PHASIANUS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450059709",
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren - R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, l\u0027actionnaire d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, en tant que commissaire pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-17",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Peter Hermans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17 ao\u00FBt 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Haydu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-17",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Carmen Haydu, [....], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.059.709",
    "name_full": "PHASIANUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
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        "rrn": null,
        "name": "Patrick Mortroux",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Peter Hermans",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carmen Haydu",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.059.709",
    "name_full": "PHASIANUS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "raw": "Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem",
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        "region": "brussels_hoofdstedelijk_gewest",
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        "postcode": "1160",
        "box_number": "13",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante : Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembr",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante : Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembre 2025.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Madeleine Robyns",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0450.059.709",
    "name_full": "PHASIANUS",
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  },
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  },
  "co_filed_documents": [
    "Formulaires I et II",
    "Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 13 octobre 2025",
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2025",
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire du 24 septembre 2025"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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      },
      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Le mandat de PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, en tant que Commissaire prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, l\u0027actionnaire d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, en tant que commissaire pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue d",
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "kind": "director_out",
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        "rrn": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-17",
      "evidence_quote": "(1) L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Peter Hermans en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 17 ao\u00FBt 2025.",
      "decharge_status": null,
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    {
      "kind": "decharge_granted",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(2) L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Peter Hermans pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E9re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur Pete",
      "decharge_status": "granted",
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      "effective_date_qualifier": null
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      "kind": "director_in",
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        "rrn": null,
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      },
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      "effective_date": "2025-08-17",
      "evidence_quote": "(3) L\u0027Actionnaire d\u00E9cide de nommer Madame Carmen Haydu, [....], en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 17 ao\u00FBt 2025. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029 et ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2029"
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        "rrn": null,
        "name": "Kiana Khavaran",
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        "birth_date": null,
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        "birth_place": null
      },
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        "kbo": null,
        "name": "Circle K Belgium",
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        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "(4) L\u0027Actionnaire d\u00E9cide de d\u00E8l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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        "kbo": null,
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      "evidence_quote": "(4) L\u0027Actionnaire d\u00E9cide de d\u00E8l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Kiana Khavaran",
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        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Madeleine Robyns",
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        "profession": "juriste d\u0027entreprise",
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        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "act_meta": {
    "language": "mixed",
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    {
      "body": "algemene_vergadering",
      "date": "2025-05-27",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-24",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-13",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0450.059.709",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem",
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        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_is_approximate": false
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
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    "body": "algemene_vergadering",
    "date": "2025-05-27",
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  "subject_company": {
    "kbo": "0450.059.709",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante : Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Foubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Hermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Foubert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.059.709",
    "name_full": "PHASIANUS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders om de mandaten van bestuurders van de Heren Peter HERMANS, wonende te 2500 Lier, Hoogveldweg 26 b4, en Claude FOUBERT, wonende te 1420 Braine l\u0027Alleud, Chauss\u00E9e Reine Astrid, 95, te hernieuwen voor een termijn van 3 jaar om te eindigen "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude FOUBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslissen de aandeelhouders om de mandaten van bestuurders van de Heren Peter HERMANS, wonende te 2500 Lier, Hoogveldweg 26 b4, en Claude FOUBERT, wonende te 1420 Braine l\u0027Alleud, Chauss\u00E9e Reine Astrid, 95, te hernieuwen voor een termijn van 3 jaar om te eindigen "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de raad van bestuur besluiten de aandeelhouders om het mandaat van commissaris, de burgerlijke co\u00F6peratieve vennootschap KLYNVELD, PEAT, MARWICK, GOERDELER, met zetel te 1930 Zaventem, PassPort Building, Luchthaven Brussel Nationaal 1K, vertegenwoordigd door de heer Fabian BRANSWYK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.059.709",
    "name_full": "PHASIANUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.059.709",
    "name_full": "PHASIANUS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren CVBA beslist heeft Alexis Palm, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Fabian Branswyk, bedrijfsrevisor vanaf 1 oktober 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.059.709",
    "name_full": "PHASIANUS",
    "legal_form": "NV"
  }
}