Technopolis Consulting group Belgium

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unamit\u00E9, approuve la nomination de Monsieur Luigi Lo Piparo qualit\u00E9 de co-g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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        "address": "Kortrijksesteenweg 1126/A, 9051 Gand",
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        "legal_form": "SRL"
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      "statutory": null,
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      "evidence_quote": "Technopolis Group Ltd, repr\u00E9sent\u00E9 par M. Paul Simmonds, donne par la pr\u00E9sente procuration \u00E0 la SRL PKF BOFIDI Accountants \u0026 Advisers, Kortrijksesteenweg 1126/A, 9051 Gand, ou \u00E0 l\u0027un de ses mandataires (\u00E0 savoir Mesdames Lindsey Schamp, Lisa Kennis, Ellen Carlier, Sylvia Vanbeveren, Eva Thielemans et",
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  },
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      "unanimous": true
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  ],
  "is_correction": false,
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  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d.d. 24/10/2025"
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  "corrected_publication_numac": null
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    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
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        "raw": "Avenue de Broqueville, 12 (5eme \u00E9tage) \u00E0 1150 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DE BROQUEVILLE",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DE BROQUEVILLE 12-1150 WOLUWE-SAINT-PIERRE",
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        "street_number": "12",
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      },
      "effective_date": null,
      "evidence_quote": "L\u0027adresse correcte est Avenue de Broqueville, 12 (5eme \u00E9tage) \u00E0 1150 Bruxelles et non Avenue de Broqueville, 12 (nestwork) \u00E0 1150 Bruxelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0866.397.763",
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    "_kbo_filled_from_list": true
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    "person_name": "Evrygenis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [
    "Bijlagen b bij het Belgisch St\u00E4atsblad",
    "Annexes du Moniteur belge"
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{
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  "subject_company": {
    "kbo": "0866.397.763",
    "name_full": "TECHNOPOLIS CONSULTING GROUP BELGIUM",
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  "stage": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-20",
    "act_kind_objet": "RECTIFICATION DU NUMERO D\u0027ETAGE DANS L\u0027ADRESSE DU SIEGE"
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  "report_waiver": null,
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      {
        "kbo": "0866.397.763",
        "name": "TECHNOPOLIS CONSULTING GROUP BELGIUM",
        "role": "other",
        "address": "AVENUE DE BROQUEVILLE 12-1150 WOLUWE-SAINT-PIERRE",
        "is_foreign": false,
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
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        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "patrimony_description": null,
    "equity_transferred_eur": null,
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  "subject_company": {
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  "detected_kind_raw": "material_correction",
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  "summary_narrative": "Il appara\u00EEt que dans le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 28 Octobre 2022 confirmant le transfert du si\u00E8ge social, le num\u00E9ro d\u0027\u00E9tage r\u00E9f\u00E9renc\u00E9 dans la nouvelle adresse du si\u00E8ge social est erron\u00E9. L\u0027adresse correcte est Avenue de Broqueville, 12 (5eme \u00E9tage) \u00E0 1150 Bruxelles et non Avenue de Broqueville, 12 (nestwork) \u00E0 1150 Bruxelles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "The floor number in the new address of the registered office was incorrect.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
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  "is_correction": false,
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    {
      "kind": "commissaris_renew",
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        "name": "Guy Cremer",
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    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
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      "old_address": {
        "city": "Woluwe-Saint-Pierre",
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        "postcode": "1150",
        "box_number": null,
        "street_number": "188A"
      },
      "effective_date": "2022-10-28",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte de proc\u00E9der au transfert du si\u00E8ge social de l\u0027Avenue de Tervuren num\u00E9ro 188A \u00E0 1150 Bruxelles vers l\u0027Avenue de Broqueville, 12 (nestwork) \u00E0 1150 Bruxelles."
