MONUMENT GRAMME

{
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      "quote": "Neergelegd 02-04-2026",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
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    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL",
      "value": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL",
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    },
    {
      "type": "notarial_deed",
      "quote": "Er blijkt uit een akte verleden voor notaris Floris Ghys te Kluisbergen, op 27 maart 2026",
      "value": "2026-03-27",
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    },
    {
      "type": "general_meeting",
      "quote": "dat de buitengewone algemene vergadering van de enige aandeelhouder van de naamloze vennootschap \u0027Monument Gramme\u0027 is bijeengekomen",
      "value": "2026-03-27",
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    {
      "type": "statute_amendment",
      "quote": "Eerste besluit \u2013 wijziging artikel 17 van de statuten inzake vertegenwoordiging",
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      "object": null,
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    },
    {
      "type": "representation_rule",
      "quote": "De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als verweerder, rechtsgeldig vertegenwoordigd en verbonden door het bestuursorgaan als college, handelend bij meerderheid van zijn leden.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Onverminderd deze algemene vertegenwoordigingsmacht van het bestuursorgaan als college, handelend bij meerderheid van zijn leden, wordt de vennootschap in rechte en in alle handelingen en verrichtingen, met inbegrip van, maar niet beperkt tot, het dagelijks bestuur, tegenover derden rechtsgeldig vertegenwoordigd en verbonden door twee gedelegeerde bestuurders gezamelijk handelend.",
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      "type": "statute_amendment",
      "quote": "Tweede besluit - goedkeuring en aanneming nieuwe statuten in het Nederlands",
      "value": "new_statutes_dutch",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Als gevolg van de beslissing tot zetelverplaatsing van het Brussels Hoofdstedelijk gewest naar het Vlaamse gewest besluit de algemene vergadering volledig nieuwe statuten in het Nederlands aan te nemen.",
      "value": "Vlaams gewest",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "De vennootschap heeft tot voorwerp alle vastgoedtransacties uit te voeren, in het bijzonder de ontwikkeling, aankoop, het beheer, de inrichting, de verkoop en de verhuur van onroerende goederen.",
      "value": "vastgoedtransacties",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Het kapitaal van de vennootschap bedraagt acht miljoen driehonderdtwintigduizend euro (\u20AC 8.320.000,00), vertegenwoordigd door achtduizend driehonderdtwintig (8.320) aandelen, zonder nominale waarde",
      "value": {
        "amount": 8320000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Het bestuur en de vertegenwoordiging van de vennootschap worden toevertrouwd aan de raad van bestuur, bestaande uit ten minste drie leden, al dan niet aandeelhouders, benoemd door de algemene vergadering, voor een termijn van ten hoogste zes jaar.",
      "value": "board_min_3_members",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Indien en zolang de vennootschap minder dan drie aandeelhouders heeft, mag de raad van bestuur bestaan uit twee bestuurders.",
      "value": "board_2_members_if_less_than_3_shareholders",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "De gewone algemene vergadering wordt jaarlijks gehouden op de eerste donderdag van juni om 20.10 uur.",
      "value": "first_thursday_june_20:10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Derde besluit \u2013 adres De vergadering verklaart dat het adres van de zetel thans gevestigd is te 9700 Oudenaarde, Westerring 13.",
      "value": "Westerring 13, 9700 Oudenaarde",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Vierde besluit \u2013 benoeming gedelegeerde bestuurders Vervolgens zijn de bestuurders, hier aanwezig, bijeengekomen in een raad van bestuur en beslissen om tot gedelegeerde bestuurders te benoemen : - de besloten vennootschap \u201CVeRo\u201D",
      "value": "gedelegeerde bestuurder",
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      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger mevrouw Vanmaercke Veroniek Johanna",
      "value": "vaste vertegenwoordiger",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "- de besloten vennootschap \u201CKA Management\u201D",
      "value": "gedelegeerde bestuurder",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Ally Koen Leon",
      "value": "vaste vertegenwoordiger",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "Overeenkomstig artikel 26 van de statuten kunnen de gedelegeerde bestuurders alleen handelen en dit zowel wat het intern dagelijks bestuur als de externe vertegenwoordigingsmacht voor dat dagelijks bestuur betreft.",
      "value": "delegated_managers_jointly",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Vijfde besluit \u2013 co\u00F6rdinatie De vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "value": "coordination_and_filing",
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      "name": "MONUMENT GRAMME",
      "attrs": {
        "address": "Koning Albert II-laan 19, 1210 Sint-Joost-ten-Node",
        "legal_form": "Naamloze vennootschap"
      }
    },
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      "name": "VeRo",
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        "address": "Ter Boekerstraat 23, 9690 Kluisbergen",
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      }
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      }
    },
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      "kbo": "0822.824.769",
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      "name": "KA Management",
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        "address": "Herpinsakker 28 bus 2, 9800 Deinze",
