STI-VANDENDORPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Jules Wittock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "La soci\u00E9t\u00E9 MHC Global SNC repr\u00E9sent\u00E9e par Monsieur Marc d\u0027Humily de Chevilly, repr\u00E9sentant permanent, de son mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) et ce avec effet au 1er f\u00E9vrier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc d\u0027Humily de Chevilly",
        "address": "Route de l\u0027Etat 164 \u00E0 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Monsieur Marc d\u0027Humily de Chevilly, domicili\u00E9 Route de l\u0027Etat 164 \u00E0 1380 Lasne avec effet \u00E0 partir du 1er f\u00E9vrier 2026 et jusqu\u0027au 30 novembre 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 10
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Wittock",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Altonay SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Altonay SRL repr\u00E9sent\u00E9 par Marc Wittock",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "STI-VANDENDORPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Altonay SRL",
    "person_name": null,
    "org_rep_person_name": "Marc Wittock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William d\u0027Humily de Chevilly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e, d\u00E9cide de r\u00E9voquer le mandant d\u0027administrateur de Monsieur William d\u0027Humily de Chevilly avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Wittock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Jules Wittock, 112 rue Augustin Delporte \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "STI-VANDENDORPE, EN ABREGE : STI-VDD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue V\u00E9sale",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 que le si\u00E8ge de la soci\u00E9t\u00E9 \u003C\u003C STI-VANDENDORPE \u00BB ou en abr\u00E9g\u00E9 \u003C STI-VDD \u00BB sera \u00E0 compter de ce jour transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: 1300 Wavre, avenue V\u00E9sale 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Rue Aurimont",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Pasteur 9 \u00E0 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : - Monsieur d\u0027HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain, domicili\u00E9 \u00E0 1457 Walhain, Rue Aurimont 10."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITTOCK Marc Jean Marie Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463198358",
        "name": "ALTONAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 de second administrateur, pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ALTONAY dont le si\u00E8ge est \u00E9tabli \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve Pittoresque 22 ; RPM Bruxelles 0463.198.358, qui sera repr\u00E9sent\u00E9e dans le cadre de son mandat par Monsieur WITTO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE, EN ABREGE : VDD",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1457 Walhain, rue Aurimont, 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-02-18",
        "name": "d\u2019HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain",
        "niss": null,
        "address": "Walhain, rue Aurimont, 10"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": "d\u2019HUMILLY de CHEVILLY Marc Genevi\u00E8ve Alfred Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-06-11",
        "name": "SCHOEPP Barbara Pauline",
        "niss": null,
        "address": "Walhain, rue Aurimont, 10"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "SCHOEPP Barbara Pauline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0553.900.187",
    "name_full": "VANDENDORPE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-17",
  "post_incorporation_mandates": []
}