EASY SYNDIC

{
  "facts": [
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-24",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 JUIL. 2026",
      "value": "24/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-15",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 juin 2026",
      "value": "15/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "DECIDE de voter, \u00E0 la date de ce jour et avec effet au 15 juin 2026, la r\u00E9vocation du mandat d\u0027administrateur de: -Monsieur Sverre Massaert",
      "value": {
        "role": "administrateur",
        "end_date": "2026-06-15"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "15/06/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "DECIDE d\u0027accorder, d\u00E9charge \u00E0 Monsieur Sverre Massaert pour l\u0027exercice de son mandat d\u0027administrateur pour la p\u00E9riode du 14 novembre 2025 au 15 juin 2026.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "period_end": "15/06/2026",
        "period_start": "14/11/2025"
      }
    },
    {
      "date": "2026-06-15",
      "type": "officer_appointment",
      "quote": "DECIDE de voter la nomination de l\u0027administrateur suivant, en tant qu\u0027administrateur de cat\u00E9gorie C, \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Gaetan Deknop",
      "value": {
        "role": "administrateur de cat\u00E9gorie C",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-06-15"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur de cat\u00E9gorie C",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "15/06/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG, Th\u00E9o Riquet, Florian Roels ... ayant chacun le pouvoir d\u0027agir seul, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2250,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0506.828.166",
      "kind": "company",
      "name": "Easy Syndic",
      "attrs": {
        "seat": "Rue Vilain XIIIl 53-55 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sverre Massaert",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gaetan Deknop",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BOTTEQUIN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "SVG, Th\u00E9o Riquet, Florian Roels",
      "attrs": {
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE, apr\u00E8s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de : 1930 DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSAERT Sverre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "DECIDE de voter la nomination de l\u0027administrateur suivant, en tant qu\u0027administrateur de cat\u00E9gorie C, \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur MASSAERT Sverre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "DECIDE de voter la nomination de l\u0027administrateur suivant, en tant qu\u0027administrateur de cat\u00E9gorie B, \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : -RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025 -NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELLO CONSULTING SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 octobre 2025: -ELLO CONSULTING SRL inscrite \u00E0 la BCE sous le n\u00B0 1005.031.945, dont le si\u00E8ge social est \u00E9tabli Reytstraat 55, 9700 Oudenaarde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe SMETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE de voter en faveur de la d\u00E9mission \u00E0 la date de l\u0027administrateur avec effet au 31 mars 2025: -Christophe SMETS (cat C) Par vote s\u00E9par\u00E9, d\u00E9cid\u00E9 donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027exercice de son mandat jusqu\u0027au 31 mars 2025",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Schrijver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "DECIDE de voter en faveur de la d\u00E9mission \u00E0 la date de ce jour des administrateurs: -Olivier De Schrijver (cat C) Par vote s\u00E9par\u00E9 aux administrateurs pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon van de Moortel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "DECIDE de voter en faveur de la d\u00E9mission \u00E0 la date de ce jour des administrateurs: -Simon van de Moortel (cat C) Par vote s\u00E9par\u00E9 aux administrateurs pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Schrijver",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005031945",
        "name": "ELLO CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "DECIDE de voter en faveur de la nomination \u00E0 la date de ce jour des administrateurs suivants -En qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B: ELLO CONSULTING BV, inscrite \u00E0 la BCE sous le n 1005.031.945, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier De Schrijver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Smets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-09",
      "evidence_quote": "DECIDE de voter en faveur de la nomination \u00E0 la date de ce jour des administrateurs suivants -En qualit\u00E9 d\u0027administrateur de cat\u00E9gorie C: Christophe Smets"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JVM INVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e JVM INVEST, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0425.130.412, laquelle \u00E9tait repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permane",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "EMERIA BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: En qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A - la soci\u00E9t\u00E9 anonyme \u00AB EMERIA BENEL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u0412 - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BE TYCOON REAL ESTATE \u0026 FINANCE, inscrite \u00E0 la barique carrefour des entreprises sous le num\u00E9ro 0543.510.497, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, \u00E9tan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726367078",
        "name": "NEAR CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NEAR CONSULT, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0726.367.078, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son representar\u0131t permanerit, \u00E9tant Monsieur Nicolas RENDERS, ici repr\u00E9sent\u00E9 par Monsieur Guill"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "EMERIA BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4/ L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme \u00AB EMERIA BENELUX, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur Guillaume PINTE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "St\u00E9phane VANGEYSEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e par absorption de Smart Syndic par Easy Syndic"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-05-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0506.828.166",
        "name": "Easy Syndic",
        "role": "acquiring",
        "address": "Avenue Louise 251, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0783.421.587",
        "name": "Smart Syndic",
        "role": "absorbed",
