Eqwal Brussels

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.269.803",
    "name_full": "BASILIC ORTHO PEDIA, EN ABREGE : BOP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 l\u2019administrateur unique et/ou \u00E0 Arnaud Van Oekel, Charles Haverbeke, Charles-Antoine Du Bus et / ou tout avocat du cabinet CMS DE BACKER, ayant son si\u00E8ge \u00E0 Chauss\u00E9e de la Hulpe 178, 1170 Boitsfort, chacun pouvant agir s\u00E9par\u00E9ment, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "CMS DE BACKER",
      "scope_categories": [
        "administrative_filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.269.803",
    "name_full": "BASILIC ORTHO PEDIA, EN ABREGE : BOP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Inge SAEYS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-16",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de d\u00E9signer RSM InterAudit, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Bruxelles (Belgique), et enregistr\u00E9e au Registre des Personnes Morales de Bruxeiles (section francophone) sous le num\u00E9ro 0436.391.122, \u0433\u0435pr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.269.803",
    "name_full": "BASILIC ORTHO PEDIA, EN ABREGE : BOP",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.269.803",
    "name_full": "BASILIC ORTHO PEDIA, EN ABREGE : BOP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Laure FESTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "L\u2019actionnaire unique prend connaissance de la d\u00E9mission, en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 18 juillet 2023, de : - Madame Marie-Laure FESTRE, qui a accept\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois FESTRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "L\u2019actionnaire unique prend connaissance de la d\u00E9mission, en qualit\u00E9 d\u2019administrateur de la Soci\u00E9t\u00E9 et ce avec effet au 18 juillet 2023, de : ... - Monsieur Jean-Fran\u00E7ois FESTRE, qui a accept\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Mah\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668547457",
        "name": "FINICOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide ensuite de nommer \u00E0 la fonction d\u2019administrateur non statutaire, avec effet au 18 juillet 2023 et pour une dur\u00E9e illimit\u00E9e : - FINICOMA, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge 15 Herman Teirlinckstraat, 9041 Gand, inscrite au Registre des Personnes Morales "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.269.803",
    "name_full": "BASILIC ORTHO PEDIA, EN ABREGE : BOP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen VAN BELLINGHEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordiniare des actionnaires du 23 d\u00E9cembre 2011 prend note de la d\u00E9mission de Madame Kathleen VAN BELLINGHEN de son poste de g\u00E9rante de la soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2011. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.269.803",
    "name_full": "BASILIC ORTHO PEDIA, EN ABREGE : BOP",
    "legal_form": "SPRL"
  }
}