VENATOR BELGIUM

{
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      "evidence_quote": "De bestuurders van de Vennootschap verlenen hierbij gezamenlijk volmacht aan mevrouw Camille MAUEL-FLION en de heer Pablo OLLOQUIEGUI, die keuze van woonplaats doen te Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Brussel, met volmacht tot indeplaatsstelling, om alle nodige formal",
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    {
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        "rrn": null,
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  },
  "act_meta": {
    "language": "nl",
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  },
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    {
      "body": "algemene_vergadering",
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    }
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    "person_role_at_subject": "Lasthebber"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "John PEHRSON",
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      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Na lezing van de ontslagbrief ingediend door de heer John PEHRSON, betreffende zijn mandaat als bestuurder van de Vennootschap, erkennen en aanvaarden de bestuurders zijn ontslag, met ingang van 15 oktober 2025."
    }
  ],
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  "subject_company": {
    "kbo": "0670.825.274",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
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        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Havenlaan",
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        "postcode": "1000",
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        "street_number": "86C"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De enige aandeelhouder bevestigt dat de zetel van de Vennootschap werd verplaatst van Havenlaan 86C, bus 204, 1000 Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel en dit met ingang van 9 december 2024."
    }
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  "subject_company": {
    "kbo": "0670.825.274",
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{
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    {
      "kind": "director_out",
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        "name": "Martin HOPCROFT",
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        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-12-16",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Bertrand DEFOORT",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2024-12-17",
      "evidence_quote": "De enige aandeelhouder neemt akte van de ontslagbrieven van de heer Martin HOPCROFT en de heer",
      "decharge_status": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Corstiaan Carel DE JONG",
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      "reason": null,
      "subkind": "regular",
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist de heer Corstiaan Carel DE JONG te benoemen als bestuurder van de",
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      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "board_snapshot",
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      "compensated": false,
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      "evidence_quote": "De bestuurder kiest de zetel van de Vennootschap als zijn domicilie voor alle materies met",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Miruna MARIN",
        "address": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
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      "evidence_quote": "De enige aandeelhouder verleent hierbij volmacht aan mevrouw Miruna MARIN, Pablo OLLOQUIEGUI",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "De enige aandeelhouder verleent hierbij volmacht aan mevrouw Miruna MARIN, Pablo OLLOQUIEGUI",
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      "kind": "rep_rotation",
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        "name": "Ken VANDERSTRAETEN",
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      },
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
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        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "goed te keuren dat de vaste vertegenwoordiger van de commissaris van de besloten vennootschap",
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      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": "Ken VANDERSTRAETEN",
      "rep_rotation_old_rep": "Jan LEMBRECHTS",
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    {
      "kind": "substantive_delegation",
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      "evidence_quote": "hierbij volmacht te verlenen aan mevrouw Miruna MARIN, de heer Pablo OLLOQUIEGUI en mevrouw",
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    {
      "kind": "substantive_delegation",
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      "reason": null,
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      "evidence_quote": "hierbij volmacht te verlenen aan mevrouw Miruna MARIN, de heer Pablo OLLOQUIEGUI en mevrouw",
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    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Camille MAUEL-FLION",
        "address": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
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      "reason": null,
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      "evidence_quote": "hierbij volmacht te verlenen aan mevrouw Miruna MARIN, de heer Pablo OLLOQUIEGUI en mevrouw",
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.825.274",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
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        "raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C, Bus 204, 1000 Brussel, Belgi\u00EB",
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        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "De enige aandeelhouder bevestigt dat de zetel van de Vennootschap werd verplaatst van Havenlaan 86C, bus 204, 1000 Brussel naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel en dit met ingang van 9 december 2024.",
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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  "subject_company": {
    "kbo": "0670.825.274",
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    "person_name": "Miruna MARIN",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin HOPCROFT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "De enige aandeelhouder neemt akte van de ontslagbrieven van de heer Martin HOPCROFT en de heer Bertrand DEFOORT en aanvaardt hierbij hun ontslag als bestuurders van de Vennootschap, met ingang van respectievelijk 16 december 2024 en 17 december 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand DEFOORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "De enige aandeelhouder neemt akte van de ontslagbrieven van de heer Martin HOPCROFT en de heer Bertrand DEFOORT en aanvaardt hierbij hun ontslag als bestuurders van de Vennootschap, met ingang van respectievelijk 16 december 2024 en 17 december 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Corstiaan Carel DE JONG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist de heer Corstiaan Carel DE JONG te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ken VANDERSTRAETEN",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0670825274",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "goed te keuren dat de vaste vertegenwoordiger van de commissaris van de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Ken VANDERSTRAETEN zijn in plaats van Jan LEMBRECHTS. Deze beslissing zal ingaan va"
    }
  ],
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    "kbo": "0670.825.274",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Justin Richard Phillipson",
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      "effective_date": "2024-10-03",
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    {
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        "rrn": null,
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Nicolas Loix, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaat",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "Verlening van een bijzondere volmacht aan Nicolas Loix, Susana Gonzalez Melon en elke advocaat of paralegal van Allen Overy Shearman Sterling (Belgium) LLP, te dien einde woonplaats kiezende te Tervurenlaan 268A, 1150 Sint-Pieters-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaat",
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    }
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  },
  "act_meta": {
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  "decisions": [
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0670.825.274",
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  "publication_proxy": {
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  "co_filed_documents": [],
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}

