VOXBONE

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    "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 27 mars 2026",
    "Extrait des d\u00E9cisions unanimes du conseil d\u0027administration du 27 mars 2026",
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        "address": null,
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      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen, Belgique, repr\u00E9sent\u00E9e par M. Thomas Meurice, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se te"
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      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide et ratifie, pour autant que de besoin, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 489, 1050 Bruxelles, \u00E0 l\u0027Avenue Louise 231, 1050 Bruxelles, avec effet au 1er janvier 2024.",
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    "pub_date": "2024-01-30",
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  "subject_company": {
    "kbo": "0478.928.788",
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    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [
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{
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        "street_number": "489",
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide et ratifie, pour autant que de besoin, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 489, 1050 Bruxelles, \u00E0 l\u0027Avenue Louise 231, 1050 Bruxelles, avec effet au 1er janvier 2024.",
      "region_changed": false,
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      "nationality_change": false,
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    "kbo": "0478.928.788",
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    {
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        "box_number": null,
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        "box_number": null,
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      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide et ratifie, pour autant que de besoin, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 489, 1050 Bruxelles, \u00E0 l\u0027Avenue Louise 231, 1050 Bruxelles, avec effet au 1er janvier 2024."
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  "subject_company": {
    "kbo": "0478.928.788",
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        "name": "Quentulus BVBA",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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    {
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat de KPMG R\u00E9viseurs d\u0027Entreprises Scrl, avec Monsieur Tanguy Legein, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire."
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      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer EY R\u00E9viseurs d\u0027entreprises BV, qui a adopt\u00E9 la forme juridique d\u0027une soci\u00E9t\u00E9 priv\u00E9e, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois exercices, \u00E0 savoir les exercices 31 d\u00E9cembre 2021. 31 d\u00E9cembre 2022 et 31 d\u00E9cembre 2023. Cette soci\u00E9t\u00E9 a Madame Sara"
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      "person": {
        "rrn": null,
        "name": "William Christopher Matton",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur William Christopher Matton."
    },
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Richard Brandon Asbill (adresse : 2818 Exeter Cir Raleigh NC 27608-116 aux Etats-Unis) en tant qu\u0027administrateur pour une dur\u00E9e de six ans."
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  "subject_company": {
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{
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      "kind": "director_in",
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        "rrn": null,
        "name": "Sara Van Heghe",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "William Christopher Matton",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Richard Brandon Asbill",
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  "subject_company": {
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{
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      "person": {
        "rrn": null,
        "name": "Itay Rosenfeld",
        "address": null,
        "birth_date": null
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      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (a) D\u00C9CIDENT de mettre fin au mandat d\u0027administrateur d\u0027Itay Rosenfeld en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions. D\u00C9CIDENT de donner d\u00E9charge interm\u00E9diaire \u00E0 Itay Rosenfeld pour l\u0027exercice de son mandat entre le d\u00E9but de l\u0027exercice soci",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Amaya Lantero Gonzalez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (b) D\u00C9CIDENT de nommer les personnes suivantes: (i) Amaya Lantero Gonzalez, residing at 17 Fabian road, SW6 7TY London, Royaume-Uni; ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
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      "kind": "director_in",
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      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (b) D\u00C9CIDENT de nommer les personnes suivantes: ... (ii) William Christopher Matton, demeurant \u00E0 1920 Saint Mary\u0027s Street, Raleigh, NC 27608, \u00C9tats-Unis d\u0027Am\u00E9rique; ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
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      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (b) D\u00C9CIDENT de nommer les personnes suivantes: ... (iii) David Andrew Morken, demeurant \u00E0 113 Gienhaven Drive, Chapel Hill, NC 27516, \u00C9tats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
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    {
      "kind": "director_out",
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      "effective_date": "2020-11-02",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a: (a) D\u00C9CID\u00C9 de mettre fin au mandat de Itay Rosenfeld en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de retirer les pouvoirs de gestion journali\u00E8re, \u00E0 partir de la date de ce proc\u00E8s-verbal."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a: (b) D\u00C9CID\u00C9 de confier des pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Amaya Lantero Gonzalez, demeurant \u00E0 17 Fabian road, SW6 7TY London, Royaume-Uni, administrateur, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ce mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gesti"
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  "subject_company": {
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    "new": "Soci\u00E9t\u00E9 anonyme",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 avenue de Tervueren 2, 1040 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
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        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
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      "role": "commissaire",
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        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
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      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
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        "birth_date": null
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  "events": [
    {
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      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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    "kbo": "0478.928.788",
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Itay Rosenfeld",
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    {
      "kind": "director_in",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Itay ROSENFELD",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Itay ROSENFELD jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Pour autant, que de besoin l\u0027assembl\u00E9e ratifie tout acte pos\u00E9 par Monsieur ROSENFELD entre le 22 f\u00E9vrier 2019 et la date des pr\u00E9sentes.",
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      "evidence_quote": "Le conseil confirme que suite au renouvellement du mandat d\u0027administrateur de Monsieur Itay ROSENFELD par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 tenue le 10 avril 2019, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Itay ROSENFELD est \u00E9galement renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E9galement le mandat de la BVBA QUENTULUS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stefaan KONINGS, jusqu\u0027\u00E0 la m\u00EAme date.",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
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      "evidence_quote": "DECIDE de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
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{
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      "kind": "director_in",
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  "subject_company": {
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{
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        "name": "Harry Van Doninck",
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      "kind": "director_in",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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