TIPIK COMMUNICATION AGENCY

{
  "facts": [
    {
      "date": "2026-08-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/08/2026",
      "value": "11/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 4 AOUT 2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-16",
      "type": "board_meeting",
      "quote": "Extrait de la r\u00E9union de l\u0027organe d\u0027administration 16/04/2026",
      "value": "16/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-01",
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue des Arts 47 \u00E0 1000 Bruxelles, et ce, \u00E0 dater du 01/04/2026.",
      "value": {
        "to": "Avenue des Arts 47 \u00E0 1000 Bruxelles",
        "from": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Avenue des Arts 47 \u00E0 1000 Bruxelles",
        "from": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "effective_date": "01/04/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "M. St\u00E9phane MORIAUX ... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises",
      "value": "d\u00E9p\u00F4t, signature des documents et formalit\u00E9s de publicit\u00E9",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1714,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.539.007",
      "kind": "company",
      "name": "TIPIK COMMUNICATION AGENCY",
      "attrs": {
        "seat": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TIPIK"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane MORIAUX",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s)",
      "value": "Nomination et d\u00E9mission d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : -Philippe BLANCHE; ... de leurs mandats d\u0027administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : ... Fran\u00E7ois ORY; ... de leurs mandats d\u0027administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs : ... - Dieter ROGIERS; de leurs mandats d\u0027administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de leur accorder une d\u00E9charge provisoire inconditionnelle pour l\u0027exercice de leurs mandats d\u0027administrateur pour la p\u00E9riode d\u00E9butant de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente o\u00F9 ils ont re\u00E7u d\u00E9charge pour la gestion de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (incluse)",
      "value": {
        "type": "provisoire inconditionnelle",
        "period_end": "2025-12-18",
        "period_start": "assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de leur accorder une d\u00E9charge provisoire inconditionnelle pour l\u0027exercice de leurs mandats d\u0027administrateur pour la p\u00E9riode d\u00E9butant de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente o\u00F9 ils ont re\u00E7u d\u00E9charge pour la gestion de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (incluse)",
      "value": {
        "type": "provisoire inconditionnelle",
        "period_end": "2025-12-18",
        "period_start": "assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de leur accorder une d\u00E9charge provisoire inconditionnelle pour l\u0027exercice de leurs mandats d\u0027administrateur pour la p\u00E9riode d\u00E9butant de l\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente o\u00F9 ils ont re\u00E7u d\u00E9charge pour la gestion de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire (incluse)",
      "value": {
        "type": "provisoire inconditionnelle",
        "period_end": "2025-12-18",
        "period_start": "assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9c\u00E9dente"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "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",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "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 : ... Monsieur Laurent G\u00C9RARD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "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 Isabelle DEUNIAUD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats sont accord\u00E9s pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin.",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats sont accord\u00E9s pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin.",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats sont accord\u00E9s pour une dur\u00E9e de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin.",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu dans l\u0027ann\u00E9e comptable durant laquelle leur mandat prend fin"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susnomm\u00E9s sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susnomm\u00E9s sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs susnomm\u00E9s sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 20 des statuts, tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u0027ils sont sign\u00E9s soit par un administrateur soit par un administrateur-d\u00E9l\u00E9gu\u00E9.",
      "value": "soit par un administrateur soit par un administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire Unique conf\u00E8re tous pouvoirs \u00E0 : (...) - La soci\u00E9t\u00E9 anonyme Groupe MDS ... et \u00E0 ses pr\u00E9pos\u00E9s et mandataires.",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration d\u00E9signe Madame Idoia RODES TORRONTEGUI comme pr\u00E9sidente du conseil d\u0027administration, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2025-12-18",
        "role": "pr\u00E9sidente du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "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 avec effet \u00E0 la date du pr\u00E9sent conseil d\u0027administration",
      "value": {
        "date": "2025-12-18",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "Le conseil d\u0027administration d\u00E9cide de lui accorder une d\u00E9charge provisoire inconditionnelle pour l\u0027exercice de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re jusqu\u0027\u00E0 la date de cette r\u00E9union du conseil d\u0027administration (incluse)",
      "value": {
        "type": "provisoire inconditionnelle",
        "period_end": "2025-12-18"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "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",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "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: ... - Monsieur Laurent G\u00C9RARD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "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 Isabelle DEUNIAUD",
      "value": {
        "date": "2025-12-18",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9signe Madame Idoia RODES TORRONTEGUI comme pr\u00E9sidente du conseil d\u0027administration, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "representation_rule",
      "quote": "Ils sont charg\u00E9s de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et peuvent agir et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet individuellement.",
      "value": "individuellement",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Ils sont charg\u00E9s de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et peuvent agir et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet individuellement.",
      "value": "individuellement",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Ils sont charg\u00E9s de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et peuvent agir et repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 cet effet individuellement.",
      "value": "individuellement",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 : (...) - La soci\u00E9t\u00E9 anonyme Groupe MDS ... et \u00E0 ses pr\u00E9pos\u00E9s et mandataires;",
      "value": "tous pouvoirs",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "St\u00E9phane MORIAUX Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5644,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.539.007",
      "kind": "company",
      "name": "TIPIK COMMUNICATION AGENCY",
      "attrs": {
        "address": "Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "TIPIK"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BLANCHE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois ORY",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dieter ROGIERS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Idoia RODES TORRONTEGUI",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent G\u00C9RARD",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle DEUNIAUD",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0459.839.584",
      "kind": "company",
      "name": "Groupe MDS",
      "attrs": {
        "address": "1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane MORIAUX",
      "attrs": {}
    }
  ]
}

