STI-VANDENDORPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jules Wittock",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "La soci\u00E9t\u00E9 MHC Global SNC repr\u00E9sent\u00E9e par Monsieur Marc d\u0027Humily de Chevilly, repr\u00E9sentant permanent, de son mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) et ce avec effet au 1er f\u00E9vrier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Marc d\u0027Humily de Chevilly",
        "address": "Route de l\u0027Etat 164 \u00E0 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Monsieur Marc d\u0027Humily de Chevilly, domicili\u00E9 Route de l\u0027Etat 164 \u00E0 1380 Lasne avec effet \u00E0 partir du 1er f\u00E9vrier 2026 et jusqu\u0027au 30 novembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 10
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Marc Wittock",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Altonay SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Altonay SRL repr\u00E9sent\u00E9 par Marc Wittock",
      "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": "2026-03-16",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "STI-VANDENDORPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Altonay SRL",
    "person_name": null,
    "org_rep_person_name": "Marc Wittock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William d\u0027Humily de Chevilly",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-29",
      "evidence_quote": "5.L\u0027assembl\u00E9e, d\u00E9cide de r\u00E9voiquer le mandant d\u0027administrateur de Monsieur William d\u0027Humily de Chevilly avec effet imm\u00E9diat",
      "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": "Jules Wittock",
        "address": "112 rue Augustin Delporte \u00E0 1050 Ixelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Jules Wittock, 112 rue Augustin Delporte \u00E0 1050 Ixelles",
      "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": "fr",
    "pub_date": "2025-10-15",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "STI-VANDENDORPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Altonay SRL",
    "person_name": "Marc Wittock",
    "org_rep_person_name": "Marc Wittock",
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William d\u0027Humily de Chevilly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e, d\u00E9cide de r\u00E9voquer le mandant d\u0027administrateur de Monsieur William d\u0027Humily de Chevilly avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Wittock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Jules Wittock, 112 rue Augustin Delporte \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "STI-VANDENDORPE, EN ABREGE : STI-VDD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTOCK Marc Jean Mane Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463198358",
        "name": "ALTONAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de constituer un conseil d\u0027administration et de porter le nombre d\u0027administrateurs \u00E0 QUATRE et elle nomme comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 lirnit\u00E9e \u003C ALTONAY \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve P"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774366341",
        "name": "MHC GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de constituer un conseil d\u0027administration et de porter le nombre d\u0027administrateurs \u00E0 QUATRE et elle nomme comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: 2. La soci\u00E9t\u00E9 en nom collectif \u003C\u00AB MHC GLOBAL \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Route de l\u0027Etat 164, imma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZZIER Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de constituer un conseil d\u0027administration et de porter le nombre d\u0027administrateurs \u00E0 QUATRE et elle nomme comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: 3. Monsieur MAZZIER Giovanni, n\u00E9 \u00E0 Bouvignes-sur-Meuse le 30 d\u00E9cembre 1948, domicili\u00E9 \u00E0 4300 Waremme, rue Buiss"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027HUMILLY de CHEVILLY William Cl\u00E9ment Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de constituer un conseil d\u0027administration et de porter le nombre d\u0027administrateurs \u00E0 QUATRE et elle nomme comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e: 4. Monsieur d\u0027HUMILLY de CHEVILLY William Cl\u00E9ment Pierre, n\u00E9 \u00E0 Uccle le 5 mal 1993, domicili\u00E9 \u00E0 Uccle (1180 Bru"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTOCK Marc Jean Marie Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463198358",
        "name": "ALTONAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9unis en conseil, les administrateurs et le conseil d\u0027administration d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s les deux personnes suivantes: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C ALTONAY \u003E dont le si\u00E8ge est \u00E9tabli \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve Pittoresque 22, immatricul\u00E9e au "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774366341",
        "name": "MHC GLOBAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9unis en conseil, les administrateurs et le conseil d\u0027administration d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s les deux personnes suivantes: 2. La soci\u00E9t\u00E9 en nom collectif \u00AB MHC GLOBAL \u003E dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Route de l\u0027Etat 164, immatricul\u00E9e au registre des personne"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-04-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027unanimit\u00E9 \u00E0 Ma\u00EEtre Jean-Pierre MARCHANT, notaire soussign\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts, de le d\u00E9poser et de le publier au Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Jean-Pierre MARCHANT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 Madame Emilie CHERTON ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Madame Emilie CHERTON",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "ALTONAY",
        "quote": "R\u00E9unis en conseil, les administrateurs et le conseil d\u0027administration d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s les deux personnes suivantes: 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALTONAY \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve Pittoresque 22, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0463.198.358, repr\u00E9sent\u00E9e dans le cadre de son mandat par son unique administrateur et repr\u00E9sentant permanent Monsieur WITTOCK Marc Jean Marie Paul, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve Pittoresque 22, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      },
      {
        "name": "MHC GLOBAL",
        "quote": "2. La soci\u00E9t\u00E9 en nom collectif \u00AB MHC GLOBAL \u00BB dont le si\u00E8ge est \u00E9tabli \u00E0 1380 Lasne, Route de l\u0027Etat 164, immatricul\u00E9e au registre des personnes morales de Nivelles sous le num\u00E9ro 0774.366.341, repr\u00E9sent\u00E9e dans le cadre de son mandat par son administrateur Monsieur d\u0027HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain, domicili\u00E9 \u00E0 1380 Lasne, Route de l\u0027Etat 164, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue V\u00E9sale",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le si\u00E8ge de la soci\u00E9t\u00E9 \u003C\u003C STI-VANDENDORPE \u00BB ou en abr\u00E9g\u00E9 \u003C STI-VDD \u00BB sera \u00E0 compter de ce jour transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1300 Wavre, avenue V\u00E9sale 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Rue Aurimont",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Pasteur 9 \u00E0 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : - Monsieur d\u0027HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain, domicili\u00E9 \u00E0 1457 Walhain, Rue Aurimont 10."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTOCK Marc Jean Marie Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463198358",
        "name": "ALTONAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 de second administrateur, pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALTONAY dont le si\u00E8ge est \u00E9tabli \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve Pittoresque 22 ; RPM Bruxelles 0463.198.358, qui sera repr\u00E9sent\u00E9e dans le cadre de son mandat par Monsieur WITTO"
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
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