FISA LIVECOM BRUSSELS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 JUIN 2026 au greffe du Tribunal de l\u0027entreprise francophone g Bruxelles",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e ordinaire des actionnaires de FISA Livecom Brussels du 7/10/2025",
      "value": "2025-10-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9es, de renouveler le mandat de la sri BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES (0462.418.301), ayant comme repr\u00E9sentant permanent Monsieur Bruno VANDENBOSCH, comme commissaire de la soci\u00E9t\u00E9. Son mandat viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e, en 2028, \u00E0 approuver les comptes de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2028-00-00",
        "start": "2025-10-07",
        "auditor": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
        "permanent_representative": "Bruno VANDENBOSCH"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO, Rue des anciens \u00E9tangs 55 \u00E0 1190 Bruxelles, repr\u00E9sent\u00E9e par Jordan Kanda-Boko ou toute personne pouvant repr\u00E9senter la soci\u00E9t\u00E9, pour signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u0117 administrative.",
      "value": {
        "purpose": "signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u0117 administrative",
        "mandatary": "ADMINCO",
        "representative": "Jordan Kanda-Boko"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement d\u0027un r\u00E9viseur d\u0027Entreprises",
      "value": "Renouvellement d\u0027un r\u00E9viseur d\u0027Entreprises",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1921,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.484.989",
      "kind": "company",
      "name": "FISA LIVECOM BRUSSELS",
      "attrs": {
        "seat": "Square de l\u0027 Atomium 1 Bo\u00EEte 505, 1020 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0462.418.301",
      "kind": "org",
      "name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bruno VANDENBOSCH",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "ADMINCO",
      "attrs": {
        "seat": "Rue des anciens \u00E9tangs 55 \u00E0 1190 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "attrs": {
        "role": "repr\u00E9sentant de ADMINCO"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Condijts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9signe Monsieur Joan Condijts comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYCROSS EUROPE SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de niet te vernieuwen de mandaten van de maatschappijen BAYCROSS EUROPE SA, ANTHROPOS SA en BAYCROSS MANAGEMENT SERVICES SA alsook hun permanente vertegenwoordigers."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANTHROPOS SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de niet te vernieuwen de mandaten van de maatschappijen BAYCROSS EUROPE SA, ANTHROPOS SA en BAYCROSS MANAGEMENT SERVICES SA alsook hun permanente vertegenwoordigers."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAYCROSS MANAGEMENT SERVICES SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de niet te vernieuwen de mandaten van de maatschappijen BAYCROSS EUROPE SA, ANTHROPOS SA en BAYCROSS MANAGEMENT SERVICES SA alsook hun permanente vertegenwoordigers."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de herverkiezen in hoedanigheid van bestuurder Philippe Lhomme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Condijts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de verkiezen in hoedanigheid van bestuurders de volgende personen: Joan Condijts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Droz-Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de verkiezen in hoedanigheid van bestuurders de volgende personen: C\u00E9cile Droz-Lhomme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUNO VANDENBOSCH \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix exprim\u00E9s de nommer la srl BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant permanent Monsieur Bruno Vandenbosch, comme commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont act\u00E9 le renouvellement de mandat de la sa BAYCROSS EUROPE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pieter D\u0027Haeseleer."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANTHROPOS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires pr\u00E9sents votent \u00E0 l\u0027unanimit\u00E9 en faveur de la nomitation des administrateurs suivants: \u2022ANTHROPOS SA, repr\u00E9sent\u00E9e par Philippe Lhomme;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Droz-Lhomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS MANAGEMENT SERVICES SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires pr\u00E9sents votent \u00E0 l\u0027unanimit\u00E9 en faveur de la nomitation des administrateurs suivants: \u2022BAYCROSS MANAGEMENT SERVICES SA, repr\u00E9sent\u00E9e par C\u00E9cile Droz-Lhomme;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la sprl BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant Monsieur Bruno Vandenbosch, comme commissaire de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAYCROSS EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la