TIPIK COMMUNICATION AGENCY

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : -Philippe BLANCHE;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ORY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : -Philippe BLANCHE; Fran\u00E7ois ORY;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dieter ROGIERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : -Philippe BLANCHE; Fran\u00E7ois ORY; et - Dieter ROGIERS;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire : Madame Idoia RODES TORRONTEGUI,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur Laurent G\u00C9RARD,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle DEUNIAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame Isabelle DEUNIAUD,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Dieter Rogiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027accepter la d\u00E9mission de M. Dieter Rogiers de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union du conseil d\u0027administration: - Madame Idoia RODES TORRONTEGUI;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Monsieur Laurent G\u00C9RARD:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabelle DEUNIAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Madame Isabelle DEUNIAUD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.839.584",
        "name": "Groupe MDS",
        "address": "1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs \u00E0 : (...) - La soci\u00E9t\u00E9 anonyme Groupe MDS, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10, inscrite \u00E0 la BCE sous le n\u00B0 0459.839.584, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.839.584",
        "name": "Groupe MDS",
        "address": "1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10",
        "country": "BE",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 : (...) - La soci\u00E9t\u00E9 anonyme Groupe MDS, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10, inscrite \u00E0 la BCE sous le n\u00B0 0459.839.584, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires;",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois ORY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dieter ROGIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle DEUNIAUD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dieter ROGIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabelle DEUNIAUD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "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": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2661130.79,
      "delta_eur": 2500000.0,
      "before_eur": 161130.79,
      "subscribers": [
        {
          "kbo": "0435.539.007",
          "rrn": null,
          "kind": "org",
          "name": "TIPIK COMMUNICATION AGENCY",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "numeraire",
          "n_shares_subscribed": 1300,
          "contribution_amount_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": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 2500000.0,
      "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
    }
  ],
  "notary": {
    "name": "Barbara PIERRE",
    "firm_city": null,
    "firm_name": "Bruno MARIENS et Barbara PIERRE, notaires associ\u00E9s \u00E0 Kortenberg",
    "office_city": "Kortenberg",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-11-18",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2025-11-18"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0435.539.007",
      "pct": null,
      "kind": "org",
      "name": "TIPIK COMMUNICATION AGENCY",
      "role": "aandeelhouder",
      "n_shares": 1300,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 1300,
      "class_name": "actions",
      "capital_share_eur": 2661130.79,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2500000.0,
      "currency": "EUR",
      "after_eur": 2661130.79,
      "delta_eur": 2500000.0,
      "before_eur": 161130.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de 2.500.000,00 \u20AC (DEUX MILLIONS CINQ CENT MILLE EUR), pour le porter de 161.130,79 EUR \u00E0 2.661.130,79 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Barbara PIERRE, Dokter Victor De Walsplein 26",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortenberg",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full_after": "TIPIK COMMUNICATION AGENCY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TIPIK COMMUNICATION AGENCY",
    "current_zetel_raw": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Eubelius SRL",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Eubelius SRL",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bruno MARIENS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Barbara PIERRE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 2.661.130,79 \u20AC repr\u00E9sent\u00E9 par 1.300 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions six cent soixante-et-un mille cent trente euros septante-neuf cents (2.661.130,79 \u20AC). Il est repr\u00E9sent\u00E9 par mille trois cents (1.300) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/1.300i\u00E8me du capital, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Christophe JANSSENS",
        "excluded_powers": []
      },
      {
        "name": "Ilian DEPAUW",
        "excluded_powers": []
      },
      {
        "name": "Silke DE GREEF",
        "excluded_powers": []
      },
      {
        "name": "Bruno MARIENS",
        "excluded_powers": []
      },
      {
        "name": "Barbara PIERRE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1300,
    "shares_before": 1300,
    "capital_after_eur": 2661130.79,
    "capital_before_eur": 161130.79,
    "share_classes_after": [
      {
        "count": 1300,
        "label": "actions",
        "rights_summary": "droit de vote, sans d\u00E9signation de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2025-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pr\u00E9nomm\u00E9s ainsi qu\u2019\u00E0 Christophe JANSSENS ... de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u2019Eubelius SRL chacun d\u2019eux agissant seul et avec droit de subd\u00E9l\u00E9gation et de substitution pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes",
      "holder_kbo": null,
