IPSYS SOLUTIONS

{
  "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": "2026-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.893.194",
    "name_full": "IPSYS SOLUTIONS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "le soussign\u00E9, qui d\u00E9tient la totalit\u00E9 des actions de la Soci\u00E9t\u00E9, d\u00E9cide en outre d\u2019accorder une procuration sp\u00E9ciale avec pouvoir de substitution, \u00E0 tout notaire ou \u00E0 tout collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u201CJohan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen\u201D \u00E9tablie en R\u00E9gion flamande, ayant son si\u00E8ge social \u00E0 Amerikalei 163, B-2000 Anvers, RPR Anvers (division Anvers) 0889.789.908, chacun agissant individuellement, \u00E0 l\u2019effet d\u2019accomplir toutes les formalit\u00E9s et op\u00E9rations requises en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise comp\u00E9tent et de leur publication aux annexes du Moniteur Belge",
      "holder_kbo": "0889.789.908",
      "holder_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le administrateur unique d\u00E9cide d\u2019accorder une procuration sp\u00E9ciale \u00E0 Harda Belgium SRL, avec repr\u00E9sentant permanent monsieur A\u00EFssa Harika, et ayant l\u2019adresse de son si\u00E8ge social \u00E0 Rue des Chalets 5, B-4030 Grivegn\u00E9e, et inscrite \u00E0 la Banque Carrefour des Entreprise sous RPM Li\u00E8ge (division Li\u00E8ge) sous le num\u00E9ro 1031.482.558 et repr\u00E9sent\u00E9e par son administrateur monsieur A\u00EFssa Harika (le Mandataire Sp\u00E9cial), afin d\u2019accomplir au nom et pour le compte de la Soci\u00E9t\u00E9, agissant individuellement et sans droit de substitution, les actes suivantes",
      "holder_kbo": "1031.482.558",
      "holder_name": "Harda Belgium SRL",
      "scope_categories": [
        "general_management",
        "legal_representative",
        "financial",
        "hr",
        "contracts"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Harda Belgium SRL",
        "quote": "L\u2019administrateur unique d\u00E9cide de nommer Harda Belgium SRL, avec repr\u00E9sentant permanent monsieur A\u00EFssa Harika, et ayant l\u2019adresse de son si\u00E8ge social \u00E0 Rue des Chalets 5, B-4030 Grivegn\u00E9e, et inscrite \u00E0 la Banque Carrefour des Entreprise sous RPM Li\u00E8ge (division Li\u00E8ge) sous le num\u00E9ro 1031.482.558, avec effet imm\u00E9diat, \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9e, en tant que d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Quai Saint-L\u00E9onard",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "R\u00E9gion wallonne",
        "street": "Rue des Chalets",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, Quai Saint-L\u00E9onard, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.893.194",
    "name_full": "IPSYS SOLUTIONS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4030 Li\u00E8ge-Grivegn\u00E9e, rue des Chalets, num\u00E9ro 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-11-12",
        "name": "Madame DUCHESNE Brigitte Ang\u00E9line Simone",
        "niss": null,
        "address": "4671 Blegny, Route de Housse, num\u00E9ro 109"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 372,
      "holder_person_name": "Madame DUCHESNE Brigitte Ang\u00E9line Simone",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-12-10",
        "name": "Monsieur HARIKA A\u00EFssa",
        "niss": null,
        "address": "4000 Li\u00E8ge, Boulevard Fr\u00E8re-Orban, num\u00E9ro 30, bo\u00EEte 102"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1674,
      "holder_person_name": "Monsieur HARIKA A\u00EFssa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-12-16",
        "name": "Monsieur PETIT Germain Marie Andr\u00E9",
        "niss": null,
        "address": "4030 Li\u00E8ge-Grivegn\u00E9e, Rue des Chalets, num\u00E9ro 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1674,
      "holder_person_name": "Monsieur PETIT Germain Marie Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.893.194",
    "name_full": "IPSYS SOLUTIONS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-28",
  "post_incorporation_mandates": []
}