VIDALIS FACTORY

{
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0845.406.072",
    "name_full": "VIDALIS FACTORY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FICODEX, \u00E0 1000 Bruxelles, avenue des Arts 24 boite 12, num\u00E9ro d\u2019entreprise 0860.844.316. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S., le Registre UBO, eStox et autres.",
      "holder_kbo": "0860.844.316",
      "holder_name": "FICODEX",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "UBO",
        "eStox",
        "ONSS",
        "TVA",
        "general_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue Guillaume Stocq",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Rue du Ministre",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1-1",
        "street_number": "6"
      },
      "effective_date": "2025-07-07",
      "evidence_quote": "DECISION DE L\u0027ADMINISTRATEUR DU 07 JUILLET 2025 A dater de ce jour, le si\u00E8ge est transf\u00E9r\u00E9 vers Rue Guillaume Stocq 59 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.406.072",
    "name_full": "VIDALIS FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAL\u00C0 Filippo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur CAL\u00C0 Filippo, domicili\u00E9 \u00E0 1600 Sint-Pieters-Leeuw, Jan Baptist Wautersstraat 57, en sa qualit\u00E9 d\u2019administrateur \u00E0 partir du 5 f\u00E9vrier 2024. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cidera sur sa d\u00E9charge."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALDAZ ORTIZ Christian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 sera dor\u00E9navant administr\u00E9e par un administrateur unique, \u00E0 savoir Monsieur Christian ALDAZ ORTIZ, domicili\u00E9 \u00E0 rue du Ministre 6, 1170 Watermael-Boitsfort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.406.072",
    "name_full": "PILLOWS FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Rue du Ministre",
        "country": "BE",
        "postcode": "1170",
        "box_number": "1",
        "street_number": "6"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue Charles Quint",
        "country": "BE",
        "postcode": "1083",
        "box_number": "1",
        "street_number": "30"
      },
      "effective_date": "2022-07-19",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 partir de ce jour: Rue du Ministre 6/1 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.406.072",
    "name_full": "PILLOWS FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTZOGLOU Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission r\u00E9vocation en qualit\u00E9 d\u0027administrateur de Monsieur PANTZOGLOU Olivier, domicili\u00E9 Avenue Robert Dalechamp 85 \u00E0 1200 Bruxelles et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTZOGLOU Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission r\u00E9vocation en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur PANTZOGLOU Olivier, domicili\u00E9 Avenue Robert Dalechamp 85 \u00E0 1200 Bruxelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.406.072",
    "name_full": "PILLOWS FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTZOGLOU Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845406072",
        "name": "NIKITA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la SA NIKITA, ayant son si\u00E8ge social Rue Victor Allard 88 \u00E0 1180 Uccle et repr\u00E9sent\u00E9e par Monsieur PANTZOGLOU Olivier et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN Quoc Phi Quan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateurs non r\u00E9mun\u00E9r\u00E9s, ce \u00E0 partir de ce jour, de : -Monsieur NGUYEN Quoc Phi Quan, domicili\u00E9 Torhoutsesteenweg 477 \u00E0 8400 Oostende"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN Ngoc Nhu Quan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateurs non r\u00E9mun\u00E9r\u00E9s, ce \u00E0 partir de ce jour, de : -Mademoiselle NGUYEN Ngoc Nhu Quan, domicili\u00E9e Torhoutsesteenweg 477 \u00E0 8400 Oostende"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN An Phung Qu\u00E2n",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateurs non r\u00E9mun\u00E9r\u00E9s, ce \u00E0 partir de ce jour, de : -Mademoiselle NGUYEN An Phung Qu\u00E2n, domicill\u00E9e Torhoutsesteenweg 477 \u00E0 8400 Oostende"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PANTZOGLOU Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SA NIKITA, ayant son si\u00E8ge social Rue Victor Allard 88 \u00E0 1180 Uccle et repr\u00E9sent\u00E9e par Monsieur PANTZOGLOU Olivier, et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NGUYEN Quoc Phi Quan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Il est de m\u00EAme act\u00E9 que Monsieur NGUYEN Quoc Phi Quan, domicili\u00E9 Torhoutsesteenweg 477 \u00E0 8400 Oostende, soit nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 non r\u00E9mun\u00E9r\u00E9, et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.406.072",
    "name_full": "PILLOWS FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEREECKEN Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur VANDEREECKEN Simon domicili\u00E9 Place Saint-G\u00E9ry 27 Bte1 \u00E0 1000 Bruxelles, et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.406.072",
    "name_full": "PILLOWS FACTORY",
    "legal_form": "SA"
  }
}