Computerland Benelux

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FVH M BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "STRAT \u0026 MA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "NEXT-10 SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Julien Balistreri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BOLD MOVES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "Computerland Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775744830",
        "name": "Next-10 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Next-10 SRL (BCE 0775.744.830), ayant son si\u00E8ge social \u00E0 Rue du Moulin, Bovesse 1 Bo\u00EEte A, 5081 La Bruy\u00E8re, ayant pour repr\u00E9sentant permanent Monsieur Pierre Dumont. Cette nomination prend effet \u00E0 compter de ce jour et prendra fin \u00E0 l"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1004104606",
        "name": "Steer\u0026leadWIsE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que, malgr\u00E9 ladite tentative d\u0027annulation par erratum, la composition du Conseil d\u0027Administration n\u0027a pas \u00E9t\u00E9 valablement r\u00E9gularis\u00E9e \u00E0 la BCE. En cons\u00E9quence, elle r\u00E9affirme que la nomination de Steer\u0026leadWIsE SRL (BCE 1004.104.606), ayant pour repr\u00E9sentant permanent M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDONC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de mettre fin \u00E0 dater de ce jour au mandat de la SRL BDONC, repr\u00E9sent\u00E9e par Bart Donn\u00E9, en sa qualit\u00E9 de CEO et membre du Comit\u00E9 Ex\u00E9cutif de Computerland."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelali Baladi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL LYNK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de mettre fin \u00E0 dater de ce jour au mandat de la SRL LYNK MANAGEMENT, repr\u00E9sent\u00E9e par Abdelali Baladi, en sa qualit\u00E9 de CFO et membre du Comit\u00E9 Ex\u00E9cutif de Computerland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Spirlet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010352394",
        "name": "SRL BOLD MOVES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de nommer la SRL BOLD MOVES repr\u00E9sent\u00E9e par Monsieur Arnaud Spirlet, ayant son si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, avenue des Campanules 39, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1.010.352.394, en qualit\u00E9 de Chief Executive Officer (CEO) avec effet au 21 janvier 2025. II accorde \u00E0 c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Birti",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722924667",
        "name": "SRL EMBI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "Le CA d\u00E9cide de nommer la SRL EMBI repr\u00E9sent\u00E9e par Monsieur Nicolas Birti, ayant son si\u00E8ge social \u00E0 4670 Blegny, rue Baziles 20/02, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0722.924.667, en qualit\u00E9 de Chief Financial Officer (CFO) avec effet au 21 janvier 2025. Il accorde \u00E0 cette derni\u00E8re le mandat lais",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. Vanden Camp SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A. Vanden Camp SRL repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp Pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV FVH M",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BV FVH M repr\u00E9sent\u00E9e par Madame Florence Vanderthommen Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Erratum publication n\u00B024040256 - Composition du Comit\u00E9 Ex\u00E9cutif et du"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0629.993.620",
        "name": "Computerland Benelux SA",
        "role": "other",
        "address": "Avenue de l\u0027Informatique 9 \u00E0 4432 Alleur",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0669.531.414",
        "name": "SRL LYNK MANAGEMENT",
        "role": "recipient",
        "address": "Avenue des Platanes 49 \u00E0 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SRL BringValue",
        "role": "recipient",
        "address": "non fourni",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0788.662.854",
        "name": "SRL BDONC",
        "role": "recipient",
        "address": "Dokter Willem Meersstrat 19 \u00E0 3730 Hoeselt",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:121",
      "17"
    ],
    "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": "Le transfert concerne la composition du Comit\u00E9 Ex\u00E9cutif de Computerland Benelux SA, notamment les fonctions de Chief Financial Officer (CFO) et Chief Human Resources Officer. Les anciens membres ont d\u00E9missionn\u00E9, et de nouvelles personnes ont \u00E9t\u00E9 nomm\u00E9es \u00E0 ces postes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "Computerland Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0669.531.414",
