NET 7

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Wouters",
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      },
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        "kbo": "0471749996",
        "name": "Deparco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Deparco NV (Interleuvenlaan 74, 3001 Leuven, BE0471.749.996), \u0433repr\u00E9sent\u00E9e par Wouter Wouters (domicili\u00E9 \u00E0 Oude Tiensebaan 140, 3270 Scherpenheuvel-Zichem), de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Wouter Wouters",
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      },
      "via_org": {
        "kbo": "0471749996",
        "name": "Deparco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027organe d\u0027administration confirme la d\u00E9mission de Deparco SA (repr\u00E9sent\u00E9e par Wouter Wouters) de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 A, ainsi que de ses fonctions de Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re A de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Beutels",
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      },
      "via_org": {
        "kbo": "0668653563",
        "name": "Brightspace BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Brightspace BV (Interleuvenlaan 74, 3001 Leuven, BE0668.653.563) repr\u00E9sent\u00E9e par Ann Beutels (domicili\u00E9 \u00E0 Engelbeekstraat 7, 3300 Tienen), de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "BE0471.749.996",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Deparco NV (Interleuvenlaan 74, 3001 Leuven, BE0471.749.996), repr\u00E9sent\u00E9e par Wouter Wouters (domicili\u00E9 \u00E0 Oude Tiensebaan 140, 3270 Scherpenheuvel-Zichem), de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Brightspace BV (Interleuvenlaan 74, 3001 Leuven, BE0668.653.563) repr\u00E9sent\u00E9e par Ann Beutels (domicili\u00E9 \u00E0 Engelbeekstraat 7, 3300 Tienen), de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration prend connaissance de la d\u00E9mission de Deparco SA (repr\u00E9sent\u00E9e par Wouter Wouters) en tant que membre de l\u0027organe d\u0027administration.",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration confirme la d\u00E9mission de Deparco SA (repr\u00E9sent\u00E9e par Wouter Wouters) de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 A, ainsi que de ses fonctions de Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re A de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brightspace SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration prend connaissance de la d\u00E9mission de Brightspace SRL (repr\u00E9sent\u00E9e par Ann Beutels) en tant que membre de l\u0027organe d\u0027administration.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thomas Van Dyck",
        "address": "Celestijnenlaan 39/0402, 3001 Louvain",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale avec droit de substitution \u00E0 Thomas Van Dyck, domicili\u00E9 \u00E0 Celestijnenlaan 39/0402, 3001 Louvain, et Lise Paulussen, domicili\u00E9e \u00E0 Kerkveldstraat 17, 3800 Saint-Trond,, \u00E0 agir seul pour publier les r\u00E9solutions du pr\u00E9sen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Lise Paulussen",
        "address": "Kerkveldstraat 17, 3800 Saint-Trond",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une procuration sp\u00E9ciale avec droit de substitution \u00E0 Thomas Van Dyck, domicili\u00E9 \u00E0 Celestijnenlaan 39/0402, 3001 Louvain, et Lise Paulussen, domicili\u00E9e \u00E0 Kerkveldstraat 17, 3800 Saint-Trond,, \u00E0 agir seul pour publier les r\u00E9solutions du pr\u00E9sen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-12-30",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "c/o Foster Rosi\u00E8res\nChemin des Deux Fermes 5\n1331 Rosi\u00E8res - Rixensart",
        "city": "Roxi\u00E8res - Rixensart",
        "region": "waals_gewest",
        "street": "Chemin des Deux Fermes",
        "country": "BE",
        "postcode": "1331",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des P\u00E2querettes 55 bo\u00EEte 45, 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Avenue des P\u00E2querettes",
        "country": "BE",
        "postcode": "1410",
        "box_number": "45",
        "street_number": "55",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-11-21",
    "filing_date": "2005-11-12",
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-10-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET7",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "Banque Carrefour",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Banque Carrefour des Entreprises"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "Chemin des Deux Fermes",
        "country": "BE",
        "postcode": "1331",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue des P\u00E2querettes",
        "country": "BE",
        "postcode": "1410",
        "box_number": "45",
        "street_number": "55"
