MANAGEMENT INFORMATION

{
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        "name": "Jens Vanden Driessche",
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      },
      "via_org": {
        "kbo": "0684857315",
        "name": "Auditas",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le bureau de r\u00E9viseurs \u0022Auditas\u0022(n\u00B0 d\u0027entreprise: 0684 857 315) pour auditer les comptes 2025 (exercice comptable 1/1/2025 -31/12/2025)."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "commissaris_in",
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        "rrn": "A02694",
        "name": "Jens Vanden Driessche",
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      },
      "reason": null,
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      "evidence_quote": "Le bureau de r\u00E9viseurs Auditas nomme Monsieur Jens Vanden Driessche, r\u00E9viseur d\u0027entreprise, inscrit au registre des membres personnes physiques sous le num\u00E9ro A02694, comme repr\u00E9sentant.",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "rrn": "A02694",
        "name": "Jens Vanden Driessche",
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        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "Management Information",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Sophie De Vylder",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": "Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "confirme la fin de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re par la pr\u00E9sente",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT procuration \u00E0 : (i) Klaas Thibaut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT procuration \u00E0 : (i) Klaas Thibaut, Sayanah Staelens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT procuration \u00E0 : (i) Klaas Thibaut, Sayanah Staelens, Margo Simoens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Vincent Denoncin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT procuration \u00E0 : (i) Klaas Thibaut, Sayanah Staelens, Margo Simoens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT procuration \u00E0 : (ii) Ad-ministerie BV, repr\u00E9sent\u00E9 par Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND acte de la d\u00E9mission de Britt Schuurs en tant qu\u0027administrateur A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "lljo Fluit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NOMME lljo Fluit avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 comme administrateur A",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "1800 Vilvoorde, Medialaan 28B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "1800 Vilvoorde, Medialaan 28B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, Sayanah Staelens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Vincent Denoncin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "1800 Vilvoorde, Medialaan 28B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNE procuration \u00E0 Klaas Thibaut, Sayanah Staelens and Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNE procuration \u00E0 ... ainsi qu\u0027\u00E0 Ad-ministerie, repr\u00E9sent\u00E9 par Adriaan de Leeuw",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Correction - Nomination - D\u00E9mission - Procuration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-10",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25007099"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm, une soci\u00E9t\u00E9 commanditaire de droit belge, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro RLE 0777.671.467 (Bruxelles, divi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "PREND acte de la d\u00E9mission de Britt Schuurs en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et dans la mesure n\u00E9cessaire, confirme la fin de son mandat par la pr\u00E9sente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lljo Fluit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "NOMME lljo Fluit avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 comme administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000.0,
      "currency": "EUR",
      "after_eur": 250000.0,
      "delta_eur": 250000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-31",
      "evidence_quote": "CAPITAL Le capital est fix\u00E9 \u00E0 la somme de deux cent cinquante mille euros (250.000,00 \u20AC), repr\u00E9sent\u00E9 par mille six cent vingt actions (1.620) sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/mille six cent vingti\u00E8me (1/1.620\u00E8me) du capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELFERRI\u00C8RE Dominique Edouard Elie Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441240033",
        "name": "CERTUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner tous les administrateurs : - La soci\u00E9t\u00E9 anonyme \u00AB CERTUP \u00BB, ayant son si\u00E8ge \u00E0 1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Ninove 1078, bo\u00EEte 2, repr\u00E9senter par son repr\u00E9sentant permanent Monsieur DELFERRI\u00C8RE Dominique Edouard Elie Marie Ghislain, domicili\u00E9 \u00E0 1731 Zellik"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELFERRI\u00C8RE Dominique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441240033",
