THALES BRUSSELS

{
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Hautfenne",
        "address": "1180 Bruxelles, avenue Fond\u0027Roy 134",
        "birth_date": null,
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      "reason": null,
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      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de nouvel administrareur, la SRL Pascale Hautfenne, dont le si\u00E8ge social est sis \u00E0 1180 Bruxelles, avenue Fond\u0027Roy 134 (BCE 0479.476.245) et ayant pour repr\u00E9sentant permanent, Madame Pascale Hautfenne, ce que ces derniers acceptent.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascale Hautfenne",
        "address": "1180 Bruxelles, avenue Fond\u0027Roy 134",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-26",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "Thales Brussels",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe Horion",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Griess",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681751038",
        "name": "SGLAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de nouvel administrareur, e la SRL SGLAW, dont le si\u00E8ge social est sis \u00E0 1180 Bruxelles rue Alphonse Asselbergs 25 (BCE 0681.751.038) et ayant pour repr\u00E9sentant permanent, Monsieur Steve Griess, ce que ces derniers acceptent. Ce mandat s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "THALES BRUSSELS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-21",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "THALES BRUSSELS",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "THALES BRUSSELS",
    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Horion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Suite \u00E0 ces constatations, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, d\u0027une part, d\u0027aligner la dur\u00E9e des mandats de l\u0027ensemble des administrateurs de la soci\u00E9t\u00E9 et, d\u0027autre part, selon le cas, de nommer en qualit\u00E9 d\u0027administrateur, renouveler ou prolonger les mandats d\u0027administrateurs, des personnes"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Scheuer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0896279802",
        "name": "SRL Olivier Scheuer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "2.La SRL Olivier Scheuer, dont le si\u00E8ge social est \u00E9tabli, place Poelaert, 6 \u00E0 1000 Bruxelles et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0896.279.802, soci\u00E9t\u00E9 ayant pour repr\u00E9sentant permanent, Monsieur Olivier Scheuer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Wochenmarkt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537784628",
        "name": "SRL Advocatenkantoor Wochenmarkt Alexis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "3.La SRL Advocatenkantoor Wochenmarkt Alexis, dont le si\u00E8ge social est \u00E9tabli, place Poelaert, 6 \u00E0 1000 Bruxelles et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0537.784.628, soci\u00E9t\u00E9 ayant pour repr\u00E9sentant permanent Monsieur Alexis Wochenmarkt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Anne de Brauwere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0597729341",
        "name": "SRL TB TAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "4.LA SRL TB TAX, dont le si\u00E8ge social est \u00E9tabli, place Poelaert, 6 \u00E0 1000 Bruxelles et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0597.729.341, soci\u00E9t\u00E9 ayant pour repr\u00E9sentant permanent Madame Val\u00E9rie Anne de Brauwere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Sorreaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0806137306",
        "name": "SRL Gr\u00E9gory Sorreaux Avocat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "5.La SRL Gr\u00E9gory Sorreaux Avocat, dont le si\u00E8ge social est \u00E9tabli, rue du Moulin, 9 \u00E0 7830 Silly (Hoves) et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0806.137.306, soci\u00E9t\u00E9 ayant pour repr\u00E9sentant permanent Monsieur Gr\u00E9gory Sorreaux"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Michaux-Nerard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0659830028",
        "name": "SRL MMN HR Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "6.La SRL MMN HR Consulting, dont le si\u00E8ge social est \u00E9tabli, place Poelaert, 6 \u00E0 1000 Bruxelles et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0659.830.028, soci\u00E9t\u00E9 ayant pour repr\u00E9sentant permanent Madame Marie Michaux-Nerard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Polchet",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0714930085",
        "name": "SRL JP LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "7.La SRL JP LAW, dont le si\u00E8ge social est \u00E9tabli, Vieille rue du Moulin, 161 \u00E0 1180 Uccle et immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0714.930.085, soci\u00E9t\u00E9 ayant pour repr\u00E9sentant permanent Madame Justine Polchet"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "THALES BRUSSELS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marie Michaud-N\u00E9rard",
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        "kbo": "0659830028",
        "name": "SPRL MMN HR Consulting",
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      "effective_date": "2017-01-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 janvier 2017 il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur, avec effet d\u00E8s le 1er janvier 2017, la SPRL MMN HR Consulting dont le s\u00ED\u00E8ge social est \u00E9tabli place Poelaert 6 \u00E0 1000 Bruxelles, inscrite \u00E0 la BCE sous le num\u00E9ro 0659.830.028 et ayant "
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "THALES BRUSSELS",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Sorreaux",
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      "via_org": {
        "kbo": "0806137306",
        "name": "SC SPRLU Gr\u00E9gory Sorreaux Avocat",
        "address": null,
        "country": null,
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      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un nouvel administrateur, qui accepte, \u00E0 savcir: - La SC SPRLU Gr\u00E9gory Sorreaux Avocat, Rue du Moulin (Hoves) 9, 7830 Silly, B.C.E. 0806.137.306, ayant comme repr\u00E9sentant permanent Monsieur Gr\u00E9gory Sorreaux. La nomination prend effet imm\u00E9diatement"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "THALES BRUSSELS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie-Anne de Brauwere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Val\u00E9rie-Anne de Brauwere (NN 76060330480) en tant qu\u0027administrateur, et ce, avec effet au 5 f\u00E9vrier 2015."
    },
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "SPRL TB Tax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-06",
      "evidence_quote": "En vue d\u0027achever le mandat, l\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur en remplacement de Val\u00E9rie-Anne de Brauwere, et ce, avec effet au 6 f\u00E9vrier 2015, la soci\u00E9t\u00E9 civile sous forme de SPRL TB Tax, dont le repr\u00E9sentant permanant est Val\u00E9rie-Anne de Brauwere."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0541.930.981",
    "name_full": "THALES BRUSSELS",
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SPRL VA de Brauwere",
        "address": null,
        "birth_date": null
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      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 civile sous forme de SPRL VA de Brauwere (BCE 872901812) en tant qu\u0027administrateur, et ce, avec effet au 31 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
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        "name": "Val\u00E9rie-Anne de Brauwere",
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        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "En vue d\u0027achever le mandat de la SPRL VA de Brauwere, l\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 d\u0027administrateur en remplacment de la SPRL VA de Brauwere, etice, avec effet au 1er janvier 2014, Madame Val\u00E9rie-Anne de Brauwere (NN 76060330480)."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0541.930.981",
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