cooptation par le conseil d\u0027administration du 23 avril 2019 de BAYCROSS EUROPE (repr\u00E9sent\u00E9e par Monsieur Pieter D\u0027Haeseleer) sise avenue de la Fa\u00EFencerie 121 \u00E0 1511 Luxembourg, G.D.Luxembourg et Mme C\u00E9cile Droz-Lhomme. IIs finiront les mandats de leurs pr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Droz-Lhomme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la cooptation par le conseil d\u0027administration du 23 avril 2019 de BAYCROSS EUROPE (repr\u00E9sent\u00E9e par Monsieur Pieter D\u0027Haeseleer) sise avenue de la Fa\u00EFencerie 121 \u00E0 1511 Luxembourg, G.D.Luxembourg et Mme C\u00E9cile Droz-Lhomme. IIs finiront les mandats de leurs pr\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Den Kieboom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-13",
      "evidence_quote": "Philippe Lhomme informe le conseil qu\u0027il a re\u00E7u la d\u00E9mission de Bart Van Den Kieboom de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir de ce jour. ... Le conseil acte la d\u00E9mission de Monsieur Bart Van Den Kieboom en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Den Kieboom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-13",
      "evidence_quote": "Philippe Lhomme informe le conseil qu\u0027il a re\u00E7u la d\u00E9mission de Bart Van Den Kieboom de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 partir de ce jour. ... Le conseil acte la d\u00E9mission de Monsieur Bart Van Den Kieboom en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "square de l\u0027Atomium",
        "country": "BE",
        "postcode": "1020",
        "box_number": "505",
        "street_number": "1"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2017-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhomme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "D\u00E8s lors, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes physiques et morales suivantes, pour un mandat d\u0027administrateur qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 approuvant les comptes de la Soci\u00E9t\u00E9 de l\u0027exercice 2019: -Philippe Lhomme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Delforge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "D\u00E8s lors, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes physiques et morales suivantes, pour un mandat d\u0027administrateur qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 approuvant les comptes de la Soci\u00E9t\u00E9 de l\u0027exercice 2019: -Denis Delforge"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre D\u0027Haeseleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "D\u00E8s lors, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes physiques et morales suivantes, pour un mandat d\u0027administrateur qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020 approuvant les comptes de la Soci\u00E9t\u00E9 de l\u0027exercice 2019: -Pierre D\u0027Haeseleer"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van Den Kieboom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "Le conseil d\u00E9signe Monsieur Philippe Lhomme come Pr\u00E9sident du conseil d\u0027administration et Monsieur Bart Van Den Kieboom comme administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Vandenbosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-11",
      "evidence_quote": "D\u00E8s lors, l\u0027assembl\u00E9e d\u00E9cide de nommer la spri Bruno Vandenbosch \u0026 Co (num\u00E9ro B00612), repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbosch (num\u00E9ro A01624), comme commissaire pour un mandat de trois ans (AGO 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIVECOM BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "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": "2016-10-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "BRUNO VANDENBOSCH \u0026 Co, REVISEUR D\u0027ENTREPRISES Soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une SPRL Repr\u00E9sent\u00E9e par Bruno Van Den Bosch Reviseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "BRUNO VANDENBOSCH \u0026 Co",
    "ibr_number": null,
    "individual_name": "Bruno Van Den Bosch"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIFECOM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vandenbosch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Bruno Vandenbosch \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la sprl Bruno Vandenbosch \u0026 Co (num\u00E9ro B00612), repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbosch (num\u00E9ro A01624), comme commissaire pour un mandat de trois ans (AGO 2019)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA LIFECOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUNO VANDENBOSCH \u0026 Co SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un mandat de commissaire \u00E0 la soci\u00E9t\u00E9 BRUNO VANDENBOSCH \u0026 Co SPRL, inscrite au tableau B (soci\u00E9t\u00E9s civiles) de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro 612, et dont le si\u00E8ge social est \u00E9ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.484.989",
    "name_full": "FISA GROUP",
    "legal_form": "SA"
  }
}