CONNEXCENTER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic De Crem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Il ressort des notules de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 d\u00E9cembre 2025 que la d\u00E9mission de Monsieur Ludovic De Crem, de r\u00E9sidence choisie \u00E0 rue Jean Burgers 5, 7850 Enghien, de son mandat d\u0027administrateur a \u00E9t\u00E9 approuv\u00E9e avec effet au 31 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Costeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites du 12 d\u00E9cembre 2025 que Monsieur Stefan Costeur de r\u00E9sidence choisie \u00E0 rue Jean Burgers 5, 7850 Enghien, a \u00E9t\u00E9 nomm\u00E9 comme administrateur avec effet au 12 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic De Crem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "Il ressort des notules du conseil d\u0027administration du 12 d\u00E9cembre 2025 que la d\u00E9mission de Monsieur Ludovic De Crem, de r\u00E9sidence choisie \u00E0 rue Jean Burgers 5, 7850 Enghien, de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 a \u00E9t\u00E9 approuv\u00E9e avec effet au 31 octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Verbeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "II ressort des notules du conseil d\u0027administration du 12 d\u00E9cembre 2025 que Madame Karolien Verbeiren. de r\u00E9sidence choisie \u00E0 rue Jean Burgers 5, 7850 Enghien, a \u00E9t\u00E9 nomm\u00E9 comme d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 12 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Vanneste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Il ressort des notules de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 septembre 2024 que la d\u00E9mission de Monsieur Manuel Vanneste, de r\u00E9sidence choisie \u00E0 rue Jean Burgers 5, 7850 Enghien, de son mandat d\u0027administrateur a \u00E9t\u00E9 approuv\u00E9e avec effet au 30 septembre 2024. Les actionnaires donnent d\u00E9charge \u00E0 Monsieur Manu",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 6 mai 2025 que le mandat de commissaire aux comptes de la SRL BST R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 240/16, est renouvell\u00E9 pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karolien Verbeiren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 27 octobre 2023 que Madame Karolien Verbeiren, de r\u00E9sidence choisie \u00E0 Rue Jean Burgers 5, 7850 Enghien, a \u00E9t\u00E9 nomm\u00E9e comme administrateur avec effet au 1 novembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Vanneste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 27 octobre 2023 que Monsieur Manuel Vanneste, de r\u00E9sidence choisie \u00E0 Rue Jean Burgers 5, 7850 Enghien, a \u00E9t\u00E9 nomm\u00E9 comme administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Hay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 27 octobre 2023 que Monsieur Jean-Philippe Hay, de r\u00E9sidence choisie \u00E0 Rue Jean Burgers 5, 7850 Enghien, a \u00E9t\u00E9 nomm\u00E9 comme administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Cardinaal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 27 octobre 2023 que les actionnaires ont pris acte de la fin du mandat de monsieur Erik Cardinaal, de r\u00E9sidence choisie \u00E0 Rue Jean Burgers 5, 7850 Enghien, comme administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Bouwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-27",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires du 27 octobre 2023 que les actionnaires ont pris acte de la fin du mandat de monsieur Hendrikus Bouwer, de r\u00E9sidence choisie \u00E0 Rue Jean Burgers 5, 7850 Enghien, comme administrateur, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Deelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027actionriaire prend connaissance de la d\u00E9mission de Monsieur Marcus Deelen de son mandat d\u0027administrateur en date du 15 mars 2022 et lui donne d\u00E9charge concerriant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Cardinaal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer Monsieur Erik Cardinaal, domicili\u00E9 Horsterweg 25, 3831SL Leusden, Pays-Bas, eri qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert de Bodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Robert de Bodt de son mandat d\u0027administrateur en date du 13 d\u00E9cembre 2019 et lui donne d\u00E9charge concernant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrikus Aebe Doeke Brouwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Hendrikus Aebe Doeke Brouwer, domicili\u00E9 Zonnehoven 17, 3893 CA Zeewolde, Pays-Bas, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 BST R\u00E9viseurs d\u0027entreprises SCPRL, dont le si\u00E8ge social est \u00E9tablie Rue Gachard 88, \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Benoit Steinier, r\u00E9viseur d\u0027entreprise, comme commissaire pour une p\u00E9riode de trois ans portant sur les exercices 2019, 2020 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Peter D\u0027hondt de son mandat d\u0027administrateur en date du 31 d\u00E9cembre 2018 et lui donne d\u00E9charge concernant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus J.A.G. Deelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de n\u00F5mmer Monsieur Marcus J.A.G. Deelen, domicili\u00E9 Elisabethdreef 2, 4101 KL Culemborg, Pays-Bas en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gypens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-18",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Thierry Gypens de son mandat d\u0027administrateur en date du 18 octobre 2018 et lui donne d\u00E9charge concernant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert de Bodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Robert de Bodt, domicili\u00E9 Champel 3, 1640 Rhode Saint Gen\u00E8se, avec effet imm\u00E9diat et pour une p\u00E9riode de 5 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Emsens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Le Conseil prend acte, et pour autant que de besoin, de la d\u00E9mission de Monsieur Walter Emsens en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 21 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic De Crem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Ludovic De Crem en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMSENS Walter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Le pr\u00E9sident fait part \u00E0 l\u0027assembl\u00E9e de la d\u00E9m\u00EDssion, \u00E0 compter du 21 d\u00E9cembre 2017, de ses fonctions d\u0027administrateur de Monsieur EMSENS Walter. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission et lui donne d\u00E9charge provisoire pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et s\u0027engage \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CREM Ludovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un nouvel administrateur pour une dur\u00E9e de six ans et \u00E0 titre gratuit et appelle \u00E0 ces fonctions \u00E0 compter du jour de l\u0027acte: Monsieur DE CREM Ludovic, domicili\u00E9 \u00E0 7830 Silly, Rue St Marcoult 39.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-11-28",
