MODALIZY

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La soci\u00E9t\u00E9 anonyme SOFT",
        "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SOFT, dont le repr\u00E9sentant permanent est Monsieur RIGO Etienne, administrateur, les pouvoirs d\u2019administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full_after": "MODALIZY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MODALIZY",
    "current_zetel_raw": "Av G\u00E9n\u00E9ral Baron Empain 21 : 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation of the statutes to the Code of companies and associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "Delegation of powers to the administrator of SOFT with individual representation power.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:93"
    },
    {
      "summary": "Modification of the ordinary general meeting date to the last working Thursday of May.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Capital fixed at 100,000 euros, represented by 100 voting shares, fully paid.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent mille euros (\u20AC 100.000,00)\nIl est repr\u00E9sent\u00E9 par cents actions (100) avec droit de vote, sans d\u00E9signation de valeur nominale. Le\ncapital est enti\u00E8rement lib\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Capital can be increased or reduced by a general meeting deliberating as in matters of amendment to the statutes.",
      "new_text": "Le capital peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en\nmati\u00E8re de modification aux statuts.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Pre-emption rights for new capital increases, convertible obligations, or subscription rights are offered to shareholders proportionally.",
      "new_text": "En cas d\u2019augmentation de capital, d\u2019\u00E9mission d\u2019obligations convertibles ou de droits de souscription,\nles actions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Subscribers commit to the full amount represented by their shares; unpaid shares are subject to calls.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative and bear a serial number.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "All other titles are nominative and bear a serial number.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs, ils portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Titles are indivisible; in case of usufruct and bare ownership demembrement, rights are exercised by the usufructuary.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Shares of the company are freely transferred between living or upon death of the shareholder.",
      "new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The company is administered by a board of at least the minimum number required by law and at most seven members.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The board of administration elects a president and may also appoint a vice-president.",
      "new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.\nLe conseil peut \u00E9galement nommer un vice-pr\u00E9sident.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The board of administration meets on the convocation of the president or two administrators.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The board of administration can only deliberate and rule validly if at least half of its members are present or represented.",
      "new_text": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Decisions of the board of administration are recorded in minutes signed by all members who participated or at least by those who contributed to the formation of the majority.",
      "new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par tous",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The board of administration has the power to perform all acts necessary or useful to the realization of the company\u0027s object, except those reserved by law or the statutes to the general meeting.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The board of administration can delegate daily management and representation of the company to one or more of its members, who bear the title of administrator-delegated.",
      "new_text": "Le conseil d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "All acts engaging the company are valid if signed by the administrator-delegated.",
      "new_text": "1.Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The mandate of administrator is exercised gratuitously unless a contrary decision is made by the general meeting.",
      "new_text": "Le mandat d\u2019administrateur est exerc\u00E9 gratuitement sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "When the law requires it, the control of the financial situation, annual accounts, and regularity of operations to be recorded in the annual accounts will be entrusted to one or more commissioners.",
      "new_text": "Lorsque la loi l\u2019exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "An ordinary general meeting is held each year at the seat on the last Thursday of May at thirteen thirty minutes.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "To be admitted to the general meeting and, for shareholders, to exercise the right to vote, a holder of titles must fulfill certain conditions.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Any owner of titles can be represented at the general meeting by a mandatary provided that all formalities for admission to the general meeting are completed.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The general meeting is presided over by the president of the board of administration, or in his absence, by the vice-president or, in default of vice-president, by another administrator designated by his colleagues.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The general meeting cannot deliberate on points that do not appear on the agenda, except if all shareholders are present and decide unanimously to deliberate on new subjects.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer sur des points qui ne figurent pas dans l\u2019ordre du jour, sauf",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "Shareholders can, within the limits of the law, take by writing all decisions that fall within the power of the general meeting, except those that must be received in an authentic act.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, subject to the legal provisions governing shares without voting rights.",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The board of administration can, in session, prorogue any general meeting, annual, extraordinary or special, by three weeks (five weeks in case of a listed company).",
