Tysers Belgium

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Machelen, Belgi\u00EB",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen, Belgi\u00EB",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": null,
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Machelen, Belgi\u00EB",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen, Belgi\u00EB",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "In overeenstemming met de statuten van de vennootschap, hebben de ondergetekenden besloten om, met ingang vanaf 1 januari 2026, de zetel van de vennootschap, gevestigd te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, evenals de vestigingseenheid gelegen te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, te verplaatse",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Machelen, Belgi\u00EB",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Machelen, Belgi\u00EB",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "In overeenstemming met de statuten van de vennootschap, hebben de ondergetekenden besloten om, met ingang vanaf 1 januari 2026, de zetel van de vennootschap, gevestigd te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, evenals de vestigingseenheid gelegen te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, te verplaatse",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Luc Germonpr\u00E9",
    "firm_city": null,
    "firm_name": "Lydian BV",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-12-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "Tysers Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Lydian BV",
    "person_name": "Luc Germonpr\u00E9",
    "org_rep_person_name": "Luc Germonpr\u00E9",
    "person_role_at_subject": "advocaat bij Lydian BV"
  },
  "co_filed_documents": [
    "Uittreksel uit de eenparige schriftelijke besluiten van de raad van bestuur",
    "Bijzondere volmacht aan advocaten",
    "Publicatieformulieren"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "met ingang vanaf 1 januari 2026, de zetel van de vennootschap, gevestigd te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, evenals de vestigingseenheid gelegen te Pegasuslaan 5, 1831 Machelen, Belgi\u00EB, te verplaatsen naar het volgende adres: \u0022De Kleetlaan 5BC, 1831 Machelen, Belgi\u00EB\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Luc Germonpr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Ontslag - benoeming (gedelegeerde) bestuurders - Rechtzetting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "Tysers Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Germonpr\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van Tysers Belgium besloot een rechtzetting te verlenen ten gevolge van een fout in de oorspronkelijke publicatie van 17 juni 2025, waarin de datum van ontslag van de heer Federico Shaw Arocena en de heer David Preneel als bestuurders en gedelegeerde bestuurders verkeerd werd vermeld. Het ontslag gaat in met ingang van 30 juni 2025, niet op 2 juni 2025. De beslissing werd genomen op 24 juni 2025 en is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-06-17",
    "what_corrected": "foutieve datum van ontslag van bestuurders en gedelegeerde bestuurders (vermeld 2 juni 2025, correcte datum is 30 juni 2025)",
    "prior_pub_number": "25075772"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Ontslag - benoeming (gedelegeerde) bestuurders - Rechtzetting"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "Tysers Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Lydian",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De publicatie van 17 juni 2025 bevat een foutieve vermelding over de datum van het ontslag van twee bestuurders. Het ontslag gaat in met ingang van 30 juni 2025, in plaats van 2 juni 2025. De enige aandeelhouder heeft een bijzondere volmacht verleend aan drie advocaten om de neerlegging van deze besluiten te regelen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-06-17",
    "what_corrected": "Datum van het ontslag van de heer Federico Shaw Arocena en de heer David Preneel als bestuurders en gedelegeerd bestuurders van de vennootschap.",
    "prior_pub_number": "25075772"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Shaw Arocena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Preneel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Vos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "Tysers Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Shaw Arocena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "In de oorspronkelijke publicatie werd vermeld dat hun ontslag inging op 2 juni 2025. Het ontslag gaat in met ingang van 30 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Preneel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "In de oorspronkelijke publicatie werd vermeld dat hun ontslag inging op 2 juni 2025. Het ontslag gaat in met ingang van 30 juni 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Shaw Arocena",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Preneel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Germonpr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chaima Qnioun",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter De Vos",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "Lydian",
        "address": "Havenlaan 86c b113, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft besloten om een bijzondere volmacht te verlenen aan de heer Luc Germonpr\u00E9, mevrouw Chaima Qnioun en de heer Wouter De Vos, advocaten bij Lydian, met kantoor te Havenlaan 86c b113, 1000 Brussel, allen alleen handelend en met de mogelijkheid tot indeplaatsstelling, om alle",
      "decharge_status": "granted",
      "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": "2025-07-01",
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-24",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "Tysers Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chaima",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25075772"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federico Shaw Arocena",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0664.798.408",
    "name_full": "TYSERS BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Damien Conem, de heer Lukas Segers, mevrouw Lisa Steinfeld en iedere advocaat van advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick , allen woonstkeuze gedaan hebbende te Keizerslaan 3, 1000 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Liedekerke Wolters Waelbroeck Kirkpatrick",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}