DEGETEL Belgium

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yannick QUIGNON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 par les pr\u00E9sentes r\u00E9solutions \u00E9crites de mettre fin au mandat de Yannick QUIGNON, domicili\u00E9 [...], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0931.398.879",
        "name": "NEXT SPRING",
        "address": "Avenue Andr\u00E9 Guillaume 6 \u00E0 92380 Garches, France",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais NEXT SPRING, dont le si\u00E8ge est \u00E9tabli Avenue Andr\u00E9 Guillaume 6 \u00E0 92380 Garches, France, et enregistr\u00E9e aupr\u00E8s du Registre du Commerce et des Soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 931 398 879, repr\u00E9sent\u00E9e par Mons",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Oekel",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CMS DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-03-06",
      "evidence_quote": "Les Actionnaires d\u00E9cident par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 de donner procuration \u00E0 Arnaud Van Oekel, Charles-Antoine du Bus et/ou tout autre avocat du cabinet CMS DeBacker, chacun d\u0027eux ayant le pouvoir d\u0027agir seul et le pouvoir de substitution, afin de signer et compl\u00E9ter tous les documents et accomplir ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "DEGETEL Belgium",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Antoine du Bus",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270B -1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Saint-Michel 47, 1040 Etterbeek (BE)",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2023 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Avenue de Tervueren 270B -1150 Bruxelles et ce \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-08-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "Degetel Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yannick Quignon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [
    "Mod DOC 19.01",
    "Votet B"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "B",
        "street_number": "270"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 26 mai 2023 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Avenue de Tervueren 270B -1150 Bruxelles et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "DEGETEL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "la d\u00E9mission en tant qu\u0027Administrateur de Monsieur J\u00E9r\u00E9mie avec effet au 15 avril 2021 et donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie Huss",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COSINHUSS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "la nomination au poste d\u0027Administrateur, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COSINHUSS, inscrite au R.C.S. de Strasbourg sous le num\u00E9ro 792 917 924, ayant son sl\u00E8ge social au 22, Rue de Bussi\u00E8re \u00E0 67000 Strasbourg - France, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00E9mie Huss avec effet au 15 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "DEGETEL BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "137"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1040 Etterbeek, Boulevard Saint-Michel 47, et ce avec effet au 1er octobre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "DEGETEL BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "DEGETEL BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FIDUCIAIRE UNID\u0022, ayant son si\u00E8ge \u00E0 1081 Koekelberg, Avenue des Gloires Nationales 11, titulaire du num\u00E9ro d\u0027entreprise 0732.752.747, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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.",
      "holder_kbo": "0732.752.747",
      "holder_name": "FIDUCIAIRE UNID",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLENKLE Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "la d\u00E9mission du poste d\u0027Administrateur Mr KLENKLE Georges et ce avec effet imm\u00E9diat. La d\u00E9charge lui est donn\u00E9e de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de la pr\u00E9sente Assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUSS J\u00E9r\u00E9mie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "la nomination au poste d\u0027Administrateur Mr HUSS J\u00E9r\u00E9mie, domicili\u00E9 au 22, rue de Buissi\u00E8re \u00E0 67000 Strasbourg (France), ... Mr HUSS J. et Mr QUIGNON Y. sont nomm\u00E9s Administrateurs \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUIGNON Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "la nomination au poste d\u0027Administrateur Mr QUIGNON Yannick, domicili\u00E9 au 3, place du Th\u00EAatre \u00E0 78450 Villepreux (France). ... Mr HUSS J. et Mr QUIGNON Y. sont nomm\u00E9s Administrateurs \u00E0 compter de la date de la pr\u00E9sente Assembl\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "DEGETEL BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 137",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DEGETEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DEGETEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "DEGETEL GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DEGETEL GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 90000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 90000,
      "amount_subscribed_eur": 90000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0568.897.674",
    "name_full": "DEGETEL Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-16",
  "post_incorporation_mandates": []
}