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Suite au d\u00E9m\u00E9nagement du bureau le conseil d\u00E9cide en unanimit\u00E9 de changer l\u0027adresse du si\u00E8ge social \u00E1 partir d\u0027aujourd\u0027hui. La nouvelle adresse sera le : c/o Foster Rosi\u00E8res Chemin des Deux Fermes 5 1331 Rosi\u00E8res - Rixensart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Wouter Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471749996",
        "name": "Deparco SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Deparco SA (Interleuvenlaan 74, 3001 Leuven, BE0471.749.996) comme Administrateur D\u00E9l\u00E9gu\u00E9 A, ainsi que Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re A de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "Hugues Hermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Hugues Hermann comme Administrateur D\u00E9l\u00E9gu\u00E9 B, ainsi que Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re B de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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  ],
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  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Deparco SA",
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      "evidence_quote": "Nomination de l\u0027administrateur d\u00E9l\u00E9gu\u00E9/ Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re A",
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        "name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Notaires Associ\u00E9s",
        "address": "Amerikalei 163, 2000 Anvers",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
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      "evidence_quote": "procuration sp\u00E9ciale avec droit de substitution \u00E0 chaque notaire et \u00E0 chaque associ\u00E9 de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
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    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Notaires Associ\u00E9s",
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{
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      "kind": "capital_decrease",
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-10-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 16 october 2024",
    "procurations",
    "texte des statuts",
    "extrait"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deparco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de l\u0027expiration du mandat de la soci\u00E9t\u00E9 anonyme \u003C DEPARCO GROUP \u00BB, situ\u00E9e \u00E0 3001 Louvain, Interleuvenlaan 74, RPM Louvain, num\u00E9ro d\u0027entreprise 0440.713.362"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Wouter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471749996",
        "name": "Deparco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.comme Administrateur \u0022A\u0022: la soci\u00E9t\u00E9 anonyme \u003C Deparco \u003E, situ\u00E9e \u00E0 3001 Louvain, Interleuvenlaan 74, RPM Louvain, num\u00E9ro d\u0027entreprise 0471.749.996, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Monsieur WOUTERS Wouter, demeurant \u00E0 3270 Scherpenheuvel-Zichem, Oude Tiensebaan 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEUTELS Ann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668653563",
        "name": "Brightspace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2.comme Administrateur \u0022A\u0022: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C Brightspace \u00BB, situ\u00E9e \u00E0 3001 Louvain, Interleuvenlaan 74, RPM Louvain, num\u00E9ro d\u0027entreprise 0668.653.563, repr\u00E9sent\u00E9e de fa\u00E7on permanente par Madame BEUTELS Ann, demeurant \u00E0 3300 Tirlemont, Engelbeekstraat 7;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANN Hugues Pol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.comme Administrateur \u0022B\u0022: Monsieur HERMANN Hugues Pol, demeurant \u00E0 1300 Wavre, Rue Joseph Sneessens 38 bo\u00EEte 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMIDDELEER Benoit Jean Hubert Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.comme Administrateur \u0022B\u0022: Monsieur DEMIDDELEER Benoit Jean Hubert Marie, demeurant \u00E0 1420 Braine-l\u0027Alleud, Rue Georges Simenon 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Annulation des actions propres - Refonte int\u00E9grale des statuts - Nomination et renouv\u00E8lement du mandat des administrateurs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "seat_region_change",
      "object_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full_after": "NET 7",
    "legal_form_after": "SA",
    "name_full_before": "NET 7",
    "current_zetel_raw": "1410 Waterloo, Avenue des P\u00E2querettes 55/45",
    "legal_form_before": "SA"
  },
  "special_mandates": [
    {
      "holder_kbo": "0471.749.996",
      "holder_name": "Deparco",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0668.653.563",
