EUROSETS BENELUX

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCQUAERT",
        "address": "1090 Jette (Belgique), Avenue Henri Liebrecht 19/1.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Philippe BLANCQUAERT, d\u00E9clare explicitement accepter son mandat.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCQUAERT",
        "address": "1090 Jette (Belgique), Avenue Henri Liebrecht 19/1.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e monsieur Philippe BLANCQUAERT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe BLANCQUAERT",
        "address": "1090 Jette (Belgique), Avenue Henri Liebrecht 19/1.",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 limit\u00E9e aux actes suivants:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident d\u0027accorder une procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VGD Accountants en Belastingconsulenten\u0022",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Yannah VAN DEN EYNDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "notamment \u00E0 madame Yannah VAN DEN EYNDE ou",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke DE VRIENDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "madame Neelke DE VRIENDT, chacun pouvant agir individuellement",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Neelke De Vriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0875.430.542",
        "name": "VGD Accountants en Belastingconsulenten SRL",
        "address": "1780 Wemmel, Neerhoflaan 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "i.o. VGD Accountants en Belastingconsulenten Neelke De Vriendt",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2026-01-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants en Belastingconsulenten SRL",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vriendt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Beun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique prennent connaissance de la d\u00E9mission de Monsieur Steve BEUN, domicili\u00E9 \u00E0 75008 Paris (France), Rue Jean Goujon 22, appartement 37, comme administrateur de la soci\u00E9t\u00E9. L\u0027actionnaire unique d\u00E9cide que la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire se prononcera sur la d\u00E9charg\u00E9 \u00E0 accor",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blancquaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. monsieur Philippe BLANCQUAERT, domicili\u00E9 \u00E0 1090 Jette (Belgique), Avenue Henri Liebrecht 19/1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandra Pardou et G\u00E9rald Stevens ainsi qu\u2019\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats TRIALYS SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Rue Vilain XIIII 8, agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": null,
      "holder_name": "Alexandra Pardou",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandra Pardou et G\u00E9rald Stevens ainsi qu\u2019\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats TRIALYS SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Rue Vilain XIIII 8, agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": null,
      "holder_name": "G\u00E9rald Stevens",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Alexandra Pardou et G\u00E9rald Stevens ainsi qu\u2019\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u2019avocats TRIALYS SRL, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Rue Vilain XIIII 8, agissant seul, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": null,
      "holder_name": "TRIALYS SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Plessers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr. Peter Plessers de ses fonctions en tant que g\u00E9rant en date de 30/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Rue Provinciale",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du P\u00E9pin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Le coll\u00E8ge des g\u00E9rants, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social, Rue du P\u00E9pin 54 \u00E0 1000 Bruxelles vers Rue Provinciale 62 \u00E0 1301 Bierges (Wavre), ceci avec effet le 1 novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Plessers Peter Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-01",
      "evidence_quote": "Le seul associ\u00E9 d\u00E9cide de nommer monsieur Plessers Peter Joseph, demeurant Begijnenblokstraat 29, 3320 Meldert-Hoegaarden, en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 1 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du P\u00E9pin",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Marcel Thiry",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "77"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "le coll\u00E8ge des g\u00E9rants, d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de d\u00E9placer le si\u00E8ge social, Avenue Marcel Thiry 77 bte 4 \u00E0 1200 Woluwe-Saint-Lambert vers Rue du P\u00E9pin 54 \u00E0 1000 Bruxelles, ceci avec effet le 1 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Foschieri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Le seul associ\u00E9 accepte la d\u00E9mission de monsieur Stefano Foschieri et souhaite le remercier pour tous les services rendus.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luca Vegetti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "Ensuite le seul associ\u00E9 d\u00E9cide de nommer monsieur Luca Vegetti, demeurant Pilastrasse 2, 80638 Munchen, Allemange, en tant que g\u00E9rant de la soci\u00E9t\u00E9. Son mandat entre en vigueur \u00E0 partir du 31 juillet 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77 bo\u00EEte 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0507.661.277",
        "name": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e selon droit italien \u00AB EUROSETS \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales sans mention de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0507.661.277",
      "holder_org_name": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e selon droit italien \u00AB EUROSETS \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0578.918.665",
    "name_full": "EUROSETS BENELUX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-15",
  "post_incorporation_mandates": []
}