AdsWizz Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le six mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AdsWizz Belgium\u0022",
      "value": {
        "date": "2026-05-06",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMIERE RESOLUTION : Constatation d\u2019erreur mat\u00E9rielle quant \u00E0 l\u2019exercice social et rectification de celle-ci. (...) (i) Modification de la premi\u00E8re phrase de l\u2019article 26 des statuts de la Soci\u00E9t\u00E9 (exercice social) : La premi\u00E8re phrase de l\u2019article 26 des statuts de la Soci\u00E9t\u00E9 doit \u00EAtre lu comme suit : \u0022L\u0027exercice social commence le 1er janvier pour se ter\u00ACmi\u00ACner le 31 d\u00E9cembre de chaque ann\u00E9e.\u0022",
      "value": {
        "article": "26",
        "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
        "description": "Constatation d\u2019erreur mat\u00E9rielle quant \u00E0 l\u2019exercice social et rectification de celle-ci"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "(ii) Rectification de la deuxi\u00E8me phrase de l\u2019article 17 des statuts (date de report de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle) : La deuxi\u00E8me phrase de l\u2019article 17 des statuts de la Soci\u00E9t\u00E9 doit \u00EAtre lu comme suit : \u0022Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent \u00E0 la m\u00EAme heure.\u0022",
      "value": {
        "article": "17",
        "new_text": "Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent \u00E0 la m\u00EAme heure.",
        "description": "Rectification de la date de report de l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "DEUXI\u00C8ME RESOLUTION: Procuration pour la coordination.",
      "value": {
        "date": "2026-05-06",
        "description": "Procuration pour la coordination"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u0027organe d\u0027administration.",
      "value": {
        "date": "2026-05-06",
        "description": "Pouvoirs \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le six mai deux mille vingt-six. (...) Devant Frederic HELSEN, notaire \u00E0 Bruxelles",
      "value": "2026-05-06",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 qui s\u2019est tenue \u00E0 Bruxelles, le 28 novembre 2023, devant le notaire Sophie Maquet, et dont le proc\u00E8s-verbal a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge du 12 d\u00E9cembre suivant, sous le num\u00E9ro 23453937",
      "value": {
        "date": "2023-11-28",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "notary": "Sophie Maquet",
        "publication_ref": "23453937"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0700.713.746",
      "kind": "company",
      "name": "AdsWizz Belgium",
      "attrs": {
        "seat": "Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic HELSEN",
      "attrs": {
        "firm": "BERQUIN NOTAIRES",
        "role": "notaire",
        "firm_seat": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Maquet",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cary Krefetz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer Monsieur Cary Krefetz, avec effet au 1 mai 2025, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Les actionnaires confirment le d\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Ariel RIVERA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont donc administrateurs voor een duur van onbepaalde duur Monsieur Jose Ariel RIVERA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick DONNELLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont donc administrateurs voor een duur van onbepaalde duur Monsieur Patrick DONNELLY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holly Grochmal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "D\u00C9CIDENT de mettre fin au mandat d\u0027administrateur de Madame Holly Grochmal \u00E0 la date du 6 mars 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jose Ariel Rivera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "D\u00C9CIDENT de nommer Monsieur Jose Ariel Rivera, n\u00E9 le 3 septembre 1978, et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Avenue du Port 86C, Bte 204, 1000 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater 10 mai 2023."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holly Grochmal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-06",
      "evidence_quote": "L\u0027act\u00EDonna\u00EDre un\u00EDque d\u00E9c\u00EDde de: 1. mettre fin au mandat d\u0027administrateur de Madame Holly Grochmal \u00E0 la date du 6 mars 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Ariel Rivera",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-10",
      "evidence_quote": "2. nommer Monsieur Joseph Ariel Rivera, faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 dater du 10 mai 2023, Son mandat sera pour une dur\u00E9e \u00EEnd\u00E9termin\u00E9e et ne sera pas r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Liegl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-28",
      "evidence_quote": "L\u0027organe d\u0027administration prend note de la d\u00E9mission de Jeremy Liegl, de ses fonctions d\u0027administrateur, avec effet au 28 f\u00E9vrier 2020, par lettre dat\u00E9e du 28 f\u00E9vrier 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B000001), Luchaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2023."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holly Grochmal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie d\u00E9cide de ncmmer Madame Holly Grochmal, domicili\u00E9e 3521 Sacramento street, Sani Francisco, CA 94118, Etats-Unis, et Monsieur Patrick Donneliy, domicili\u00E9 55 Dartmouth street, Garden City, NY 11530, Etats-Unis, en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, et ceci pour une dur\u00E9e illimit\u00E9e,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Donnelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9raie d\u00E9cide de ncmmer Madame Holly Grochmal, domicili\u00E9e 3521 Sacramento street, Sani Francisco, CA 94118, Etats-Unis, et Monsieur Patrick Donneliy, domicili\u00E9 55 Dartmouth street, Garden City, NY 11530, Etats-Unis, en qualit\u00E9 de g\u00E9rants de la soci\u00E9t\u00E9, et ceci pour une dur\u00E9e illimit\u00E9e,"
    }
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  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SPRL"
  }
}

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    "name_full": "ADSWIZZ BELGIUM",
    "legal_form": "SPRL"
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}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue du Port 86C bte 204",
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    {
      "org": {
        "kbo": null,
        "name": "AdsWizz Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
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      "holder_org_kbo": null,
      "holder_org_name": "AdsWizz Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
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    },
    {
      "org": {
        "kbo": null,
        "name": "AdsWizz RO S.R.L."
      },
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      "holder_org_name": "AdsWizz RO S.R.L.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275.0,
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  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0700.713.746",
    "name_full": "AdsWizz Belgium SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-08-07",
  "post_incorporation_mandates": []
}