      "holder_name": "Brightspace",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "HERMANN Hugues Pol",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "DEMIDDELEER Benoit Jean Hubert Marie",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme (SA) et est d\u00E9nomm\u00E9e \u0022NET 7\u0022.",
      "new_text": "1.1La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme, en abr\u00E9g\u00E9 \u0022SA\u0022.\n1.2Elle est d\u00E9nomm\u00E9e \u0022NET 7\u0022.",
      "change_kind": "restated",
      "article_title": "Forme juridique - D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en la R\u00E9gion wallonne.",
      "new_text": "2.1Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en la R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge - Site web, adresse e-mail et communications",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la publication \u00E9lectronique, la prestation de services, le d\u00E9veloppement de produits relat\u00E9s \u00E0 la communication, et d\u0027autres activit\u00E9s commerciales et financi\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant en son propre nom en pour son propre\ncompte que pour nom ou pour compte de tiers, seule ou en collaboration avec des tiers:\n-la publication \u00E9lectronique, la prestation de tous services, le d\u00E9veloppement de produits entre autres\nrelat\u00E9s \u00E0 la communication et \u00E0 la communication commerciale, autant moyennant les medias traditionnels\nque m",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 111.552,09 euros et divis\u00E9 en 720 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "5.1Capital et actions\nLe capital social est fix\u00E9 \u00E0 cent onze mille cing cent cinquante-deux euros neuf centimes (\u20AC 111.552,09).\nIl est divis\u00E9 en sept cent vingt (720) actions sans d\u00E9signation de valeur nominale.\nLe capital social est int\u00E9gralement et inconditionnellement souscrit et enti\u00E8rement lib\u00E9r\u00E9.",
      "change_kind": "restated",
      "article_title": "Capital social -Actions",
      "article_number": "5"
    },
    {
      "summary": "Un actionnaire d\u00E9sirant transf\u00E9rer des actions doit informer par \u00E9crit le conseil d\u0027administration et les autres actionnaires, qui disposent d\u0027un droit de pr\u00E9emption pro rata de leur participation dans le capital.",
      "new_text": "14.1 Droit de pr\u00E9emption\n14.1.1Un actionnaire d\u00E9sirant de transf\u00E9rer une ou plusieurs de ses actions \u00E0 titre gracieux ou \u00E0 titre\non\u00E9reux (d\u00E9sign\u00E9 ci-apr\u00E8s comme \u0022l\u0027actionnaire c\u00E9dant\u0022) en doit pr\u00E9alablement informer le conseil",
      "change_kind": "restated",
      "article_title": "Cession d\u0027actions - Droit de pr\u00E9emption",
      "article_number": "14"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027un nombre pair d\u0027administrateurs, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour un maximum de six ans.",
      "new_text": "15.1La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 du nombre minimum l\u00E9gal, \u00E9tant\nentendu que le nombre d\u0027administrateurs doit toujours \u00EAtre pair, avec un nombre \u00E9gal d\u0027administrateurs \u00E9lus",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration - Nomination - r\u00E9vocabilit\u00E9",
      "article_number": "15"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut charger une ou plusieurs personnes de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de sa repr\u00E9sentation.",
      "new_text": "22.1L\u0027organe d\u0027administration peut charger une ou plusieurs personnes, qui agissent chacune",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re - D\u00E9l\u00E9gation de pouvoirs",
      "article_number": "22"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut nommer un ou plusieurs administrateurs d\u00E9l\u00E9gu\u00E9s et \u00E9tablir des comit\u00E9s consultatifs.",
      "new_text": "23.1L\u0027organe d\u0027administration peut nommer un ou plusieurs de ses membres nommer comme \u00AB\nadministrateur d\u00E9l\u00E9gu\u00E9 \u00BB et attribuer toutes les autorisations qui le conseil juge n\u00E9cessaire.\nAinsi, l\u0027administrateur d\u00E9l\u00E9gu\u00E9 peut \u00EAtre d\u00E9sign\u00E9 comme \u0022organe de gestion journali\u00E8re\u0022\n23.2L\u0027organe d\u0027administration peut \u00E9tablir - en son sein et sous sa responsabilit\u00E9 - un ou plusieurs de",
      "change_kind": "restated",
      "article_title": "Administrateur d\u00E9l\u00E9gu\u00E9 - Comit\u00E9s consultatifs",
      "article_number": "23"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans les actes et en justice par deux administrateurs agissant conjointement ou un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul.",
      "new_text": "Sans pr\u00E9judice du pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation attribu\u00E9 au conseil d\u0027administration comme coll\u00E8ge, la\nsoci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans les actes et en justice par deux (2) administrateurs, agissant",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "24"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations aura lieu conform\u00E9ment aux prescriptions l\u00E9gales.",
