STARS GRAPHICS

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 1 JUIN 2026",
      "value": "2026-06-01",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
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    },
    {
      "type": "officer_appointment",
      "quote": "En date du 28 avril 2026, les administrateurs de la Soci\u00E9t\u00E9 ont pris les d\u00E9cisions suivantes: 1. Nomment Monsieur Davy Mariette Hubert Caluwaerts... en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et ce jusqu\u0027au 1er janvier 2029. II exercera ses fonctions sous le titre de \u003C Chief Executive Officer \u00BB (CEO). Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "title": "Chief Executive Officer (CEO)",
        "end_date": "2029-01-01",
        "start_date": "2026-04-28",
        "compensation": "gratuit"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Donnent procuration \u00E0 Monsieur St\u00E9phane Bertouille... afin d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise... avec facult\u00E9 de substitution",
      "value": {
        "purpose": "accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise",
        "substitution": true
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      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Donnent procuration \u00E0... Madame Valentine Pacco... afin d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise... avec facult\u00E9 de substitution",
      "value": {
        "purpose": "accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise",
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Donnent procuration \u00E0... Madame Marie-Capucine Michelot... afin d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise... avec facult\u00E9 de substitution",
      "value": {
        "purpose": "accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "2. Donnent procuration \u00E0... ou \u00E0 tout autre avocat du cabinet EVEREST LAW... afin d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise... avec facult\u00E9 de substitution",
      "value": {
        "purpose": "accomplir toutes formalit\u00E9s n\u00E9cessaires en vue du d\u00E9p\u00F4t des pr\u00E9sentes r\u00E9solutions au greffe du tribunal de l\u0027entreprise",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "value": "Nomination d\u0027une personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
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      "kbo": "0463.337.722",
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      "name": "STARS GRAPHICS",
      "attrs": {
        "seat": "Avenue du Boulevard 21, 1210 Saint-Josse-ten-Noode",
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Davy Mariette Hubert Caluwaerts",
      "attrs": {
        "role": "Chief Executive Officer (CEO)",
        "role_type": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Bertouille",
      "attrs": {}
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      "kind": "person",
      "name": "Valentine Pacco",
      "attrs": {}
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Capucine Michelot",
      "attrs": {}
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      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "EVEREST LAW",
      "attrs": {
        "address": "Avenue Louise 283/19, 1050 Bruxelles"
      }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
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        "street_number": "21"
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, ManhattanCenter, 10e \u00E9tage, \u00E0 1210 Bruxelles, avec effet au 01.01.2026."
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  "subject_company": {
    "kbo": "0463.337.722",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gautier Picquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Gautier Picquet et Mme Charlotte Frijns pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Charlotte Frijns",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Gautier Picquet et Mme Charlotte Frijns pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2025."
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  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "Nommer en tant que commissaire aux comptes KPMG Bedrijfsrevisoren dont les bureaux sont situ\u00E9s \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, pour une p\u00E9riode de trois ans (2024, 2025, 2026). Cette soci\u00E9t\u00E9 d\u00E9signe M. Fabian Branswyk pour la repr\u00E9senter dans l\u0027exercice du mandat au nom et pour le "
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Gautier Picquet",
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      },
      "effective_date": "2024-10-15",
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Gautier Picquet et Mme Charlotte Frijns pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2024."
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Charlotte Frijns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Gautier Picquet et Mme Charlotte Frijns pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2024."
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  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Gyac Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat de Gyac Srl (repr\u00E9sent\u00E9e par M. Michel Salamon) d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 9 novembre 2023.",
      "discharge_granted": true
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Gyac Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de, accepte et ratifie, pour autant que de besoin, la r\u00E9siliation du contrat \u0022managing director agreement\u0022 avec GYAC SRL, repr\u00E9sent\u00E9e par M. Michel Salamon, concernant sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, et d\u00E9clare que tous les pouvoirs et toute"
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Benoit Jeannot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de: Approuver la d\u00E9mission de Monsieur Benoit Andre Jeannot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1er f\u00E9vrier 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacco ter Schegget",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de: Approuver la d\u00E9mission de Monsieur Jacco ter Schegget en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 1er f\u00E9vrier 2024."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Charlotte Frijns",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de: Approuver la nomination de Madame Charlotte Frijns, r\u00E9sidant \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1 er f\u00E9vrner 2024 et jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027actionnaire unique."
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        "rrn": null,
        "name": "Gautier Picquet",
        "address": null,
        "birth_date": null
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      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de: Approuver la nomination de Monsieur Gautier Picquet, r\u00E9sidant \u00E0 (...), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif au 1 er f\u00E9vrier 2024 et jusqu\u0027\u00E0 prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027actionnaire unique."
