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Ziegler

Actief
Vilvoordsesteenweg 11 ·1120 Brussel, België
Open faillissement
BE 0403.480.507
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Leeftijd88 jaar
Bestuur8
Verbindingen5

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
05-06-2026
Faillissement Opening
Datum: 01-06-2026 · Tribunal de l’entreprise francophone de Bruxelles · SA ZIEGLER CHAUSSEE DE VILVORDE 11, 1120 NEDER-OVER-HEEMBEEK · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-06-05 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

186 aktes
Kapitaalverloop · 88
17-11-2025
v3.2
17-11-2025
v3.2
17-11-2025
v3.2
17-11-2025
Kapitaalwijziging
17-11-2025
Kapitaalwijziging
17-11-2025
v3.2
05-08-2025
Kapitaalwijziging
05-08-2025
v3.2
05-08-2025
v3.2
05-08-2025
v3.2
05-08-2025
v3.2
05-08-2025
Kapitaalwijziging
04-12-2024
Kapitaalwijziging
04-12-2024
Kapitaalwijziging
04-12-2024
v3.2
Adresverloop · 2
30-09-2019
v3.2
30-09-2019
Zetelwijziging
Alle aktes · 186 bijgewerkt 2 maanden geleden
2026
01-04-2026 Diane Govaerts neemt ontslag als commissaris Bestuurswijziging
  • Diane Govaerts — Commissaris
Technische details
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    {
      "kind": "commissaris_revocation",
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        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Diligencia Consult SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "R\u00E9vocation du mandat d\u0027administrateur Diligencia Consult SRL, repr\u00E9sent\u00E9e par Diane Govaerts en tant que repr\u00E9sentante permanente",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dehaemers Christine",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "Attribution de pouvoirs \u00E0 chaque administrateur et \u00E0 Dehaemers Christine, chacun agissant individuellement et avec pouvoir de subd\u00E9l\u00E9gation, en vue de l\u0027accomplissement de toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires r\u00E9sultant des r\u00E9solutions prises",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-01",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-04-2026 Diane Govaerts neemt ontslag als bestuurder Bestuurswijziging
  • Diane Govaerts — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diane Govaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  }
}
27-01-2026 Werner Claeys herbenoemd als commissaris Bestuurswijziging
  • Werner Claeys — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme le commissaire pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2025, 2026 et 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "SA"
  }
}
27-01-2026 2 bestuurders benoemd Bestuurswijziging
  • Werner Claeys — Commissaris
  • Sophie Tuyttens — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Werner Claeys",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme le commissaire pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2025, 2026 et 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie Tuyttens",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": "Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme le commissaire pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2025, 2026 et 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Ruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Ziegler",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2026 Groupe Audit Belgium benoemd tot auditor Bestuurswijziging
  • Groupe Audit Belgium — Auditor
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  }
}
2025
17-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "NV"
  }
}
17-11-2025 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "SA"
  }
}
17-11-2025 Kapitaalverhoging tot €10.000.000 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  }
}
17-11-2025 Kapitaalverhoging van €10.000.000 tot €10.000.000 Kapitaal & aandelen·Katrin ROGGEMAN
  • €0 → €10.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Katrin ROGGEMAN · BrusselKantoor: Van Halteren Notarissen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10000000.0,
      "delta_eur": 10000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9496,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1053.07
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 10000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte",
    "volmachten",
    "verslagen",
    "aanwezigheidslijst"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
17-11-2025 Kapitaalverhoging van €10.000.000 tot €10.000.000 Kapitaal & aandelen·Katrin ROGGEMAN
  • €0 → €10.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Katrin ROGGEMAN · BruxellesKantoor: Van Halteren Notaires
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10000000.0,
      "delta_eur": 10000000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 9496,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1053.07