        "address": "Rue Vilain XIIII, 53-55 \u00E0 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de Smart Syndic, y compris ses activit\u00E9s de gestion de copropri\u00E9t\u00E9 immobili\u00E8re, de syndic, de conseils immobiliers et de services connexes, est transf\u00E9r\u00E9 \u00E0 Easy Syndic. Le transfert inclut les biens meubles et immeubles, les contrats clients, les fournisseurs, les collaborateurs et les droits immobiliers li\u00E9s \u00E0 l\u0027objet social.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "Easy Syndic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane VANGEYSEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027Easy Syndic SRL et de Smart Syndic SRL a arr\u00EAt\u00E9 un projet de fusion simplifi\u00E9e par absorption, dans le cadre d\u0027une restructuration du groupe EMERIA. La fusion, conforme aux articles 12:50 \u00E0 12:58 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 regrouper les activit\u00E9s immobili\u00E8res et de gestion de copropri\u00E9t\u00E9 des deux soci\u00E9t\u00E9s belges, toutes deux contr\u00F4l\u00E9es par les m\u00EAmes actionnaires. Aucun rapport d\u0027administration ni de commissaire n\u0027est requis pour cette op\u00E9ration assimil\u00E9e \u00E0 une fusion. Les op\u00E9rations comptables de Smart Syndic seront consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9e",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "EMERIA BENELUX SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "1)EMERIA BENELUX SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIII! 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0758.908.204, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume PINTE, est nomm\u00E9e en tant administrateur de cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "2)BE TYCOON REAL ESTATE \u0026 FINANCE SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0543.510.497, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl DE PLAEN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726367078",
        "name": "NEAR CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "3)NEAR CONSULT SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue Groelstveld 9, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0726.367.078, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas RENDERS, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN de MOORTEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425130412",
        "name": "JVM INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "4)JVM INVEST SRL (B.C.E. n\u00B0 0425.130.412), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanert, Monsieur Johan VAN de MOORTEL, est nomm\u00E9e en tant administrateur de cat\u00E9gorie C;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VANDER MEEREN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "5)Monsieur Luc VANDER MEEREN est nomm\u00E9 er tant qu\u0027administrateur de cat\u00E9gorie C;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VAN de MOORTEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "6)Monsieur Simon VAN de MOORTEL est nomm\u00E9 en tant qu\u0027administrateur de cat\u00E9gorie C;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE SCHRIJVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "7)Monsieur Olivier DE SCHRIJVER est nomm\u00E9 en tant qu\u0027administrateur de cat\u00E9gorie C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Cauwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Charlotte Cauwe en tant qu\u0027administrateur au 31 mars 2021 et lui donne d\u00E9charge provisoire.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van der Meeren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la nomination des 4 personnes suivantes en tant qu\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 partir du 9 novembre 2020: - Luc Van der Meeren, Elsegemplein 44, 9790 Wortegem-Petegem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Van de Moortel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la nomination des 4 personnes suivantes en tant qu\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 partir du 9 novembre 2020: - Simon Van de Moortel, Edelknaapstraat 56/8, 1050 Elsene"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier De Schrijver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la nomination des 4 personnes suivantes en tant qu\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 partir du 9 novembre 2020: - Olivier De Schrijver, Reytstraat 55, 9700 Oudenaarde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van de Moortel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425130412",
        "name": "BV JVM Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E0 l\u0027unanimit\u00E9 la nomination des 4 personnes suivantes en tant qu\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e et ce \u00E0 partir du 9 novembre 2020: ... BV JVM Invest, Kleistraat 3, 9700 Oudenaarde, BE 0425.130.412, repr\u00E9sentant permanent, Johan Van de Moortel, Kleistraat 3, 9700 Oudena"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, de l\u0027Avenue Moli\u00E8re 84 \u00E0 1190 Bruxelles vers l\u0027adresse suivante: Avenue Louise 251 \u00E0 1050 Bruxelles et ce \u00E0 partir du 30 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Damien Herinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission au poste de g\u00E9rant de Monsieur Damien Herinckx demeurant avenue Lequime 23 \u00E0 1640 Rhode-Saint-Gen\u00E8se et ce \u00E0 partir du 1er octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "RUE VANDERKINDERE",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "540"
      },
      "effective_date": "2016-01-16",
      "evidence_quote": "la g\u00E9rante d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de la rue Vanderkindere 540 \u00E0 1180 Bruxelles vers l\u0027avenue Moli\u00E8re 84 \u00E0 1190 Bruxelles et ce \u00E0 partir du 16 janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOUSMANNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission au poste de g\u00E9rant de Monsieur C\u00E9dric BOUSMANNE demeurant avenue Mozart 105 bte 07 \u00E0 1190 Bruxelles et ce \u00E0 partir du 15 octobre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien HERINCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la nomination au poste de g\u00E9rant de Monsieur Damien HERINCKX demeurant avenue Lequime 23 \u00E0 1640 Rhode-Saint-Gen\u00E8se et ce \u00E0 partir du 15 octobre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel LAMARCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission au poste de g\u00E9rant de Monsieur Miguel LAMARCHE demeurant avenue de Sumatra 36 \u00E0 1180 Bruxelles et ce \u00E0 partir du 1er ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Rue Vanderkindere 540",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-19",
        "name": "LAMARCHE Miguel Pierre Alexandre Marie",
        "niss": null,
        "address": "1180 Uccle, Avenue de Sumatra 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LAMARCHE Miguel Pierre Alexandre Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-01-25",
        "name": "CAUWE Charlotte Marie-Paule Simonne",
        "niss": null,
        "address": "1180 Uccle, Avenue de Sumatra 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CAUWE Charlotte Marie-Paule Simonne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0506.828.166",
    "name_full": "EASY SYNDIC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-12",
  "post_incorporation_mandates": []
}