      "new_text": "Le conseil d\u2019administration peut, s\u00E9ance tenante, proroger \u00E0 trois semaines (en cas de soci\u00E9t\u00E9 cot\u00E9e",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The social exercise begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "At least five percent is deducted from this net annual profit for the creation of the legal reserve. This obligation ends when the reserve fund reaches one-tenth of the social capital.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale. Cette",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "The payment of dividends is made at the time and places designated by the board of administration.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "In case of dissolution of the company for any reason and at any time, the liquidation is carried out by the liquidators appointed by the general meeting.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The liquidators are competent to perform all operations provided for by law unless the general meeting decides otherwise, by a majority of votes.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "After payment of all debts, charges and liquidation expenses, or after deposit of the amounts necessary for this purpose, the liquidators distribute the net assets, in cash or in titles, between the shareholders pro rata of the number of shares they possess.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "For any dispute related to the affairs of the company between the company, its shareholders, administrators, administrator-delegated, permanent representatives, directors, former administrators, former administrator-delegated, former permanent representatives, former directors and/or liquidators, as",
      "new_text": "Pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the seat where all communications, summonses, assignments, notifications can be validly made if he has not elected another domicile i",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "39"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "SOFT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Cruysmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langes"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRIMAJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur \u00E0 partir du 26/07/2024 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof Van Spruytlaan 6, avec repr\u00E9sentant permanent Monsieur Thierry Van Coppenolle et DECIDE, par vote s\u00E9par\u00E9 et \u00E0 l\u0027u",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langes",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHRIMAJO",
        "address": "Hof Van Spruytlaan 6, 2550 Kontich",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur \u00E0 partir du 26/07/2024 par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof Van Spruytlaan 6, avec repr\u00E9sentant permanent Monsieur Thierry Van Coppenolle et DECIDE, par vote s\u00E9par\u00E9 et \u00E0 l\u0027u",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CHRIMAJO",
        "address": "Hof Van Spruytlaan 6, 2550 Kontich",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charge pour toute responsabilit\u00E9 encourue lors de l\u0027accomplissement officiel de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-08",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne RIGO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali RIGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la DEMISSION des fonctions d\u0027administrateur d\u00E8s aujourd\u0027hui par Madame Magali RIGO, N\u00B0 RN 80.03.30-166.53, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue du Jeu de Paume 15 et DECIDE, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charge pour toute responsabilit\u00E9 encourue lors de l\u0027acc",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DECLERCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463166486",
        "name": "GLOBAL BUSINESS SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GLOBAL BUSINESS SOLUTIONS, ayant son si\u00E8ge social \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96A, BE0463.166.486, avec repr\u00E9sentant permanent Monsieur Vincent DECLERCK, domicili\u00E9 \u00E0 1970 Wezemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "80.03.30-166.53",
        "name": "Magali RIGO",
        "address": "1150 Bruxelles, Avenue du Jeu de Paume 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la DEMISSION des fonctions d\u0027administrateur d\u00E8s aujourd\u0027hui par Madame Magali RIGO, N\u00B0 RN 80.03.30-166.53, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue du Jeu de Paume 15",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "80.03.30-166.53",
        "name": "Magali RIGO",
        "address": "1150 Bruxelles, Avenue du Jeu de Paume 15",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE, par vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, de donner d\u00E9charge pour toute responsabilit\u00E9 encourue lors de l\u0027accomplissement officiel de son mandat pour la p\u00E9riode allant jusqu\u0027\u00E0 aujourd\u0027hui.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.166.486",
        "name": "GLOBAL BUSINESS SOLUTIONS",
        "address": "1970 Wezembeek-Oppem, Avenue des Ducs 96A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GLOBAL BUSINESS SOLUTIONS, ayant son si\u00E8ge social \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96A, BE0463.166.486, avec repr\u00E9sentant permanent Monsieur Vincent DECLERCK, domicili\u00E9 \u00E0 1970 Wezemb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent DECLERCK",
        "address": "1970 Wezembeek-Oppem, Avenue des Ducs 96A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0463.166.486",
        "name": "GLOBAL BUSINESS SOLUTIONS",
        "address": "1970 Wezembeek-Oppem, Avenue des Ducs 96A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "avec repr\u00E9sentant permanent Monsieur Vincent DECLERCK, domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96A \u00E0 partir d\u0027aujourd\u0027hui",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne RIGO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas HERMINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la DEMISSION au 31/01/2022 du fonction d\u0027administrateur par Monsieur Thomas HERMINE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langest"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "90.04.09-103.90",
        "name": "Thomas HERMINE",
        "address": "1210 Saint-Josse-ten-Noode, Rue de la Commune 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la DEMISSION au 31/01/2022 du fonction d\u0027administrateur par Monsieur Thomas HERMINE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": "2240 Zandhoven, Langestraat 183",
        "country": "BE",
        "legal_form": "VCLJ"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SOFT SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Repr\u00E9sent\u00E9 par Etienne RIGO Administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-22",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-01-31",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Etienne RIGO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RENouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027): *la soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE0437.726.752, avec repr\u00E9sentant permanent Monsieur Etienne RIGO, domi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461452061",
