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      "effective_date": "2024-06-10",
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      "reason": null,
      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS et Monsieur Maurice GAUCHOT, ainsi que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
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    {
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      "person": null,
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS et Monsieur Maurice GAUCHOT, ainsi que le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Filip Corveleyn",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Legal Studio",
        "address": "Avenue Louise 251, 3rd Floor 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NAME agissant comme mandataire de la Pubstone S.A. (SIRI), confie le mandat administratif pour signer tout document dans le cadre des formalit\u00E9s administratives vis \u00E0 vis de la Banque Carrefour des Entreprises, le tribunal de l\u0027entreprise, et toutes autres formalit\u00E9s quelconques \u00E0 la soci\u00E9t\u00E9 Legal S",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Anthony Verhaegen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Legal Studio",
        "address": "Avenue Louise 251, 3rd Floor 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NAME agissant comme mandataire de la Pubstone S.A. (SIRI), confie le mandat administratif pour signer tout document dans le cadre des formalit\u00E9s administratives vis \u00E0 vis de la Banque Carrefour des Entreprises, le tribunal de l\u0027entreprise, et toutes autres formalit\u00E9s quelconques \u00E0 la soci\u00E9t\u00E9 Legal S",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-21",
    "filing_date": "2022-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "Pubstone (SIRI)",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Legal Studio",
    "person_name": null,
    "org_rep_person_name": "Filip Corveleyn / Anthony Verhaegen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "Pubstone (SIRI)"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussels",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-22",
    "filing_date": null,
    "act_kind_objet": "Election de domicile de certains membres du Conseil d\u0027administration au"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-04-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.819.096",
        "name": "Pubstone (SIRI)",
        "role": "other",
        "address": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert Brussels, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de la d\u00E9signation du si\u00E8ge social comme lieu de domicile pour certains membres du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "Pubstone (SIRI)",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Pubstone (SIRI) a d\u00E9cid\u00E9, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, que Madame Yeliz BICICI, Madame Fran\u00E7oise ROELS, Monsieur Maurice GAUCHOT et le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E9lisent domicile au si\u00E8ge social de la soci\u00E9t\u00E9 pour l\u0027exercice de leurs fonctions. Cette d\u00E9cision est effective \u00E0 compter de la date de la r\u00E9union du conseil.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSMA, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler, sous condition d\u0027approbation de la FSMA, les mandats d\u0027administrateurs de classe A de Madame Yeliz BICICI et de Madame Fran\u00E7oise ROELS, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander SOENEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Pour le remplacer, les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer, sous condition d\u0027approbation de la FSMA, avec effet imm\u00E9diat, Monsieur Alexander SOENEN comme Administrateur de classe B, pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Alexander SOENEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Pieter ANCIAUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "Pubstone (SIRI)"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Gauchot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires approuvent le renouvellement du mandat d\u0027administrateurs: Monsieur Maurice Gauchot, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2024 (Assembl\u00E9e se tenant en 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurice Gauchot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter ANCIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de confirmer le mandat, sous condition d\u0027approbation de la FSMA, avec effet au 28/04/2020, comme Administrateur de classe B, de Monsieur Pieter ANCIAUX"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 civile de r\u00E9viseurs d\u0027entreprises ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C DELOITTE, Reviseurs d\u0027Entreprises \u003E (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Alicia DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe B",
      "person": {
        "rrn": null,
        "name": "Pieter ANCIAUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kris CEUPPENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Kris CEUPPENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jimmy GYSELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Jimmy GYSELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur de classe A",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dirigeant effectif",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "Pour le remplacer, le Conseil d\u00E9cide de coopter, sous condition d\u0027approbation de la FSMA, avec effet imm\u00E9diat, comme Administrateur de classe A, Madame Fran\u00E7oise ROELS, domicili\u00E9e \u00E0 [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.819.096",
    "name_full": "PUBSTONE",
    "legal_form": "SA"
  }
}