    "org_name": "SRL LYNK MANAGEMENT",
    "person_name": null,
    "org_rep_person_name": "Abdelali Baladi"
  },
  "summary_narrative": "Le Conseil d\u0027administration de Computerland Benelux SA a publi\u00E9 un erratum concernant la composition de son Comit\u00E9 Ex\u00E9cutif, suite \u00E0 la d\u00E9mission de Madame Val\u00E9rie Pirenne (CFO) et Madame Olivia Grenade (CHRO) le 1er et 9 f\u00E9vrier 2024. Il a nomm\u00E9 Monsieur Abdelali Baladi (repr\u00E9sentant de SRL LYNK MANAGEMENT) comme nouveau CFO et Monsieur David Cenci (repr\u00E9sentant de SRL BringValue) comme nouveau Chief Commercial Officer, \u00E0 compter du 1er f\u00E9vrier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-01-29",
    "what_corrected": "Composition du Comit\u00E9 Ex\u00E9cutif et du Conseil d\u0027Administration (nomination de nouveaux membres, d\u00E9mission des anciens)",
    "prior_pub_number": "24040256"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Abdelali Baladi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0669531414",
        "name": "SRL LYNK MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration (ci-apr\u00E8s \u003C CA \u00BB) met fin au mandat de Madame Val\u00E9rie Pirenrie en sa qualit\u00E9 de membre du Comit\u00E9 Ex\u00E9cutif et plus particuli\u00E8rement de Chief Financial Officer de Computerland avec effet au 1er f\u00E9vrier 2024 et d\u00E9cide de nommer la SRL LYNK MANAGEMENT repr\u00E9sen"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Cenci",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630798918",
        "name": "SRL BringValue",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le CA nomme la SRL BringValue repr\u00E9sent\u00E9e par Monsieur David Cenci en qualit\u00E9 de Chief Commercial Officer (ci-apr\u00E8s \u00AB CCO \u00BB) et membre du Comit\u00E9 Ex\u00E9cutif \u00E0 dater du 1er f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL STeer\u0026leadWisE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le CA d\u00E9cide de nommer la SRL STeer\u0026leadWisE repr\u00E9sent\u00E9e par Madame Laurence Mathieu en qualit\u00E9 d\u0027administrateur de la SA Computerland Benelux avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat aux fonctions de Commissaire de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Vanden Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A. VANDEN CAMP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-20",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de ratifier la nomination au 20 mars 2023 en tant qu\u0027administrateur de A. VANDEN CAMP SRL, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la fin du mandat de Monsieur Henri Thonnart en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Vanderthommen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer Florence Vanderthommen en qualit\u00E9 d\u0027administrateur avec effet au 23 mai 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Donn\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788662854",
        "name": "SRL BDONC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "Sur base des discussions \u00E9mises ce jour et du vote intervenu en s\u00E9ance, le Conseil d\u0027administration de Computerland Benelux SA nomme \u00E0 partir du 1er septembre 2022 la SRL BDONC, repr\u00E9sent\u00E9e par Monsieur Bart Donn\u00E9, en tant que membre du Comit\u00E9 de Direction de Computerland Benelux SA et plus particul"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Michiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843766277",
        "name": "FenSco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Par cons\u00E9quent, le Cornseil d\u0027administration met fin au mandat, au sein du Comit\u00E9 de direction, de FenSco BV, repr\u00E9sent\u00E9e par Monsieur Filip Michiels \u00E0 dater du 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027administration de Computerland Benelux SA nomme \u00E0 partir du 1er septembre 2022 Monsieur Bart Donn\u00E9 en tant que (CEO) de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "CEO",
        "start_date": "2022-09-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Pascal Laffineur, repr\u00E9sentant permanent de la SRL Pascal Laffineur, nous informe par courrier du 31 d\u00E9cembre 2022 de sa d\u00E9mission de son mandat d\u0027administrateur. Le CA accepte cette d\u00E9mission.",
      "value": {
        "role": "administrateur",
        "representative": "Pascal Laffineur",
        "acceptance_date": "2023-01-17",
