ARCHIPELAGO ARCHITECTS

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 MEI 202A",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2025;",
      "value": "2025-10-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Clara Van Geel, en qualit\u00E9 d\u0027administratrice non statutaire, \u00E0 compter du 27 juin 2025.",
      "value": {
        "role": "administratrice non statutaire",
        "start_date": "2025-06-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est \u00E0 dur\u00E9e d\u00E9termin\u00E9e et expire le 1er juin 2029.",
      "value": {
        "end_date": "2029-06-01",
        "start_date": "2025-06-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il s\u0027agit d\u0027un mandat b\u00E9n\u00E9vole.",
      "value": "b\u00E9n\u00E9vole",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Giulia Scialpi, en qualit\u00E9 d\u0027administratrice non statutaire, \u00E0 compter du 27 juin 2025.",
      "value": {
        "role": "administratrice non statutaire",
        "start_date": "2025-06-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est \u00E0 dur\u00E9e d\u00E9termin\u00E9e et expire le 1er juin 2029.",
      "value": {
        "end_date": "2029-06-01",
        "start_date": "2025-06-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il s\u0027agit d\u0027un mandat b\u00E9n\u00E9vole.",
      "value": "b\u00E9n\u00E9vole",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Micha\u00EBl Seys, en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter du 27/06/2025.",
      "value": {
        "role": "administrateur non statutaire",
        "end_date": "2025-06-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Erik Cooremans, en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter du 12 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur non statutaire",
        "start_date": "2025-12-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est \u00E0 dur\u00E9e d\u00E9termin\u00E9e et expire le 1er juin 2029.",
      "value": {
        "end_date": "2029-06-01",
        "start_date": "2025-12-12"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "II s\u0027agit d\u0027un mandat b\u00E9n\u00E9vole.",
      "value": "b\u00E9n\u00E9vole",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Lennart Luchtens, en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter du 12 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur non statutaire",
        "start_date": "2025-12-12"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est \u00E0 dur\u00E9e d\u00E9termin\u00E9e et expire le 1er juin 2029.",
      "value": {
        "end_date": "2029-06-01",
        "start_date": "2025-12-12"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il s\u0027agit d\u0027un mandat b\u00E9n\u00E9vole.",
      "value": "b\u00E9n\u00E9vole",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Demission - Nominations",
      "value": "Demission - Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2559,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0667.985.847",
      "kind": "company",
      "name": "ARCHIPELAGO ARCHITECTS",
      "attrs": {
        "address": "1150 Woluwe-Saint-Pierre, Av\u00E8nue de Tervueren 253",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Clara Van Geel",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Giulia Scialpi",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Seys",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Erik Cooremans",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lennart Luchtens",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Iwein Meyskens",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Tervurenlaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4de",
        "street_number": "2"
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Op 28 maart 2025 wijzigt het adres van de maatschappelijke zetel naar Tervuren Square, Tervurenlaan 253, 1150 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "253"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": "4\u00E8me",
        "street_number": "2"
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "En date du 28 mars 2025, l\u0027adresse du si\u00E8ge social sera transf\u00E9r\u00E9e au Tervuren Square, Avenue de Tervueren 253, 1150 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Oudergem",
        "region": "Brussels Gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": "7",
        "street_number": "360"
      },
      "effective_date": "2023-02-26",
