ACSONE

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  "corrected_publication_numac": null
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  "subject_company": {
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      "evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
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  "subject_company": {
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{
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  "subject_company": {
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      "evidence_quote": "Monsieur Stijn Vandeputte remplace Monsieur Pieter Spiesschaert comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II.",
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{
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        "kbo": "0787918132",
        "name": "GREEN HILL II",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-08-27",
      "evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL II \u00E0 compter du 27 ao\u00FBt 2024, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL "
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  "subject_company": {
    "kbo": "0835.207.216",
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: Philippe Fontaine... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la d",
      "discharge_granted": true
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        "name": "Etienne Defalque",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Etienne Defalque... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
      "discharge_granted": true
    },
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bidoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... St\u00E9phane Bidoul... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean-Paul Daisomont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Jean-Paul Daisomont... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorde",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelina Casula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Carmelina Casula... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Castiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9. avec effet imm\u00E9diat: ... Jean-Christophe Castiaux... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027ac",
      "discharge_granted": true
    },
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Valerie Deseyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. Holdings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787918132",
        "name": "Green Hill Il",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Green Hill Il, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entrepri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Castiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer ... Jean-Christophe Castiaux, domicili\u00E9 \u00E0 Rue Ernest Mo\u00EBns 56, 5024 Gelbress\u00E9e, Belgique; ... comme mandataires sp\u00E9ciaux, conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bidoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer ... St\u00E9phane Bidoul, domicili\u00E9 \u00E0 Rue des Moulins 69, 1390 Archennes, Belgique; ... comme mandataires sp\u00E9ciaux, conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelina Casula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer ... Carmelina Casula, domicili\u00E9e \u00E0 Avenue de la Tanche 29, 1160 Auderghem, Belgique. comme mandataires sp\u00E9ciaux, conform\u00E9ment \u00E0 l\u0027article 20 des statuts de la Soci\u00E9t\u00E9."
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        "rrn": null,
        "name": "Stefaan De Coninck",
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      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer Grant Thornton R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, Bo\u00EEte 7, 2600 Anvers, Belgique, repr\u00E9sent\u00E9e par M. Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, avec effet "
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      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9.",
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        "name": "Jean-Paul Daisomont",
        "address": "Rue du Tru 58, 6740 Villers-sur-Semois, Belgique",
        "birth_date": null,
        "profession": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bidoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... St\u00E9phane Bidoul... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder la",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Daisomont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Paul Daisomont... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorde",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelina Casula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Carmelina Casula... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027accorder l",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Castiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 PREND ACTE des d\u00E9missions en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Christophe Castiaux... et accepte ces d\u00E9missions pour autant que de besoin. L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE (dans la mesure o\u00F9 le droit Belge le permet) d\u0027ac",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie Deseyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0712691464",
        "name": "T.T. Holdings",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: T.T. Holdings, une soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Spiesschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787918132",
        "name": "Green Hill II",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Green Hill II, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique, inscrite aupr\u00E8s de la Banque-Carrefour des Entrepri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Castiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Jean-Christophe Castiaux, domicili\u00E9 \u00E0 Rue Ernest Mo\u00EBns 56, 5024 Gelbress\u00E9e, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bidoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... St\u00E9phane Bidoul, domicili\u00E9 \u00E0 Rue des Moulins 69, 1390 Archennes, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelina Casula",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Carmelina Casula, dormicili\u00E9e \u00E0 Avenue de la Tanche 29, 1160 Auderghem, Belgique."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-16",
      "evidence_quote": "L\u0027actionnaire unique de la Soci\u00E9t\u00E9 DECIDE de nommer Grant Thornton R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, Bo\u00EEte 7, 2600 Anvers, Belgique, repr\u00E9sent\u00E9e par M. Stefaan De Coninck, r\u00E9viseur d\u0027entreprise, en tant que commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans, avec effet "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.207.216",
    "name_full": "ACSONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Philippe Fontaine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Etienne Defalque",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bidoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Daisomont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carmelina Casula",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Castiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "T.T. Holdings",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Green Hill II",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Castiaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Bidoul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Carmelina Casula",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0835.207.216",
    "name_full": "ACSONE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0835.207.216",
    "name_full": "ACSONE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0835.207.216",
    "name_full": "ACSONE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 anonyme ACSONE, r\u00E9unie le 7 d\u00E9cembre 2023, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, en coh\u00E9rence avec le Code, sans modification de l\u0027objet social. Ces nouveaux statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s conform\u00E9ment aux dispositions l\u00E9gales et adopt\u00E9s \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.207.216",
    "name_full": "ACSONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0835.207.216",
    "name_full": "ACSONE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027adapter les statuts de la soci\u00E9t\u00E9 ACSONE aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Des nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des modifications de la d\u00E9nomination, du si\u00E8ge, de l\u0027objet social, du capital et des dispositions relatives \u00E0 l\u0027administration et aux assembl\u00E9es g\u00E9n\u00E9rales.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAISOMONT Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIDOUL St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFALQUE Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASULA Carmelina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTIAUX Jean-Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FONTAINE Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs DAISOMONT Jean-Paul, BIDOUL St\u00E9phane, DEFALQUE Etienne, CASULA Carmelina, CASTIAUX Jean-Christophe et FONTAINE Philippe arrivant \u00E0 terme, ceux-ci sont reconduits pour quatre ans dans leur fonction d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CASTIAUX Jean-Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, Messieurs CASTIAUX Jean-Christophe et BIDOUL St\u00E9phane exerceront la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIDOUL St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, Messieurs CASTIAUX Jean-Christophe et BIDOUL St\u00E9phane exerceront la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.207.216",
    "name_full": "ACSONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DAISOMONT Jean-Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BIDOUL St\u00E9phane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEFALQUE Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CASULA Carmelina",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CASTIAUX Jean-Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FONTAINE Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CASTIAUX Jean-Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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