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 10000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Katrin ROGGEMAN",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-11-03",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katrin ROGGEMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procurations",
    "rapports",
    "liste de pr\u00E9sence"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
17-11-2025 Kapitaalverhoging tot €10.000.000 Kapitaal & aandelen
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10000000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  }
}
14-08-2025 30 bestuurders benoemd Bestuurswijziging
  • Jan VAN DE WAL — Directeur
  • Stephan VAN DEN BRUEL — Directeur
  • Johan DE BRAUWER — Directeur
  • Dirk POTTILIUS — Directeur
  • Carina KROL — Directeur
  • Tejo DECRAENE — Directeur
  • Xavier DE JONCKEERE — Directeur
  • Luc AUDIENS — Directeur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jan VAN DE WAL",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": "statutair",
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stephan VAN DEN BRUEL",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan DE BRAUWER",
        "address": null,
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      },
      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dirk POTTILIUS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Carina KROL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
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14-08-2025 56 bestuurders benoemd Bestuurswijziging
  • Alain Ziegler — Afgevaardigde bestuurder, voorzitter
  • Diane Govaerts — Bestuurder
  • Charlotte Ziegler — Bestuurder
  • Johan De Brauwer — Bestuurder
  • Philippe Bormans — Volmachthouder, dienst verzekeringen
  • Bart Cuyvers — Volmachthouder, dienst geschillen
  • Johan De Brauwer — Volmachthouder, personeelsdienst
  • Erik Mast — Volmachthouder, dienst financien
Samenvatting: v3.2
Technische details
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14-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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14-08-2025 45 bestuurders benoemd Bestuurswijziging
  • Alain Ziegler — Bestuurder
  • Diane Govaerts — Bestuurder
  • Charlotte Ziegler — Bestuurder
  • Johan De Brauwer — Bestuurder
  • Jan VAN DE WAL — Directeur
  • Stephan VAN DEN BRUEL — Directeur
  • Johan DE BRAUWER — Directeur
  • Dirk POTTILIUS — Directeur
Technische details
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14-08-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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05-08-2025 Kapitaalverhoging van €3.200.067 Kapitaal & aandelen·Matthieu DERYNCK
  • Inbreng in geld · Apport en numéraire
Notaris: Matthieu DERYNCK · BruxellesKantoor: Van Halteren Notaires
Technische details
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05-08-2025 Kapitaalverhoging van €3.000.000 tot €23.000.000 Kapitaal & aandelen
  • €20.000.000 → €23.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
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05-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Matthieu DERYNCK
Notaris: Matthieu DERYNCK · BruxellesKantoor: Van Halteren Notaires
Technische details
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    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full_after": "Ziegler",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Ziegler",
    "current_zetel_raw": "Chauss\u00E9e de Vilvorde 11 : 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "tout employ\u00E9 de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "tout collaborateur de l\u2019\u00E9tude Van Halteren",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 7, al. 2 a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance la prime d\u0027\u00E9mission des actions nouvelles avec l\u0027article 184 CIR 92, en exigeant que le montant de la prime soit int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et port\u00E9 \u00E0 un compte distinct dans les capitaux propres.",
      "new_text": "Lorsqu\u2019une prime d\u2019\u00E9mission des actions nouvelles est pr\u00E9vue, le montant de cette prime d\u2019\u00E9mission doit \u00EAtre int\u00E9gralement lib\u00E9r\u00E9 d\u00E8s la souscription et est port\u00E9 et maintenu \u00E0 un compte distinct : \u0022Primes d\u0027\u00E9mission\u0022 dans les capitaux propres au passif du bilan.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7, al. 2"
    },
    {
      "summary": "Le premier paragraphe de l\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte fixant le capital \u00E0 23.000.000 EUR repr\u00E9sent\u00E9 par 59.457 actions et stipulant que le texte sera mis en conformit\u00E9 avec le nouvel \u00E9tat du capital et des actions si l\u0027augmentation de capital est davantage r\u00E9alis\u00E9e.",
