TEMENOS BELGIUM

{
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      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "08/06/2026",
      "value": "2026-06-08",
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires du 18 mai 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "value": {
        "duration": "trois ans",
        "end_date": "2028-12-31",
        "start_date": "2026-05-18"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Ga\u00EBtan Roy SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Ga\u00EBtan Roy, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2028.",
      "value": {
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2028"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: renouvellement mandat du commissaire",
      "value": "renouvellement mandat du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1480,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.474.483",
      "kind": "company",
      "name": "DU BRABANT WALLON",
      "attrs": {
        "seat": "Parc de l\u0027Alliance, Boulevard de France 9 \u00E0 1420 Braine-l\u0027Alleud",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "trade_name": "Temenos Belgium"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PwC Reviseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan Roy",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eric MATHAYS",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": "Waals",
        "street": "Boulevard de France",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2026, \u00E0 l\u0027adresse : Parc de l\u0027Alliance, Boulevard de France 9, b\u00E2timent A, 1420 Braine L\u0027Alleud."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEMANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire Monsieur Didier DEMANGE en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466474483",
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MATHAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de renouveler \u00E0 dater de ce jour le mandat d\u0027administrateur de Monsieur Eric MATHAYS (NN. 65.11.12-103.09), domicill\u00E9 Boulevard G\u00E9n\u00E9ral Jacques 34, boite 16 \u00E0 1050 Bruxelles pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2028, appel\u00E9e \u00E0 statuer sur les comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves VANDER BEKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "l\u0027assembl\u00E9e DECIDE \u00E0 l\u0027unanimit\u00E9, de nommer \u00E0 dater de ce jour en tant qu\u0027administrateur, Monsieur Yves VANDER BEKEN (NN. 72.05.24-365.74), domicili\u00E9 Kestersteenweg 23 \u00E0 1670 Pepingen pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-11-07",
    "filing_date": "2019-06-24",
    "act_kind_objet": "D\u00E9p\u00F4t selon l\u0027article 556 du Code des Soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-24",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0466.474.483",
        "name": "\u0422\u0415\u041C\u0415\u041COS BELGIUM",
        "role": "other",
        "address": "Avenue Reine Astrid 92, 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t de d\u00E9cision unanime des actionnaires par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "\u0422\u0415\u041C\u0415\u041COS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marcos Lamin Busschots",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u0422\u0415\u041C\u0415\u041COS BELGIUM a d\u00E9pos\u00E9 au greffe du Tribunal de l\u0027Entreprise de Brabant wallon, le 25 octobre 2019, une d\u00E9cision unanime des actionnaires dat\u00E9e du 24 juin 2019, prise en application de l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Cette d\u00E9cision, sign\u00E9e par Marcos Lamin Busschots en qualit\u00E9 de mandataire, concerne une modification statutaire non pr\u00E9cis\u00E9e dans le document, mais qui rel\u00E8ve du pouvoir des actionnaires en assembl\u00E9e extraordinaire. Aucun transfert de patrimoine n\u0027est effectu\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MATHAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-20",
      "evidence_quote": "DECIDE de nommer, \u00E0 dater de ce jour, Monsieur Eric MATHAYS au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DEMANGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e D\u00C9CIDE \u00E0 l\u0027unan\u00EDmit\u00E9 de r\u00E9\u00E9lire Monsieur Didier DEMANGE en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan ROY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Ga\u00EBtan ROY, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MATHAYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer Madame GILMOUR en tant qu\u0027administrateur par Monsieur Eric MATHAYS, demeurant l\u00E9galement \u00E0 1050 Bruxelles, Boulevard G\u00E9n\u00E9ral Jacques n\u00B034, boite 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-31",
      "evidence_quote": "Par communication \u00E9crite du 22 septembre 2016 nous avons pris connaissance que par d\u00E9cision de l\u0027organe de gestion de la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, elle est repr\u00E9sent\u00E9e \u00E0 partir du 31 juillet 2016 par Monsieur Ga\u00EBtan Roy dans l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Brehant Wallon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-02-04",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2016-02-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TEMENOS BELGIUM",
        "role": "other",
        "address": "AVENUE REINE ASTRID, 92 \u00E0 1310 LA HULPE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:56"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la prise de d\u00E9cisions unanimes par \u00E9crit par les actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Deconinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de la soci\u00E9t\u00E9 anonyme TEMENOS BELGIUM ont pris, le 4 f\u00E9vrier 2016, des d\u00E9cisions unanimes par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions, d\u00E9pos\u00E9es le 23 f\u00E9vrier 2016 au tribunal de commerce de Bruxelles, concernent des mesures internes de la soci\u00E9t\u00E9 sans transfert de patrimoine ni modification de sa structure juridique.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Sylvie Deconinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Hulpe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-06-15",
    "filing_date": "2015-06-01",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-05-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TEMENOS BELGIUM",
        "role": "other",
        "address": "AVENUE REINE ASTRID, 92 \u00E0 1310 LA HULPE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une d\u00E9cision unanime des actionnaires prise par \u00E9crit, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "TEMENOS BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie Deconinck",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires de TEMENOS BELGIUM ont pris par \u00E9crit, \u00E0 l\u0027unanimit\u00E9, des d\u00E9cisions le 26 mai 2015, conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions, d\u00E9pos\u00E9es au greffe le 9 juin 2015, concernent des mesures internes de la soci\u00E9t\u00E9, sans transfert de patrimoine ni modification de sa structure juridique.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "VIVEO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u0117 limit\u00E9e \u0022 J. JORDENS \u0022, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, rue du M\u00E9ridien 32, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "J. JORDENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raimondo ASCER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-28",
      "evidence_quote": "Messieurs Raimonco ASCER et Nicola GROPPO ont demissionn\u00E9 de leurs mandats d\u0027administrateurs avec effet le 28 janvier 2010 pour le prem er et ce jour pour le second."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicola GROPPO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-08",
      "evidence_quote": "Messieurs Raimonco ASCER et Nicola GROPPO ont demissionn\u00E9 de leurs mandats d\u0027administrateurs avec effet le 28 janvier 2010 pour le prem er et ce jour pour le second."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel HILSENKOPF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-08",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide ce les remplacer, en tant qu\u0027admnistrateurs, par Monsieur Jean-Michel HILSENKOPF. n\u00E9 le 20 ao\u00FAt 1963 \u00E0 Champigny-sur-Marne (France) et domicili\u00E9 \u00E0 74290 Aex (France). Le Frena e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice KERN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-08",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide ce les remplacer, en tant qu\u0027admnistrateurs, par ... Monsieur Maurice KERN, n\u00E9 le 3 d\u00E9cembre 1946 \u00E0 Paris (France) et domiciti\u00E9 \u00E0 75016 Pans (France), rue Singer n\u00B019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice KERN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-08",
      "evidence_quote": "le conseit d\u00E9cide de nommer. avec effet ce 8 fevrier 2010. son administrateur, Monsieur Maurice KERN, en tant qu\u0027administrateur d\u00E9l\u00E9gue, nanli de la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.474.483",
    "name_full": "VIVEO BELGIUM",
    "legal_form": "SA"
  }
}