      "holder_name": "Christophe JANSSENS",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pr\u00E9nomm\u00E9s ainsi qu\u2019\u00E0 ... Ilian DEPAUW (avocats d\u2019Eubelius SRL), ainsi qu\u2019\u00E0 Silke DE GREEF (paralegal assistant d\u2019Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u2019Eubelius SRL chacun d\u2019eux agissant seul et avec droit de subd\u00E9l\u00E9gation et de substitution pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes",
      "holder_kbo": null,
      "holder_name": "Ilian DEPAUW",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pr\u00E9nomm\u00E9s ainsi qu\u2019\u00E0 ... Ilian DEPAUW (avocats d\u2019Eubelius SRL), ainsi qu\u2019\u00E0 Silke DE GREEF (paralegal assistant d\u2019Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u2019Eubelius SRL chacun d\u2019eux agissant seul et avec droit de subd\u00E9l\u00E9gation et de substitution pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes",
      "holder_kbo": null,
      "holder_name": "Silke DE GREEF",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pr\u00E9nomm\u00E9s ainsi qu\u2019\u00E0 Christophe JANSSENS et Ilian DEPAUW (avocats d\u2019Eubelius SRL), ainsi qu\u2019\u00E0 Silke DE GREEF (paralegal assistant d\u2019Eubelius SRL), de m\u00EAme que, de mani\u00E8re plus g\u00E9n\u00E9rale, \u00E0 tous les avocats et paralegal assistants d\u2019Eubelius SRL chacun d\u2019eux agissant seul et avec droit de subd\u00E9l\u00E9gation et de substitution pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes",
      "holder_kbo": null,
      "holder_name": "Eubelius SRL",
      "scope_categories": [
        "execution_of_resolutions",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "et pour Bruno MARIENS et Barbara PIERRE, notaires associ\u00E9s \u00E0 Kortenberg, pour la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Bruno MARIENS",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "et pour Bruno MARIENS et Barbara PIERRE, notaires associ\u00E9s \u00E0 Kortenberg, pour la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Barbara PIERRE",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2661130.79,
      "delta_eur": 2500000.0,
      "before_eur": 161130.79,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Silke De Greef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "la d\u00E9claration",
    "la procuration"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00F6k\u00E7e Kalayci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "De mettre fin au mandat de Managing Director de Madame G\u00F6k\u00E7e Kalayci avec effet imm\u00E9diat et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Balland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "De nommer Monsieur Nicolas Balland au poste de Managing Director \u00E0 dater de ce jour afin de repr\u00E9senter Tipik Communication Agency en son nom."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "G\u00F6k\u00E7e Kalayci",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "Nicolas Balland",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "G\u00F6k\u00E7e Kalayci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "De mettre fin au mandat de Managing Director de Madame G\u00F6k\u00E7e Kalayci avec effet imm\u00E9diat et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Balland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.539.007",
        "name": "Tipik Communication Agency",
        "address": "avenue de Tervuren 270, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "De nommer Monsieur Nicolas Balland au poste de Managing Director \u00E0 dater de ce jour afin de repr\u00E9senter Tipik Communication Agency en son nom",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "G\u00F6k\u00E7e Kalayci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas Balland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.539.007",
        "name": "Tipik Communication Agency",
        "address": "avenue de Tervuren 270, 1150 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-19",
      "evidence_quote": "Le mandataire est habilit\u00E9 \u00E0 signer seul tous les documents requis pour la remise d\u0027offres commerciales et autres actes relatifs \u00E0 la client\u00E8le, aux fournisseurs des produits et services couvrant les besoins journaliers de la soci\u00E9t\u00E9 et des collaborateurs. Le mandataire est autoris\u00E9 \u00E0 engager la soc",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire de \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, situ\u00E9e \u00E0 Saint-Josse-ten-Noode, avenue du Boulevard 21 Bte8, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Collie pour les ann\u00E9es 2023, 2024 et 2025 pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": "avenue du Boulevard 21 Bte8, Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire de \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, situ\u00E9e \u00E0 Saint-Josse-ten-Noode, avenue du Boulevard 21 Bte8, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Collie pour les ann\u00E9es 2023, 2024 et 2025 pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-10",
    "filing_date": "2023-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat d\u0027administrateur de Monsieur Erik Morren et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement de Monsieur Erik Morren, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe Blanche, domicili\u00E9, rue de Willine 52 \u00E0 4257 Berloz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "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 met fin au mandat d\u0027administrateur de Monsieur Erik Morren et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": "rue de Willine 52 \u00E0 4257 Berloz",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement de Monsieur Erik Morren, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe Blanche",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "G\u00F6k\u00E7e Kalayci",
        "address": null,
        "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 g\u00E9n\u00E9rale d\u00E9cide de nommer Madame G\u00F6k\u00E7e Kalayci comme Managing Director",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabrice Regnier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et Monsieur Fabrice Regnier comme Operations Director de la soci\u00E9t\u00E9",
      "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": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dieter Rogiers",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Managing Director",
      "person": {
        "rrn": null,
