NET 7

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471749996",
        "name": "Deparco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Deparco NV (Interleuvenlaan 74, 3001 Leuven, BE0471.749.996), \u0433repr\u00E9sent\u00E9e par Wouter Wouters (domicili\u00E9 \u00E0 Oude Tiensebaan 140, 3270 Scherpenheuvel-Zichem), de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471749996",
        "name": "Deparco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027organe d\u0027administration confirme la d\u00E9mission de Deparco SA (repr\u00E9sent\u00E9e par Wouter Wouters) de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 A, ainsi que de ses fonctions de Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re A de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Beutels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668653563",
        "name": "Brightspace BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Brightspace BV (Interleuvenlaan 74, 3001 Leuven, BE0668.653.563) repr\u00E9sent\u00E9e par Ann Beutels (domicili\u00E9 \u00E0 Engelbeekstraat 7, 3300 Tienen), de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rixensart",
        "region": "Waals",
        "street": "Chemin des Deux Fermes",
        "country": "BE",
        "postcode": "1331",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue des P\u00E2querettes",
        "country": "BE",
        "postcode": "1410",
        "box_number": "45",
        "street_number": "55"
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Suite au d\u00E9m\u00E9nagement du bureau le conseil d\u00E9cide en unanimit\u00E9 de changer l\u0027adresse du si\u00E8ge social \u00E1 partir d\u0027aujourd\u0027hui. La nouvelle adresse sera le : c/o Foster Rosi\u00E8res Chemin des Deux Fermes 5 1331 Rosi\u00E8res - Rixensart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Wouters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471749996",
        "name": "Deparco SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Deparco SA (Interleuvenlaan 74, 3001 Leuven, BE0471.749.996) comme Administrateur D\u00E9l\u00E9gu\u00E9 A, ainsi que Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re A de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Hermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-16",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Hugues Hermann comme Administrateur D\u00E9l\u00E9gu\u00E9 B, ainsi que Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re B de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 49815.06,
      "currency": "EUR",
      "after_eur": 111552.09,
      "delta_eur": -49815.06,
      "before_eur": 161367.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-16",
      "evidence_quote": "d\u0027annuler les cent quatre-vingts (180) propres actions d\u00E9tenues par la soci\u00E9t\u00E9 elle-m\u00EAme et t de lever la r\u00E9serve indisponible d\u0027un montant de quarante-neuf mille huit cent quinze euros six cents (\u20AC 49.815,06) constitu\u00E9e suite \u00E0 l\u0027acquisition d\u0027actions propres... Le capital social est fix\u00E9 \u00E0 cent onze mille cing cent cinquante-deux euros neuf centimes (\u20AC 111.552,09).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Byggo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Puisque le mandat de Byggo SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Denys (Interleuvenlaan 74, 3001 Leuven) se termine de plein droit le 4 septembere 2023, l\u0027assembi\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renominer Byggo SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Denys en tant qu\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue des P\u00E2querettes",
        "country": "BE",
        "postcode": "1410",
        "box_number": "45",
        "street_number": "55"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Avenue du commerce",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "La r\u00E9union du Conceil d\u0027Administration du mardi 8 octobre 2019 a d\u00E9cid\u00E9 en unanimit\u00E9 que Conform\u00E9ment \u00E1 l\u0027article 2 du statut, le conseil a d\u00E9cid\u00E9 de changer l\u0027adresse du si\u00E8ge social suite au d\u00E9m\u00E9nagement du bureau \u00E0 partir du 1er octobre 2019. La nouvelle adresse sera le: Avenue des P\u00E2querettes 55 bo\u00EEte 45 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Hermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "Pu\u00EDsque les mandats de Hugues Hermann (1460 Ittre, Rue de Clabecq 18A) et de Benoit Demiddeleer (1070 Brussel, Dokter Lemoinelaan 7 bus 31) se terminent aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Hugues Hermann et de Benoit Demiddeleer, en tant qu\u0027Administrateurs B de la so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Demiddeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-17",
      "evidence_quote": "Pu\u00EDsque les mandats de Hugues Hermann (1460 Ittre, Rue de Clabecq 18A) et de Benoit Demiddeleer (1070 Brussel, Dokter Lemoinelaan 7 bus 31) se terminent aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Hugues Hermann et de Benoit Demiddeleer, en tant qu\u0027Administrateurs B de la so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Denys BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, en s\u00E9ance le 4 septembre 2017, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nominer Bruno Denys BVBA, ayant son si\u00E8ge social \u00E0 Weg tussen Weiden 14, 3360 Bierbeek, en tant qu\u0027Administrateur A de la soci\u00E9t\u00E9 pour 6 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRLU Andr\u00E9 Couchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale en date du 21/08/2015 a d\u00E9c\u00EDd\u00E9 avec unanimit\u00E9 de voix des Actionnaires A et avec: majorit\u00E9 de voix des Actionnaires B (votent pour: Hugues Hermann et Beno\u00EEt Demiddeleer; vote contre: Andr\u00E9 Couchard) de voter pour la r\u00E9vocation ad nutum du mandat de la SPRLU Andr\u00E9 Couchard en tan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deparco Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur D\u00E9l\u00E9gu\u00E9 Bruno Denys Comme repr\u00E9sentant permanent de la Deparco Group NV"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulixes NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant qu\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 qui prendra effet \u00E0 partir du 1 septembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demaco NV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Demaco NV, Administrateur D\u00E9l\u00E9gu\u00E9 (repr.) Bruno Denys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Demaco NV, Administrateur D\u00E9l\u00E9gu\u00E9 (repr.) Bruno Denys"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Hermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Hugues Hermann, Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Demiddeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Benoit Demiddeleer, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Couchard SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Andr\u00E9 Couchard SPRL, Administrateur (repr.) Andr\u00E9 Couchard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Couchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 ao\u00FBt 2013 acte la d\u00E9mission de Ulixes NV en tant que Administrateur D\u00E9l\u00E9gu\u00E9 et confirme la composition des administrateurs comme suit qui prendra effet \u00E0 partir du 1 septembre 2013: Andr\u00E9 Couchard SPRL, Administrateur (repr.) Andr\u00E9 Couchard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivia Vandenbrande",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ulixes NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Puisque le mandat de la NV Ulixes se termine aujourd\u0027hui, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renominer la NV Ulixes, ayant son si\u00E8ge \u00E0 3360 Opvelp, Weg tussen Weiden, 14 en tant qu\u0027Administrateur A de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Attila BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, en s\u00E9ance le 25 mai 2013, acte la d\u00E9mission de Attila BVBA en tant qu\u0027administrateur A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Denys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demaco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la candidature de la NV Demaco en tant qu\u0027admin\u00EDstrateur A avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals Gewest",
        "street": "Avenue de l\u0027Artisanat",
        "country": "BE",
        "postcode": "1420",
        "box_number": "A",
        "street_number": "9"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": "Vlaams Gewest",
        "street": "Wouwersveld",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2009-12-17",
      "evidence_quote": "VI.De zetel van de vennootschap te verplaatsen naar 1420 Braine-l\u0027Alleud, Avenue de l\u0027Artisanat 9 A, gerechtelijk arrondissement Nivelles, en dienvolgens de eerste twee zinnen van Artikel 2: Zetel van de statuten te vervangen door de volgende tekst: \u0022De zetel van de vennootschap is gevestigd te 1420 Braine-l\u0027Alleud, Avenue de l\u0027Artisanat 9 A, gerechtelijk arrondissement Nivelles.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.233.236",
    "name_full": "NET 7",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}