      "evidence_quote": "Op 26 februari wijzigt het adres van de maatschappelijke zetel naar Woluw\u00E9 Gate, Woluwelaan 2 (4de verdieping), 1150 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis van den Wijngaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "Cornelis van den Wijngaart d\u00E9missione de ses fonctions d\u0027administrateur au 24 octobre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN OOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwein MEYSKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LOIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRISAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coen van den WIJNGAART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland ROQUINY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar MUYLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karol GAWLIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardo SOLERA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael SEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrateurs pour une p\u00E9riode de 6 ans: -Messieurs Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE,, Marijn VERLINDEN, Karol GAWLIK, Gerardo SOLERA, Michael SEYS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise HAUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Madame Fran\u00E7oise HAUMONT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk D\u0027HERDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvelle comme Administrat\u00E9ur jusqu\u0027au 31/12/2023, Monsieur Dirk D\u0027HERDE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten LAMBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomme comme Administrateurs pour une p\u00E9riode de 6 ans: - Maarten LAMBRECHTS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VAN BOUGOGNIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Eric VAN BOUGOGNIE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert DENDOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Bert DENDOVEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GOFFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Gilles GOFFIN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk D\u0027HERDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Le mandat de Dirk D\u0027HERDE comme Administrateur D\u00E9l\u00E9gu\u00E9 se termine le 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwein MEYSKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Iwein MEYSKENS est nomm\u00E9 Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN OOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwein MEYSKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LOIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRISAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coen van den WIJNGAART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland ROQUINY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar MUYLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karol GAWLIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardo SOLERA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl SEYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise HAUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herkiest als Bestuurders voor een periode van 6 jaar: - Nicolas VAN OOST, Stef VERMEULEN, Iwein MEYSKENS, Kris LOIX, Laurent GRISAY, Coen van den WIJNGAART, Roland ROQUINY, Joost DECLERCQ, C\u00E9sar MUYLE, Marijn VERLINDEN, Karol GAWLIK Gerardo SOLERA, Micha\u00EBl SEYS. - Fran\u00E7oise HAUMONT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk D\u0027HERDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenemt de heer Dirk D\u0027HERDE tot bestuurder tot 31/12/2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten LAMBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoemt als bestuurders voor een periode van 6 jaar : - Maarten LAMBRECHTS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric VAN BOUGOGNIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoemt als bestuurders voor een periode van 6 jaar : - Eric VAN BOUGOGNIE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert DENDOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoemt als bestuurders voor een periode van 6 jaar : - Bert DENDOVEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GOFFIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoemt als bestuurders voor een periode van 6 jaar : - Gilles GOFFIN"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk D\u0027HERDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Het mandaat var\u0131 Dirk D\u0027HERDE als Gedelegeerd Bestuurder eindigt op 31/12/2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Iwein MEYSKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer lwein MEYSKENS wordt benoemd tot Gedelegeerd Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "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": "2022-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 priv\u00E9e \u0022JOIRIS, ROUSSEAUX ET CO, REVISEURS D\u0027ENTREPRISES ASSOCIES\u0022, registre des personnes morales Hainaut division Mons 0450.426.032, ayant son si\u00E8ge social \u00E0 7000 Mons, Rue de la Biche 18, qui sera repr\u00E9sent\u00E9e dans cette fonction par Monsieur Alexis Pruneau, commissaire.",
    "firm_kbo": "0450.426.032",
    "firm_name": "JOIRIS, ROUSSEAUX ET CO, REVISEURS D\u0027ENTREPRISES ASSOCIES",
    "ibr_number": null,