      "new_text": "Article 25: Commissaires\nLe contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater",
      "change_kind": "restated",
      "article_title": "Commissaires",
      "article_number": "25"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires doit \u00EAtre tenue chaque ann\u00E9e, le dernier samedi du mois de mai.",
      "new_text": "Article 26: Assembl\u00E9e g\u00E9n\u00E9rale ordinaire\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires doit \u00EAtre tenue chaque ann\u00E9e, le dernier samedi du mois",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "article_number": "26"
    },
    {
      "summary": "Tout titulaire de titres avec droit de r\u00E9union peut se faire repr\u00E9senter \u00E0 toute assembl\u00E9e g\u00E9n\u00E9rale par une personne \u00E0 laquelle il a conf\u00E9r\u00E9 une procuration par \u00E9crit.",
      "new_text": "Article 30: Repr\u00E9sentation des actionnaires\nSans pr\u00E9judice de la repr\u00E9sentation statutaire d\u0027une personne morale, tout titulaire de titres avec droit de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation des actionnaires",
      "article_number": "30"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et y exercer le droit de vote, le titulaire de titres nominatifs doit \u00EAtre inscrit dans le registre des titres nominatifs.",
      "new_text": "31.1Inscription dans le registre des titres nominatifs\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, le titulaire",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "31"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Les actionnaires peuvent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit adopter toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "32.1Chaque action donne droit \u00E0 une voix.\n32.2Si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice",
      "change_kind": "restated",
      "article_title": "Droit de vote - Vote par \u00E9crit",
      "article_number": "32"
    },
    {
      "summary": "Les titulaires de titres avec droit de r\u00E9union peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique.",
      "new_text": "33.1En vertu de l\u0027article 7:137 CSA les titulaires de titres avec droit de r\u00E9union peuvent participer \u00E0",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 distance",
      "article_number": "33"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre. L\u0027organe d\u0027administration est oblig\u00E9 de dresser chaque ann\u00E9e un inventaire ainsi que les comptes annuels.",
      "new_text": "Article 36: Exercice social - Inventaire - Comptes annuels - Rapport annuel\n36.1L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de la m\u00EAme",
      "change_kind": "restated",
      "article_title": "Exercice social - Inventaire - Comptes annuels - Rapport annuel",
      "article_number": "36"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice il est pr\u00E9lev\u00E9 au moins 5% pour la formation de la r\u00E9serve l\u00E9gale jusqu\u0027\u00E0 ce que cette r\u00E9serve atteint le 10% du capital social.",
      "new_text": "37.1Sur le b\u00E9n\u00E9fice il est pr\u00E9lev\u00E9 tout d\u0027abord au moins cing pour cent (5%) pour la formation de la r\u00E9serve",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice",
      "article_number": "37"
    },
    {
      "summary": "Le conseil d\u0027administration fixe l\u0027\u00E9poque et d\u00E9termine le mode de distribution des dividendes et a le pouvoir de distribuer un acompte \u00E0 imputer sur le dividende.",
      "new_text": "38.1Le conseil d\u0027administration fixe l\u0027\u00E9poque et d\u00E9termine le mode de distribution des dividendes.\n38.2Conform\u00E9ment \u00E0 l\u0027article 7:213 CSA, le conseil d\u0027administration a le pouvoir de distribuer un acompte",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes - Attribution d\u0027un acompte sur dividendes",
      "article_number": "38"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est liquid\u00E9e par un ou plusieurs liquidateurs, nomm\u00E9s \u00E0 la majorit\u00E9 simple des voix par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur la dissolution de la soci\u00E9t\u00E9.",
      "new_text": "Article 41: Nomination de liquidateurs\nLa soci\u00E9t\u00E9 est liquid\u00E9e par un ou plusieurs liquidateurs, nomm\u00E9s \u00E0 la majorit\u00E9 simple des voix par",
      "change_kind": "restated",
      "article_title": "Nomination de liquidateurs",
      "article_number": "41"
    },
    {
      "summary": "Les liquidateurs disposent de tous les pouvoirs d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la liquidation de la soci\u00E9t\u00E9.",
      "new_text": "42.1Les liquidateurs disposent de tous les pouvoirs d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
      "change_kind": "restated",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "42"
