IZE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "\u0412-1050 BRUXELLES.\nAvenue Louise, 523.",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le si\u00E8ge social, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, demeure en R\u00E9gion de Bruxelles-Capitale.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-07-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MATS 4U SRL, Conseils fiscaux",
    "person_name": null,
    "org_rep_person_name": "Pascal Dechamps",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": null,
      "effective_date": "2025-08-01T00:00:00",
      "evidence_quote": "Le si\u00E8ge social, conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, demeure en R\u00E9gion de Bruxelles-Capitale. Il est cependant transf\u00E9r\u00E9 \u00E0 \u0412-1050 BRUXELLES. Avenue Louise, 523. Le transfert prend effet ce Vendredi 01 ao\u00FBt 2025 \u00E0 0.00 heures."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "IZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue du Sceptre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Accepte la d\u00E9cision, \u00E0 dater de ce jour: -Du transfert du si\u00E8ge social \u00E0 Boulevard Auguste Reyers, 8 - 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "IZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Comte van der STRATEN PONTHOZ Harold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission comme g\u00E9rants du Comte van der STRATEN PONTHOZ Harold, pr\u00E9nomm\u00E9 et de Monsieur Everard van der STRATEN PONTHOZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte van der STRATEN PONTHOZ Harold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer comme administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Comte van der STRATEN PONTHOZ Harold, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "IZE",
    "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": true,
    "effective_date": "2021-06-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "IZE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Sceptre",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": "92",
        "street_number": "90"
      },
      "effective_date": "2018-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue du Mail 90/92 \u00E0 1050 Bruxelles vers la rue du Sceptre 25 \u00E0 1050 Bruxelles et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "IZE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "90/92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "311"
      },
      "effective_date": "2014-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue de la Couronne 311 \u00E0 1050 Bruxelles vers la rue du Mail 90/92 \u00E0 1050 Bruxelles et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "IZE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": "7",
        "street_number": "311"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "803"
      },
      "effective_date": "2010-10-15",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer \u00E0 l\u0027article 2 des statuts les mots \u0022Evere, Chauss\u00E9e de Louvain, 803\u0022 par \u00221050 Bruxelles, avenue de la Couronne 311 bo\u00EEte 7\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "HSP CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2013-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "HSP CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.822.613",
    "name_full": "HSP CONSULTING",
    "legal_form": "SPRL"
  }
}