\u00E9e et organis\u00E9e selon les lois du Royaume de Belgique, dont le si\u00E8ge est situ\u00E9 Avenue de la Tenderie 76, 11"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}10-07-2025 LAUDER CONSULTING SRL benoemd tot bestuurder
- LAUDER CONSULTING SRL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LAUDER CONSULTING SRL",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}23-05-2025 2 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaire aux comptes
- Alain HACON — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
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}
},
{
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}
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "SPRINT REPLY"
}
}23-05-2025 2 bestuurders benoemd
- Baker Tilly Bedrijfsrevisoren BV — Commissaris
- Alain HACON — Delegé
Technische details
{
"events": [
{
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},
{
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},
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration \u00E0 M. Alain HACON ou \u00E0 tout autre expert-comptable, collaborateur ou employ\u00E9 du cabinet d\u0027experts-comptables G\u0026H Consulting, dont le si\u00E8ge est situ\u00E9 Avenue Franklin Roosevelt 104 b6 \u00E0 1330 Rixensart, chacun agissant s\u00E9par\u00E9ment et avec pouv",
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{
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"evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer une procuration \u00E0 M. Alain HACON ou \u00E0 tout autre expert-comptable, collaborateur ou employ\u00E9 du cabinet d\u0027experts-comptables G\u0026H Consulting, dont le si\u00E8ge est situ\u00E9 Avenue Franklin Roosevelt 104 b6 \u00E0 1330 Rixensart, chacun agissant s\u00E9par\u00E9ment et avec pouv",
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],
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},
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-28",
"unanimous": true
}
],
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"kbo": "0674.508.405",
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},
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"kind": "person",
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"org_name": "G\u0026H Consulting",
"person_name": "Alain HACON",
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},
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}23-05-2025 Wim Van De Walle benoemd tot commissaris
- Wim Van De Walle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Van De Walle",
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},
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"kbo": null,
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"address": null,
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"legal_form": null
},
"effective_date": "2024-11-28",
"evidence_quote": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 d\u00E9cide de nommer en tant que commissaire aux comptes la soci\u00E9t\u00E9 Baker Tilly Bedrijfsrevisoren BV (B00190) dont le si\u00E8ge social se situe Regenboog 2, 9090 Melle repr\u00E9sent\u00E9 par Wim Van De Walle (A01588) pour une p\u00E9riode de 3 ans avec effet imm\u00E9diat et prendra ainsi f"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}09-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels",
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},
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},
"effective_date": "2025-04-01",
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}
],
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}09-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles (Belgique) → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
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},
"effective_date": "2025-04-01",
"evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der au transfert de l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Rue du Congr\u00E8s 5- 1000 Bruxelles \u00E0 avenue Ariane 5, 1200 Woluwe-Saint-Lambert avec effet \u00E0 la date de 1er Avril 2025.",
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"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
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}
],
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},
"act_meta": {
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"pub_date": "2025-05-09",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-04-07",
"unanimous": true
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "Sprint Reply",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "T\u00E9o Lizin",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
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}09-05-2025 Zetelverplaatsing van Bruxelles naar Woluwe-Saint-Lambert
- Rue du Congrès 5, 1000 Bruxelles (Belgique) → avenue Ariane 5, 1200 Woluwe-Saint-Lambert
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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},
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},
"effective_date": "2025-04-01",
"evidence_quote": "Les administrateurs d\u00E9cident de proc\u00E9der au transfert de l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 Rue du Congr\u00E8s 5 - 1000 Bruxelles \u00E0 avenue Ariane 5, 1200 Woluwe-Saint-Lambert avec effet \u00E0 la date de 1er Avril 2025.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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"effective_date_is_approximate": false
}
],
"notary": {
"name": "T\u00E9o Lizin",
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"firm_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2025-05-09",
"filing_date": "2024-04-07",
"act_kind_objet": "Objet de l\u0027acte: Modification de l\u0027adresse du si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-07",
"unanimous": true
},
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"kbo": "0674.508.405",
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},
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"org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
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"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites du conseil d\u0027administration",
"Pouvoirs des administrateurs"
]
}26-06-2024 Daniele Angelucci neemt ontslag als bestuurder
- Daniele Angelucci — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Daniele Angelucci",
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"effective_date": "2024-06-18",
"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 prend connaissance de la d\u00E9mission de Monsieur Daniele Angelucci en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
}
],
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"name_full": "SPRINT REPLY",
"legal_form": "SA"
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}26-06-2024 Daniele Angelucci neemt ontslag als bestuurder
- Daniele Angelucci — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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],
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"subject_company": {
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}26-06-2024 3 bestuurders benoemd, 1 ontslagnemend
- Pauline Deltour — Dagelijks bestuur
- Eilouna Ochana — Dagelijks bestuur
- Damien Conem — Dagelijks bestuur
- Daniele Angelucci — Bestuurder
Technische details
{
"events": [
{
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{
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},
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{
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"evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 d\u00E9cide de donner tous pouvoirs \u00E0 Me Pauline Deltour, Me Eilouna Ochana et Me Damien Conem, avocats ou \u00E0 tout autre avocat, paral\u00E9gal, collaborateur ou employ\u00E9 du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick, dont le si\u00E8ge est situ\u00E9 boulevard de l\u0027Emp",
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{
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}
],
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},
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"corrected_publication_numac": null
}19-06-2024 Kwijting verleend aan het bestuur
Technische details
{
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{
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"evidence_quote": "Les administrateurs prennent les d\u00E9cisions suivantes dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9: 4.1. Fin du mandat de Monsieur Fabio Ardossi en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re",
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{
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{
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{
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},
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{
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},
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],
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},
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"pub_date": "2024-06-19",
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-19",
"unanimous": true
}
],
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},
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},
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}19-06-2024 Fabio Ardossi neemt ontslag als personne chargée de la gestion journalière
- Fabio Ardossi — Personne chargée de la gestion journalière
Technische details
{
"events": [
{
"kind": "director_out",
"role": "personne charg\u00E9e de la gestion journali\u00E8re",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}19-06-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}07-04-2022 Fabio Ardossi benoemd tot gedelegeerd bestuurder
- Fabio Ardossi — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fabio Ardossi",
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},
"effective_date": "2022-03-21",
"evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant que personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 7 :121 du Code des soci\u00E9t\u00E9s et des associations, M. Fabio Ardossi, (...), avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "SA"
}
}07-04-2022 Fabio Ardossi benoemd tot dagelijks bestuur
- Fabio Ardossi — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Fabio Ardossi",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY"
}
}14-02-2022 1 bestuurder benoemd, 1 ontslagnemend
- Flavia Rebuffat — Bestuurder
- Riccardo Lodigiani — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Lodigiani",
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},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9m\u00EDsslon de Monsieur Riccardo Lodigiani en tant qu\u0027administrateur, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Flavia Rebuffat",
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"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Flavia Rebuffat, [...] comme nouvelle administratice pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.508.405",
"name_full": "SPRINT REPLY",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SPRINT REPLY |
| Officiële naamNL | SPRINT REPLY |