DMBA

{
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    {
      "type": "filing",
      "quote": "Hepece/Re\u00E7u le 0/ MAI 2026 au greffe du tribunal de l\u0027entreprise frahncophene de bruGre",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PREMIERE DECISION- DEMISSION DE MADAME CHANTAL DE VRIEZE EN TANT QU\u0027ADMINISTRATRICE DE LA SOCIETE L\u0027actionnaire unique prend acte et approuve la cessation du mandat d\u0027administratrice de Madame Chantal De Vrieze ... avec effet \u00E0 compter de ce jour",
      "value": {
        "date": "2026-04-30",
        "role": "administratrice"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "DEUXIEME DECISION - DECHARGE PROVISOIRE DE L\u0027ADMINISTRATRICE DEMISSIONNAIRE L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 Madame Chantal De Vrieze une d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u0027administratrice jusqu\u0027\u00E0 ce jour inclus",
      "value": {
        "date": "2026-04-30",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "TROISIEME D\u00C9CISION - NOMINATION DE LA SOCIETE DMBA B.V. EN TANT QU\u0027ADMINISTRATRICE DE LA SOCIETE ... avec effet \u00E0 compter de ce jour et pour un mandat de six (6) ans ... Ce mandat sera exerc\u00E9 \u00E0 titre gracieux",
      "value": {
        "date": "2026-04-30",
        "role": "administrateur",
        "term": "6 ans",
        "compensation": "gratuit\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00FBment repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Didier Moreaux",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2032",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale annuelle \u00E0 tenir en 2032"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME DECISION - PROCURATION L\u0027actionnaire unique donne procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise",
      "value": {
        "date": "2026-04-30",
        "purpose": "publication des d\u00E9cisions, signature et d\u00E9p\u00F4t des formulaires, repr\u00E9sentation aupr\u00E8s des registres et tribunaux",
        "granted_by": "actionnaire unique"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "QUATRIEME DECISION - PROCURATION L\u0027actionnaire unique donne procuration \u00E0 Thibaut de Buck van Overstraeten et Evelyne Li\u00E9geois, avocats, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge, y compris signer et d\u00E9poser les formulaires de publication et de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s des services du Registre des Personnes Morales et Associations, du Tribunal de l\u0027Entreprise et du Guichet d\u0027Entreprise",
      "value": {
        "date": "2026-04-30",
        "purpose": "publication des d\u00E9cisions, signature et d\u00E9p\u00F4t des formulaires, repr\u00E9sentation aupr\u00E8s des registres et tribunaux",
        "granted_by": "actionnaire unique"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0448.487.220",
      "kind": "company",
      "name": "A2Z Solutions",
      "attrs": {
        "seat": "Place du Champ de Mars 5 Bo\u00EEte 14, 1050 Ixelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
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    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Chantal De Vrieze",
      "attrs": {
        "rrn": "61.07.16-194-74",
        "birth_date": "1961-07-16",
        "birth_country": "Belgique"
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    },
    {
      "id": "e3",
      "kbo": "0771.277.583",
      "kind": "company",
      "name": "DMBA B.V.",
      "attrs": {
        "seat": "Predikherenhoevestraat 1, 2840 Rumst (Belgique)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier Moreaux",
      "attrs": {
        "rrn": "77.10.15-309-55",
        "role": "repr\u00E9sentant permanent"
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut de Buck van Overstraeten",
      "attrs": {
        "profession": "avocat"
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    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Evelyne Li\u00E9geois",
      "attrs": {
        "profession": "avocate"
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}

{
  "facts": [
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 12 MAART 2026",
      "value": "12/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-20",
      "type": "general_meeting",
      "quote": "UNANIEME SCHRIFTELIJKE BESLUITEN VAN DE AANDEELHOUDER VAN 20 FEBRUARI 2026",
      "value": "20/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-23",
      "type": "board_meeting",
      "quote": "UNANIEME SCHRIFTELIJKE BESLUITEN VAN HET COLLEGAAL BESTUURSORGAAN VAN 23 FEBRUARI 2026",