        "name": "CHRIMAJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RENouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027): * la sooi\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof Van Spruytlaan 6, BE0461.452.061, avec repr\u00E9sentant permanent Monsieur Thierry VAN COPPEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien VANDELEENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826620835",
        "name": "JULIEN VANDELEENE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RENouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027): * la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JULIEN VANDELEENE, en abr\u00E9g\u00E9 JVD, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Rue des Corbeaux 27, BE0826.620.835, avec repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas HERMINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "RENouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027): * Monsieur Thomas HERMINE, domicili\u00E9 \u00E0 1210 Bruxelles, Rue de la Commune 20;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier TACKOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "RENouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027): * Monsieur Xavier TACKOEN, domicili\u00E9 \u00E0 1090 Bruxelles, Rue Tilmont 69;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali RIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "RENouveler les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027): * Madame Magali RIGO, domicill\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue Paule 14;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick KILIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022) VCLJ Bedrijfsrevisoren SRL, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par Monsieur Patrick KILIAN, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Apr\u00E8s discussion, l\u0027assembl\u00E9e a PRIS ACTE de la DEMISSION au 31/12/2020 du fonction d\u0027administrateur par Mr Philippe DUBOIS, domicili\u00E9 \u00E0 1330 Rixensart, Avenue Jos\u00E9phine Charlotte 33, n\u00B0 du registre national 52.12.22-425.91"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553726478",
        "name": "FACTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur en date du 28 f\u00E9vrier 2018 par la soci\u00E9t\u00E9 en nom collectif FACTO, ayant son si\u00E8ge social \u00E0 1490 Court-Saint-Etienne, Rue du Boisson 12, BE0553.726.478, avec repr\u00E9sentant permanent Monsieur Philippe DUBOIS, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en remplacement en qualit\u00E9 d\u0027administrateur pour le reste du mandat initial (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021) Monsieur Philippe DUBOIS, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, Rue du Boisson 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par: la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE04673.010.953, avec repr\u00E9sentant permanent Monsieur Etienne RIGO, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue G\u00E9n\u00E9ral Ba"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BROUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur par: ... Monsieur Jan BROUW, domicili\u00E9 \u00E0 2930 Brasschaat, Donksesteenweg 197;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de cinq ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021): la soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE0437.726.752. Conform\u00E9ment \u00E0 l\u0027article 61 \u00A7 2 du Cod"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien VANDELEENE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826620835",
        "name": "JULIEN VANDELEENE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de cinq ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021): la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e JULIEN VANDELEENE, en abr\u00E9g\u00E9 JVD, ayant son si\u00E8ge social \u00E0 1390 Grez-Doiceau, Rue des Corbeaux 27, BE0826.620.835. Conf"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0553726478",
        "name": "FACTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de cinq ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021): la soci\u00E9t\u00E9 en nom collectif FACTO, ayant son si\u00E8ge social \u00E0 1330 Rixensart, avenue Jos\u00E9phine Charlotte 33, BE0553.726.478. Conform\u00E9ment \u00E0 l\u0027article 61 \u00A7 2 du Code"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas HERMINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de cinq ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021): ... Monsieur Thomas HERMINE, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Rue sur les Foulons (\u00E0 partir du 1ier ao\u00FBt 2016 domicili\u00E9 \u00E0 1210 Bruxelles, Rue de la Commune 20);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier TACKOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de cinq ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021): ... Monsieur Xavier TACKOEN, domicili\u00EA \u00E0 1090 Bruxelles, Rue Tilmont 69;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magali RIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de cinq ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021): ... Madame Magali RIGO, domicili\u00E9e \u00E0 1150 Woluwe-Saint-Pierre, Avenue Paule 14;"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick KILIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019) la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Antwerpen, Leopoldstraat 37, repr\u00E9sent\u00E9e par Mon"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration a pris acte de la d\u00E9mission des fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 par la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE04673.010.953, avec repr\u00E9sentant permanent Monsieur Etienne RIGO, domicili\u00E9 \u00E0 1150 W"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9; la soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE0437.726.752, avec repr\u00E9sentant permanent Monsieur Etienne RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0467.010.953",
        "name": "SA \u00AB OCTA\u002B GROUP \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0467.010.953",
      "holder_org_name": "SA \u00AB OCTA\u002B GROUP \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0444.563.668",
        "name": "SA \u00AB BRUXELLES FINANCES ET PARTICIPATIONS \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0444.563.668",
      "holder_org_name": "SA \u00AB BRUXELLES FINANCES ET PARTICIPATIONS \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0634.782.747",
    "name_full": "MODALIZY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-30",
  "post_incorporation_mandates": []
}