Brandt Stephan

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  "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": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Est nomm\u00E9e en qualit\u00E9 de commissaire, sur proposition (du Conseil d\u0027Entreprises et) du Conseil d\u0027Administration, pour une p\u00E9riode de trois exercices sociaux \u00E0 savoir, les exercices se cl\u00F4turant en 31 d\u00E9cembre 2025, 31 d\u00E9cembre 2026 et 31 d\u00E9cembre 2027 EY R\u00E9viseurs d\u0027Entreprises, Kouterveldstraat 7B 001 \u00E0 1831 Diegem, ayant choisi comme forme juridique la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Daniel Wuyts, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent.",
    "firm_kbo": null,
    "firm_name": "EY R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Daniel Wuyts"
  },
  "subject_company": {
    "kbo": "0466.666.307",
    "name_full": "BRANDT STEPHAN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "La r\u00E9union accorde une procuration sp\u00E9ciale, avec possibilit\u00E9 de substitution, \u00E0 Mme Katia De Wilde, Chief Legal, Risk \u0026 Compliance Officer de EASYPAY GROUP, dont le si\u00E8ge social est situ\u00E9 au 8760 Meulebeke, Nijverheidsstraat 16, pour enregistrer/d\u00E9poser/publier les d\u00E9cisions prises par le Conseil d\u0027administration et l\u0027Assembl\u00E9e g\u00E9n\u00E9rale dans les annexes du Journal officiel belge, \u00E0 la Banque des Entreprises du Carrefour, dans le registre des personnes morales, dans le registre des actions et dans I\u0027UB0, incluant tous les documents et documents n\u00E9cessaires \u00E0 cet \u00E9gard.",
      "holder_kbo": null,
      "holder_name": "Katia De Wilde",
      "scope_categories": [
        "publication",
        "neerlegging",
        "KBO",
        "UBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P-INVEST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en date du 19/12/2024 des administrateurs: - P-INVEST SA (0423.855.851), repr\u00E9sent\u00E9 par Mme Katleen Clappaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428359225",
        "name": "EASYPAY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs suivants: - EASYPAY SA (0428.359.225), repr\u00E9sent\u00E9 en permanence par Mme Katleen Clappaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432864775",
        "name": "EASY-SERVICES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs suivants: - EASY-SERVICES SA (0432.864.775), repr\u00E9sent\u00E9 en permanence par Mr. Roeland Van Dessel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Van Dessel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432864775",
        "name": "EASY-SERVICES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Le Conseil d\u0027administration nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - EASY-SERVICES SA (0432.864.775), repr\u00E9sent\u00E9 en permanence par mr. Roeland Van Dessel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428359225",
        "name": "EASYPAY SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Le Conseil d\u0027administration nomme en date du et \u00E0 partir de 19/12/2024 pour une dur\u00E9e ind\u00E9termin\u00E9e les administrateurs d\u00E9l\u00E9gu\u00E9s suivants: - EASYPAY SA (0428.359.225), repr\u00E9sent\u00E9 en permanence par mme Katleen Clappaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.666.307",
    "name_full": "BRANDT STEPHAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Par lettre de d\u00E9miss\u00EDon dat\u00E9e le 30 juin 2023, Els Pareit a d\u00E9missionn\u00E9 avec effet imm\u00E9diat de son poste de repr\u00E9sentant permanent de P-Invest SA, \u00E9tant l\u0027administrateur-personne morale de Brandt Stephan SRL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katleen Clappaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423855851",
        "name": "P-Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Par lettre dat\u00E9e le 30 juin 2023, P-Invest SA a inform\u00E9 l\u0027organe d\u0027administration de Brandt Stephan SRL du fait qu\u0027\u00E0 partir du 30 juin 2023 Katleen Clappaert sera la nouvelle repr\u00E9sentante permanente de P-Invest SA, \u00E9tant l\u0027administrateur-personne morale de Brandt Stephan SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.666.307",
    "name_full": "BRANDT STEPHAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.666.307",
    "name_full": "BRANDT STEPHAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P-Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-06",
      "evidence_quote": "La SPRL Brandt Stephan a pris connaissance de la d\u00E9mission de monsieur Dirk Pareit comme repr\u00E9sentant permanent (dans le sens de l\u0027article 61 \u00A7 2 du Code des Soci\u00E9t\u00E9s) du g\u00E9rant P-Invest SA prenant effet d\u00E8s la date du 6 ao\u00FBt 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Pareit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "P-Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-06",
      "evidence_quote": "Madame Els Pareit a \u00E9t\u00E9 nomm\u00E9 comme nouveau repr\u00E9sentant permanent du g\u00E9rant P-Invest SA prenant effet d\u00E8s la date du 6 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.666.307",
    "name_full": "BRANDT STEPHAN",
    "legal_form": "SPRL"
  }
}