    },
    {
      "summary": "Lors de la liquidation les liquidateurs doivent agir dans le respect des articles 2:89 jusqu\u0027\u00E0 2:93 CSA.",
      "new_text": "Article 43: Op\u00E9rations de la liquidation\nLors de la liquidation les liquidateurs doivent agir dans le respect des articles 2:89 jusqu\u0027\u00E0 2:93 CSA.",
      "change_kind": "restated",
      "article_title": "Op\u00E9rations de la liquidation",
      "article_number": "43"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Deparco",
        "excluded_powers": []
      },
      {
        "name": "Brightspace",
        "excluded_powers": []
      },
      {
        "name": "HERMANN Hugues Pol",
        "excluded_powers": []
      },
      {
        "name": "DEMIDDELEER Benoit Jean Hubert Marie",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 16 october 2024",
    "procurations",
    "texte des statuts",
    "extrait"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Annulation des actions propres, lev\u00E9e de la r\u00E9serve indisponible et refonte int\u00E9grale des statuts pour les adapter aux prescriptions du CSA, notamment en changeant la r\u00E9gion du si\u00E8ge et en transf\u00E9rant les dispositions actuelles.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 0,
    "shares_before": 180,
    "capital_after_eur": null,
    "capital_before_eur": 49815.06,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERMANN Hugues Pol",
        "address": "1300 Wavre, Rue Joseph Sneessens 38 bo\u00EEte 1",
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      },
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      "subkind": "rectification",
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMIDDELEER Benoit Jean Hubert Marie",
        "address": "1420 Braine-l\u0027Alleud, Rue Georges Simenon 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": "Johan Kiebooms",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-20",
    "filing_date": "2024-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
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    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Kiebooms",
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    "person_role_at_subject": "notaire"
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  "co_filed_documents": [
    "procurations",
    "texte des statuts",
    "extrait"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 49815.06,
      "currency": "EUR",
      "after_eur": 111552.09,
      "delta_eur": -49815.06,
      "before_eur": 161367.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-16",
      "evidence_quote": "d\u0027annuler les cent quatre-vingts (180) propres actions d\u00E9tenues par la soci\u00E9t\u00E9 elle-m\u00EAme et t de lever la r\u00E9serve indisponible d\u0027un montant de quarante-neuf mille huit cent quinze euros six cents (\u20AC 49.815,06) constitu\u00E9e suite \u00E0 l\u0027acquisition d\u0027actions propres... Le capital social est fix\u00E9 \u00E0 cent onze mille cing cent cinquante-deux euros neuf centimes (\u20AC 111.552,09).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
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{
  "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": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
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  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Byggo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Puisque le mandat de Byggo SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Denys (Interleuvenlaan 74, 3001 Leuven) se termine de plein droit le 4 septembere 2023, l\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renominer Byggo SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Denys en tant qu\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue des P\u00E2querettes",
        "country": "BE",
        "postcode": "1410",
        "box_number": "45",
        "street_number": "55"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Avenue du commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La r\u00E9union du Conceil d\u0027Administration du mardi 8 octobre 2019 a d\u00E9cid\u00E9 en unanimit\u00E9 que Conform\u00E9ment \u00E1 l\u0027article 2 du statut, le conseil a d\u00E9cid\u00E9 de changer l\u0027adresse du si\u00E8ge social suite au d\u00E9m\u00E9nagement du bureau \u00E0 partir du 1er octobre 2019. La nouvelle adresse sera le: Avenue des P\u00E2querettes 55 bo\u00EEte 45 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Hermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "Pu\u00EDsque les mandats de Hugues Hermann (1460 Ittre, Rue de Clabecq 18A) et de Benoit Demiddeleer (1070 Brussel, Dokter Lemoinelaan 7 bus 31) se terminent aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Hugues Hermann et de Benoit Demiddeleer, en tant qu\u0027Administrateurs B de la so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Demiddeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "Pu\u00EDsque les mandats de Hugues Hermann (1460 Ittre, Rue de Clabecq 18A) et de Benoit Demiddeleer (1070 Brussel, Dokter Lemoinelaan 7 bus 31) se terminent aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Hugues Hermann et de Benoit Demiddeleer, en tant qu\u0027Administrateurs B de la so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "Bruno Denys BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en s\u00E9ance le 4 septembre 2017, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nominer Bruno Denys BVBA, ayant son si\u00E8ge social \u00E0 Weg tussen Weiden 14, 3360 Bierbeek, en tant qu\u0027Administrateur A de la soci\u00E9t\u00E9 pour 6 ann\u00E9es."