Interdis Belgium

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      "effective_date": "2025-10-01",
      "evidence_quote": "BENOEMING VAN DE HEER MATTHIAS LOCKER VANAF 01 10 2025 ALS NIEUWE BESTUURDER",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-24",
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  "co_filed_documents": [],
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    {
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      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap N.V. Interdis Belgium. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor ",
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      "kind": "director_in",
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      "effective_date": "2024-06-12",
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om met ingang op datum van deze vergadering de volgende persoon te benoemen als bestuurder: dhr. Ivo PAREYNS, met woonstkeuze op het adres van de maatschappelijke zetel van de Vennootschap."
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  "subject_company": {
    "kbo": "0739.910.951",
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{
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      "evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Uccle, Avenue Kersbeek 308, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer \u0412E 0417.478.003, om in naam en voor rekening v",
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{
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      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent urianiem en individueel kwijting aan de heer Francis COSTENOBLE",
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      "effective_date": "2022-11-01",
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    "office_city": "Luik",
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    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM NV",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.478.003",
    "org_name": "S.R.L. J. Jordens",
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": "volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric AMMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Cedric AMMANN op 01 10 2022, om 23u59. De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Cedric AMMANN voor de uitoefening van zijn bestuurdersmandaat tijdens het afgelopen boekjaar en ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering verleent urianiem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het af",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie MATTERNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om mevrouw Nathalie MATTERNE, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. INTERDIS BELGIUM en dit met terugwerkende kracht vanaf 01 10 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.Vi INTERDIS BELGIUM en dit met terugwerkende kracht vanaf 01 11 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist eveneens om het bestuurdersmandaat van de heer Pierre LEMAN woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te verlengen tot de Gewone Algemene Vergadering der Aandeelhouders van het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-09",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "Interdis Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal met \u00E9\u00E9n volmacht",
    "de co\u00F6rdinatie der statuten"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3",
        "city": "Zaventem",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Olympiades 20 : 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-09",
    "filing_date": "2022-09-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "Interdis Belgium",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme",
    "une procuration",
    "une coordination des statuts"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "De algemene vergadering beslist de zetel van de vennootschap te verplaatsen naar 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, met ingang van 1 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric AMMANN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Cedric AMMANN, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur de la SA INTERDIS BELGIUM, \u00E0 savoir monsieur Pierre LEMAN, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Tenant compte de ce qui pr\u00E9c\u00E8de, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. INTERDIS BELGIUM, mandat qui lui a \u00E9t\u00E9 allou\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 12 2019, et ce \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral proc\u00E8de ensuite, conform\u00E9ment \u00E0 l\u0027article 3:58 du CSA, \u00E0 la nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21 b8, 1210 Bruxelles, avec le num\u00E9ro d\u0027entreprises 0428.837.889 comme nouveau Commissaire de la S.A. INTERDIS BELGIUM \u00E0 partir d"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0739.910.951",
    "name_full": "INTERDIS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles BALLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-03",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gilles BALLOT en sa qualit\u00E9 d\u0027administrateur et ce \u00E0 partir du 03.01.2021 \u00E0 minuit."
    },
    {
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      "person": {
        "rrn": null,
        "name": "Cedric AMMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir Monsieur Cedric AMMANN et ce \u00E0 partir du 04.01.2021 \u00E0 00.01h."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0739.910.951",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "De Raad van Bestuur neemt akte van het ontslag van de heer Geoffroy GERSDORFF, als bestuurder van de N.V. INTERDIS BELGIUM. Dit ontslag is van kracht vanaf 10.02.2020."
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0739.910.951",
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{
  "kind": "oprichting",
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    {
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    "kbo": "0739.910.951",
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    "legal_form": "SNC"
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}