{
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      },
      "effective_date": "2024-10-03",
      "evidence_quote": "Kennisname van het ontslag van de heer Justin Richard Phillipson als bestuurder van de Vennootschap met ingang vanaf 3 oktober 2024."
    },
    {
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        "name": "Richard Verhagen",
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        "birth_date": null
      },
      "effective_date": "2024-11-14",
      "evidence_quote": "Benoeming van de heer Richard Verhagen als bestuurder van de Vennootschap met ingang vanaf de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder voor een onbepaalde termijn."
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.825.274",
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "1.BEVESTIGT dat de zetel van de Vennootschap werd verplaatst van Everslaan 45 3078 Kortenberg, naar Havenlaan 86c box 204, 1000 Brussel, en dit met ingang van 1 januari 2024."
    }
  ],
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  "subject_company": {
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{
  "events": [
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "box_number": null,
        "street_number": "45",
        "locality_suffix": null
      },
      "effective_date": "2024-01-01",
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      "region_changed": true,
      "is_statute_change": true,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "LEUVEN",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
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    "unanimous": null
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  "subject_company": {
    "kbo": "0670.825.274",
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    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
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    "person_role_at_subject": null
  },
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}

{
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  },
  "act_meta": {
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    "filing_date": "2024-11-04",
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    "language_before": null
  },
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    "legal_form_before": "BESLOTEN VENNootschap"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gevestigd in het Brussels Hoofdstedelijk Gewest en mag worden overgebracht naar elke andere plaats in Belgi\u00EB bij beslissing van het bestuursorgaan.",
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  ],
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}

{
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      },
      "effective_date": "2024-01-01",
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}

{
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  "signature_regime": null,
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan elke medewerker van de besloten vennootschap Ad-Ministerie, allen woonstkeuze gedaan hebbende te 1860 Meise, Brusselsesteenweg 66, 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.",
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        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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        "locality_suffix": "(Everberg)"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering bevestigt de beslissing tot verplaatsing van de zetel van de Vennootschap naar het Brussels Hoofdstedelijk Gewest, te 1000 Brussel, Havenlaan 86c bus 204, met ingang vanaf 1 januari 2024, zoals blijkt uit de notulen van de raad van bestuur de dato 27 september 2024.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Hoofdstedelijk Gewest.\nDeze mag worden overgebracht naar iedere andere plaats in Belgi\u00EB, bij beslissing van het\nbestuursorgaan, mits inachtneming van de taalwetgeving.\nDe vennootschap mag, bij beslissing van het bestuursorgaan, exploitatiezetels, administratieve\nzetels, filialen, agentschappen en depots in Belgi\u00EB of het buitenland oprichten.",
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      "court_jurisdiction_changed": true,
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    }
  ],
  "notary": {
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    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
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  },
  "act_meta": {
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    "filing_date": "2024-11-04",
    "act_kind_objet": "Onderwerp akte:"
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    "unanimous": null
  },
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    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
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}

{
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        "birth_date": null
      },
      "effective_date": "2024-01-31",
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    },
    {
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        "name": "Barry Hopkins",
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        "birth_date": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "Benoeming van de heer Barry Hopkins, wonende te 25 Stirling Road, London, SW9 9EF, Verenigd Koninkrijk, als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder voor een onbepaalde termijn."
    },
    {
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        "birth_date": null
      },
      "effective_date": "2024-03-31",
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    },
    {
      "kind": "director_in",
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        "name": "Martin Hopcroft",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "Benoeming van de heer Martin Hopcroft, wonende te 3 High Street, Ivinghoe, Leighton Buzzard, LU7 9EP, Verenigd Koninkrijk, als bestuurder van de Vennootschap, met ingang vanaf de ondertekening van deze schriftelijke besluiten door de enige aandeelhouder voor een onbepaalde termijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0670.825.274",
    "name_full": "VENATOR BELGIUM",
    "legal_form": "BV"
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}

{
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    "kbo": "0670.825.274",
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}

{
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0670.825.274",
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}

{
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      },
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