    "individual_name": "Alexis Pruneau"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bradfer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Accepte la d\u00E9mission de Philippe Bradfer et de Jean S\u00E9bastien Mouthuy de leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean S\u00E9bastien Mouthuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Accepte la d\u00E9mission de Philippe Bradfer et de Jean S\u00E9bastien Mouthuy de leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Wevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 l\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karol Gawlik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 l\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coen Van Den Wijngaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 l\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardo Solera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 l\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Invite, et qui acceptent, Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera et Micha\u00EBl Seys \u00E0 prendre leurs fonctions d\u0027administrateurs avec effet au 01 janvier 2021 et ce, jusqu\u0027\u00E0 l\u0027AG 2023 afin d\u0027aligner la dur\u00E9e des mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bradfer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Aanvaardt het ontslag van Philippe Bradfer en van Jean-S\u00E9bastien Mouthuy uit hun functie als bestuurder met ingang van 1 januari 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien Mouthuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Aanvaardt het ontslag van Philippe Bradfer en van Jean-S\u00E9bastien Mouthuy uit hun functie als bestuurder met ingang van 1 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Wevers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karol Gawlik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coen Van Den Wijngaart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardo Solera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Seys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Nodigt Stef Wevers, Karol Gawlik, Coen Van Den Wijngaart, Gerardo Solera en Michael Seys uit, welk zij aanvaarden, om per 1 januari 2021 de functie van bestuurder op te nemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi VANDEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Accepte la d\u00E9mission de Madame Heidi VANDEUR de ses fonctions d\u0027administrateur avec effet au 15 mars 2019 et d\u00E9cide de ne pas pourvoir \u00E0 son remplacement.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi VANDEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-15",
      "evidence_quote": "Accepteert het ontsiag van mevrouw Heidi VANDEUR met betrekking tot haar functie van bestuurder met ingang van 15 maart 2019 en besluit om niet voor haar vervanging te zorgen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle STASSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de Madame Marie-No\u00EBlle STASSART de ses fonctions d\u0027administrateur et d\u00E9cide de ne pas pourvoir \u00E0 son remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle Stassart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering unaniem akte te nemen van het ontslag van Mevrouw Marie-No\u00EBlle Stassart als bestuurder om geen vervanging te voorzien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-06-19",
    "filing_date": "2018-02-09",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0667.985.847",
        "name": "ARCHIPELAGO ARCHITECTS",
        "role": "other",
        "address": "Boulevard du Souverain 360 bte 7 - 1160 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit de l\u0027adoption de nouvelles d\u00E9nominations commerciales par la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS",
    "legal_form": "Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 f\u00E9vrier 2018 de la soci\u00E9t\u00E9 ARCHIPELAGO ARCHITECTS a approuv\u00E9 l\u0027adoption de nouvelles d\u00E9nominations commerciales, notamment \u00AB archipelago | ar-te \u00BB, \u00AB ar-te | archipelago \u00BB, \u00AB archipelago | baev \u00BB et \u00AB baev | archipelago \u00BB, afin de renforcer l\u0027identit\u00E9 du groupe. Le mandataire Serge Solau a \u00E9t\u00E9 charg\u00E9 des formalit\u00E9s administratives, y compris la publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "J. Jordens bvba",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-19",
    "filing_date": "2018-06-07",
    "act_kind_objet": "Benaming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-02-09",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0667.985.847",
        "name": "ARCHIPELAGO ARCHITECTS",
        "role": "other",
        "address": "Vorstlaan 360 bus 7-1160 Oudergem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De handelsbenamingen van de vennootschap worden gewijzigd. Er wordt een nieuwe combinatie van handelsbenamingen goedgekeurd, inclusief de combinaties \u003Carchipelago | ar-te\u003E, \u003Car-te | archipelago\u003E, \u003Carchipelago | baev\u003E, en \u003Cbaev | archipelago\u003E.