      "new_text": "Le capital est fix\u00E9 \u00E0 23.000.000 EUR. Il est repr\u00E9sent\u00E9 par 59.457 actions, sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et avantages. Dans la mesure ou l\u2019augmentation de capital sera davantage r\u00E9alis\u00E9e, le texte de l\u2019article 5 des statuts sera mis en conformit\u00E9 avec le nouvel \u00E9tat du capital et des actions.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "chaque administrateur",
        "excluded_powers": []
      },
      {
        "name": "tout employ\u00E9 de l\u2019\u00E9tude \u00AB Van Halteren Notaires \u00BB",
        "excluded_powers": []
      },
      {
        "name": "tout collaborateur de l\u2019\u00E9tude Van Halteren",
        "excluded_powers": []
      },
      {
        "name": "chaque administrateur",
        "excluded_powers": []
      },
      {
        "name": "chaque administrateur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "liste de pr\u00E9sence",
    "procurations",
    "rapports",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 59457,
    "shares_before": null,
    "capital_after_eur": 23000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      },
      {
        "count": 3039,
        "label": "nouvelles actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
05-08-2025 Kapitaalverhoging Kapitaal & aandelen
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3200067,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-07-28",
      "evidence_quote": "De vergadering beslist het kapitaal in geld te verhogen met voorkeurrecht voor de aandeelhouders van een maximum bedrag van 3.200.067 EUR",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": 23000000,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-28",
      "evidence_quote": "De vergadering stelt vast en verzoekt ondergetekende notaris er akte van te geven dat de kapitaalverhoging daadwerkelijk verwezenlijkt is en het kapitaal aldus op 23.000.000 EUR is gebracht",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "NV"
  }
}
05-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De revisor, de besloten vennootschap \u201CGROUPE AUDIT BELGIUM\u201D, vertegenwoordigd door de heer Werner Claeys, bedrijfsrevisor, heeft een verslag over de voorgestelde inbreng opgesteld",
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D, afzonderlijk optredend, voor het opstellen van de geco\u00F6rdineerde tekst van de statuten; \u2022 aan ieder medewerker van het Van Halteren kantoor om over te gaan tot de publicatie van deze akte in het Belgisch Staatsblad;",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "drafting_statutes"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2025 Kapitaalverhoging Kapitaal & aandelen
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3200067,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2025-07-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital en num\u00E9raire avec droit de pr\u00E9f\u00E9rence pour les actionnaires pour un montant maximum de 3.200.067 EUR par l\u2019\u00E9mission de maximum 3.039 nouvelles actions",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": 23000000,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-07-28",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert le notaire instrumentant d\u0027acter que l\u2019augmentation de capital est effectivement partiellement r\u00E9alis\u00E9e et le capital est ainsi port\u00E9 \u00E0 23.000.000 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "SA"
  }
}
05-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2025-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 tout collaborateur de l\u2019\u00E9tude Van Halteren pour proc\u00E9der aux publications au Moniteur Belge du pr\u00E9sent acte",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-08-2025 Kapitaalverhoging van €3.000.000 tot €23.000.000 Kapitaal & aandelen
  • €20.000.000 → €23.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23000000,
      "delta_eur": 3000000,
      "before_eur": 20000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  }
}
05-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-08-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
05-08-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Samuel Wynant
Notaris: Samuel Wynant · BrusselKantoor: Van Halteren Notarissen
Technische details
{
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full_after": "Ziegler",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Ziegler",
    "current_zetel_raw": "Chauss\u00E9e de Vilvorde 11 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ieder medewerker van het Van Halteren kantoor",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "iedere bestuurder van de vennootschap",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ieder bestuurder",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De tweede alinea van artikel 7 wordt gewijzigd om de volgestorte uitgiftepremies op een afzonderlijke rekening onder het eigen vermogen te boeken.",
