STANDFORM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DE WINTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL HIGH D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL HIGH D, repr\u00E9sent\u00E9e par Monsieur Philippe DE WINTER comme Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain PAJOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL ALVERO CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SRL ALVERO CONSULT, repr\u00E9sent\u00E9e par \u003EMonsieur Alain PAJOT comme administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier jeudi du mois de novembre \u00E0 dix-huit heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, ce qui a entra\u00EEn\u00E9 une modification de l\u0027objet de la soci\u00E9t\u00E9 et une r\u00E9\u00E9criture de l\u0027article 3."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rethye Management SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, en date du 3 novembre 2020, de Rethye Management SA, une soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 150 Route de Genval, 1380 Lasne, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0471.431.678, repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macchiato Experience",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Macchiato Experience, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 rue Sainte-Anne 62, 1410 Waterloo, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0690.621.390, en tant qu\u0027administrateur de la "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "High D SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer High D SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philippe De Winter, en qualit\u00E9 d\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9, avec effet au 3 novembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alvero Consult SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration Alvero Consult SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Alain Pajot, avec effet au 3 novembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno THERY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RETHYE MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ensemble des mandats des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance fin novembre 2019, les mandats suivants! sont renouvel\u00E9s pour un terme de 6 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du mois de novembre 2025. RETHYE MANAGEMENT SA Repr\u00E9sent\u00E9e par M THERY Bruno Comme Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Winter Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HIGH D SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HIGH D SPRL Repr\u00E9sent\u00E9e par M De Winter Philippe Comme Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Pajot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALVERO CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ALVERO CONSULT SPRL Repr\u00E9sent\u00E9e par M. Alain Pajot Comme Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "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": "2019-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Pajot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466678777",
        "name": "SPRL Alvero Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-04",
      "evidence_quote": "Le conseil d\u0027administration propose la nomination de la SPRL Alvero Consult (0466.678.777), repr\u00E9sent\u00E9e par Monsieur Pajot Alain, au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Jacques Marchal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421109266",
        "name": "INOX ID STUDIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SPRL INOX ID STUDIO repr\u00E9sent\u00E9e par Mr Jean Jacques Marchal, de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Aline D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de la SPRL Aline D, repr\u00E9sent\u00E9e par Madame Aline Donck de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que la d\u00E9mission de Monsieur Thierry Donck de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Aline D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de la SPRL Aline D, repr\u00E9sent\u00E9e par Madame Aline Donck de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que la d\u00E9mission de Monsieur Thierry Donck de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de la SPRL Aline D, repr\u00E9sent\u00E9e par Madame Aline Donck de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que la d\u00E9mission de Monsieur Thierry Donck de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471431678",
        "name": "SA Rethye Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de la SPRL Aline D, repr\u00E9sent\u00E9e par Madame Aline Donck, de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le conseil d\u0027administration propose la nomination de la SA Rethye Management (0471.431.678), repr\u00E9sent\u00E9e par Monsieur Bruno Thery, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ALINE D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2013 a renouvel\u00E9, pour une dur\u00E9e de 6 ans, les mandats des: administrateurs venant \u00E0 \u00E9ch\u00E9ance soit, sauf r\u00E9\u00E9lections, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, de: - SPRL ALINE D, repr\u00E9sent\u00E9e par Madame Aline Donck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Thery",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA RETHYE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2013 a renouvel\u00E9, pour une dur\u00E9e de 6 ans, les mandats des: administrateurs venant \u00E0 \u00E9ch\u00E9ance soit, sauf r\u00E9\u00E9lections, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, de: - SA RETHYE MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Bruno Thery"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Winter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HIGH D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2013 a renouvel\u00E9, pour une dur\u00E9e de 6 ans, les mandats des: administrateurs venant \u00E0 \u00E9ch\u00E9ance soit, sauf r\u00E9\u00E9lections, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, de: - SPRL HIGH D, repr\u00E9sent\u00E9e par Monsieur Philippe De Winter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Marchal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL INOX ID STUDIO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 novembre 2013 a renouvel\u00E9, pour une dur\u00E9e de 6 ans, les mandats des: administrateurs venant \u00E0 \u00E9ch\u00E9ance soit, sauf r\u00E9\u00E9lections, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2019, de: - SPRL INOX ID STUDIO, repr\u00E9sent\u00E9e par Monsieur Jean-Jacques Marchal"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL ALINE D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration, tenu \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, a conf\u00E9r\u00E9 \u00E0 l\u0027administrateur, la SPRL ALINE D, repr\u00E9sent\u00E9e par Madame Aline Donck, la gestion courante de la soci\u00E9t\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALINE D SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-11-03",
      "evidence_quote": "Le conseil nomme la soci\u00E9t\u00E9 ALINE D SPRL repr\u00E9sent\u00E9e par Aline Donck comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce \u00E0 dater de ce jour et pour une p\u00E9riode de 5 ans, jusqu\u0027\u00E0 l\u0027AG de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.109.266",
    "name_full": "STANDFORM",
    "legal_form": "SA"
  }
}