DIPI BRUSSELS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Remplacement du repr\u00E9sentant permanent d\u0027un administrateur et administrateur-d\u00E9l\u00E9gu\u00E9-Pouvoirs",
      "value": "Remplacement du repr\u00E9sentant permanent d\u0027un administrateur et administrateur-d\u00E9l\u00E9gu\u00E9-Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u003C DIPI BRUSSELS \u00BB ... du 15 avril 2026",
      "value": {
        "date": "2026-04-15",
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      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Monica CIUFU, d\u00E9missionnaire est remplac\u00E9e par Monsieur Laurent GOFFEAU",
      "value": {
        "date": "2026-04-15",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Monica CIUFU, d\u00E9missionnaire est remplac\u00E9e par Monsieur Laurent GOFFEAU",
      "value": {
        "date": "2026-04-15",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HANSEEUW HOLDING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Laurent HANSEEUW",
      "value": {
        "date": "2026-04-15",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Laurent GOFFEAU, \u00E9galement administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-04-15",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Laurent HANSEEUW, \u00E9galement pr\u00E9sident du conseil d\u0027administration",
      "value": {
        "date": "2026-04-15",
        "role": "pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "au Notaire Dimitri Cleenewerck de Crayencour pour le d\u00E9p\u00F4t au greffe du, tribunal de l\u0027entreprise et la publication aux annexes du Moniteur belge des d\u00E9cisions prises.",
      "value": {
        "date": "2026-04-15",
        "scope": "d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise et la publication aux annexes du Moniteur belge des d\u00E9cisions prises"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 chaque administrateur, avec pouvoir de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-04-15",
        "scope": "effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
        "granted_to": "chaque administrateur, avec pouvoir de substitution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 AVR. 2028 au greffe du Tribunal de l\u0027entreprise francophone Bruxelles",
      "value": {
        "date": "2028-04-20",
        "location": "greffe du Tribunal de l\u0027entreprise francophone Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: PV du 15 avril 2026.",
      "value": {
        "date": "2026-04-15",
        "type": "d\u00E9p\u00F4t PV"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2834,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.731.966",
      "kind": "company",
      "name": "DIPI BRUSSELS",
      "attrs": {
        "address": "Avenue de la Toison d\u0027Or 21 (bo\u00EEte 5) \u00E0 Ixelles (1050 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0821.795.876",
      "kind": "company",
      "name": "LAURENT G",
      "attrs": {
        "address": "1030 Bruxelles, avenue Emile Zola, 76",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Monica CIUFU",
      "attrs": {
        "role": "d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent GOFFEAU",
      "attrs": {
        "role": "repr\u00E9sentant permanent, administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1030 Bruxelles, avenue Emile Zola, 76"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "HANSEEUW HOLDING",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Laurent HANSEEUW",
      "attrs": {
        "role": "repr\u00E9sentant permanent, pr\u00E9sident du conseil d\u0027administration"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Cleenewerck de Crayencour",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Hanseeuw Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les actionnaires d\u00E9cident: 1. Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 01 juin 2024 de la SRL Hanseeuw Holding, ayant son si\u00E8ge social avenue de la Toison d\u0027Or, 21 bte 5 \u00E0 1050 Ixelles, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0890.014.392."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Laurent G",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "2. Le renouvellement du mandat d\u0027administrateur \u00E0 dater du 01 juin 2024 de la SRL Laurent G ayant son si\u00E8ge social avenue Emile Zola, 76 \u00E0 1030 Schaerbeek, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0821.795.876."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Laurent G",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Laurent G, ayant son si\u00E8ge social \u00E0 1030 Schaerbeek, avenue Emile Zola 76 \u00E0 dater du 01 juin 2024."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SRL LAURENT G, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL LAURENT G, ayant son si\u00E9ge \u00E0 1030 Schaerbeek, Avenue Emile Zola 76 \u00E0 dater de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monica Ciufu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Madame Monica Ciufu en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1050",
        "box_number": "5",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Hirondelles",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-06-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 06 juin 2022 \u00E0 l\u0027adresse suivante: avenue de la Toison d\u0027Or 21 bo\u00EEte 5 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Trypsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Laurent Trypsteen en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Duc Nguyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821795876",
        "name": "LAURENT G",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la d\u00E9signation de: -Monsieur Duc Nguyen, en qualit\u00E9 de repr\u00E9sentant permanent suppi\u00E9ant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u0117 limit\u00E9e LAURENT G, administrateur d\u00E9l\u00E9gu\u00E9, agissant en cas d\u0027emp\u00EAchement du repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 2:55, derni"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HANSEEUW HOLDING sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, la soci\u00E9t\u00E9 HANSEEUW HOLDING sprl, dont le si\u00E8ge social est situ\u00E9 \u00E0 1000 Bruxelles, Rue des Hirondelles 1, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur HANSEEUW Laurent, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMMO-PRIM SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat d\u0027administrateur venu \u00E0 \u00E9ch\u00E9ance de IMMO-PRIM SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Marie-Rose",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame HANSEEUW Marie-Rose de son poste d\u0027administrateur \u00E0 partir du 03 mai 2018 et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination au poste d\u0027administrateur, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 LAURENT G SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0: 0821.795.876 et repr\u00E9sent\u00E9e par les repr"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSEEUW Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur HANSEEUW Yves de son poste d\u0027administrateur \u00E0 partir de ce jour et lui donne d\u00E9charge compl\u00E8te de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENT G SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination, au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 LAURENT G sprl, dont le si\u00E8ge social est situ\u00E9 \u00E0 1030 Schaerbeek, Avenue Emile Zola 76, repr\u00E9sent\u00E9e par Monsieur OSTIJN Micha\u00EBl, Monsieur NGUYEN Duc, et Monsieur GOFFEAU Laurent, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Rose Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-25",
      "evidence_quote": "Le mandat de Madame Marie-Rose Hanseeuw \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler celui-ci pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer trois nouveaux administrateurs: Monsieur Bernard Hanseeuw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer trois nouveaux administrateurs: ... Monsieur Laurent Hanseeuw"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Hanseeuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de nommer trois nouveaux administrateurs: ... Mademoiselle Manon Hanseeuw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.731.966",
    "name_full": "DIPI BRUSSELS",
    "legal_form": "SA"
  }
}