WORKDAY BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Montgomery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Goedkeuring van het ontslag van de heer Brian Montgomery als bestuurder van de Vennootschap met onmiddellijke ingang. Kwijting zal worden verleend aan de heer Montgomery voor de uitoefening van zijn mandaat tijdens de gewone algemene vergadering van de aandeelhouders in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doris Tan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-06",
      "evidence_quote": "Goedkeuring van de benoeming van mevrouw Doris Tan die woonstkeuze doet op het adres van de zetel van het vennootschap, als bestuurder van de vennootschap met onmiddellijke ingang en dit voor een onbepaalde duur.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630946297",
        "name": "Grant Thornton bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-31",
      "evidence_quote": "beslist om Grant Thornton bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprise met maatschappelijke zetel te Medialaan 50, 1800 Vilvoorde, Belgium als commissaris van de vennootschap Workday Belgium aan te stellen voor een periode van 3 jaar die zal eindigen na de AVA te houden in 2027. Deze vennootschap stel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "287"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1050 Brussel, Louizalaan 287/16"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guner Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... blijkt dat de aandeelhouders hebben beslist om de commissaris zijnde de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Grant Thornten Bedrijfsrevisoren - R\u00E9viseurs d\u0027entreprises\u0022, m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams",
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Sint-Gillis",
        "region": "Brussels",
        "street": "Fonsnylaan",
        "country": "BE",
        "postcode": "1060",
        "box_number": "59",
        "street_number": "46"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar 2800 Mechelen, Kardinaal Mercierplein 2, Spaces Mercier, en dit met ingang van 1 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2019-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Nathalie Boonen en/of Judy Wijten, c/o PwC Business Advisory Services CVBA, Generaal Lemanstraat 55, 2018 Antwerpen, elk individueel handelend te belasten met de ondertekening en neerlegging van de formulieren I alsook de Nederlandstalige tekst van statuten in de het vennootschapsdossier bij de griffie van de Ondernemingsrechtbank te Brussel.",
      "holder_kbo": null,
      "holder_name": "Nathalie Boonen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Nathalie Boonen en/of Judy Wijten, c/o PwC Business Advisory Services CVBA, Generaal Lemanstraat 55, 2018 Antwerpen, elk individueel handelend te belasten met de ondertekening en neerlegging van de formulieren I alsook de Nederlandstalige tekst van statuten in de het vennootschapsdossier bij de griffie van de Ondernemingsrechtbank te Brussel.",
      "holder_kbo": null,
      "holder_name": "Judy Wijten",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Nathalie Boonen en/of Judy Wijten, c/o PwC Business Advisory Services CVBA, Generaal Lemanstraat 55, 2018 Antwerpen, elk individueel handelend te belasten met de ondertekening en neerlegging van de formulieren I alsook de Nederlandstalige tekst van statuten in de het vennootschapsdossier bij de griffie van de Ondernemingsrechtbank te Brussel.",
      "holder_kbo": null,
      "holder_name": "PwC Business Advisory Services CVBA",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De medewerkers van Acerta Ondernemingsloket, Groenenborgerlaan 16, 2610 Wilrijk werden belast met de inschrijving van de vestigingseenheid te Mechelen in de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Acerta Ondernemingsloket",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Theodore Gizewski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "het ontslag te aanvaarden van de heer Theodore Gizewski als zaakvoerder van de vennootschap en dit met ingang van 31 december 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Linzi Sayers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "mevrouw Linzi Sayers, wonende te Menapia, Silchester Park, Glenageary, County Dublin, lerland, te benoemen tot zaakvoerder van de vennootschap met ingang van 1 januari 2019."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van den Abbeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgelman, Van den Abbeele \u0026 Co Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "in gezamenlijk overleg, het ontslag te aanvaarden van de huidige oommissaris, zijnde Burgelman, Van den Abbeele \u0026 Co Bedrijfsrevisoren BVBA, vertegenwoordigd door de heer Luc Van den Abbeele."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vennootschap \u0022Grant Thornton Bedrijfsrevisoren CVBA, met zetel te 1130 Brussel, Metrologielaan 10 bus 15, te benoemen tot commissaris van de vennootschap voor een duur van drie jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Melanie Vinson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "de prendre note et, pour autant que de besoin, d\u0027accepter la d\u00E9mission, avec prise d\u0027effet au 5 d\u00E9cembre 2017, de Mme Melanie Vinson en tant que g\u00E9rante de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Theodore Matthew Gizewski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "de nommer Mr Theodore Matthew Gizewski, 6230 Stoneridge Mall Road, Pleasanton, CA 94588 (Etats-Unis), comme g\u00E9rant de la Soci\u00E9t\u00E9, avec prise d\u0027effet au 5 d\u00E9cembre 2017 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Fonsny",
        "country": "BE",
        "postcode": "1060",
        "box_number": "59",
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la M\u00E9trologie",
        "country": "BE",
        "postcode": "1030",
        "box_number": "15",
        "street_number": "10"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "le conseil de g\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1sr mai 2017, \u00E0 l\u0027adresse suivante: avenue Fonsny 46 bo\u00EEte 59, 1060 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Den Abbeele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Burgelman, Van den Abbeele \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "de nommer la SPRL Burgelman, Van den Abbeele \u0026 C\u00B0, ayant son si\u00E8ge social \u00E0 2000 Anvers, Britse lei 36, repr\u00E9sent\u00E9e par Mr Luc Van Den Abbeele, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour les exercices sociaux se terminant le 31 janvier 2017, le 31 janvier 2018 et le 31 janvier 2019. Le mandat de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Shaughnessy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "de prendre note et, pour autant que de besoin, d\u0027accepter la d\u00E9mission, avec prise d\u0027effet au 1er f\u00E9vrier 2017, de M. James Shaughnessy en tant que g\u00E9rant de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Brian Montgomery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-18",
      "evidence_quote": "de nommer M. Brian Montgomery, r\u00E9sidant \u00E0 1 Wainsfort Manor Crescent, Kimmage Manor, Dublin 6W, D6WYT78, Irlande, comme g\u00E9rant de la soci\u00E9t\u00E9, avec prise d\u0027effet au 18r f\u00E9vrier 2017 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Alan HAASE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Le coll\u00E8ge des g\u00E9rants prend acte des d\u00E9missions, en tant que g\u00E9rants de la soci\u00E9t\u00E9, de Monsieur Michael Alan HAASE en date du 31 mars 2016"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sean Christopher O\u0027CONNELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-30",
      "evidence_quote": "Le coll\u00E8ge des g\u00E9rants prend acte des d\u00E9missions, en tant que g\u00E9rants de la soci\u00E9t\u00E9, de ... Monsieur Sean Christopher O\u0027CONNELL en date du 30 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "WORKDAY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue de la M\u00E9trologie num\u00E9ro 10 bo\u00EEte 15 \u00E0 Haren (1130 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0630.769.818",
        "name": "WORKDAY LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0630.769.818",
      "holder_org_name": "WORKDAY LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18549,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18549,
      "amount_subscribed_eur": 18549,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0630.770.115",
        "name": "WORKDAY B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0630.770.115",
      "holder_org_name": "WORKDAY B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0630.946.297",
    "name_full": "Workday Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-26",
  "post_incorporation_mandates": []
}