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    }
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
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    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022Monument Immo Management \u0022",
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    },
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      "type": "officer_resignation",
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      "type": "officer_appointment",
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec respr\u00E9sentant permanent Pieter Herremans",
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    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame Vanmaercke Veroniek",
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    },
    {
      "type": "permanent_representative",
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    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion flamande \u00E0 l\u0027adresse 9700 Oudenaarde, Westerring 13, sous la condition suspensive d\u0027adoption des nouveaux statuts en n\u00E9erlandais.",
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        "condition": "adoption des nouveaux statuts en n\u00E9erlandais",
        "new_address": "9700 Oudenaarde, Westerring 13"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions prises ci-dessus.",
      "value": {
        "scope": "ex\u00E9cuter les r\u00E9solutions prises ci-dessus",
        "granted_to": "organe d\u0027administration"
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      "object": null,
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    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Floris Ghys \u00E0 Kluisbergen en date du 27 mars 2026",
      "value": {
        "date": "2026-03-27",
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31"
      },
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    },
    {
      "type": "publication",
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      "name": "St\u00E9phanie Wilmotte",
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        "role": "repr\u00E9sentant permanent",
        "address": "4130 Esneux, Avenue de la Grotte 55"
      }
    },
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        "address": "9400 Ninove Kerkplein 9 bus 1",
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      "name": "Pieter Herremans",
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        "role": "repr\u00E9sentant permanent",
        "address": "8000 Brugge, Kartuizerinnenstraat 2 A202"
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    },
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      "id": "e6",
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      }
    },
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      "id": "e7",
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        "address": "9800 Deinze, Herpinsakker 28 bo\u00EEte 2",
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        "role": "repr\u00E9sentant permanent",
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      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Floris Ghys",
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        "role": "notaire"
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        "rrn": null,
        "name": "Monument Immo Management SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par l\u0027ensemble des administrateurs actuellement en fonction."
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        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "de nommer en remplacement les deux administrateurs suivants: \u2022Monument Immo Management SA ... et repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte;"
    },
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      "via_org": {
        "kbo": "0831168353",
        "name": "PH Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "de nommer en remplacement les deux administrateurs suivants: \u2022PH Advisory SRL ... et repr\u00E9sent\u00E9e par Monsieur Pieter Herremans."
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "country": "BE",
        "postcode": "4000",
        "box_number": "121",
        "street_number": "11"
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1210 Bruxelles, Boulevard du Roi Albert Il 19"
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    "object_change": false,
    "effective_date": "2024-05-03",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire actuellement en fonction, \u00E9tant la soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 3R Leboutte \u0026 C\u00B0, ayant son si\u00E8ge \u00E0 B-4020 Li\u00E8ge, boulevard Emile de Laveleye 203, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u2019entreprise TVA BE 0460.9834.491/RPM Li\u00E8ge, repr\u00E9sent\u00E9e aux fins de l\u2019exercice de son mandat par Monsieur Samuel Rahier, r\u00E9viseur d\u2019entreprises",
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    "firm_name": "3R Leboutte \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Samuel Rahier"
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  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
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      "kind": "director_in",
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      "via_org": {
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        "name": "Tincan Belgium",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027adm\u00EDnistration avait pr\u00EDs acte de la d\u00E9mission de: -Monsieur Julien Dessart, pr\u00E9sident, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, en date du 26 mai ave\u0441 effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil avait coopt\u00E9 : -La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "et, afin de pourvoir \u00E0 son remplacement, a coopt\u00E9: -Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "2. D\u00C9MISSION D\u0027UN ADMINISTRATEUR Les actionnaires prennent acte de la r\u00E9signation de M. Chris Carson. Les actionnaires confirment par la pr\u00E9sente la r\u00E9signation de M. Chris Carson en tant qu\u0027administrateur avec effet au 1er juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Van Breusegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668775111",
