Babelfish BidCo

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Pasteur",
        "country": "BE",
        "postcode": "1300",
        "box_number": "H",
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jospeh Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "1.L\u0027Actionnaire unique, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 22 octobre 2025 vers : Avenue Pasteur 6/H, 1300 Wavre, Belgique."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zejermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration prend note et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robbins en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbie Robbins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "L\u0027organe d\u0027administration prend note et accepte, pour autant que de besoin, la d\u00E9mission de M. Markus Zejermann et Mme Abbie Robbins en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1 d\u00E9cembre 2024."
    }
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Zschweigert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme Silke Zschweigert (Geb. Verhulst) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er novembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Russell Adam Haworth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, M. Russell Adam Haworth, de nationalit\u00E9 britannique, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet au 1er novembre 2024 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Zschweigert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "Les Administrateurs prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de Mme Silke Zschweigert (Geb. Verhulst) en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et confirment que tous les pouvoirs octroy\u00E9s par la Soci\u00E9t\u00E9 et/ou par ses administrateurs \u00E0 Mme Silke Zschweigert (y com"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Russell Adam Haworth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer M. Russell Adam Haworth en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 (\u00E0 moins qu\u0027il ne soit mis un terme anticipativement \u00E0 ce mandat d\u0027administrateur de la Soci\u00E9t\u00E9)."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbie Louise Robus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-14",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Mme Abbie Louise Robus, de nationalit\u0117 britannique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat d\u0027administrateur, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution et ce pour une dur\u00E9e i"
    }
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination pour le mandat de Commissaire de la soci\u00E9t\u00E9 RSM InterAudit SRL, ayant son si\u00E8ge \u00E0 1932 Zaventem, Lozenberg 22 b2, repr\u00E9sent\u00E9e par le r\u00E9viseur d\u0027entreprises Mme Delphine Delahaut; pour une dur\u00E9e de 3 ans commen\u00E7ant le jour de la d\u00E9cision par l\u0027assembl\u00E9e g\u00E9n\u00E9rale et se terminant imm\u00E9diat"
    }
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conform\u00E9ment aux articles 5:121 \u00A71 et 5:133 \u00A71 du CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u2019 assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 Babelfish BidCo SRL (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de Commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 22 janvier 2024.",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit SRL",
    "ibr_number": null,
    "individual_name": "Delphine DELAHAUT"
  },
  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Emilien Lerouge, Arnaud Flamand, Marie Vandenbrande et Hymad Ghazal, ou tout autre avocat ou collaborateur du cabinet Baker McKenzie, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

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    "effective_date": "2024-01-31",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs \u00E0 Emilien Lerouge, Arnaud Flamand, Marie Vandenbrande et Hymad Ghazal, ou tout autre avocat ou collaborateur du cabinet Baker McKenzie, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Marc Coppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027Actionnaire prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Marc Coppens en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2023."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Ottignies-Louvain-La-Neuve",
        "region": "Waals",
        "street": "All\u00E9e de Clerlande",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Modification du si\u00E8ge social de la soci\u00E9t\u00E9 Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 1 juin 2023 vers: Rue Joseph Stevens 7, 1000 Bruxelles"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Zschweigert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer Madame Silke Zschweigert en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la: Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour la dur\u00E9e de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9"
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abbie Robus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Abbie Robus en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes r\u00E9solutions."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Silke Zschweigert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) Mme. Silke Zschweigert, de nationalit\u00E9 allemande, (ii) M. Marc Coppens, de nationalit\u00E9 belge et (iii) M. Stewart Weston, de nationalit\u00E9 belge, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice d"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc Coppens",
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        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) Mme. Silke Zschweigert, de nationalit\u00E9 allemande, (ii) M. Marc Coppens, de nationalit\u00E9 belge et (iii) M. Stewart Weston, de nationalit\u00E9 belge, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stewart Weston",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer (i) Mme. Silke Zschweigert, de nationalit\u00E9 allemande, (ii) M. Marc Coppens, de nationalit\u00E9 belge et (iii) M. Stewart Weston, de nationalit\u00E9 belge, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, tous faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice d"
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  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "BABELFISH BIDCO",
    "legal_form": "SRL"
  }
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{
  "kind": "oprichting",
  "seat": "1340 Ottignies-Louvain-la-Neuve, All\u00E9e de Clerlande 3",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
    {
      "org": {
        "kbo": "0798.745.609",
        "name": "Babelfish MidCo 3 Limited"
      },
      "kind": "rechtspersoon",
      "person": null,
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      "holder_org_kbo": "0798.745.609",
      "holder_org_name": "Babelfish MidCo 3 Limited",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
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  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0798.761.247",
    "name_full": "Babelfish BidCo",
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  },
  "initial_directors": [],
  "incorporation_date": "2023-02-22",
  "post_incorporation_mandates": []
}