ACTITO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "0760.894.922",
        "name": "Quepaq",
        "address": "Avenue des Taillis 11- 1170 Watermael-Boitsfort",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Quepaq SRL (0760.894.922) situ\u00E9e Avenue des Taillis 11- 1170 Watermael-Boitsfort pour l\u0027exercice de son mandat de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de Qualifio SA, dans la mesure o\u00F9 il r\u00E9sulte des comptes et des informations dont I\u0027",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LM2C",
        "address": "Ingendaellaan 64, 1652 Beersel",
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        "birth_place": null
      },
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      "via_org": {
        "kbo": null,
        "name": "SRL LM2C",
        "address": "Ingendaellaan 64, 1652 Beersel",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL LM2C repr\u00E9sent\u00E9e par M. Laurent M\u00E9lon, ayant son si\u00E8ge \u00E0 1652 Beersel, Ingendaellaan 64, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 23/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Alexandre Delvaux",
        "address": "Rue Du Docteur 18, 1160 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Alexandre Delvaux, demeurant \u00E0 1160 Bruxelles, Rue Du Docteur 18, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du !23/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Laurent M\u00E9lon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "LM2C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "En cette qualit\u00E9, les pouvoirs de gestion journali\u00E8re et de repr\u00E9sentation suivants sont attribu\u00E9s \u00E0 Alexandre Delvaux et \u00E0 LM2C (via Laurent M\u00E9lon comme repr\u00E9sentant permanent), chacun agissant s\u00E9par\u00E9ment:",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2026-03-17",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": "Jordan Kanda-Boko",
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SRL Quepaq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SRL LM2C",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Alexandre Delvaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SRL Quepaq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9missionner de SRL Quepaq, ayant son si\u00E8ge \u00E0 1170 Bruxelles, Avenue des Taillis 11, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re repr\u00E9sent\u00E9e par M. Quentin Paquot, et ce \u00E0 compter du 11/03/2026. L\u0027Assembl\u00E9e d\u00E9cide d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Quepaq ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SRL LM2C",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SRL LM2C repr\u00E9sent\u00E9e par M. Laurent M\u00E9lon, ayant son si\u00E8ge \u00E0 1652 Beersel, Ingendaellaan 64, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 23/02/2026."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexandre Delvaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Alexandre Delvaux, demeurant \u00E0 1160 Bruxelles, Rue Du Docteur 18, comme personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, et ce \u00E0 compter du 23/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingier Ole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "La d\u00E9mission de Ingier Ole en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat au 24 octobre 2025."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingier Ole",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ingier Ole",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-24",
      "evidence_quote": "La d\u00E9mission de Ingier Ole en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat au 24 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-09",
    "filing_date": "2005-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0471.860.557",
    "name_full": "ACTITO",
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    "kind": "org",
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    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ACELVA Management Services SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire se r\u00E9f\u00E8re en outre \u00E0 la clause 1.5 des Contrats de R\u00E9siliation dans laquelle ACELVA! Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna, et OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, ont d\u00E9missionn\u00E9 de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "OKIPIO Management SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "L\u0027actionnaire reconna\u00EEt par la pr\u00E9sente la d\u00E9mission de (i) ACELVA Management Services SRL, et (i); OKIPIO Management SRL de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Beno\u00EEt Denayer",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "OKIPIO Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kenya Rose Luna",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ACELVA Management Services SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "QUEPAQ",
        "address": "Avenue des Taillis 11, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En outre, apr\u00E8s une r\u00E9flexion due et attentive, les Administrateurs d\u00E9cident et approuvent \u00E0 l\u0027unanimit\u00E9 : (a) de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 QUEPAQ avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Quentin Paquot",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "QUEPAQ",
        "address": "Avenue des Taillis 11, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour l\u0027ex\u00E9cution du mandat de QUEPAQ, ayant son si\u00E8ge \u00E0 Avenue des Taillis 11,1170 Watermael-Boitsfort, QUEPAQ SRL sera repr\u00E9sent\u00E9e par Quentin Paquot.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ACELVA Management Services SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "L\u0027actionnaire se r\u00E9f\u00E8re en outre \u00E0 la clause 1.5 des Contrats de R\u00E9siliation dans laquelle ACELVA! Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna, et OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, ont d\u00E9missionn\u00E9 de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "L\u0027actionnaire se r\u00E9f\u00E8re en outre \u00E0 la clause 1.5 des Contrats de R\u00E9siliation dans laquelle ACELVA! Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna, et OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, ont d\u00E9missionn\u00E9 de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Denayer",
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        "kbo": null,
        "name": "OKIPIO Management SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan",
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      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan",
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      "evidence_quote": "En outre, apr\u00E8s une r\u00E9flexion due et attentive, les Administrateurs d\u00E9cident et approuvent \u00E0 l\u0027unanimit\u00E9 : (a) de d\u00E9l\u00E9guer les pouvoirs de gestion journali\u00E8re \u00E0 QUEPAQ avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions.",
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      "evidence_quote": "Pour l\u0027ex\u00E9cution du mandat de QUEPAQ, ayant son si\u00E8ge \u00E0 Avenue des Taillis 11,1170 Watermael-Boitsfort, QUEPAQ SRL sera repr\u00E9sent\u00E9e par Quentin Paquot.",
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      "evidence_quote": "L\u0027actionnaire se r\u00E9f\u00E8re en outre \u00E0 la clause 1.5 des Contrats de R\u00E9siliation dans laquelle ACELVA! Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna, et OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, ont d\u00E9missionn\u00E9 de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "L\u0027actionnaire se r\u00E9f\u00E8re en outre \u00E0 la clause 1.5 des Contrats de R\u00E9siliation dans laquelle ACELVA! Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna, et OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, ont d\u00E9missionn\u00E9 de leur mandat respectif en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
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      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan",
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      "evidence_quote": "Les Administrateurs reconnaissent par la pr\u00E9sente \u00E0 l\u0027unanimit\u00E9 les d\u00E9missions de (i) OKIPIO Management SRL, repr\u00E9sent\u00E9e par Beno\u00EEt Denayer, et (ii) ACELVA Management Services SRL, repr\u00E9sent\u00E9e par Kenya Rose Luna (via les soci\u00E9t\u00E9s de gestion ou en leur propre nom), de leurs mandats respectifs en tan",
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    },
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