APOCALYPSE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thi PHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027actionnaire unique confirme la r\u00E9vocation du mandat d\u0027administrateur de la soci\u00E9t\u00E9, madame Th\u1ECB PHAN. ... L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thi PHAN",
        "address": "1050 Ixelles, Rue Wayenberg 52 bo\u00EEte 2e",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "L\u0027actionnaire unique confirme la r\u00E9vocation du mandat d\u0027administrateur de la soci\u00E9t\u00E9, madame Th\u1ECB PHAN.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thi PHAN",
        "address": "1050 Ixelles, Rue Wayenberg 52 bo\u00EEte 2e",
        "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\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 jusqu\u0027\u00E0 ce jour. Une d\u00E9charge honorable est accord\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Anh NGUYEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "\u00E0 compter du 28/08/2025, l\u0027organe d\u0027administration est compos\u00E9 comme suit: -Monsieur Anh NGUYEN;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thi DAM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-28",
      "evidence_quote": "\u00E0 compter du 28/08/2025, l\u0027organe d\u0027administration est compos\u00E9 comme suit: -Madame Thi DAM.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Els EULAERTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten SRL",
        "address": "3000 Leuven, Diestsevest 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ayant son bureau \u00E0 3000 Leuven, Diestsevest 25 ou \u00E0 l\u0027un de ses d\u00E9l\u00E9gu\u00E9s, notamment \u00E0 madame Els EULAERTS",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thibaut BERCKX",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten SRL",
        "address": "3000 Leuven, Diestsevest 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ou \u00E0 monsieur Thibaut BERCKX",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten SRL",
        "address": "3000 Leuven, Diestsevest 25",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022... ou \u00E0 madame Neelke DE VRIENDT",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-23",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten SRL",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN Anh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur NGUYEN Anh, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHAN Thi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame PHAN Thi, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAM Thi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame DAM Thi, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN Anh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur NGUYEN Anh, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHAN Thi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame PHAN Thi, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAM Thi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame DAM Thi, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-03-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale avec droit de substitution et pouvoir d\u0027agir individuellement est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u0022VGD Accountants and Tax Consultants\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au Registre des Personnes Morales de Bruxelles, section n\u00E9erlandophone sous le num\u00E9ro 0875.430.542 et dont le num\u00E9ro de TVA est BE0875.430.452. ainsi qu\u0027\u00E0 ses mandataires, afin de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de a. toutes les administrations fiscales... b. toutes les administrations des guichets d\u0027entreprises et du registre des personnes morales... c. toutes les administrations de droit social et les secr\u00E9tariats sociaux ; d. tous autres services et administrations publics ; e. cr\u00E9er, maintenir et mettre \u00E0 jour le registre eStox ainsi que l\u0027inscription au registre UBO.",
      "holder_kbo": "0875.430.542",
      "holder_name": "VGD Accountants and Tax Consultants",
      "scope_categories": [
        "tax",
        "filing",
        "social_security",
        "ubob_registry",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN ANH THU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 juillet 2021, nous prenons connaissance de la d\u00E9m\u00EDssion de l\u0027administrateur, Madame Nguyen Anh Thu domicili\u00E9e Avenue Adolphe Demeur 3/0001 \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Anh Thu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de la d\u00E9mission de la g\u00E9rante, Madame Nguyen Anh Thu domicili\u00E9e Avenue Adolphe Demeur 3/0001 \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Phan Thi Ngoc Hien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale-extraordinaire ayant eu lieu le 15 janvier 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nominer Madame Phan Thi Ngoc Hien, NN 911219-684.62 en tant que g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir du 15 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nguyen Anh Tu\u00E2n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ayant eu lieu le 31 octobre 2018, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nominer Monsieur Nguyen Anh Tu\u00E2n, NN 82120347181 en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 1 novembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Anh Thu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ayant eu lieu le 22 janvier 2014, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nominer Madame Nguyen Anh Thu, NN 84120227657 en tant que g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 partir du 1 f\u00E9vrier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Anh Tu\u00E2n",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 29 octobre 2013, nous prenons connaissance de la d\u00E9mission du g\u00E9rant, Monsieur Nguyen Anh Tu\u00E2n, demeurant Rue Wayenberg 52 / 2e \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN Anh Thu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suivant la d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 31 mars 2013, nous prenons connaissance de la d\u00E9mission de la g\u00E9rante, Madame Nguyen Anh Thu domicili\u00E9e Avenue Adolphe Demeur 3/0001 \u00E0 1060 Saint-Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguyen Anh Tu\u00E2n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-12",
      "evidence_quote": "nominer Monsieur Nguyen Anh Tu\u00E2n en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 12 mars 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "347"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Adolphe Buyl",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2013-03-18",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 18 mars 2013 vers 1050 Bruxelles, Chauss\u00E9e de Boondael 347."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.987.108",
    "name_full": "APOCALYPSE",
    "legal_form": "SPRL"
  }
}