OnLineArt

{
  "facts": [
    {
      "date": "2026-08-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/08/2026",
      "value": "06/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 30 JUIL. 2026",
      "value": "30/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-08",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 8 juillet 2026",
      "value": "08/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La Pr\u00E9sidente et administratrice Mme Beatriz Panad\u00E9s Bonacasa a annonc\u00E9 ses d\u00E9missions de sa position de Pr\u00E9sidente... Le Conseil accepte cette d\u00E9mission.",
      "value": {
        "role": "Pr\u00E9sidente"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administratrices Beatriz Panad\u00E9s Bonacasa (VEGAP) ... ont annonc\u00E9 la cessation de leurs rapports de travail ... leur mandat prend fin",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les administratrices ... Johanna Doroth\u00E9e Holthuis (Pictoright) ont annonc\u00E9 la cessation de leurs rapports de travail ... leur mandat prend fin",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Elles sont substitu\u00E9es par des nouveaux administrateurs d\u00E9sign\u00E9s par leurs respectives organisations Javier Gutierrez Vic\u00E9n pour VEGAP",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Elles sont substitu\u00E9es par des nouveaux administrateurs d\u00E9sign\u00E9s par leurs respectives organisations ... Carolina Maria Meijer pour Pictoright",
      "value": {
        "role": "administrateur"
      },
      "object": null,
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration \u00E9lit Christian Zimmermann \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "role": "Pr\u00E9sident"
      },
      "object": null,
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration \u00E9lit Javier Gutierrez Vic\u00E9n \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "role": "Vice-Pr\u00E9sident"
      },
      "object": null,
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2224,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.950.573",
      "kind": "company",
      "name": "OnlineArt",
      "attrs": {
        "seat": "87, Rue du Prince Royal, 1050 Ixelles, Belgique",
        "legal_form": "AISBL",
        "short_name": "OLA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beatriz Panad\u00E9s Bonacasa",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johanna Doroth\u00E9e Holthuis",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Javier Gutierrez Vic\u00E9n",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carolina Maria Meijer",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christian Zimmermann",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carola Streul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La Pr\u00E9sidente Mme Beatriz Panad\u00E9s annonce la d\u00E9cision de Mme Carola Streul de d\u00E9missionner de sa position de Directrice G\u00E9n\u00E9rale au reste du conseil d\u0027administration. Le conseil accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nguala Masamba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "La pr\u00E9sidente propose la nomination de Nguala Masamba comme nouvelle directrice g\u00E9n\u00E9rale d\u0027OLA selon l\u0027article 23 (91) des statutes de l\u0027association. Le Conseil d\u0027administration accepte cette nomination \u00E0 l\u0027unanimit\u00E9 des voix. Mme Nguala Masamba devient \u00E0 effet de ce jour la nouvelle directrice g\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.950.573",
    "name_full": "ONLINEART",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00FCnter Sch\u00F6nberger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatriz Panad\u00E9s Buonacasa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Gybels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Holter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Zimmermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janet Hicks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo Tieldal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anke Schierholz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Doroth\u00E9e Holthuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Maillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "Nommer G\u00FCnter Sch\u00F6nberger n\u00E9 le 23 janvier 1970 \u00E0 Branau et de reconduire les mandats de l\u0027ensemble des membres du conseil pr\u00E9c\u00E9dent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.950.573",
    "name_full": "ONLINEART",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-09",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.950.573",
    "name_full": "ONLINEART",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9signe comme mandataire particulier, afin de remplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s des autorit\u00E9s comp\u00E9tentes: Madame Carola STREUL, domicili\u00E9e \u00E0 1030 Schaerbeek, avenue du Diamant 137, avec facult\u00E9 de substitution.",
      "holder_kbo": null,
      "holder_name": "Madame Carola STREUL",
      "scope_categories": [
        "filing_formalities",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Madame STREUL Carola",
        "quote": "Madame STREUL Carola, administrateur d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion joumali\u00E8re",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander van der Wiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Sander van der Wiel n\u00E9 le 21/01/1973 \u00E0 Zaandam"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Ferry Fall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Marie-Anne Ferry Fall n\u00E9e le 10/09/1969 \u00E0 Issy-les-Moulineaux"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Doroth\u00E9e Holthuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Ils est par cons\u00E9quent d\u00E9cid\u00E9 de nommer au conseil d\u0027administration: Johanna Doroth\u00E9e Holthuis n\u00E9e le 20/08/1981 \u00E0 Amsterdam"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Maillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Ils est par cons\u00E9quent d\u00E9cid\u00E9 de nommer au conseil d\u0027administration: Thierry Maillard n\u00E9 28/04/1979 \u00E0 Paris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.950.573",
    "name_full": "ONLINEART",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Zimmermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Christian Zimmermann n\u00E9 le 24/11/1974 \u00E0 M\u00FCnchen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatriz Panades Buonacasa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Beatriz Panades Buonacasa n\u00E9e le 07/05/1966 \u00E0 Madrid"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sander van de Wiel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Sander van de Wiel n\u00E9 le 21/01/1973 \u00E0 Zaandam"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janet Hicks",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Janet Hicks n\u00E9e le 30/04/1973"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo Tieldal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Bo Tieldal n\u00E9 le 05/03/1964"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anke Schierholz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 4 juin 2018, sont \u00E9lus en tant qu\u0027 admnistrateurs du conseil d\u0027administration et ceci \u00E0 l\u0027unanimiti\u00E9: Anke Schierholz n\u00E9e le 02/03/1964 \u00E0 Stuttgart"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Urban Pappi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Urban Pappi n\u00E9 le 23/09/1969 \u00E0 K\u00F6ln"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent van den Eijnde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Vincent van den Eijnde n\u00E9 le 22/01/1960 \u00E0 Amsterdam"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Depreter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Christophe Depreter"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torben Gammelgaard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est aussi d\u00E9cid\u00E9 de la c\u00E9ssation des administrateurs suivants: Torben Gammelgaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.950.573",
    "name_full": "ONLINEART",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carola Streul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-21",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme avec effet imm\u00E9diat, Madame Carola Streul, domicili\u00E9e 137 Avenue du Diamant, 1030 Schaerbeek en tant que g\u00E9rante et administratrice d\u00E9l\u00E9gu\u00E9e d\u0027OLA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.950.573",
    "name_full": "ONLINEART",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Prince Royal",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "75-77"
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue d\u0027Arlon 75 - 77, 1040 Bruxelles vers la rue du Prince Royal 87 \u00E0 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.950.573",
    "name_full": "ONLINEART",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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