EEZEE-IT

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastian Dupas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Sebastian Dupas. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremy Hermand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Jeremy Hermand. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Steisel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur, Monsieur Thomas Steisel. Son mandat est gratuit et \u00E0 dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gunther Clauwaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des les personnes suivantes comme membres du coll\u00E8ge de gestion journali\u00E8re, \u00E0 la date du 1 Septembre 2025: - Monsieur Gunther Clauwaert (...), domicili\u00E9 \u00E0 (...);"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Toussaint Delacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027administrateur prend acte de la d\u00E9mission des les personnes suivantes comme membres du coll\u00E8ge de gestion journali\u00E8re, \u00E0 la date du 1 Septembre 2025: - Monsieur Toussaint Delacroix (...), domicili\u00E9 \u00E0 (...)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 481500,
      "delta_eur": 61500,
      "before_eur": 420000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-28",
      "evidence_quote": "le capital souscrit de la Soci\u00E9t\u00E9 Anonyme \u003C EEZEE-IT \u003E sera port\u00E9 d\u0027un montant de quatre cent vingt mille euros (420.000,00 \u20AC) \u00E0 un montant de quatre cent soixante et un mille cing cent euros (481.500,00 \u20AC), soit une augmentation de capital de soixante et un mille cing cent euros (61.500,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871537278",
        "name": "SA Com2be.networks",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "L\u0027actionnaire unique prend acte, avec effet imm\u00E9diat, de la d\u00E9mission des personnes suivantes: -la SA Com2be.networks (BCE 0871.537.278), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Denis Steisel, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "L\u0027actionnaire unique prend acte, avec effet imm\u00E9diat, de la d\u00E9mission des personnes suivantes: ... -Monsieur Denis Steisel, (R.N. (...)) domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Avenue du Castel, 62/2, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Steisel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777689184",
        "name": "SRL Eezee Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de 6 ans la SRL Eezee Group, inscrite \u00E0 la BCE sous le num\u00E9ro 0777.689.184, dont le si\u00E8ge social est \u00E9tabli \u00E0 1300 Wavre, Avenue Edison 20, et dont le repr\u00E9sentant permanent dans le cadre de sa mission d\u0027administrateur au sein d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Rue L\u00E9on Deladri\u00E8re",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 31 mai 2021. Le si\u00E8ge social sera transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante -Avenue Edison 20 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "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": "2020-08-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "STEISEL Denis",
        "quote": "Le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur STEISEL Denis, pr\u00E9nomm\u00E9, reste inchang\u00E9, ce dernier ayant \u00E9t\u00E9 d\u00E9sign\u00E9 \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 avril 2017, publi\u00E9 aux annexes du Moniteur belge du 30 juin suivant, sous le num\u00E9ro 17093369.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis STEISEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552870009",
        "name": "DST MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "Accepte la d\u00E9mission de la soci\u00E9t\u00E9 DST MANAGEMENT (0552.870.009) ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Denis STEISEL et ce \u00E0 dater du 28 avril 2020. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge quant au mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis STEISEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871537278",
        "name": "SA Com2be.networks",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Accepte la nomination au poste d\u0027administrateur, de la SA Com2be.networks (0871.537.278), ayant son si\u00E8ge social rue L\u00E9on Deladr\u00E8re, 15 \u00E0 1300 Wavre, ici d\u00FBment repr\u00E9sent\u00E9e par son administrateur, Denis STEISEL et ce \u00E0 dater du 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ITEA CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "La d\u00E9mission de la sprl ITEA CONSULTING repr\u00E9sent\u00E9e par Monsieur Nicolas RIGO de son mandat d\u0027administrateur est accept\u00E9e au 1er ao\u00FBt 2017, d\u00E9charge lui est accord\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis STEISEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0552870009",
        "name": "DST Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "La sprl DST Management (n\u00B0 0552.870.009) avec Monsieur Denis STEISEL pour repr\u00E9sentant permanent, est ensuite \u00E9lue comme administrateur au 1er ao\u00FBt 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony BRUGGER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NTB SERVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les d\u00E9missions de la sprl NTB SERVICE repr\u00E9sent\u00E9e par Monsieur Antony BRUGGER ... de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s ... sont accept\u00E9es",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ITEA CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les d\u00E9missions de ... la sprl ITEA CONSULTING repr\u00E9sent\u00E9e par Monsieur Nicolas RIGO de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s ... sont accept\u00E9es",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEISEL, Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de ... Messieurs Denis STEISEL ... de leurs mandats d\u0027administrateurs sont accept\u00E9es",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MOREAU, Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les d\u00E9missions de ... de Monsieur Nicolas de MOREAU de leurs mandats d\u0027administrateurs sont accept\u00E9es",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "STEISEL, Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Denis STEISEL, administrateur sortant, est ensuite r\u00E9\u00E9lu comme administrateur-d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ITEA CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La sprl ITEA CONSULTING, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas RIGO, : administrateur-d\u00E9l\u00E9gu\u00E9 sortant, est ensuite r\u00E9\u00E9lue comme administrateur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RIGO Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 savoir: Monsieur RIGO Nicolas, n\u00E9 \u00E0 Namur le vingt-deux d\u00E9cembre mil neuf cent septante-deux, domicili\u00E9 \u00E0 5032 Gembloux, rue des Bruynettes 36;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUGGER Antony Mathieu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission des g\u00E9rants de la soci\u00E9t\u00E9, \u00E0 savoir: ... Monsieur BRUGGER Antony Mathieu, n\u00E9 \u00E0 Romilly sur Seine (France) le dix-neuf novembre mil neuf cent septante et un, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, rue Konkel 171 - boite 22;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811916328",
        "name": "ITEA Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABITEA Consulting\u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Corroy-Le-Ch\u00E2teau, rue des Bruynettes, 36, 0811.916.328 RPM Namur, ici repr\u00E9sent\u00E9e pour accepter son mandat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUGGER Antony Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476968301",
        "name": "NTB Service",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NTB Service \u00BB, ayant son si\u00E8ge social \u00E0 1150 Bruxelles rue Konkel 171/bte 22, 0476.968.301 RPM Bruxelles, ici repr\u00E9sent\u00E9e pour accepter son mandat, en vertu d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEISEL Denis Patrick Yves Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: ... Monsieur STEISEL Denis Patrick Yves Marie, n\u00E9 \u00E0 Ixelles le dix avril mil neuf cent cinquante-neuf, domicili\u00E9 \u00E0 3210 Lubbeek, Binkomstraat 103 B, ici pr\u00E9sent pour accepter ce mandat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MOREAU Nicolas Edith Michel Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 les quatre personnes suivantes: ... Monsieur de MOREAU Nicolas Edith Michel Marie Ghislain, n\u00E9 \u00E0 Etterbeek le douze juin mil neuf cent soixante-neuf, domicili\u00E9 \u00E0 3040 Huldenberg, Leuvensebaan 52, ici pr\u00E9sent pour accepter ce mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811916328",
        "name": "ITEA Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABITEA Consulting\u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e pour accepter son mandat, en"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUGGER Antony Mathieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476968301",
        "name": "NTB Service",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil appelle \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion: ... La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NTB Service \u00BB, pr\u00E9nomm\u00E9e, ici repr\u00E9sent\u00E9e pour accepter son mandat, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0826.282.028",
    "name_full": "EEZEE-IT",
    "legal_form": "SPRL"
  }
}