Inetum Belgium

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    "kbo": "0429.037.235",
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      "seat_type": "siege_social",
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{
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    "date": "2025-06-23",
    "unanimous": true
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      "evidence_quote": "Zeteiverplaatsing - Verduidelijking van het busnummer van de zetel van de Vennootschap De raad van bestuur wenst te verduidelijken dat de zetel van de Vennootschap gelegen is te bedrijvenlaan 4, bus 2, 2800 Mecheien."
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{
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      "effective_date": "2025-06-19",
      "evidence_quote": "De bestuurders nemen kennis van de be\u00EBindiging van het mandaat van Dhr. Johnny Smets als (gedelegeerd) bestuurder van de Vennootschap en dit met ingang van 19 juni 2025."
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      "effective_date": "2025-06-18",
      "evidence_quote": "De enige aandeelhouder beslist ter vervanging, om de heer Thomas Breuer, met woonplaats te Steinroth 26, 4700 Eupen, Belgi\u00EB, per 18 juni 2025 te benoemen als bestuurder van de Vennootschap voor de resterende termijn van zijn voorganger, zijnde \u00E9\u00E9n jaar, dewelke een einde zal nemen na de gewone algem"
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      "evidence_quote": "Overeenkomstig artikel 21. Dagelijks bestuur van de statuten, draagt de raad van bestuur het dagelijks bestuur alsook de vertegenwoordiging van de vennootschap wat bestuur aangaat, op aan Dhr. Thomas Breuer, die dan de titel draagt van gedelegeerd bestuurder."
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      "effective_date": "2024-12-16",
      "evidence_quote": "Met ingang per 16 december 2024 wordt de statutaire zetel van de vennootschap verplaatst naar Bedrijvenlaan 4, 2800 Mechelen, derde verdieping."
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      "effective_date": "2024-12-16",
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      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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  "subject_company": {
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      "effective_date": "2024-12-16",
      "evidence_quote": "Met ingang per 16 december 2024 wordt de statutaire zetel van de vennootschap verplaatst naar Bedrijvenlaan 4, 2800 Mechelen, derde verdieping.",
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      "court_jurisdiction_changed": false,
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  "notary": {
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  "act_meta": {
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    "pub_date": "2024-12-17",
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{
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    "firm_name": null,
    "office_city": "Vosselaar",
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    "filing_date": "2024-10-14",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
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    "scope": "translation_only",
    "trigger": "form_change_consequence",
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    "language_before": "nl"
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    "current_zetel_raw": "A. Vaucampslaan 42 1654 Beersel",
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tweede zin van artikel 1 van de statuten wordt vervangen door de tekst: \u0027Haar naam luidt: \u0022Inetum Belgium\u0022\u0027.",
      "new_text": "Haar naam luidt: \u0022Inetum Belgium\u0022.",
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    "representation_rule_before": "enige_bestuurder"
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  "publication_proxy": {
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  "co_filed_documents": [
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    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
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  "governance_change": {
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}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0429.037.235",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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}

{
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-26",
    "act_kind_objet": "Benoeming nieuwe bestuurder"
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  "decision": {
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  "detected_kind": "officer_designation",
  "other_address": null,
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    "mandate_kind": "bestuurder",
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    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Johnny Smets"
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  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "Inetum Realdolmen Belgium",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0385.365.713",
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    "person_name": "Johnny Smets",
    "org_rep_person_name": "Jacques Pommeraud"
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  "co_filed_documents": [
    "Annexes du Moniteur belge"
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  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Johnny Smets"
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  "special_procuration": {
    "grantee_kbo": "0385.365.713",
    "grantee_name": "Inetum SAS",
    "grantor_name": null,
    "scope_summary": "Verlenen van een bijzondere volmacht aan de bestuurders van de vennootschap om in naam en voor rekening van de vennootschap alle noodzakelijke formaliteiten te vervullen voor het publiceren van besluiten en het vervullen van andere formaliteiten bij diverse overheidsinstanties.",
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    "substitution_allowed": true
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
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    "effective_date": "2023-03-26",
    "shareholder_kbo": null,
    "shareholder_name": null
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{
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administratief en Financieel Directeur",
      "person": {
        "rrn": null,
        "name": "Paul De Schrijver",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "Administratief en Financieel Directeur",
      "person": {
        "rrn": null,
        "name": "Mireille Punt",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "Inetum Realdolmen Belgium"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Malher",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "onbezoldigd bestuurder",
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        "rrn": null,
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "Inetum Realdolmen Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyril Malher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van Cyril Malher, als bestuurder in de raad van bestuur van de naamloze vennootschap naar Belgisch recht, Inetum Realdolmen Belgium, met ingang vanaf 25 September 2023 en geeft kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalle Pousin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt, voor een duur van 4 jaar, dus tot de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2025 of het boekjaar dat daarmee overeenstemt, Mevrouw Nathalle Pousin, gevestigd te Frankrijk, 15 rue de Chartres, 92200, Neuilly s"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0429.037.235",
    "name_full": "INETUM REALDOLMEN BELGIUM",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Rouaix",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Inetum SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-27",
      "evidence_quote": "De Algemene Vergadering stelt het ontslag vast van Vincent Rouaix als permanente vertegenwoordiger van Inetum SA, als bestuurder en voorzitter van de raad van bestuur van de naamloze vennootschap naar Belgisch recht, Inetum Realdolmen Belgium, met ingang vanaf 27 februari 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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      "via_org": {
        "kbo": null,
        "name": "Inetum SAS",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "De Algemene Vergadering benoemt, onbezoldigd en voor een duur van 4 jaar, dus tot de Algemene Vergadering die beslist over de jaarrekening van het boekjaar dat eindigt op 31 december 2025 of het boekjaar dat daannee overeenstemt, Jacques Pommeraud, gevestigd te Frankrijk, 7 rue du General Leclerc, 9"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0429.037.235",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "permanente vertegenwoordiger, bestuurder, voorzitter van de raad van bestuur",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0429.037.235",
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