{
  "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"
  }
}

{
  "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": "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": "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": "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": "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"
  }
}

{
  "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_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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY, EN ABREGE : TIPIK",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCivPRL DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SCivPRL \u003C DGST \u0026 Partners - Reviseurs d\u0027entreprises \u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Micha\u00EBl De Ridder, r\u00E9viseurs d\u0027entreprises."
    }
  ],
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cedric Guyot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-29",
    "filing_date": "2017-06-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-03-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TIPIK COMMUNICATION AGENCY",
        "role": "other",
        "address": "Avenue de Tervuren 270, 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alicia Cauwenbergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de TIPIK COMMUNICATION AGENCY s\u0027est tenue le 15 mars 2017. Le proc\u00E8s-verbal de cette r\u00E9union a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce et publi\u00E9 aux annexes du Moniteur belge conform\u00E9ment \u00E0 l\u0027article 75 du Code des soci\u00E9t\u00E9s. Aucune d\u00E9cision de restructuration ou de transfert de patrimoine n\u0027a \u00E9t\u00E9 prise.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "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": "Aur\u00E9lie Egret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission d\u0027Aur\u00E9lie Egret en tant qu\u0027administrateur \u00E0 partir du 28 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Morren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de remplacer Aur\u00E9lie Egret de son mandat d\u0027administrateur par Erik Morren avec effet imm\u00E9diat."
    }
  ],
  "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"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cedric Guyot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-06",
    "filing_date": "2015-04-14",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-04-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TIPIK COMMUNICATION AGENCY",
        "role": "other",
        "address": "Avenue de Tervuren 270, 1150 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement le d\u00E9p\u00F4t du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "TIPIK COMMUNICATION AGENCY",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fanny Storms",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de TIPIK COMMUNICATION AGENCY s\u0027est tenue le 14 avril 2015. Le proc\u00E8s-verbal de cette r\u00E9union a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce le 28 juillet 2015, conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Une procuration a \u00E9t\u00E9 attribu\u00E9e \u00E0 Me Cedric Guyot et Me Fanny Storms pour effectuer le d\u00E9p\u00F4t officiel.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Arcas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e met fin au mandat d\u0027administrateur de Monsieur Juan Arcas, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-R\u00E9gis Ory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Fran\u00E7ois-R\u00E9gis Ory, domicili\u00E9 \u00E0 \u00E0 Morance (69480 - France), 600 chemin de la Ronze, en tant qu\u0027administrateur. La nomination prend effet imm\u00E9diatement."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCivPRL \u003C DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises\u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en remplacement la SCivPRL \u003C DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises\u00BB, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28 A/71, Commissaire, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises, associ\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sulliger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "A l\u0027issue de cette nomination, le conseil d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit : -Monsieur Fran\u00E7ois-R\u00E9gos Ory; -Monsieur Bernard Sulliger; et -Madame Aur\u00E9lie Egret."
    }
  ],
  "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_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Sulliger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, en remplacement des administrateurs d\u00E9missionnaires et avec effet au 10 mars 2014: -Monsieur Bernard Sulliger, domicili\u00E9 \u00E0 25 avenue du Servan, Lausanne, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Egret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9, en remplacement des administrateurs d\u00E9missionnaires et avec effet au 10 mars 2014: ... -Madame Aur\u00E9lie Egret (n\u00E9e Mottard), domicili\u00E9e \u00E0 47 avenue de la R\u00E9publique, 69370 Saint Didier au Mont d\u0027Or, France.."
    }
  ],
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Tr\u00E8ves",
        "country": "BE",
        "postcode": "1040",
        "box_number": "B",
        "street_number": "49-51"
      },
      "effective_date": "2007-01-15",
      "evidence_quote": "Il r\u00E9sulte d\u0027un Conseil d\u0027Adm\u0131n\u0131stration tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 13 d\u00E9cembre 2006 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 15 janvier 2007 \u00E0 l\u0027adresse suivante. Avenue de Tervueren 270 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.539.007",
    "name_full": "ASCII",
    "legal_form": "SA"
  }
}