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRLU Andr\u00E9 Couchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale en date du 21/08/2015 a d\u00E9c\u00EDd\u00E9 avec unanimit\u00E9 de voix des Actionnaires A et avec: majorit\u00E9 de voix des Actionnaires B (votent pour: Hugues Hermann et Beno\u00EEt Demiddeleer; vote contre: Andr\u00E9 Couchard) de voter pour la r\u00E9vocation ad nutum du mandat de la SPRLU Andr\u00E9 Couchard en tan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deparco Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur D\u00E9l\u00E9gu\u00E9 Bruno Denys Comme repr\u00E9sentant permanent de la Deparco Group NV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Vandenbrande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ulixes NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Puisque le mandat de la NV Ulixes se termine aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renominer la NV Ulixes, ayant son si\u00E8ge \u00E0 3360 Opvelp, Weg tussen Weiden, 14 en tant qu\u0027Administrateur A de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Attila BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en s\u00E9ance le 25 mai 2013, acte la d\u00E9mission de Attila BVBA en tant qu\u0027administrateur A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demaco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la candidature de la NV Demaco en tant qu\u0027admin\u00EDstrateur A avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulixes NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant qu\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 qui prendra effet \u00E0 partir du 1 septembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demaco NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Demaco NV, Administrateur D\u00E9l\u00E9gu\u00E9 (repr.) Bruno Denys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Demaco NV, Administrateur D\u00E9l\u00E9gu\u00E9 (repr.) Bruno Denys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Hermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Hugues Hermann, Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Demiddeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Benoit Demiddeleer, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Couchard SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Andr\u00E9 Couchard SPRL, Administrateur (repr.) Andr\u00E9 Couchard"
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Andr\u00E9 Couchard",
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        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Andr\u00E9 Couchard SPRL, Administrateur (repr.) Andr\u00E9 Couchard"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals Gewest",
        "street": "Avenue de l\u0027Artisanat",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "9"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Wouwersveld",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2009-12-17",
      "evidence_quote": "VI.De zetel van de vennootschap te verplaatsen naar 1420 Braine-l\u0027Alleud, Avenue de l\u0027Artisanat 9 A, gerechtelijk arrondissement Nivelles, en dienvolgens de eerste twee zinnen van Artikel 2: Zetel van de statuten te vervangen door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd te 1420 Braine-l\u0027Alleud, Avenue de l\u0027Artisanat 9 A, gerechtelijk arrondissement Nivelles.\u0022"
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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  "statute_change": {
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan Mevrouw Olivia VANDENBRANDE, wonend te 1861 Meise, Patatestraat 27 teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving in het rechtspersonenregister.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Olivia VANDENBRANDE",
      "scope_categories": [
        "KBO",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Olivia VANDENBRANDE",
        "quote": "\u00E9\u00E9n (1) gedelegeerd bestuurder alleen handelend",
        "excluded_powers": null
      }
    ]
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2010-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.233.236",
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  "governance_change": {
    "admin_delegated_added": []
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}