        "name": "DOMINIQUE DELFERRI\u00C8RE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner tous les administrateurs : - La soci\u00E9t\u00E9 en commandite \u00AB DOMINIQUE DELFERRI\u00C8RE \u00BB, ayant son si\u00E8ge \u00E0 1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Ninove 1078, bo\u00EEte 2, repr\u00E9senter par son repr\u00E9sentant permanent Monsieur DELFERRI\u00C8RE Dominique ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMER Philippe Bernard Maurice Maria Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441240033",
        "name": "RANSBECK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9missionner tous les administrateurs : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RANSBECK MANAGEMENT \u00BB, ayant son si\u00E8ge t \u00E0 1380 Lasne, Chemin de Bas-Ransbeck 4, repr\u00E9senter par son repr\u00E9sentant permanent par Monsieur HAMER Philippe Bernard Maurice Maria Eric, demeurant \u00E0 1380 L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURS Britt Denise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : - Madame SCHUURS Britt Denise, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9e \u00E0 Amstelveen (les Pays-Bas) le 4 juillet 1988, en tant qu\u2019Administrateur A;"
    },
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : - Madame VAN SCHAIK Mariska Henrica Maria, de nationalit\u00E9 n\u00E9erlandaise, n\u00E9e \u00E0 Gouda (les Pays-Bas) le 14 mai 1985, en tant qu\u2019Administrateur A;"
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : - Madame DE VYLDER Sophie Marie Pierre Nicole, n\u00E9e \u00E0 Uccle le 8 d\u00E9cembre 1971, domicili\u00E9e \u00E0 1070 Anderlecht, Sylvain Dupuislaan 225 0024, en tant qu\u2019Administrateur B ;"
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        "kbo": "0441240033",
        "name": "Dominique Delferri\u00E8re",
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur : - La soci\u00E9t\u00E9 en commandite, \u201CDominique Delferri\u00E8re\u201D, ayant son si\u00E8ge \u00E0 1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Ninove 1078 Bo\u00EEte 1, repr\u00E9senter par son repr\u00E9sentant permanent, Monsieur DELFERRI\u00C8RE Dominique Edouard Elie Marie Ghislain, n\u00E9 \u00E0 Berchem-"
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "DELFERRI\u00C8RE Dominique",
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAMER Philippe Bernard Maurice Maria Eric",
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": null,
        "name": "RANSBECK MANAGEMENT",
        "address": "1380 Lasne, Chemin de Bas-Ransbeck 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "SCHUURS Britt Denise",
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      "reason": null,
      "subkind": null,
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      "kind": "director_in",
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        "birth_place": "Gouda, NL"
      },
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      "subkind": null,
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      "evidence_quote": "",
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        "birth_place": "Berchem-Saint-Agathe"
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        "kbo": null,
        "name": "Dominique Delferri\u00E8re",
        "address": "1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Ninove 1078 Bo\u00EEte 1",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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    "firm_name": "BERQUIN NOTAIRES",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
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    "le Tier III de la matrice d\u2019autorisation",
    "le texte coordonn\u00E9 des statuts"
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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
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  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full_after": "MANAGEMENT INFORMATION",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MANAGEMENT INFORMATION",
    "current_zetel_raw": "Chauss\u00E9e de Ninove 1078 bte 1 : 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sayanah Staelens, Klaas Thibaut, Vincent Denoncin",
      "scope_categories": [
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        "btw"
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      "with_substitution": true
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  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par remplacement de l\u0027article 3 des statuts.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019assurance qualit\u00E9, l\u2019\u00E9valuation, le rassemblement et la validation de donn\u00E9es, l\u2019\u00E9laboration et la mise \u00E0 disposition d\u2019informations et de leurs supports, le transfert de connaissance et son impl\u00E9mentation, relatifs \u00E0 des produits, des services, des personnes ou des organisations, en nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u2019autrui. La soci",
      "change_kind": "amended",
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      "article_number": "3"
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  "governance_change": {
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    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "SCHUURS Britt Denise",
        "excluded_powers": []
      },
      {
        "name": "VAN SCHAIK Mariska Henrica Maria",
        "excluded_powers": []
      },
      {
        "name": "DE VYLDER Sophie Marie Pierre Nicole",
        "excluded_powers": []
      },
      {
        "name": "DOMINIQUE DELFERRI\u00C8RE",
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      }
