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SOLID TALENT

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Sluisweg 1 ·9000 Gent, Belgium
BE 0880.693.385
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Belgisch Staatsblad — acts

20 acts
Capital history · 1
30-08-2021
v3.2
Address history · 5
05-09-2024
Registered-office move
05-09-2024
Registered-office move
19-02-2024
Registered-office move
19-02-2024
Registered-office move
04-02-2016
Registered-office move
All acts · 20 updated 1 year ago
2025
22-05-2025 2 directors appointed Director changes
  • Annelies De Clercq — Commissaris
  • Kristof van Hecke — Gedelegeerd bestuurder
Technical details
{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annelies De Clercq",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0849.882.722",
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": "8790 Waregem, Vredestraat 55 bus 31",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2025-05-14",
      "evidence_quote": "De aandeelhouder beslist om Finvision Bedrijfsrevisoren Waregem BV, kantoorhoudende te 8790 Waregem, Vredestraat 55 bus 31, met ondernemingsnummer 0849.882.722, vast vertegenwoordigd door mevrouw Annelies De Clercq, bedrijfsrevisor, te benoemen tot commissaris van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof van Hecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0420.017.819",
        "name": "BOFIDI Gent",
        "address": "9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A",
        "country": "BE",
        "legal_form": "cooperatieve vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "De aandeelhouder beslist om een bijzondere volmacht te geven aan de cooperatieve vennootschap BOFIDI Gent, te 9051 Gent-Sint-Denijs-Westrem, Kortrijksesteenweg 1126 A, ondernemingsnummer 0420.017.819, vertegenwoordigd door de heer Kristof van Hecke, evenals aan haar afgevaardigden, bedienden, aanges",
      "decharge_status": null,
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        "kind": "indefinite",
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "Solid Talent",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "Kristof Van Hecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-05-2025 Annelies De Clercq appointed as statutory auditor Director changes
  • Annelies De Clercq — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "name": "Annelies De Clercq",
        "address": null,
        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "Solid Talent"
  }
}
2024
05-09-2024 Registered office moved within Gent Registered-office change
  • AMELIA EARHARTLAAN 17-9051 GENT → Sluisweg 1 bus 13, 9000 Gent
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AMELIA EARHARTLAAN 17-9051 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "AMELIA EARHARTLAAN",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-07",
    "act_kind_objet": "ZETELVERPLAATSING"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "Tegelijk hierbij neergelegd schriftelijke besluiten d.d 27/06/2024"
  ]
}
05-09-2024 Registered office moved within Gent Registered-office change·Kristof Van Hecke
  • Amelia Earhartlaan 17, 9051 Gent → Sluisweg 1 bus 13, 9000 Gent
Notary: Kristof Van Hecke · GentFirm: Bofidi Gent CVBA
Technical details
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sluisweg 1 bus 13, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Amelia Earhartlaan 17, 9051 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen van Amelia Earhartlaan 17, 9051 Gent naar Sluisweg 1 bus 13, 9000 Gent, en dit met ingang vanaf 1 juli 2024",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kristof Van Hecke",
    "firm_city": null,
    "firm_name": "Bofidi Gent CVBA",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-05",
    "filing_date": "2024-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0880.693.385",
    "org_name": "Bofidi Gent CVBA",
    "person_name": null,
    "org_rep_person_name": "Kristof van Hecke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten d.d. 27/06/2024"
  ]
}
19-02-2024 Registered office moved from Antwerpen to Gent Registered-office change·Sofie Van Cauwenberghe
  • 2060 Antwerpen, Bredastraat 140-201 → 9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 17
Notary: Sofie Van Cauwenberghe · Deinze
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Amelia Earhartlaan 17",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Amelia Earhartlaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "2060 Antwerpen, Bredastraat 140-201",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "201",
        "street_number": "140",
        "locality_suffix": null
      },
      "effective_date": "2024-02-08",
      "evidence_quote": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statut",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Hij kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sofie Van Cauwenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.017.819",
    "org_name": "Bofidi Gent",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan i.k.v. de creatie van soorten aandelen",
    "Verslag van het bestuursorgaan i.k.v. de wijziging van het voorwerp",
    "Geco\u00F6rdineerde statuten per 08 februari 2024"
  ]
}
19-02-2024 Registered office moved Registered-office change·Sofie Van Cauwenberghe
Notary: Sofie Van Cauwenberghe · Deinze
Technical details
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_administratif",
      "new_address": null,
      "old_address": {
        "raw": "Bredastraat 140 bus 201 : 2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "201",
        "street_number": "140",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Sofie Van Cauwenberghe",
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    "firm_name": null,
    "office_city": "Deinze",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-02-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
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  },
  "co_filed_documents": [
    "verslag van de bestuurder i.k.v. de creatie van soorten aandelen",
    "verslag van de bestuurder i.k.v. de wijziging van het voorwerp"
  ]
}
19-02-2024 6 directors appointed, 1 resigning Director changes
  • Samuel Paula Robert Maria Baro — A bestuurder
  • Kenneth Depuydt — A bestuurder
  • Lien De Beer — A bestuurder
  • Giovanni Verkooren — A bestuurder
  • Stijn Caels — B bestuurder
  • Christophe De Paepe — Commissaris
  • Stijn Joseph Elise Caels — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Joseph Elise Caels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Paula Robert Maria Baro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Depuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien De Beer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Verkooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Caels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT"
  }
}
2023
11-04-2023 1 director appointed, 2 resigning Director changes
  • Baert Timmy — Finance, ict & digital lead
  • Heidi Van der Herten — People lead
  • Wouter Loos — Business development lead
