Winsearch

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    "is_lucrative": true,
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  },
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    "name_abbreviated": "Rialto Recruitment",
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    "equity_account_type": "unavailable"
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  "subject_company": {
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      "effective_date": "2016-08-29",
      "evidence_quote": "Met eerparigheid van stemmen wordt beslist om de maatschappelijke zetel van Baarbeek 1 te 2070 Zwijndrecht te wijzigen naar de Galileilaan 15 te 2845 Niel, en dit vanaf heden.",
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      "old_address_source": "act_body",
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    "firm_name": null,
    "office_city": "Luik",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2016-09-15",
    "filing_date": "2016-09-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
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    "kbo": "0864.327.012",
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{
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      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
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        "birth_date": null
      },
      "evidence_quote": "Beslissing om een einde te stellen aan het mandaat van commissaris van Ernst \u0026 Young Bedrijfsrevisoren BCVBA van de naamloze vennootschap \u0022E\u002B\u0022, thans genaamd \u0022Rialto Recruitment\u0022 als gevolg van het feit dat het aandeelhouderschap van de Vennootschap gewijzigd is waardoor de vennootschap niet langer "
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "Agidens Life Sciences NV",
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        "birth_date": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "Be\u00EBindiging van het mandaat van volgende bestuurders vanaf voormelde bijzondere algemene vergadering: -Agidens Life Sciences NV, met zetel te 2070 Zwijndrecht, Baarbeek 1, ondernemingsnummer 0411 592 279, met als vertegenwoordiger AQA Bvba, ondernemingsnummer 877 127 646, op zijn beurt vertegenwoord"
    },
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      "effective_date": "2016-01-20",
      "evidence_quote": "Be\u00EBindiging van het mandaat van volgende bestuurders vanaf voormelde bijzondere algemene vergadering: ... -In Fact Solutions Bvba, met zetel te 2050 Antwerpen, Beatrijslaan 8, ondernemingsnummer 0465 078 772 met als vertegenwoordiger de heer Frans Dekens."
    },
    {
      "kind": "director_out",
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      },
      "effective_date": "2016-01-20",
      "evidence_quote": "Be\u00EBindiging van het mandaat van volgende bestuurders vanaf voormelde bijzondere algemene vergadering: ... -Plus Extra Consulting Bvba, met zetel te 2050 Antwerpen, Beatrijslaan 8, ondernemingsnummer 0462 625 959, met als vertegenwoordiger de heer Marc Van Buul."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Exit Way Bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "Kennisname van het ontslag van de voorzitter Exit Way Bvba, met zetel te 3723 Kortessem, Groenstraat 8, ondernemingsnummer 0897 262 668, op zijn beurt vertegenwoordigd door haar zaakvoerder, de heer Geert Stienen, zowel binnen de Raad van Bestuur als binnen de Algemene Vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Lysebetten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-20",
      "evidence_quote": "Benoeming tot bestuurder van de heer Patrick Van Lysebetten. Dit mandaat zal een einde nemen op de jaarvergadering te houden in 2021, welke vergadert over het boekjaar 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Interpres Bvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing dat het mandaat van Interpres Bvba, met zetel te 9200 Dendermonde, Lange Dijkstraat 165, ondernemingsnummer 0475 500 037, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Van Lijsebetten, als bestuurder en als gedelegeerd bestuurder behouden blijft en een einde zal nemen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.327.012",
    "name_full": "E \u002B",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agidens Life Sciences NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "AQA Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Exit Way Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "In Fact Solutions Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Plus Extra Consulting Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Lysebetten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Interpres Bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Interpres Bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0864.327.012",
    "name_full": "Rialto Recruitment"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.327.012",
    "name_full": "E \u002B",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Verlening van bijzondere volmacht, met mogelijkheid tot indeplaatsstelling, aan de bvba ALTEOR, Kardinaal Mercierlaan 28, 2600 Berchem en al haar medewerkers en aangestelden en dit voor zoveel als nodig om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen beslissingen, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij alle Federale Overheidsdiensten.",
      "holder_kbo": "0897 262 668",
      "holder_name": "bvba ALTEOR",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Verlening aan mevrouw Catherine Braem, ten dien einde woonstkeuze gedaan hebbende op het kantoor van notaris Michel Ide, voormeld, van alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "mevrouw Catherine Braem",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Patrick Van Lijsebetten",
        "quote": "Beslissing dat het mandaat van Interpres Bvba, met zetel te 9200 Dendermonde, Lange Dijkstraat 165, ondernemingsnummer 0475 500 037, vertegenwoordigd door haar vaste vertegenwoordiger de heer Patrick Van Lijsebetten, als bestuurder en als gedelegeerd bestuurder behouden blijft en een einde zal nemen op de jaarvergadering te houden in 2021, welke vergadert over het boekjaar 2020.",
        "excluded_powers": null
      }
    ]
  }
}