Zeta Global

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      },
      "statutory": "niet_statutair",
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      "evidence_quote": "De aandeelhouders geven een bijzondere volmacht aan RSM InterFiduciaire, Posthofbrug 10 bus 4, 2600 Antwerpen-Berchem, vertegenwoordigd door Tom De Weerdt, met mogelijkheid van indeplaatsstelling en het recht om afzonderlijk te haridelen, om de vennootschap te vertegenwoordigen tegenover alle belast",
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      "kind": "zetel_initial_set",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Leonrodstra\u00DFe 52, 80636 M\u00FCnchen, Duitsland",
        "city": "M\u00FCnchen",
        "region": "foreign",
        "street": "Leonrodstra\u00DFe",
        "country": "DE",
        "postcode": "80636",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hermeslaan 1 bus 1B, 1831 Machelen (Brabant)",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "1B",
        "street_number": "1",
        "locality_suffix": "(Brabant)"
      },
      "effective_date": "2020-01-02",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om een bijkantoor in Duitsland te openen met inwerkingtreding vanaf heden (het \u0027Bijkantoor\u0027)",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jente Dengler",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-30",
    "filing_date": "2020-01-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0466.662.050",
    "name_full": "IgnitionONe",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "DLA Piper UK LLP",
    "person_name": "Ilse Van de Mierop",
    "org_rep_person_name": "Jente Dengler",
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Formulier I",
    "Formulier II"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "URCIUOLI Janet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGILOFF William",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Grouffal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.662.050",
    "name_full": "IgnitionONe"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGILOFF William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De Enige Aandeelhouder beslist de heer MARGILOFF William te ontslaan als bestuurder van de Vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vine Steven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De Enige Aandeelhouder beslist vervolgens om de volgende personen te benoemen als bestuurders van de Vennootschap met onmiddellijke ingang... De heer Steven Vine, wonende te 300 Mercer Street, 10N New York, NY 10003 (VS) met paspoortnummer 472666935"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grouffal Florian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "De Enige Aandeelhouder beslist vervolgens om de volgende personen te benoemen als bestuurders van de Vennootschap met onmiddellijke ingang... De heer Florian Grouffal, wonende te rue Paul Vaillant Couturier 40, 92300 Levallois-Perret (Frankrijk), met paspoortnummer 13CT53367."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Lauweres",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477607016",
        "name": "BVBA FILACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om het mandaat van BVBA FILACO, met maatschappelijke zetel te Daalbroek 10, 9420 Erpe-Mere (KBO: 0477.607.016), geldig vertegenwoordigd door haar zaakvoerder, de heer Filip Lauweres, als vertegenwoordiger van de Vennootschap voor de Belgische "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.662.050",
    "name_full": "IGNITIONONE",
    "legal_form": "NV"
  }
}