        "notification_date": "2022-12-31"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le CA d\u00E9cide de nommer la SRL A. Vanden Camp, repr\u00E9sent\u00E9e par Monsieur Andr\u00E9 Vanden Camp, en qualit\u00E9 d\u0027administrateur (pr\u00E9sident) \u00E0 dater du 1er janvier 2023 en remplacement de la SRL Pascal Laffineur. Cette d\u00E9signation prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027 en m\u00EAme temps que tous les mar\u0131dats des administrateurs.",
      "value": {
        "role": "administrateur (pr\u00E9sident)",
        "start_date": "2023-01-01",
        "end_condition": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027",
        "representative": "Andr\u00E9 Vanden Camp"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Cette d\u00E9signation prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027 en m\u00EAme temps que tous les mar\u0131dats des administrateurs.",
      "value": {
        "end_condition": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Arijana Celik Juriste Mandataire sp\u00E9cial",
      "value": {
        "role": "Mandataire sp\u00E9cial"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination",
      "value": "D\u00E9mission/Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1843,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0629.993.620",
      "kind": "company",
      "name": "Computerland Benelux SA",
      "attrs": {
        "seat": "Avenue de l\u0027Informatique 9 \u00E0 4432 Alleur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bart Donn\u00E9",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Laffineur",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SRL Pascal Laffineur",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "SRL A. Vanden Camp",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Andr\u00E9 Vanden Camp",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Arijana Celik",
      "attrs": {
        "role": "Juriste, Mandataire sp\u00E9cial"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quention Poncelet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843766277",
        "name": "HETRE POURPRE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Le Consell d\u0027administration acte \u00E9galement la sortie de HETRE POURPRE SRL, repr\u00E9sent\u00E9e par Monsieur Quention Poncelet, du Comit\u00E9 de Direction \u00E0 dater du 8 septembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Poncelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Monsieur Quentin Poncelet nous informe de sa d\u00E9mission de son mandat d\u0027administrateur au Consell d\u0027administration de Computerland Benelux SA avec effet au 8 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "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": "2021-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Gaspard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-09",
      "evidence_quote": "Par courrier du 10 mars 2021, Noshaq SA, repr\u00E9sent\u00E9e par Madame Julie Gaspard, nous informe de sa d\u00E9mission de son mandat d\u0027administrateur au Conseil d\u0027administration de Computerland Benelux SA avec effet au 9 mars 2021. Le Conseil d\u0027administration de ce 19 mars 2021 accepte la d\u00E9mission de Noshag S"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Michiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843766277",
        "name": "FenSco bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027administration de ce jour d\u00E9cide de nommer un nouveau membre au sein du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9, \u00E0 savoir FenSco bv, repr\u00E9sent\u00E9e par Monsieur Filip Michiels, ayant son si\u00E8ge social \u00E0 3200 Aarschot, Statiestraat 4, inscrite \u00E0 la BCE sous le num\u00E9ro 0843.766.277, et ce en tant qu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Attisano",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761343102",
        "name": "Face Consulting SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "Le Conseil d\u0027administration de ce jour acte la sortie de Monsieur Fabrice Attisano du Comit\u00E9 de Direction de la Soci\u00E9t\u00E9 et nomme Face Consulting SRL, repr\u00E9sent\u00E9e par Monsieur Fabrice Attisano, ayant son si\u00E8ge social \u00E0 4537 Verlaine, Rue de Chapon Seraing 27, inscrite \u00E0 la BCE sous le num\u00E9ro 0761.343"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie ADORANTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748993220",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer aux fonctions de commissaire la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Boulevard de la Woluwe, 18, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Poncelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires constatent et actent la d\u00E9mission de Monsieur Michel Poncelet... Cette d\u00E9mission est r\u00E9put\u00E9e prendre effet le 26 mai 2020. Les actionnaires accordent une d\u00E9charge provisoire \u00E0 Monsieur Michel Poncelet pour l\u0027exercice de son mandat durant l\u0027exercice social 2019 et l\u0027exercice social 2",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Thonnart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Henri Thonnart... Ce mandat est exerc\u00E9 \u00E0 titre gratuit, est r\u00E9put\u00E9 prendre effet le 26 mai 2020"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0891028241",
