ALCYON

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLECGING TER GRIFFIF VAN DE ONDERNEMING URECHILANK GENT afdeling GENT 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Gewone Algemene Vergadering der Aandeelhouders gehouden op de zetel van de vennootschap op 20 juni 2025",
      "value": "2025-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "De Gewone Algemene Vergadering herbenoemt: \u2022Iris Group nv, vertegenwoordigd door Patrick JANSSENS van der MAELEN in zijn hoedanigheid van vaste vertegenwoordigers",
      "value": {
        "role": "vaste vertegenwoordigers",
        "representative": "Patrick JANSSENS van der MAELEN"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "\u2022Iris Facility Solutions nv, vertegenwoordigd door Sandra de KERCKHOVE in haar hoedanigheid van vast vertegenwoordiger",
      "value": {
        "role": "vast vertegenwoordiger",
        "representative": "Sandra de KERCKHOVE"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "\u2022MAZARS REVISEURS D\u0027ENTREPRISES, vertegenwoordigd door Sebastien SCHUEREMANS.",
      "value": {
        "representative": "Sebastien SCHUEREMANS"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Dit hernieuwde mandaat heeft een duur van 3 jaar en eindigt na de Gewone Algemene Vergadering die bijeen wordt geroepen om de jaarrekening afgesloten per 31 december 2027 goed te keuren.",
      "value": {
        "duration": "3 jaar",
        "end_condition": "na de Gewone Algemene Vergadering die bijeen wordt geroepen om de jaarrekening afgesloten per 31 december 2027 goed te keuren"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mevrouw Sandra de Kerckhove machtigt J. Jordens BV / Marion de Crombrugghe om alle stappen ondernemen in verband met deze beslissing, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad.",
      "value": {
        "scope": "alle stappen ondernemen in verband met deze beslissing, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad",
        "representative": "Marion de Crombrugghe"
      },
      "object": "e8",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Hernieuwing van mandaten",
      "value": "Hernieuwing van mandaten",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1786,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.955.214",
      "kind": "company",
      "name": "ALCYON",
      "attrs": {
        "seat": "Poortakkerstraat 41d, 9051 Gent",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Iris Group nv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Patrick JANSSENS van der MAELEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Iris Facility Solutions nv",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sandra de KERCKHOVE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Sebastien SCHUEREMANS",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens BV",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering herbenoemt MAZARS, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastien Schueremans, Bolwerklaan 21, Internal Postal Box 8, 1210 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "41d"
      },
      "old_address": {
        "city": "Melle",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "493"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Het bestuursorgaan van de onderneming heeft besloten om de maatschappelijke zetel van de onderneming te verplaatsen naar het volgende adres: Poortakkerstraat 41d, 9051 Gent, met ingang van 1 juli 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BV"
  }
}

{
  "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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra de Kerckhove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446955214",
        "name": "Iris Facility Solutions nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt Iris Facility Solutions nv in haar mandaat en functie als Bestuurder, vertegenwoordigd door Sandra de Kerckhove."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de MAZARS BV, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastier Schueremans, Bolwerklaan 21 b8, 1210 Brussel. Dit mandaat wordt afgesloten voor een duurtijd van 3 jaar en loopt ten einde na de Algemene Vergadering bijeengeroepen om de jaarrekening afgesloten "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de CVBA MAZARS, Bedrijfsrevisoren, vertegenwoordigd door de heer S\u00E9bastien Schueremans, Marcel Thirylaan, 77 - box 4, 1200 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446955214",
        "name": "CVBA MAZARS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de CVBA MAZARS, Bedrijfsrevisoren, vertegenwoordigd door de heren Xavier Doyen en S\u00E9bastien Schuermans, Marcel Thirylaan, 77 - box 4, 1200 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel De Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De Algemene Vergadering benoemt de bvba \u0022DGST \u0026 Partners - Bedrijfsrevisoren\u0022, Avenue Van Becelaere 27A te 1170 Brussel als commissaris met terugwerkende kracht vanaf 01/06/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "P. Janssens van der Maelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-23",
    "filing_date": "2017-06-14",
    "act_kind_objet": "Bijwerking volmachten."
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0446.955.214",
        "name": "ALCYON",
        "role": "other",
        "address": "Brusselsesteenweg 493 - 9090 Melle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; enkel de verdeling van bevoegdheden voor het handelen in naam van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "P. Janssens van der Maelen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De zaakvoerders van ALCYON besluiten op 2 juni 2017 de delegaties van handtekeningen te herzien. De nieuwe bevoegdheden zijn ingedeeld in drie rangen (A, B, C), met verschillende budgetlimieten per type verbintenis. De delegaties treden in werking op 2 juni 2017 en zijn beperkt tot specifieke bedragen per overeenkomst of aankoop.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel De Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners-bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt de bvba \u0022DGST \u0026 Partners-bedrjfsrevisoren\u0022 Van Becelaerelaan 27A, 1170 Brussel als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De administratieve instantie van DGST \u0026 Partners, in haar hoedanigheid van commissaris van vennootschap, heeft besloten Ghislain DOCHEN als tweede permanente vertegenwoordiger te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-04-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.955.214",
    "name_full": "ALCYON",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}