Identic

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "178"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.002.328",
    "name_full": "IDENTIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Winston Churchill 178, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Transf\u00E9rer le si\u00E8ge social Avenue Winston Churchill 178, 1180 Uccle.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0447.002.328",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Paquit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PATCOUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel PATCOUS, mentionn\u00E9 ci-apr\u00E8s: La soci\u00E9t\u00E9 anonyme PATCOUS, avec son si\u00E8ge \u00E0 1000 Bruxelles , Avenue des Arts 56 4/C, avec num\u00E9ro d\u2019entreprise 0464.044.337 avec repr\u00E9sentant permanent monsieur PAQUIT Thierry, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IDENTIC HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction du g\u00E9rant actuel IDENTIC HOLDING et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e La soci\u00E9t\u00E9 au responsabilit\u00E9 limit\u00E9e IDENTIC HOLDING, avec son si\u00E8ge \u00E0 1000 Brux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Paquit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Thierry Paquit, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.002.328",
    "name_full": "IDENTIC",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.002.328",
    "name_full": "IDENTIC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB A. SCHETS en PARTNERS \u2013 BELASTINGCONSULENTEN \u2013 ACCOUNTANTS \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1651 Beersel, Bergensesteenweg, 163, repr\u00E9sent\u00E9e par Monsieur SPLINGAER Stijn, avec pouvoir de substitution, tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, en ce compris pour toutes les formalit\u00E9s administratives n\u00E9cessaires.",
      "holder_kbo": null,
      "holder_name": "A. SCHETS en PARTNERS \u2013 BELASTINGCONSULENTEN \u2013 ACCOUNTANTS",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "execution_of_resolutions"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paquitec SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission avec effet imm\u00E9diat \u00E0: La soci\u00E9t\u00E9 fusionn\u00E9 Paquitec SRL, dont l\u0027ancien si\u00E8ge sociale \u00E9tait situ\u00E9 \u00E0 Vlaanderenlaan 9, 1700 Dilbeek, inscrite \u00E0 l\u0027\u00E9poque aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0888.816.740, RPM Bruxelle",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Paquit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766561603",
        "name": "IDENTIC HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-21",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cident: 1.De nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e la SRL IDENTIC HOLDING, ayant son si\u00E8ge social \u00E0 1000 Bruxelles, Avenue des Arts 56/4C, inscrite \u00E0 la Banque Carrefour des Entreprises sous le nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.002.328",
    "name_full": "IDENTIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquitec SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21/12/2020 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9mission avec effet imm\u00E9diat \u00E0: -La soci\u00E9t\u00E9 fusionn\u00E9e Paquitec SRL, dont l\u0027ancien si\u00E8ge social \u00E9tait situ\u00E9 \u00E0 Vlaanderenlaan 9, 1700 Dilbeek, inscrite \u00E0 l\u0027\u00E9poque aupr\u00E8s de la banque carrefour des entreprises sous le num\u00E9ro 0888.816.74",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.002.328",
    "name_full": "IDENTIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve Sainte Anne",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "En date du 16 novembre 2016, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris la d\u00E9cision de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 SPRL IDENTIC de Dr\u00E8ve Sainte Anne 68 \u0412 - 1020 Bruxelles vers Avenue des Arts 56 (4me \u00E9tage C) - 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.002.328",
    "name_full": "IDENTIC",
    "legal_form": "SPRL"
  }
}