Tradeshift Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "Tradeshift Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Stirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027actionnaire unique prend note de la lettre de d\u00E9mission de Monsieur James Stirk. L\u0027actionnaire unique accepte avec effet imm\u00E9diat, la d\u00E9mission de Monsieur James Stirk comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Cowles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Michael Cowles comme adminis-trateur unique de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STIRK James Edward",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer comme administrateur unique Monsieur STIRK James Edward, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions relatives \u00E0 l\u2019exercice de ce mandat, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, ce qu\u2019il a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465812410",
        "name": "Michel Weber SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, Michel Weber SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 rue aux Laines 38, 1000 Bruxelles, Belgique, enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0465.812.410, ayant comme repr\u00E9sentant permanent M. Michel Weber, en qualit\u00E9 de commissaire de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ryan Tate",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "L\u0027actionnaire unique approuve, sur proposition du conseil d\u0027administration de la Soci\u00E9t\u00E9, la cooptation de Monsieur Ryan Tate en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 30 novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2021-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Pruissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-15",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet \u00E0 partir du 15 aout 2020 la d\u00E9mission de Peter Van Pruissen! comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carrie Dolan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Carrie Dolan comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s reviseur d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de r\u00E9voquer le commissaire actuel, Delvaux Associ\u00E9s reviseur d\u0027entreprises SCRL repr\u00E9sent\u00E9e par Vincent Misselyn, pour juste motif avec effet \u00E0 partir de l\u0027exercice social commencant le 1 janvier 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frederic Poesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027actionnaire unique nomme KPMG BCVBA, repr\u00E9sent\u00E9e par Frederic Poesen en tant que commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de l\u0027exercice social commencant le 1 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "TRADESHIFT BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 199500,
      "currency": "EUR",
      "after_eur": 988938,
      "delta_eur": 199500,
      "before_eur": 789438,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-15",
      "evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de cent nonante-neuf mille cinq cent euros (199.500,00\u20AC), pour le porter \u00E0 neuf cent quatre-vingt-huit mille neuf cent trente-huit euros (988.938,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "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": "2018-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 136000,
      "currency": "EUR",
      "after_eur": 1170798,
      "delta_eur": 136000,
      "before_eur": 1034798,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "Qu\u0027en cons\u00E9quence le capital de la pr\u00E9sente soci\u00E9t\u00E9 est \u00E0 ce jour effectivement augment\u00E9 \u00E0 concurrence de cent trente-six mille euros (136.000,00 \u20AC), pour le porter \u00E0 un million cent septante mille sept cent nonante-huit euros (1.170.798,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 381360.0,
      "currency": "EUR",
      "after_eur": 789438.0,
      "delta_eur": -381360.0,
      "before_eur": 1170798.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-14",
      "evidence_quote": "la pr\u00E9sente assembl\u00E9e a pour ordre du jour les points suivants, savoir: ORDRE DU JOUR 1. R\u00E9duction du capital a) R\u00E9duction du capital social, \u00E0 concurrence de trois cent quatre-vingt-un mile trois cent soixante euros (381.360,00 \u20AC), pour le ramener d\u0027un million cent septante mille sept cent nonante-huit euros (1.170.798,00 \u20AC) \u00E0 sept cent quatre-vingt-neuf mille quatre cent trente-huit euros (789.438,00 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 380000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2018-03-14",
      "evidence_quote": "D\u00E9cision, sous condition suspensive de l\u0027exercice partiel ou total des droits de souscription (warrants), d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant maximal de trois cent quatre-vingt mille euros (380.000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELVAUX ASSOCIES REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCRL DELVAUX ASSOCIES REVISEURS d\u0027ENTRPERISES repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN comme Commissaire R\u00E9viseur pour un mandat de 3 ans se terminant \u00E0 l\u0027AG qui approuve les comptes au 31/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES, R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 de Commissaire-R\u00E9viseur, pour un mandat de trois ans, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C DELVAUX ASSOCIES, R\u00E9viseur d\u0027entreprises \u00BB, num\u00E9ro d\u0027entreprise 0548.694.950, ayant son si\u00E8ge social \u00E9tabli \u00E0 Lasne (1380), Chauss\u00E9e de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24000,
      "currency": "EUR",
      "after_eur": 1034798,
      "delta_eur": 24000,
      "before_eur": 1010798,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-30",
      "evidence_quote": "En cons\u00E9quence le capital social est effectivement port\u00E9 de un million dix mille sept cent nonante-huit: euros \u00E0 un million trente-quatre mille sept cent nonante-huit euros (1.034.798,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Van Uffelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887442805",
        "name": "Business Capita",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil reconfirme \u00E0 l\u0027unanimit\u00E9 Business Capita, repr\u00E9sent\u00E9 par Fran\u00E7ois Van Uffelen, dans ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprise SC s.f.d. SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent de Deloitte Reviseurs d\u0027Entreprise SC s.f.d. SCRL sera dor\u00E9navant Julie Delforge en lieu et place de Er\u00EDc Nys pour l\u0027exercice du mandat de commissaire de la soci\u00E9t\u00E9, Cette d\u00E9cision prend effet \u00E0 partir de l\u0027exercice comptable commen\u00E7ant le 1er janvier 2013 et est valabie po",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887442805",
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale nomme Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Eric Nys, en tant que Commissaire pour la p\u00E9riode commen\u00E7ant le 1r janvier 2012 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui approuvera les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2014",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Business Capita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Business Capita, Deli2Office, Sherpa Invest et Nivelinvest pour la p\u00E9riode statutaire de 6 ans",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deli2Office",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Business Capita, Deli2Office, Sherpa Invest et Nivelinvest pour la p\u00E9riode statutaire de 6 ans",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sherpa Invest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Business Capita, Deli2Office, Sherpa Invest et Nivelinvest pour la p\u00E9riode statutaire de 6 ans",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nivelinvest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur de Business Capita, Deli2Office, Sherpa Invest et Nivelinvest pour la p\u00E9riode statutaire de 6 ans",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELWAY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Yves Ghislain NORTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474073840",
        "name": "Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Brabant Wallon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-06-16",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9, \u00E9galement \u00E0 compter du seize juin deux mille neuf, en qualit\u00E9 de d\u0027administrateur: la soci\u00E9t\u00E9 anonyme \u0022Soci\u00E9t\u00E9 de D\u00E9veloppement et de Participation du Brabant Wallon\u0022, en abr\u00E9g\u00E9 \u0022Nivelinvest\u0022, ayant son si\u00E8ge social \u00E0 1400 Nivelles, Rue Saint-Andr\u00E9 1, et qui d\u00E9signe comme repr\u00E9sentant p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.442.805",
    "name_full": "BABELGOM",
    "legal_form": "SA"
  }
}