      "new_text": "Wanneer voor de nieuwe aandelen in een uitgiftepremie is voorzien, moet het bedrag daarvan bij de inschrijving worden volgestort en worden geboekt en bijgehouden op een afzonderlijke rekening \u0022Uitgiftepremies\u0022, onder het eigen vermogen op het passief van de balans.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Het eerste lid van artikel 5 wordt vervangen door de tekst die het kapitaal en het aantal aandelen weergeeft.",
      "new_text": "Het kapitaal bedraagt 23.000.000 EUR Het is vertegenwoordigd door 59.457 aandelen, zonder aanduiding van nominale waarde, die van dezelfde rechten en voordelen genieten.",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Artikel 7 wordt hernummerd en de tekst wordt gealigneerd met de nieuwe kapitaal- en aandelentoestand.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ieder medewerker van het notariskantoor \u201CVan Halteren Notarissen\u201D",
        "excluded_powers": []
      },
      {
        "name": "ieder medewerker van het Van Halteren kantoor",
        "excluded_powers": []
      },
      {
        "name": "iedere bestuurder van de vennootschap",
        "excluded_powers": []
      },
      {
        "name": "ieder bestuurder",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie",
    "aanwezigheidslijst",
    "volmachten",
    "verslagen",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 59457,
    "shares_before": null,
    "capital_after_eur": 23000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "bestaande aandelen",
        "rights_summary": "genieten van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "voting_per_share": null
      },
      {
        "count": 3039,
        "label": "nieuwe aandelen",
        "rights_summary": "genietend van dezelfde rechten en voordelen die dezelfde rechten en voordelen genieten als de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
05-08-2025 Kapitaalverhoging van €3.000.000 tot €23.000.000 Kapitaal & aandelen·Samuel Wynant
  • €20.000.000 → €23.000.000
  • Inbreng in geld · Apport en numéraire
Notaris: Samuel Wynant · BrusselKantoor: Van Halteren Notarissen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 23000000.0,
      "delta_eur": 3000000.0,
      "before_eur": 20000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3039,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1053.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Samuel Wynant",
    "firm_city": null,
    "firm_name": "Van Halteren Notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Werner Claeys"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "Ziegler",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel Wynant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie",
    "aanwezigheidslijst",
    "volmachten",
    "verslagen",
    "geco\u00F6rdineerde statuten"
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  "shareholders_after": [],
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}
28-05-2025 Werner Claeys herbenoemd als commissaris Bestuurswijziging
  • Werner Claeys — Commissaris
Samenvatting: v3.2
Technische details
{
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    {
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      "role": "commissaris",
      "person": {
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        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "nomination avec effet r\u00E9troactif au 1er janvier 2024 du commissaire actuel, Groupe Audit Belgium SRL, repr\u00E9sent\u00E9e par Monsieur Werner Claeys, au contr\u00F4le des comptes consolid\u00E9s pour une p\u00E9riode de 3 ann\u00E9es couvrant les exercices comptables de 2024, 2025 et 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.480.507",
    "name_full": "ZIEGLER",
    "legal_form": "SA"
  }
}
28-05-2025 Alain Ziegler benoemd tot commissaris Bestuurswijziging·franeøphane de Wnyellag
  • Alain Ziegler — Commissaris
Notaris: franeøphane de Wnyellag · Brussel
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Ziegler",
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      },
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      "subkind": "renewal",
      "via_org": {
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        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-01-01",
      "evidence_quote": "benoeming met terugwerkende kracht vanaf 1 januari 2024 van de huidige commissaris, Groupe Audit Belgium SRL, vertegenwoordigd door de heer Werner Claeys, om de geconsolideerde rekeningen te controleren voor een periode van 3 jaar die de boekjaren 2024, 2025 en 2026 bestrijkt.",
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      },
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      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "frane\u00F8phane de Wnyellag",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.480.507",
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    "person_role_at_subject": "Afgevaardigde Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Eerste 30 van 186 aktes