Keyrus Business Transformation

{
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eric Cohen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4.1.1 nommer Eric Cohen en qualit\u00E9 de president du conseil d\u0027administration;"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Leblond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Xtra Mile SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1.2 nommer The Xtra Mile SRL, repr\u00E9sent\u00E9e par J\u00E9r\u00F4me Leblond, et Evanston SRL, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Leroux, en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s;"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Leroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Evanston SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.1.2 nommer The Xtra Mile SRL, repr\u00E9sent\u00E9e par J\u00E9r\u00F4me Leblond, et Evanston SRL, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Leroux, en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "KEYRUS BUSINESS TRANSFORMATION, EN ABREGE : KBT",
    "legal_form": "SRL"
  }
}

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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "LERUSSE \u0026 Co SRL R\u00E9viseur d\u2019entreprises Repr\u00E9sent\u00E9e par Pierre Lerusse",
    "firm_kbo": null,
    "firm_name": "LERUSSE \u0026 Co SRL",
    "ibr_number": null,
    "individual_name": "Pierre Lerusse"
  },
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "UPQUEST",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Matthieu Duplat, Ma\u00EEtre Julien Slos ou Ma\u00EEtre Domenico Russello, ou tout autre avocat ou collaborateur de \u00AB Jones Day \u00BB, tous \u00E9lisant domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 4, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin (i) d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et (ii) d\u2019inscrire, dans le registre des actions de la Soci\u00E9t\u00E9, la scission des actions, l\u2019\u00E9mission de nouvelles actions \u00E0 la suite de l\u2019Apport de la Branche d\u2019Activit\u00E9s, la Cession et la cr\u00E9ation des deux nouvelles classes d\u2019actions et de parapher et/ou signer ledit registre des actions.",
      "holder_kbo": null,
      "holder_name": "Jones Day",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "UPQUEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LEBLOND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819395523",
        "name": "THE XTRA MILE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "le conseil d\u0027administration acte la fin des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s des administrateurs suivants \u00E0 compter du 27 septembre 2023: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THE XTRA MILE, ayant son si\u00E8ge \u00E0 7941 Brugelette, avenue Saint-Martin 65, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprise"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681731242",
        "name": "EVANSTON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "le conseil d\u0027administration acte la fin des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s des administrateurs suivants \u00E0 compter du 27 septembre 2023: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EVANSTON, ayant son si\u00E8ge \u00E0 1180 Uccle, rue Auguste Danse 62, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u0117"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brendan MALONEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846746157",
        "name": "MALONEY BUSINESS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "le conseil d\u0027administration acte la fin des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s des administrateurs suivants \u00E0 compter du 27 septembre 2023: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MALONEY BUSINESS CONSULTING, ayant son si\u00E8ge \u00E0 1040 Etterbeek, square Charles-Maurice Wiser 10 Bo\u00EEte 22, enregistr\u00E9e \u00E0 la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof SANDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795909447",
        "name": "LOXU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "- la soci\u00E9t\u00E9 en commandite LOXU, ayant son si\u00E8ge \u00E0 9000 Gand, Coupure 450, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0795.909.447, a pour repr\u00E9sentant permanent Monsieur Kristof SANDERS, domicili\u00E9 \u00E0 9000 Gand, Coupure 450, et ce \u00E0 compter du 27 septembre 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppa RIZZO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658788663",
        "name": "IGNITE AGENCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-27",
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IGNITE AGENCY, ayant son si\u00E8ge \u00E0 1190 Forest, avenue Kersbeek 188, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0658.788.663, a pour repr\u00E9sentante permanente Madame Giuseppa RIZZO, domicili\u00E9e \u00E0 4550 Nandrin, Rue de la Hal\u00E8te, 50, et ce \u00E0 comp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "UPQUEST",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "UPQUEST",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur ROY Alexandre, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 B-1050 Bruxelles, Avenue Louise 283/19, avec droit de substitution de tous les collaborateurs de Everest Law Brussels, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Monsieur ROY Alexandre",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewig DE CORTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9cision de Madame Hadewig DE CORTE, domicili\u00E9e \u00E0 1030 Bruxelles, avenue Albert Giraud 35, de d\u00E9missionner de sa fonction d\u0027administrateur non-statutaire, avec effet imm\u00E9diat: L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "UPQUEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PEAK15",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9cision de la SRL PEAK15, dont le si\u00E8ge social est sis \u00E0 1170 Bruxelles, rue Edouard Olivier 41, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0665.600.340, de d\u00E9missionner de ses fonctions d\u0027admini",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "UPQUEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681731242",
        "name": "EVANSTON SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction des quatre administrateurs actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel CHARLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665600340",
        "name": "PEAK15 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction des quatre administrateurs actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LEBLOND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819395523",
        "name": "THE XTRA MILE en abr\u00E9g\u00E9 TXM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction des quatre administrateurs actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE CORTE Hadewig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction des quatre administrateurs actuels mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brendan MALONEY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846746157",
        "name": "MALONEY BUSINESS CONSULTING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : 5\u00B0 - MALONEY BUSINESS CONSULTING SRL, ayant son si\u00E8ge social sis \u00E0 Chemin du Plancenoit 8, 1380 Lasne, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0846.746.157, ici repr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.828.172",
    "name_full": "UPQUEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LEROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681731242",
        "name": "EVANSTON SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Les mandats des g\u00E9rants TXM SPRL, PEAK15 SPRL, EVANSTON SPRL et Hadewig De Corte arrivent \u00E0 \u00E9ch\u00E9ance le 15 d\u00E9cembre 2019. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveller ces mandats pour une dur\u00E9e de 3 ans. Sont donc nomm\u00E9s g\u00E9rant non-statutaires d\u0027Upquest SPRL, et ce jusqu\u0027au 15 d\u00E9cembre"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel CHARLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665600340",
        "name": "PEAK15 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Les mandats des g\u00E9rants TXM SPRL, PEAK15 SPRL, EVANSTON SPRL et Hadewig De Corte arrivent \u00E0 \u00E9ch\u00E9ance le 15 d\u00E9cembre 2019. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveller ces mandats pour une dur\u00E9e de 3 ans. Sont donc nomm\u00E9s g\u00E9rant non-statutaires d\u0027Upquest SPRL, et ce jusqu\u0027au 15 d\u00E9cembre"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me LEBLOND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819395523",
        "name": "TXM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Les mandats des g\u00E9rants TXM SPRL, PEAK15 SPRL, EVANSTON SPRL et Hadewig De Corte arrivent \u00E0 \u00E9ch\u00E9ance le 15 d\u00E9cembre 2019. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveller ces mandats pour une dur\u00E9e de 3 ans. Sont donc nomm\u00E9s g\u00E9rant non-statutaires d\u0027Upquest SPRL, et ce jusqu\u0027au 15 d\u00E9cembre"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewig De Corte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Les mandats des g\u00E9rants TXM SPRL, PEAK15 SPRL, EVANSTON SPRL et Hadewig De Corte arrivent \u00E0 \u00E9ch\u00E9ance le 15 d\u00E9cembre 2019. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveller ces mandats pour une dur\u00E9e de 3 ans. Sont donc nomm\u00E9s g\u00E9rant non-statutaires d\u0027Upquest SPRL, et ce jusqu\u0027au 15 d\u00E9cembre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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