        "name": "G\u00F6k\u00E7e Kalayci",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Operations Director",
      "person": {
        "rrn": null,
        "name": "Fabrice Regnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "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 met fin au mandat d\u0027administrateur de Monsieur Erik Morren et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": "rue de Willine 52 \u00E0 4257 Berloz",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En remplacement de Monsieur Erik Morren, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe Blanche,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Erik Morren",
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabrice Regnier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.539.007",
        "name": "Tipik Communication Agency SA",
        "address": "Avenue de Tervueren 270, 1150 BRUXELLES",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Fabrice Regnier et Kalayci G\u00F6k\u00E7e comme Director Sales de la soci\u00E9t\u00E9 afin de repr\u00E9senter Tipik Communication Agency SA en son nom.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kalayci G\u00F6k\u00E7e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.539.007",
        "name": "Tipik Communication Agency SA",
        "address": "Avenue de Tervueren 270, 1150 BRUXELLES",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Fabrice Regnier et Kalayci G\u00F6k\u00E7e comme Director Sales de la",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-12-16"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dieter Rogiers",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dieter Rogiers, administrateur",
      "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": "2023-02-09",
    "filing_date": "2022-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat d\u0027administrateur de Monsieur Erik Morren et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement de Monsieur Erik Morren, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe Blanche, domicili\u00E9, rue de Willine 52 \u00E0 4257 Berloz"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Sales",
      "person": {
        "rrn": null,
        "name": "Fabrice Regnier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Sales",
      "person": {
        "rrn": null,
        "name": "Kalayci G\u00F6k\u00E7e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sulliger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Bernard Sulliger en date du 14 mai 2020 et ce pour ses services."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars - R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination de la soci\u00E9t\u00E9 Mazars - R\u00E9viseurs d\u0027Entreprises SC, en qualit\u00E9 de Commissaire de la soci\u00E9t\u00E9, et ce pour une p\u00E9riode de 3 ann\u00E9es (2020-2021-2022) expirant le jour de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes annuels de l\u0027exercice 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Sulliger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars - R\u00E9viseurs d\u0027Entreprises SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "Tipik Communication Agency"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS REVISEURS D\u2019ENTREPRISES \u00BB, TVA num\u00E9ro 0428.837.889, dont le si\u00E8ge social se situe \u00E0 1200 Bruxelles, avenue Marcel Thiry, 77/bo\u00EEte 4.",
    "firm_kbo": "0428.837.889",
    "firm_name": "MAZARS REVISEURS D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Dieter Rogiers",
        "quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Dieter Rogiers, ici repr\u00E9sent\u00E9 et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois R\u00E9gis ORY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : Monsieur Fran\u00E7ois R\u00E9gis ORY, n\u00E9 \u00E0 Lyon (France) le 27 septembre 1959, domicili\u00E9 \u00E0 69480 Morance (France), Chemin de la Ronze, 600.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Philippe Antoine SULLIGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : Monsieur Bernard Philippe Antoine SULLIGER, n\u00E9 \u00E0 Lausanne (Suisse) le 29 janvier 1964, domicili\u00E9 \u00E0 1006 Lausanne (Suisse), avenue Servan, 25",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MORREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : Monsieur Eric MORREN, pr\u00E9nomm\u00E9 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Luc ROGIERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : Monsieur Dieter Luc ROGIERS, pr\u00E9nomm\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric MORREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9ral proc\u00E8de imm\u00E9diatement au renouvellement de la nomination des administrateurs actuels comme administrateurs non statutaires : Monsieur Eric MORREN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAZARS REVISEURS D\u2019ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme comme commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZARS REVISEURS D\u2019ENTREPRISES \u00BB, TVA num\u00E9ro 0428.837.889, dont le si\u00E8ge social se situe \u00E0 1200 Bruxelles, avenue Marcel Thiry, 77/bo\u00EEte 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois R\u00E9gis ORY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Philippe Antoine SULLIGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MORREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dieter Luc ROGIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois R\u00E9gis ORY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Philippe Antoine SULLIGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric MORREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dieter Luc ROGIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Dieter Luc ROGIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dieter Luc ROGIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 PARTNERS \u2013 R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "MAZARS REVISEURS D\u2019ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Erik Morren comme Managing Partner de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rogiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer Mr Dieter Rogiers, demeurant \u00E0 22, Jef Lambeauxlaan, B-3090 Overijse (Belgique) comme administrateur \u00E0 partir du 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  }
}