        "name": "Pascal Laffineur SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cient de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Pascal Laffineur SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e... ayant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent pour cette fonction Monsieur Pascal Laffineur... Ce mandat est exerc\u00E9 \u00E0 titre gratuit, est r\u00E9put\u00E9 prendre effet le 26 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0629.993.620",
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    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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  "statute_change": {
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    "effective_date": "2019-08-29",
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  "bedrijfsrevisor": null,
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  "signature_regime": null,
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    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir particulier \u00E0 Monsieur Quentin PONCELET, pr\u00E9nomm\u00E9, avec pouvoir de substitution, \u00E0 l\u0027effet de faire tout ce qui est n\u00E9cessaire afin d\u0027introduire, de modifier, de compl\u00E9ter, depuis la constitution de la soci\u00E9t\u00E9, les donn\u00E9es de la soci\u00E9t\u00E9 notamment aupr\u00E8s de la Banque-Carrefour des Eritreprises au sens de la loi du 16 jarvier 2003, de m\u00EAme que, le cas \u00E9ch\u00E9ant, aupr\u00E8s de toute autre administratiori, institution, secr\u00E9tariat et/ou autre personne physique ou morale.",
      "holder_kbo": null,
      "holder_name": "Monsieur Quentin PONCELET",
      "scope_categories": [
        "KBO",
        "administrative_filing",
        "coordination"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination des statuts \u00E0 Madame Fran\u00E7oise BODSON, \u00E9lisant domicile \u00E0 Li\u00E8ge, rue Louvrex, 83.",
      "holder_kbo": null,
      "holder_name": "Madame Fran\u00E7oise BODSON",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Poncelet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9signe Monsieur Quentin Poncelet au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, son mandat se terminera apr\u00E8s l\u0027assembl\u00E9e annuelle des actionnaires de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0629.993.620",
    "name_full": "COMPUTERLAND BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 212500,
      "delta_eur": 150000,
      "before_eur": 62500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent cinquante mille euros (150.000 EUR) pour le porter de soixante-deux mille cing cents euros (62.500 EUR) \u00E0 deux cent douze mille cinq cents euros (212.500 EUR) par la cr\u00E9ation de mille cing cents (1.500) actions nouvelles, sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1249998.75,
      "currency": "EUR",
      "after_eur": 1462498.75,
      "delta_eur": 1249998.75,
      "before_eur": 212500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital soc\u00EDal \u00E0 concurrerice d\u0027un million deux cent quarante-neuf mille neuf cent noriante-huit euros et septante-cing certs (1.249.998,75 EUR) pour le porter de deux cent douze mille cinq cents euros (212.500 EUR) \u00E0 uri million quatre cent soixanite-deux mille quatre cent nonante-huit euros et septante-cing cents (1.462.498,75 EUR) par la cr\u00E9ation de douze mille quatre cent noriante-neuf (12.499) actions nouvelles de cat\u00E9gorie A",
      "contribution_type": "in_kind"
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}

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  "kind": "oprichting",
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      "org": null,
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      "person": {
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      "holder_person_name": "Michel Anne Marie Jean PONCELET",
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      "amount_paid_in_eur": 52500,
      "holder_person_name": "Quentin Julien PONCELET",
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      "amount_paid_in_eur": 9000,
      "holder_person_name": "Michel Poncelet",
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}