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      },
      "old_address": {
        "raw": "AVENUE DE TERVUEREN 188A - 1150 WOLUWE-SAINT-PIERRE",
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        "postcode": "1150",
        "box_number": null,
        "street_number": "188A",
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      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e accepte de proc\u00E9der au transfert du si\u00E8ge social de l\u0027Avenue de Tervuren num\u00E9ro 188A \u00E0 1150 Bruxelles vers l\u0027Avenue de Broqueville, 12 (nestwork) \u00E0 1150 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-03-02",
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    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
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    "kbo": "0866.397.763",
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  "publication_proxy": {
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    "person_role_at_subject": "r\u00E9viseur d\u0027entreprises"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      },
      "via_org": {
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        "name": "F.C.G. R\u00E9viseurs d\u0027Entreprises",
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      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la SRL \u0022F.C.G. R\u00E9viseurs d\u0027Entreprises\u0022 repr\u00E9sent\u00E9e par M. Guy Cremer, r\u00E9viseur d\u0027entreprises, pour 3 ans aux m\u00EAme conditions que pr\u00E9c\u00E9demment."
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    "kbo": "0866.397.763",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVRYGENIS Agis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur EVRYGENIS Agis, pr\u00E9nomm\u00E9."
    }
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2020-11-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
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    "kbo": "0866.397.763",
    "name_full": "TECHNOPOLIS CONSULTING GROUP BELGIUM",
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  "signature_regime": "solo",
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{
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    {
      "kind": "commissaris_renew",
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        "name": "SCRL F.C.G. R\u00E9viseurs d\u0027Entreprises",
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      "effective_date": "2017-11-05",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de reconduire le mandat de commissaire r\u00E9viseur de la SCRL F.C.G. R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Monsieur Guy Cremer, r\u00E9viseur d\u0027entreprise, avec effet \u00E0 partir du 5 novembre 2017 et pour une dur\u00E9e de 3 ans prena"
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Patricia BOECKHOLT",
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      },
      "effective_date": "2016-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la d\u00E9mission de Madame Patricia BOECKHOLT en sa qualit\u00E9 de g\u00E9rant de la Spri Technopolis Consulting Group Belgium. Son mandat s\u0027ach\u00E8ve au 31 d\u00E9cembre 2016. A cette occassion, il lui est donn\u00E9 d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agis EVRYGENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la nomination de Monsieur Agis EVRYGENIS domicili\u00E9 \u00E0 15343 Ath\u00E8nes (Gr\u00E8ce), Psarron, Agia Paraskevi 58, en qualit\u00E9 de g\u00E9rant de la Sprl Technopolis Consulting Group Belgium et ce \u00E0 partir du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.397.763",
    "name_full": "TECHNOPOLIS CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alasdair Red",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-31",
      "evidence_quote": "de r\u00E9voquer Monsieur Alasdair Red comme G\u00E9rant de Technopolis Consulting group Belgium, S.p.r.l., avec effet au 31 janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Boekholt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-31",
      "evidence_quote": "de d\u00E9signer Madame le Dr Patricia Boekholt, administratrice-d\u00E9l\u00E9gu\u00E9e du Technopolis Group, comme nouvelle G\u00E9rante de Technopolis Consulting group Belgium, S.p.r.l., sur base temporaire jusqu\u0027\u00E0 ce qu\u0027un remplacement permanent soit trouv\u0117 pour le G\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.397.763",
    "name_full": "TECHNOPOLIS CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "188a"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervuren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "l\u0027 assembl\u00E9e g\u00E9n\u00E9rale accepte de proc\u00E9der au transfert du si\u00E8ge social de l\u0027avenue de Tervuren n\u00B0 12 \u00E0 1040 Bruxelles vers l\u0027avenue de Tervuren n\u00B0 188a \u00E0 1150 Bruxelles. La pr\u00E9sente d\u00E9cision prend effet \u00E0 partir du 15 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.397.763",
    "name_full": "TECHNOPOLIS CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Cremer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-06",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de reconduire le mandat de commissaire r\u00E9viseur de la SCRL Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0, ayant son si\u00E8ge social rue de Jausse 49 \u00E0 5100 Naninne, repr\u00E9sent\u00E9e par Mansieur Guy Cremer, r\u00E9viseur d\u0027entreprise, avec effet \u00E0 partir du 6 octobre 2014 et pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.397.763",
    "name_full": "TECHNOPOLIS CONSULTING GROUP BELGIUM",
    "legal_form": "SPRL"
  }
}