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        "rrn": null,
        "name": "Gautier Picquet",
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      "effective_date": "2024-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de, accepte et ratifie, pour autant que de besoin, la nomination de Monsieur Gautier Picquet en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet r\u00E9troactif \u00E0 compter du 1er f\u00E9vrier 2024."
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Benoit Jeannot",
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        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, M. Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Jacco Ter Schegget",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, M. Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2023."
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      "person": {
        "rrn": null,
        "name": "GYAC",
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      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, M. Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2023."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Jeannot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, M. Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacco Ter Schegget",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, M. Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GYAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de M. Benoit Jeannot, M. Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2022."
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Renouveler le mandat du commissaire Mazars R\u00E9viseurs d\u0027entreprises SRL jusqu\u0027en 2023."
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Benoit Jeannot",
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        "birth_date": null
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "D\u00E9signer M. Benoit Jeannot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2021. Sa nomination prend effet imm\u00E9diatement."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacco Ter Schegget",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "GYAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler les mandats d\u0027administrateurs de la Soci\u00E9t\u00E9 de Jacco Ter Schegget et de la SRL GYAC pour une dur\u00E9e expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui statuera sur les comptes clos le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bonamy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-23",
      "evidence_quote": "Prendre acte de la d\u00E9mission de M. Jean-Michel Bonamy en tant qu\u0027administrateur \u00E0 compter du 23 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "Acter la fin du mandat d\u0027administrateur de M. David Clark \u00E0 compter du 12 f\u00E9vrier 2021, Il sera statu\u00E9 sur sa d\u00E9charge lors de l\u0027assembl\u00E9e annuelle statant sur les comptes annuels relatifs \u00E0 l\u0027exercice 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Bonamy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "Nommer M. Jean-Michel Bonamy en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 12 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GYAC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "GYAC SRL repr\u00E9sent\u00E9e par M. Michel Salamon;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler le mandat de Monsieur David Clark et de la SRL GYAC, repr\u00E9sent\u00E9e par Monsieur Michel Salamon en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui d\u00E9lib\u00E8rera sur les comptes annuels de l\u0027ann\u00E9e comptable cl\u00F4tur\u00E9e au 31"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GYAC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler le mandat de Monsieur David Clark et de la SRL GYAC, repr\u00E9sent\u00E9e par Monsieur Michel Salamon en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui d\u00E9lib\u00E8rera sur les comptes annuels de l\u0027ann\u00E9e comptable cl\u00F4tur\u00E9e au 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les Actionnaires renomment comme administrateur de la Soci\u00E9t\u00E9 (a) David Clark, de nationalit\u00E9 Anglaise, r\u00E9sidant Burton Road 59, KT2 5TG Kingston Upon Thames, United Kingdom et (b) GYAC SRL, dont le si\u00E8ge est situ\u00E9 au 19, Avenue des Volontaires \u00E0 1160 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Michel Sal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GYAC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Les Actionnaires renomment comme administrateur de la Soci\u00E9t\u00E9 (a) David Clark, de nationalit\u00E9 Anglaise, r\u00E9sidant Burton Road 59, KT2 5TG Kingston Upon Thames, United Kingdom et (b) GYAC SRL, dont le si\u00E8ge est situ\u00E9 au 19, Avenue des Volontaires \u00E0 1160 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Michel Sal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "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": "2020-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "Les Actionnaires renomment comme Administrateurs de la Soci\u00E9t\u00E9 (a) Monsieur David Clark, (b) Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier et (c) GYAC SPRL, repr\u00E9sent\u00E9e par Monsieur Michel Salamon, avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Advertainment SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "Les Actionnaires renomment comme Administrateurs de la Soci\u00E9t\u00E9 (a) Monsieur David Clark, (b) Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier et (c) GYAC SPRL, repr\u00E9sent\u00E9e par Monsieur Michel Salamon, avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GYAC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "Les Actionnaires renomment comme Administrateurs de la Soci\u00E9t\u00E9 (a) Monsieur David Clark, (b) Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier et (c) GYAC SPRL, repr\u00E9sent\u00E9e par Monsieur Michel Salamon, avec effet \u00E0 partir de la date de la pr\u00E9sente r\u00E9solution"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Martine Vermeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "SCRL Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SCRL Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge sis \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77/4, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.837.889. ... La SCRL Mazars R\u00E9viseurs d\u0027Entreprises est nomm\u00E9e pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Advertainment SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Les Actionnaires r\u00E9voquent, pour autant que de besoin, la d\u00E9mission de Advertainment SPRL, repr\u00E9sent\u00E9e par Johan Parmentier, comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "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": "2018-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439397825",