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van 9 februari 2018 van ARCHIPELAGO ARCHITECTS heeft de goedkeuring verleend van nieuwe handelsbenamingen, waaronder combinaties zoals \u0027archipelago | ar-te\u0027 en \u0027baev | archipelago\u0027, met het doel de fusiegroep \u0027archipelago\u0027 te versterken. De wijziging is goedgekeurd en wordt gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle STASSART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une p\u00E9riode de six ans, Madame Marie-No\u00EBlle STASSART et Messieurs Kris LOIX, Jean-S\u00E9bastien MOUTHUY, Laurent GRISAY, Marijn VERLINDEN, C\u00E9sar MUYLE et Joost DECLERCQ, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LOIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une p\u00E9riode de six ans, Madame Marie-No\u00EBlle STASSART et Messieurs Kris LOIX, Jean-S\u00E9bastien MOUTHUY, Laurent GRISAY, Marijn VERLINDEN, C\u00E9sar MUYLE et Joost DECLERCQ, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien MOUTHUY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une p\u00E9riode de six ans, Madame Marie-No\u00EBlle STASSART et Messieurs Kris LOIX, Jean-S\u00E9bastien MOUTHUY, Laurent GRISAY, Marijn VERLINDEN, C\u00E9sar MUYLE et Joost DECLERCQ, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRISAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une p\u00E9riode de six ans, Madame Marie-No\u00EBlle STASSART et Messieurs Kris LOIX, Jean-S\u00E9bastien MOUTHUY, Laurent GRISAY, Marijn VERLINDEN, C\u00E9sar MUYLE et Joost DECLERCQ, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une p\u00E9riode de six ans, Madame Marie-No\u00EBlle STASSART et Messieurs Kris LOIX, Jean-S\u00E9bastien MOUTHUY, Laurent GRISAY, Marijn VERLINDEN, C\u00E9sar MUYLE et Joost DECLERCQ, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar MUYLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une p\u00E9riode de six ans, Madame Marie-No\u00EBlle STASSART et Messieurs Kris LOIX, Jean-S\u00E9bastien MOUTHUY, Laurent GRISAY, Marijn VERLINDEN, C\u00E9sar MUYLE et Joost DECLERCQ, qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, pour une p\u00E9riode de six ans, Madame Marie-No\u00EBlle STASSART et Messieurs Kris LOIX, Jean-S\u00E9bastien MOUTHUY, Laurent GRISAY, Marijn VERLINDEN, C\u00E9sar MUYLE et Joost DECLERCQ, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-No\u00EBlle STASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "benoemt de vergadering unaniem tot de functie van bestuurder en voor een termijn van zes jaar, mevrouw Marie-No\u00EBlle STASSART ... die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris LOIX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "benoemt de vergadering unaniem tot de functie van bestuurder en voor een termijn van zes jaar, ... de heren Kris LOIX ... die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-S\u00E9bastien MOUTHUY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "benoemt de vergadering unaniem tot de functie van bestuurder en voor een termijn van zes jaar, ... Jean-S\u00E9bastien MOUTHUY ... die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GRISAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "benoemt de vergadering unaniem tot de functie van bestuurder en voor een termijn van zes jaar, ... Laurent GRISAY ... die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijn VERLINDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "benoemt de vergadering unaniem tot de functie van bestuurder en voor een termijn van zes jaar, ... Marijn VERLINDEN ... die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9sar MUYLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "benoemt de vergadering unaniem tot de functie van bestuurder en voor een termijn van zes jaar, ... C\u00E9sar MUYLE ... die aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-04",
      "evidence_quote": "benoemt de vergadering unaniem tot de functie van bestuurder en voor een termijn van zes jaar, ... Joost DECLERCQ ... die aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk D\u0027herde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De functie van gedelegeerd bestuurder van Archipelago wordt toevertrouwd aan Dirk D\u0027herde. met goedkeuring van alle aanwezige leden van de raad van bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Muyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Jean Paul Muyle neemt ontslag uit zijn functies van bestuurder en gedelegeerd bestuurder op 31 december 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Muyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Jean Paul Muyle neemt ontslag uit zijn functies van bestuurder en gedelegeerd bestuurder op 31 december 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, AFGEKORT : ARCHIPELAGO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk D\u0027herde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027archipelago est confi\u00E9e \u00E0 Dirk D\u0027herde, avec l\u0027approbation de l\u0027ensemble des membres du CA pr\u00E9sents."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Muyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Jean Paul Muyle d\u00E9missionne de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 au 31/12/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "ARCHIPELAGO ARCHITECTS, EN ABREGE : ARCHIPELAGO",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "Uccle (1180 Bruxelles), avenue Kersbeek 308",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "J. Jordens sprl",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": null,
  "post_incorporation_mandates": []
}

{
  "kind": "oprichting",
  "seat": "1180 Ukkel, Kersbeeklaan 308",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0667.985.847",
    "name_full": "JOIRIS, ROUSSEAUX \u0026 Co",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-27",
  "post_incorporation_mandates": []
}