Amazon Development Center Belgium

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    "effective_date": "2025-10-16",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame DAERDEN Aubry, Madame CARBONNELLE H\u00E9l\u00E8ne, Madame DANGREAU M\u00E9lanie, et tout autre avocat ou employ\u00E9 de DLA Piper UK LLP, ayant ses bureaux \u00E0 rue aux Laines 70, 1000 Bruxelles, Belgique, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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{
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      "kind": "director_in",
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        "name": "Anthony Wackens",
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      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9e comme indiqu\u00E9 ci-dessus, d\u00E9cide de nommer Monsieur Anthony Wackens \u00E9lisant \u00E0 cette fin domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 1 Juillet 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
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{
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    {
      "kind": "commissaris_renew",
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        "name": "Thomas Meurice",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Enitreprises SRL, dont le si\u00E8ge est \u00E9tabli De Kleetlaan 2 \u00E0 1831 Diegem, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Thomas Meurice, r\u00E9viseur d\u0027entreprise,"
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    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Scuderi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, compos\u00E9e comme indiqu\u00E9 ci-dessus, d\u00E9cide de nommer Monsieur David Scuderi \u00E9lisant \u00E0 cette fin domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, avec effet au 8 juillet 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SRL"
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    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SRL"
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Caroline Daout, avocate, Ma\u00EEtre Sahra Benrabah, avocate, Ma\u00EEtre Maxime Violon, avocat, ou tout autre avocat du cabinet d\u0027avocats DLA Piper UK LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue aux Laines 70, chacun agissant s\u00E9par\u00E9ment et avec pouvoir de substitution, afin (i) d\u0027ex\u00E9cuter toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de toute administration comp\u00E9tente, en ce compris du greffe du Tribunal de l\u0027entreprise, des Guichets d\u0027Entreprises et de la Banque-Carrefour des Entreprises, en vue notamment d\u0027assurer la mise \u00E0 jour de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s du registre des personnes morales de la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, et (ii) de faire en g\u00E9n\u00E9ral tout ce qui est n\u00E9cessaire ou utile en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
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        "name": "Sara Van Heghe",
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        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "Alors, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer (r\u00E9\u00E9lire), avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Avenue De Kleetlaan, 2, 1831 Diegem portant le num\u00E9ro d\u0027entreprise 0446.334.711, inscrite sur la liste"
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  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
    "legal_form": "SRL"
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  "schema": "v3.2",
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    "effective_date": "2020-05-20",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
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  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "name": "St\u00E9phane Ducable",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Les Associ\u00E9s prennent note de et acceptent, pour autant que de besoin, la d\u00E9m\u00EDssion de St\u00E9phane Ducable de ses fonctions de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 1 mars 2018."
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        "rrn": null,
        "name": "Christian Philippe",
        "address": null,
        "birth_date": null
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      "effective_date": "2018-03-01",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer M. Christian Philippe, de nationalit\u00E9 fran\u00E7aise, r\u00E9sidant Place du Grand Sablon, 10, 1000 Bruxelles, Belgique, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 1 mars 2018, pour un terme ind\u00E9termin\u00E9."
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  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "AMAZON WEB SERVICES BELGIUM",
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        "region": "Brussels",
        "street": "avenue des Arts",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37-40"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le G\u00E9rant a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer, avec effet \u00E0 partir du 1 janvier 2018, le si\u00E8ge soc\u00EDal de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 27 avenue des Arts, Si\u00E8me \u00E9tage, 1040 Bruxelles."
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    "name_full": "AMAZON WEB SERVICES BELGIUM",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Antonio Alonso Lopez",
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      "effective_date": "2017-11-13",
      "evidence_quote": "Les Associ\u00E9s prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Antonio Alonso Lopez de ses fonctions de g\u00E9rant de la Socl\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
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        "name": "St\u00E9phane Ducable",
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        "birth_date": null
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      "effective_date": "2017-11-13",
      "evidence_quote": "Les Associ\u00E9s d\u00E9cident de nommer M. St\u00E9phane Ducable, de nationalit\u00E9 francaise, r\u00E9sidant \u00E0 34, avenue Franklin Roosevelt, 1050 Bruxelles, Belgique, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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    "kbo": "0666.812.048",
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{
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      "holder_org_name": "AWSHC Foreign Investments LLC",
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  "capital_eur": 19000,
  "subject_company": {
    "kbo": "0666.812.048",
    "name_full": "Amazon Web Services Belgium",
    "legal_form": "SNC"
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  "incorporation_date": "2016-11-29",
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}