KAIZENCO

{
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      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026 - Annexes du Moniteur belge",
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    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-20",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites et unanimes des actionnaires du 20 f\u00E9vrier 2026",
      "value": "20/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-01-01",
      "type": "officer_appointment",
      "quote": "a) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Kaizenco ... en qualit\u00E9 d\u0027administrateur ... avec effet r\u00E8troactif au 1er janvier 2025; ... Leurs mandats prendront fin le 31 d\u00E9cembre 2026",
      "value": {
        "role": "administrateur",
        "term": "31/12/2026",
        "start_date": "2025-01-01"
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        "start_date": "01/01/2025"
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Luc DE JAEGER",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2025-04-04",
      "type": "officer_appointment",
      "quote": "b) Monsieur Michel MEERT ... en qualit\u00E9 d\u0027administrateur ... avec effet r\u00E9troactif au 4 avril 2025 ... Leurs mandats prendront fin le 31 d\u00E9cembre 2026",
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        "start_date": "04/04/2025"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 contre une r\u00E9mun\u00E9ration \u00E0 hauteur de EUR [...] par an.",
      "value": "paid",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 contre une r\u00E9mun\u00E9ration \u00E0 hauteur de EUR [...] par an.",
      "value": "paid",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les Actionnaires donnent mandat sp\u00E9cial \u00E0 Me Arnaud Van Oekel, Me Charles-Antoine du Bus ou tout autre avocat du cabinet CMS DeBacker ... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre de la r\u00E9solution adopt\u00E9e ci-dessus et sa publication aux Annexes du Moniteur Belge.",
      "value": "signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires ... pour la mise en oeuvre de la r\u00E9solution ... et sa publication",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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  },
  "entities": [
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      "id": "e1",
      "kbo": "0845.646.097",
      "kind": "company",
      "name": "NMP FINANCE",
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    },
    {
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      "attrs": {}
    },
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      "id": "e3",
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{
  "events": [
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      "kind": "director_in",
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        "name": "Jeremy DE JAEGER",
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      "subkind": "regular",
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      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "de nommer Monsieur Jeremy DE JAEGER \u00E0 Genval, en qualit\u00E9 de Directeur Administratif de la soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2024 pour une dur\u00E9e illimit\u00E9e. Son mandat est non r\u00E9mun\u00E9r\u00E9.",
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        "name": "Isabelle Folie",
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        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u00AB THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Madame Isabelle Folie/Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-18",
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    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0475.580.805",
    "name_full": "KAIZENCO",
    "legal_form": "SRL"
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  "publication_proxy": {
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    "person_name": "Karine DELACOLETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
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}