        "name": "Compuphone SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Les Actionnaires acceptent, pour autant que de besoin, que Compuphone SA (depuis le 23 d\u00E9cembre 2016 Compuphone SPRL), ayant son si\u00E8ge social Avenue des Volontaires 19, 1160 Auderghem (num\u00E9ro d\u0027entreprise TVA BE 0439.397.825), repr\u00E9sent\u00E9e par M. Michel Salamon, de nationalit\u00E9 belge, r\u00E9sidant 74 Plan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451391379",
        "name": "GYAC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Suite \u00E0 la scission partielle du 23 d\u00E9cembre 2016 entre Compuphone SA et GYAC SPRL, ayant son si\u00E8ge social Avenue des Volontaires 19, 1160 Auderghem (num\u00E9ro d\u0027entreprise VAT BE 0451.391.379), Compuphone SA a \u00E9t\u00E9 remplac\u00E9e par GYAC SPRL, repr\u00E9sent\u00E9e par M. Michel Salamon, en qualit\u00E9 d\u0027administrateur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Les Actionnaires nomment en outre comme administrateur de la Soci\u00E9t\u00E9 (a) M. David Clark, de nationalit\u00E9 britannique, r\u00E9sidant Burton Road 59, Kingston upon Thames, KT2 5TG London, United Kingdom et (b) Advertainment SPRL, ayant son si\u00E8ge socia\u0142 Bier\u00EDnkstraat 6, 9600 Ronse (num\u00E9ro d\u0027entreprise TVA BE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477764491",
        "name": "Advertainment SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "Les Actionnaires nomment en outre comme administrateur de la Soci\u00E9t\u00E9 (a) M. David Clark, de nationalit\u00E9 britannique, r\u00E9sidant Burton Road 59, Kingston upon Thames, KT2 5TG London, United Kingdom et (b) Advertainment SPRL, ayant son si\u00E8ge socia\u0142 Bier\u00EDnkstraat 6, 9600 Ronse (num\u00E9ro d\u0027entreprise TVA BE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieven Acke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires approuvent l\u0027attribution du mandat de commissaire au coll\u00E8ge de commissaires compos\u00E9 par la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises (B00021), repr\u00E9sent\u00E9e par Mons\u00EDeur Lieven Acke (A01262), dont le si\u00E8ge social est \u00E9tabli Avenue Marcel Thiry 77/4 \u00E0 1200 Woluwe-Saint-Lambert et par la "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Golenvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires approuvent l\u0027attribution du mandat de commissaire au coll\u00E8ge de commissaires compos\u00E9 par la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises (B00021), repr\u00E9sent\u00E9e par Mons\u00EDeur Lieven Acke (A01262), dont le si\u00E8ge social est \u00E9tabli Avenue Marcel Thiry 77/4 \u00E0 1200 Woluwe-Saint-Lambert et par la "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Clark",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les Actionnaires renomment comme administrateur de la Soci\u00E9t\u00E9 (a) David Clark, (b) Advertainment Sprl, repr\u00E9sent\u00E9e par Monsieur Johan Parmentier et (c) GYAC SPRL, represented by Mr. Michel Salamon, avec effet \u00E0 partir \u00E0 la date de la pr\u00E9sente r\u00E9solution et pour un terme et se terminant imm\u00E9diatement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Parmentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477764491",
        "name": "Advertainment Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "Les Actionnaires renomment comme administrateur de la Soci\u00E9t\u00E9 (a) David Clark, (b) Advertainment Sprl, repr\u00E9sent\u00E9e par Monsieur Johan Parmentier et (c) GYAC SPRL, represented by Mr. Michel Salamon, avec effet \u00E0 partir \u00E0 la date de la pr\u00E9sente r\u00E9solution et pour un terme et se terminant imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Picard",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-12-17",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 du Avenue des Volontaires 19, 1160 Auderghem, Belgique, vers Rue Picard 1, 1000 Bruxelles, Belgique, avec effet \u00E0 partir du 17 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Gilbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-15",
      "evidence_quote": "Les Actionnaires notent et acceptent la d\u00E9mission de Madame Mich\u00E8le Gilbert en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 septembre 2009."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul Brunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer comme admin strateur de la Soci\u00E9l\u00E9 \u00E0 partir du 15 septemore 2009 et pour un terme qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui se tiendra en 2015 Monsieur Jean Paul Brunier, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e \u00E0 1. rue Rougemont, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Liebling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire des actionnaires, par un vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, decide de nommer Monsieur Andr\u00E9 Liebling et Compuphone SA et de renommer Monsieur St\u00E9phane Buisseret comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Salamon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compuphone SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire des actionnaires, par un vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, decide de nommer Monsieur Andr\u00E9 Liebling et Compuphone SA et de renommer Monsieur St\u00E9phane Buisseret comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Buisseret",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e extraordinaire des actionnaires, par un vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9, decide de nommer Monsieur Andr\u00E9 Liebling et Compuphone SA et de renommer Monsieur St\u00E9phane Buisseret comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, expirant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.337.722",
    "name_full": "STARS GRAPHICS",
    "legal_form": "SA"
  }
}