        "name": "Tincan Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "3. NOMINATION D\u0027UN ADMINISTRATEUR L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la So"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "Afin de pourvoir au remplacement de la SA Act-Unity repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, le conseil d\u0027administration coopte Monsieur Chris Carson en qualit\u00E9 d\u0027administrateur avec effet au 16 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 d\u00E9cide de nommer, avec effet imm\u00E9diat, la SRL 3R, Leboutte \u0026 Co, dont le si\u00E8ge social est situ\u00E9 \u00E0 4020 Li\u00E8ge, Boulevard Emile de Laveleye 203, et repr\u00E9sent\u00E9 par Monsieur Samuel Rahier, en tant que commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Monsieur Julien Dessart pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur, de pr\u00E9sident d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 28 mai 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Longuevile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "le conseil d\u0027administration coopte \u00E0 la fonction d\u0027administrateur: -la SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longuevile, avec effet au 28 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-09",
      "evidence_quote": "Monsieur Diego Aquilina a pr\u00E9sent\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur et de Pr\u00E9sident en date du 09 f\u00E9vrier 2021, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-13",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement pour la dur\u00E9e r\u00E9siduelle de son mandat, le conseil d\u0027administration a coopt\u00E9 Madame Fanny Meunier \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866244147",
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866244147",
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "La SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, pr\u00E9sente sa d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 31 d\u00E9cembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement pour la dur\u00E9e r\u00E9siduelle du mandat, il est propos\u00E9 de coopter Monsieur Julien Dessart en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A la suite de la d\u00E9mission de la SPRL JAP Consulting Services, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain, le conseil d\u0027administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9, Monsieur Julien Dessart en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Messieurs Diego Aquilina, Guillaume Struman et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce jour et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Struman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Messieurs Diego Aquilina, Guillaume Struman et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce jour et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Messieurs Diego Aquilina, Guillaume Struman et JAP Consulting Services SPRL repr\u00E9sent\u00E9e par Patrice Beaupain. L\u0027assembl\u00E9e accepte ces mandats qui prennent effet ce jour et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "Monsieur Diego Aquilina \u00E0 la fonction de Pr\u00E9sident"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Monsieur Patrice Beaupain \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Struman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Guillaume Struman a \u00E9t\u00E9 nomm\u00E9 administrateur lors de la r\u00E9union du Conseil d\u0027administration du 13 d\u00E9cembre suivant."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Diego Aquilina est renouvel\u00E9 pour une p\u00E9riode de 6 ans et arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668510043",
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La sprl JAP Consulting Services (BCE 668.510.043) avec comme repr\u00E9sentant Monsieur Patrice Beaupain a \u00E9t\u00E9 nomm\u00E9e lors de la r\u00E9union du Conseil d\u0027administration du 22 mars 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat du R\u00E9viseur d\u0027entreprises, \u00E0 PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Beaupain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668510043",
        "name": "JAP Consulting Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au renouvellement des mandats des Administrateurs lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 avril, Conseil d\u0027Administration d\u00E9signe, \u00E0 l\u0027unanimit\u00E9: JAP Consulting Services SPRL, repr\u00E9sent\u00E9e par Patrice Beaupain, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle RASMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "Le 1 avril 2015, lors de son Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, la sa Gutenberg a renouvel\u00E9 le mandat de la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027entreprises sccrl, repr\u00E9sent\u00E9e par Madame Isabelle RASMONT, comme R\u00E9viseur d\u0027entreprises pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "B17",
        "street_number": "480"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "B 14 bte 17",
        "street_number": "326"
      },
      "effective_date": "2009-10-27",
      "evidence_quote": "Le coll\u00E8ge de gestion, a l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 326 B 14 bte 17, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Ryckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-19",
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Vincent Ryckaert, demeurant Steenweg op Ukkel 261 \u00E0 1650 Beersel, qui accepte, en qualit\u00E9 d\u0027adm\u0131nistrateur de la liste B. Ce mandat prend cours ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1160 Bruxelles, Dr\u00E8ve du Prieur\u00E9, 25",
  "schema": "v3.2",
  "act_meta": {
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}