BIsoft

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    "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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    "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
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      "subscribers": [
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  "act_meta": {
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    "underlying_resolution_date": "2025-08-05"
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      "evidence_quote": "L\u0027ancien actionnaire, Bde Invest SA, c\u00E8de la totalit\u00E9 des actions, soit 20 955 actions \u00E0 Prodware sa.",
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      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans ... Monsieur Jean-Paul BOON, domicili\u00E9 \u00E0 3090 OVERIJSE, Paardebeekstraat, 9."
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{
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      "evidence_quote": "L\u0027organe d\u0027administration donne mandat \u00E0 Maitre J\u00E9r\u00F4me HENRI, avocat, dont le cabinet est \u00E9tabli \u00E0 1150 WOLUWE-SAINT-PIERRE, avenue Roger Vandendriessche, 18/7, avec droit de subrogation, en vue d\u0027ex\u00E9cuter tous les actes exig\u00E9s en vue de la publication des r\u00E9solutions de l\u0027actionnaire unique dans le",
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      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans : - Bernard Persoons, demeurant \u00E0 Rue de la L\u00E9g\u00E8re Eau 169, 1420 Braine-l\u0027Alleud;"
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        "kbo": "0776511229",
        "name": "On IT BV",
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        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027actionnaire unique nomme avec effet imm\u00E9diat les personnes suivantes comme administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six (6) ans : ... - On IT BV, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 Jan Van Gentstraat 7/402, 2000 Anvers et inscrite \u00E0 la Banque-Carr"
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  "subject_company": {
    "kbo": "0459.160.980",
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{
  "events": [
    {
      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Jean-Paul Boon"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Bernard Persoons"
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    {
      "kind": "director_in",
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      "evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
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{
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    "kbo": "0459.160.980",
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{
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Jean-Paul Boon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Jean-Paul Boon"
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    {
      "kind": "director_renew",
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        "rrn": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs: Monsieur Bernard Persoons"
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        "rrn": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
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        "street_number": "95"
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        "city": "Woluwe-Saint-Lambert",
        "region": null,
        "street": "Ch\u00E9e de Roodebeek",
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        "postcode": "1200",
        "box_number": null,
        "street_number": "331"
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      "effective_date": "2019-07-15",
      "evidence_quote": "1. Modification du si\u00E8ge social \u00E0 dater du 15 juillet 2019 Le si\u00E8ge social est \u00E9tabli \u00E0: 1402 Thines Avenue Thomas Edison, 95."
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{
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    {
      "kind": "director_in",
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      "effective_date": "2016-06-24",
      "evidence_quote": "Les mandats du Conseil d\u0027administration arrivant \u00E0 \u00E9ch\u00E9ance ce 24 juin 2016, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027Administrateurs : ... BDE Invest S.A.repr\u00E9sent\u00E9e par Monsieur Jean-Paul, Pr\u00E9sident"
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    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e nomme ensuite Monsieur Bernard Persoons en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
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