DeeCide

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Simons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Marc Simons, \u00E0 dater du 12/05/2021. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Goosens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-22",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Steve Goosens, \u00E0 dater du 22/10/2024. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Vannitsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appelle en remplacement M Raphael Vannitsen, qui accepte, \u00E0 dater du 28/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Goossens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La confirmation de la nomination de Monsieur Steve Goossens en tant qu\u0027administrateur, d\u00E9cision prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 17 juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vannitsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La cooptation de Monsieur Vannitsen en tant qu\u0027administrateur qui sera \u00E9galement soumise au vote lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale et que la publication au Moniteur belge interviendra apr\u00E8s cette assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Maxel \u00BB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission en tant qu\u2019observateur de : - La R\u00E9gion Wallonne, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e comme dit est."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Biglia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472683671",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Maxel \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la nomination en tant qu\u2019observateur de : - La soci\u00E9t\u00E9 anonyme \u00AB Maxel \u00BB, num\u00E9ro BCE472.683.671, si\u00E8ge social sis \u00E0 1300 Wavre, Avenue Einstein, 11, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Alexandre Biglia, pr\u00E9cit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Govaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446433491",
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB Verzekeringskantoor Van Dessel \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la nomination au poste d\u2019administrateur de : la soci\u00E9t\u00E9 anonyme \u00AB Verzekeringskantoor Van Dessel \u00BB, num\u00E9ro BCE 0446.433.491, si\u00E8ge social sis \u00E0 2590 Berlaar, Misstraat, 112, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent \u00E9tant Monsieur Chris Govaerts, n\u00E9 \u00E0 Lier, l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Suarez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0874912779",
        "name": "ActuaRisk Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la modification administrative suivante: Le poste de Fabian Suarez est repris par \u0022ActuaRisk Consulting\u0022, ayant son si\u00E8ge social \u00E0 1090 Jette, Clos Tom et Jerry, 5, immatricul\u00E9e au registre des personnes morales de Bruxelles sous le num\u00E9ro 0874.912.779 et assujettie \u00E0 la T."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AVACA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MGCG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THE FOOL ON THE HILL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian SUAREZ GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de AVACA, MGCG, THE FOOL ON THE HILL et Monsieur Fabian Suarez de leur mandat d\u0027administrateur, ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine De Beys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665635279",
        "name": "AVACA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AVACA \u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, rue Patiaux, 40 disposant du num\u00E9ro d\u2019entreprise 665.635.279 repr\u00E9sent\u00E9e par son g\u00E9rant \u00E9tant Monsieur De Beys Antoine, n\u00E9 \u00E0 Ette"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MEIGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677640614",
        "name": "MGCG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MGCG\u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Avenue des Perdrix 46 disposant du num\u00E9ro d\u2019entreprise 0677-640-614 repr\u00E9sent\u00E9e par son g\u00E9rant \u00E9tant Monsieur MEIGNIN Gilles, n\u00E9 \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian SUAREZ GONZALEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 Monsieur SUAREZ GONZALEZ Fabian, n\u00E9 \u00E0 Sama de Langreo (Espagne) le dix-neuf juillet mil neuf cent septante-trois, domicili\u00E9 \u00E0 1090 Jette, Clos Tom et Jerry 5."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Simons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402236531",
        "name": "P\u0026V ASSURANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: \u2022 P\u0026V ASSURANCES, une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge social est \u00E9tabli rue Royale 151, \u00E0 1210 Bruxelles, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEIGNIN Gilles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677640614",
        "name": "MGCG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MGCG\u00BB, ayant son si\u00E8ge \u00E0 1410 Waterloo, Avenue des Perdrix 46 disposant du num\u00E9ro d\u2019entreprise 0677-640-614 repr\u00E9sent\u00E9e par son g\u00E9rant \u00E9tant Monsieur MEIGNIN Gilles, qui est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent, en qualit\u00E9 d\u2019administrate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEIGNIN Gilles Jacques Maurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "d\u2019acter la d\u00E9mission de Monsieur MEIGNIN Gilles Jacques Maurice, domicili\u00E9 \u00E0 1410 Waterloo, Avenue des Perdrix 46, en qualit\u00E9 d\u2019administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUAREZ GONZALEZ Fabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "est nomm\u00E9 quatri\u00E8me administrateur pour une p\u00E9riode prenant cours ce jour pour prendre fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt-deux Monsieur SUAREZ GONZALEZ Fabian"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DEECIDE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Rue Patiaux num\u00E9ro 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-12-27",
        "name": "DE BEYS Antoine C\u00E9cile Gaspard Charles-Etienne",
        "niss": null,
        "address": "1410 Waterloo, Rue Patiaux 40"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 61750,
      "holder_person_name": "DE BEYS Antoine C\u00E9cile Gaspard Charles-Etienne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 76000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-07",
        "name": "MEIGNIN Gilles Jacques Maurice",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Perdrix 46"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30875,
      "holder_person_name": "MEIGNIN Gilles Jacques Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 38000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-11-04",
        "name": "GEDDES Douglas Alexander",
        "niss": null,
        "address": "1410 Waterloo, Rue Bruy\u00E8re-Saint-Jean, 53"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30875,
      "holder_person_name": "GEDDES Douglas Alexander",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 38000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "AVACA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AVACA",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Meignin Gilles",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Meignin Gilles",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE FOOL ON THE HILL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THE FOOL ON THE HILL",
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 76000,
  "subject_company": {
    "kbo": "0674.965.689",
    "name_full": "DeeCide",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-19",
  "post_incorporation_mandates": []
}