      "value": "23/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "be\u00EBindiging van het mandaat van bestuurder van de heer Comelis Heide ... met ingang van 23/02/2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "23/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "voorlopige kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder tot en met 23/02/2026",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "type": "voorlopige kwijting"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "be\u00EBindiging van het mandaat van bestuurder van mevrouw Chantal Julia Georgette De Vrieze ... met ingang van 23/02/2026",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "23/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "voorlopige kwijting te verlenen voor de uitoefening van haar mandaat als bestuurder tot en met 23/02/2026",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "type": "voorlopige kwijting"
      }
    },
    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "de volgende personen te benoemen tot bestuurder: Philippe Alexandre Renauld ... met ingang van 24/02/2026 en voor een duur van 3 jaar",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "24/02/2026"
      }
    },
    {
      "date": "2026-02-24",
      "type": "officer_appointment",
      "quote": "de vennootschap DMBA B.V. ... te benoemen tot bestuurder ... met ingang van 24/02/2026 en voor een duur van 3 jaar",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "24/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "haar vaste vertegenwoordiger, de heer Didier Moreaux",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten worden onbezoldigd uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Deze mandaten worden onbezoldigd uitgeoefend.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "volmacht te verlenen aan Thibaut de Buck van Overstraeten en Evelyne Li\u00E9geois ... handelend ieder afzonderlijk en met recht van plaatsvervanging",
      "value": {
        "scope": "ondertekening van alle documenten, met het oog op de neerlegging ... en hun publicatie",
        "substitution": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "volmacht te verlenen aan Thibaut de Buck van Overstraeten en Evelyne Li\u00E9geois ... handelend ieder afzonderlijk en met recht van plaatsvervanging",
      "value": {
        "scope": "ondertekening van alle documenten, met het oog op de neerlegging ... en hun publicatie",
        "substitution": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_resignation",
      "quote": "einde te stellen aan het mandaat van gedelegeerd bestuurder van de heer Cornelis Heide ... met ingang van 24/02/2026",
      "value": {
        "role": "gedelegeerd bestuurder",
        "end_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "end_date": "24/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "voorlopige kwijting te verlenen voor de uitoefening van zijn mandaat als gedelegeerd bestuurder tot en met 24/02/2026",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "type": "voorlopige kwijting"
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    },
    {
      "date": "2026-02-25",
      "type": "officer_appointment",
      "quote": "de heer Johannes Petrus Maria Adrianus Overbeek ... te benoemen tot gedelegeerd bestuurder ... met ingang van 25/02/2026",
      "value": {
        "role": "gedelegeerd bestuurder",
        "start_date": "2026-02-25"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "gedelegeerd bestuurder",
        "start_date": "25/02/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "Evelyne Li\u00E9geois Advocaat Lasthebber",
      "value": null,
      "object": "e1",
      "subject": "e9"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "1007.516.432",
      "kind": "company",
      "name": "LydisPlus Belgium",
      "attrs": {
        "seat": "Leuvensesteenweg 510 bus 80 - 1930 Zaventem",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Cornelis Heide",
      "attrs": {
        "rrn": "56451621718",
        "birth_date": "1956-05-16",
        "birth_place": "Nederland"
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      "kind": "person",
      "name": "Chantal Julia Georgette De Vrieze",
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      "kind": "person",
      "name": "Philippe Alexandre Renauld",
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        "birth_date": "1970-12-23",
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    },
    {
      "id": "e5",
      "kbo": "0771.277.583",
      "kind": "company",
      "name": "DMBA B.V.",
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        "seat": "Rumst (Belgi\u00EB)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Didier Moreaux",
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      "kind": "person",
      "name": "Johannes Petrus Maria Adrianus Overbeek",
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      "kind": "person",
      "name": "Thibaut de Buck van Overstraeten",
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