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    "representation_rule_before": "enige_bestuurder"
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  "publication_proxy": {
    "kind": "person",
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  "co_filed_documents": [
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net sert d\u0027abord \u00E0 rembourser, en esp\u00E8ces ou en titres, le montant lib\u00E9r\u00E9 non amorti des actions. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situation et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par remplacement de l\u0027article 3 des statuts. Le nouveau texte inclut des activit\u00E9s telles que l\u0027assurance qualit\u00E9, l\u0027\u00E9valuation, le rassemblement et la validation de donn\u00E9es, ainsi que des op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res. Il pr\u00E9cise \u00E9galement les pouvoirs de l\u0027organe d\u0027administration et supprime les restrictions au transfert d\u0027actions.",
  "capital_structure_change": {
    "operations": [
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      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1570,
    "shares_before": 1620,
    "capital_after_eur": 250000.0,
    "capital_before_eur": 250000.0,
    "share_classes_after": []
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  "coordinated_text_lineage": null
}

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    "name_full": "MANAGEMENT INFORMATION",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sayanah Staelens, Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/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": "SRL \u201CQuinz\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm, une soci\u00E9t\u00E9 commanditaire de droit belge, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro RLE 0777.671.467 (Bruxelles, divi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "NN 0777.671.467",
        "name": "Dominique Delferri\u00E8re",
        "address": "Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm, une soci\u00E9t\u00E9 commanditaire de droit belge, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro RLE 0777.671.467 (Bruxelles, divi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT procuration \u00E0: (i) Klaas Thibaut, Sayanah Staelens, Margo Simoens, Vincent Denoncin et tout autre collaborateur de Quinz, ayant son si\u00E8ge \u00E0 Medialaan 28B, 1800 Vilvoorde;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DONNENT procuration \u00E0: (ii) Ad-ministerie BV, repr\u00E9sent\u00E9 par Adriaan de Leeuw, ayant son si\u00E8ge \u00E0 Brusselsesteenweg 66, 1860 Meise,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-16",
    "filing_date": "2024-12-31",
    "act_kind_objet": "D\u00E9mission - Procuration"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "ESRegule",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ransbeck Management",
        "address": "Ohain, Chemin de Bas-Ransbeck 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DE BEYS",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable fiscaliste",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
        "address": null,
        "birth_date": null,
        "profession": "Notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-07",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ransbeck Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, \u00E0 titre gratuit la soci\u00E9t\u00E9 Ransbeck Management, ayant son si\u00E8ge \u00E0 Ohain, Chemin de Bas-Ransbeck 4 repr\u00E9sent\u00E9e en tant que repr\u00E9sentant permanent Monsieur Philippe Hamer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Dominique Delferri\u00E8re domicili\u00E9 Jan De Keersmaeckerstraat 223 \u00E0 1731 Zellik en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ransbeck Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027) avec effet au 25/06/2021, le mandat de 2 administrateurs en fonction, \u00E0 savoir 1) la soci\u00E9t\u00E9 Ransbeck Management SRL ayant son si\u00E8ge social \u00E0 1380 Ohain, Chemin de Bas-Ransbeck 4, inscrite au Registre de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Certup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027) avec effet au 25/06/2021, le mandat de 2 administrateurs en fonction, \u00E0 savoir ... 2) et la soci\u00E9t\u00E9 anonyme Certup, ayant son si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Ninove 1078 bt2, inscri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027), \u00E0 partir du 1er juillet 2021 en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Dominique Delferri\u00E8re SComm (en formation pour la p\u00E9riode jusqu\u0027au 24/11/2021) ayant son si\u00E8ge social Chauss\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es avec effet au 18/06/2015, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat des 3 administrateurs en fonction, \u00E0 savoir 1) Monsieur Dominique Delferri\u00E8re domicili\u00E9 \u00E0 Anderlecht, Boulevard Sylvain Dupuis 225 bt24, ce dernier \u00E9tant \u00E9galement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450621913",
        "name": "Ransbeck Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es avec effet au 18/06/2015, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat des 3 administrateurs en fonction, \u00E0 savoir ... 2) la soci\u00E9t\u00E9 Ransbeck Management SPRL (anciennement Philippe Hamer sprl) ayant son si\u00E8ge social \u00E0 1380 Ohain, Chem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}