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "People Lead",
      "person": {
        "rrn": null,
        "name": "Heidi Van der Herten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Business Development Lead",
      "person": {
        "rrn": null,
        "name": "Wouter Loos",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Finance, ICT \u0026 Digital Lead",
      "person": {
        "rrn": null,
        "name": "Baert Timmy",
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      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "Solid Talent"
  }
}
11-04-2023 2 resigning Director changes
  • Heidi Van der Herten — Directeur
  • Wouter Loos — Directeur
Technical details
{
  "events": [
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      "kind": "decharge_granted",
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    },
    {
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      "effective_date": "2023-02-01",
      "evidence_quote": "Herroeping van bijzondere bevoegdheden aan meerdere personen. De raad van bestuur herroept alle bevoegdheden die aan volgende personen werden toegekend in het verslag van de raad van bestuur dd 29/12/2021 en verschenen in het Belgisch Staatsblad dd 13/05/2022, met ingang vanaf 01/02/2023: - Mevrouw ",
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    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "Wouter Loos",
        "address": "Kortestraat 41, 2930 Brasschaat",
        "birth_date": null,
        "profession": "Business Development Lead",
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2023-02-01",
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Baert Timmy",
        "address": "Drabstraat 109, 2640 Mortsel",
        "birth_date": null,
        "profession": "Finance, ICT \u0026 Digital Lead",
        "birth_place": null
      },
      "reason": null,
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11-01-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Jan Verreth
Summary: Fiscal year changeNotary: Jan Verreth · LierFirm: SOLID TALENT
Technical details
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11-01-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Jan Verreth
Summary: Fiscal year changeNotary: Jan Verreth · Lier
Technical details
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    "name": "Jan Verreth",
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    "effective_date": "2023-01-09",
    "effective_date_is_approximate": false
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2022
13-06-2022 3 directors appointed Director changes
  • Heidi Van der Herten — People lead
  • Wouter Loos — Business development lead
  • Baert Timmy — Finance, ict & digital lead
Summary: v3.2
Technical details
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  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT"
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13-06-2022 Change in the board of directors Director changes
Technical details
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2021
30-08-2021 Capital increase of €150,000 to €211,500 Capital & shares
  • €61.500 → €211.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
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    {
      "kind": "capital_increase",
      "after_eur": 211500,
      "delta_eur": 150000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
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07-01-2021 2 directors appointed, 1 resigning Director changes
  • CAELS Stijn — Enige bestuurder
  • CAELS Stijn — Gedelegeerd bestuurder
  • THOMAS Christophe — Gedelegeerd bestuurder
Summary: v3.2
Technical details
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      "role": "enige bestuurder",
      "person": {
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        "name": "CAELS Stijn",
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      "kind": "director_out",
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        "name": "THOMAS Christophe",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID TALENT"
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07-01-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "old": "naamloze vennootschap",
    "changed": false
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2017
06-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SOLID TALENT",
    "old": "SOLID ENGINEERING \u0026 CONSULTANTS",
    "changed": true
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS"
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  "legal_form_change": {
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    "changed": false
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}
06-10-2017 2 directors appointed Director changes
  • THOMAS Christophe — Gedelegeerd bestuurder
  • CAELS Stijn Joseph Elise — Gedelegeerd bestuurder
Summary: v3.2
Technical details
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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    },
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      "kind": "director_in",
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        "name": "CAELS Stijn Joseph Elise",
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      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS"
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2016
04-02-2016 Registered office moved within Antwerpen Registered-office change·Stijn Caels
  • 2000 Antwerpen, Italiëlei 10 bus 602 → 2060 Antwerpen, Bredastraat 140 bus 201
Notary: Stijn Caels · Antwerpen
Technical details
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "2060 Antwerpen, Bredastraat 140 bus 201",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bredastraat",
        "country": "BE",
        "postcode": "2060",
        "box_number": "201",
        "street_number": "140",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2000 Antwerpen, Itali\u00EBlei 10 bus 602",
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        "region": "vlaams_gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "602",
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2016-01-06",
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur dd. 06/01/2016 dat de maatschappelijke zetel te \u00222000 Antwerpen, Itali\u00EBlei 10 bus 602\u0022 wordt overgebracht naar \u00222060 Antwerpen, Bredastraat 140 bus 201\u0022.",
      "region_changed": false,
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      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-04",
    "filing_date": "2018-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2016-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0880.693.385",
    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
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    "person_name": "Stijn Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary representative (delegated authority)"
  },
  "co_filed_documents": [
    "VOLMACHT"
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}
04-02-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "SOLID ENGINEERING \u0026 CONSULTANTS"
  }
}