    "filing_date": "2017-11-15",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-11-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s parties \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion ont \u00E9t\u00E9 invit\u00E9s \u00E0 renoncer \u00E0 l\u0027\u00E9tat comptable \u00E0 arr\u00EAter dans les trois mois pr\u00E9c\u00E9dant la date du projet de fusion, conform\u00E9ment \u00E0 l\u0027article 720, \u00A72, 4\u00B0, in fine du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "720 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0480.667.959",
        "name": "CONNEXCENTER SA",
        "role": "acquiring",
        "address": "rue Jean Burgers 5, \u00E0 7850 Enghien",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0861.662.876",
        "name": "CONNEXCITY SA",
        "role": "absorbed",
        "address": "rue Jean Burgers 5, \u00E0 7850 Enghien",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "719",
      "559",
      "671",
      "676",
      "682"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble des actifs, passifs, droits et obligations de la Soci\u00E9t\u00E9 Absorb\u00E9e (CONNEXCITY SA), notamment li\u00E9s \u00E0 la fabrication, \u00E0 la distribution et \u00E0 la vente de mat\u00E9riel \u00E9lectronique de s\u00E9curit\u00E9, de mat\u00E9riel informatique, et des services associ\u00E9s, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante (CONNEXCENTER SA). Aucun bien immobilier ni droit de propri\u00E9t\u00E9 intellectuelle n\u0027est transf\u00E9r\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard Indekeu et Dimitri Cleenewerck de Crayencour",
    "person_name": null,
    "org_rep_person_name": "Laurent Dejemeppe"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme CONNEXCENTER, ayant son si\u00E8ge \u00E0 Enghien, a adopt\u00E9 un projet de fusion assimil\u00E9e \u00E0 la fusion par absorption, par laquelle elle absorbera la soci\u00E9t\u00E9 anonyme CONNEXCITY, \u00E9galement bas\u00E9e \u00E0 Enghien. Cette op\u00E9ration, fond\u00E9e sur une relation m\u00E8re-fille \u00E0 100 % et justifi\u00E9e par une int\u00E9gration op\u00E9rationnelle et une rationalisation des co\u00FBts, pr\u00E9voit la dissolution sans liquidation de CONNEXCITY, dont tous les actifs et passifs seront transf\u00E9r\u00E9s \u00E0 CONNEXCENTER. L\u0027effet juridique est fix\u00E9 au 1er janvier 2018. L\u0027objet social de CONNEXCENTER sera \u00E9tendu pour inclure les activit\u00E9s de CON",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale TYTGAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027entreprises SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 BST R\u00E9viseurs d\u0027entreprises SCPRL, dont le si\u00E8ge est \u00E9tabli Rue Gachard 88, boite 16 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Madame Pascale TYTGAT, r\u00E9viseur d\u0027entreprise (IRE n\u00B0B 00158)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans van der Haegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Mr Hans van der Haegen de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Emsens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Mr Walter Emsens au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Enghien",
        "region": null,
        "street": "rue Jean Burgers",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Enghien",
        "region": null,
        "street": "Avenue du Commerce",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 5, rue Jean Burgers \u00E0 7850 Enghien avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Emsens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unan\u0131mit\u00E9, le Conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027 adm\u0131n\u0131strateur Pr\u00E9sident Monsieur Walter Emsens qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Leclercq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe Leclercq d\u00E9clare accepter la fonction d\u0027adm\u0131nistrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Gypens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027administrateur de la direction effective sera Monsieur Thierry Gypens qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "CONNEXCENTER",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Commerce, 4, 7850 Enghien",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0444.224.465",
        "name": "Financement, Conseils, Management, assistance et Service aux entreprises, en abr\u00E9g\u00E9 FICOMAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0444.224.465",
      "holder_org_name": "Financement, Conseils, Management, assistance et Service aux entreprises, en abr\u00E9g\u00E9 FICOMAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 102000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 102,
      "amount_subscribed_eur": 102000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0425.845.539",
        "name": "1.B.G."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0425.845.539",
      "holder_org_name": "1.B.G.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 102000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 102,
      "amount_subscribed_eur": 102000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0403.097.752",
        "name": "ETAC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0403.097.752",
      "holder_org_name": "ETAC",
      "contribution_type": "cash",
      "amount_paid_in_eur": 102000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 102,
      "amount_subscribed_eur": 102000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0449.156.718",
        "name": "P.S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0449.156.718",
      "holder_org_name": "P.S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 102000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 102,
      "amount_subscribed_eur": 102000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0420.661.185",
        "name": "Signalson"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0420.661.185",
      "holder_org_name": "Signalson",
      "contribution_type": "cash",
      "amount_paid_in_eur": 102000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 102,
      "amount_subscribed_eur": 102000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LECLERCQ Philippe Luc Fran\u00E7ois",
        "niss": null,
        "address": "7760 CELLES (Velaines), Rue du Bas Hameau, 17"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "LECLERCQ Philippe Luc Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 510000,
  "subject_company": {
    "kbo": "0480.667.959",
    "name_full": "Connexcenter",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2003-05-28",
  "post_incorporation_mandates": []
}