POPLAR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique prend acte et accepte la d\u00E9mission de: - M. Guy VAERMAN (...) de son mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) avec effet \u00E0 la date du 07/11/2025. L\u0027actionnaire unique d\u00E9cide d\u0027accorder \u00E0 M. VAERMAN une d\u00E9charge provisoire de son mandat d\u0027administrateur pour la p\u00E9riode d\u00E9butant \u00E0 l\u0027asse",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DENIAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrice de la soci\u00E9t\u00E9, avec effet \u00E0 la date du 07/11/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e : - Mme. Isabelle DENIAUD (...) qui accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "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": false,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs et \u00E0 \u2022 Me Maxime BERNARD, avocat, dont le cabinet est sis \u00E0 1050 Ixelles, Avenue de la Couronne, 340 ; \u2022 La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10, inscrite \u00E0 la BCE sous le n\u00B0 0459.839.584, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires ; ou un de leurs mandataires ou pr\u00E9pos\u00E9s, chacun pouvant agir individuellement et avec pouvoir de substitution, pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, l\u2019acc\u00E8s au registre E-STOX ou UBO.",
      "holder_kbo": null,
      "holder_name": "Me Maxime BERNARD",
      "scope_categories": [
        "formalities",
        "declarations",
        "enterprise counter",
        "E-STOX",
        "UBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs et \u00E0 \u2022 Me Maxime BERNARD, avocat, dont le cabinet est sis \u00E0 1050 Ixelles, Avenue de la Couronne, 340 ; \u2022 La soci\u00E9t\u00E9 anonyme MDS Consulting, dont le si\u00E8ge est sis \u00E0 1090 Bruxelles, avenue du Bourgmestre Etienne Demunter, 5/10, inscrite \u00E0 la BCE sous le n\u00B0 0459.839.584, et \u00E0 ses pr\u00E9pos\u00E9s et mandataires ; ou un de leurs mandataires ou pr\u00E9pos\u00E9s, chacun pouvant agir individuellement et avec pouvoir de substitution, pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, l\u2019acc\u00E8s au registre E-STOX ou UBO.",
      "holder_kbo": "0459.839.584",
      "holder_name": "La soci\u00E9t\u00E9 anonyme MDS Consulting",
      "scope_categories": [
        "formalities",
        "declarations",
        "enterprise counter",
        "E-STOX",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "GALERIE RAVENSTEIN",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": null
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 au 47 Avenue des Arts \u00E0 1000 Bruxelles, et ce \u00E0 dater du 1er f\u00E9vrier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan TYTGAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de r\u00E9voquer M. Jan TYTGAT de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration, sans pr\u00E9avis ni indemnit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: Madame Idoia RODES TORRONTEGUI;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: Monsieur Laurent G\u00C9RARD;"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy VAERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union de l\u0027organe d\u0027administration: Monsieur Guy VAERMAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F8rgen J\u00D8NSSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs: .J\u00F8rgen J\u00D8NSSON, de nationalit\u00E9 danoise, (...) de leurs mandats d\u0027administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Knud KRISTENSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique prend acte et, si besoin en \u00E9tait, accepte la d\u00E9mission de Messieurs: .Knud KRISTENSEN, de nationalit\u00E9 danoise, (...) de leurs mandats d\u0027administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idoia RODES TORRONTEGUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et pour une dur\u00E9e ind\u00E9termin\u00E9e : .Madame Idoia RODES TORRONTEGUI, (...) qui acceptent ce mandat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent G\u00C9RARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-17",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire et pour une dur\u00E9e ind\u00E9termin\u00E9e : .Monsieur Laurent G\u00C9RARD, (...) qui acceptent ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Vaerman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Guy Vaerman n\u00E9 le 17 juillet 1963 et r\u00E9sident Rue Verbiest 119 \u00E0 1030 Schaerbeek, au poste d\u0027administrateur, et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire aux comptes de Deloitte, Gateway Building -Luchthaven Brussels National 1J -1930 ZAVENTEM repr\u00E9sent\u00E9 par Ang\u00E9lique Mitrugno en qualit\u00E9 de commissaire aux comptes de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Ang\u00E9lique Mitrugno en lieu et place de Didier Boon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE R\u00E9viseurs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Tytgat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Jan Tytgat comme administrateur, qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Tytgat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le conseil d\u0027administration acte la nomination de Monsieur Jan Tytgat comme administrateur d\u00E9l\u00E9gu\u00E9, celui-ci accepte la fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de reconduire le mandat de Commissaire de DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d SCRL repr\u00E9sent\u00E9 par Monsieur Didier BOON pour une dur\u00E9e de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle Ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad TOMMISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e a constat\u00E9 la d\u00E9mission de Monsieur Koenraad TOMMISSEN de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9, de sorte que celui-ci n\u0027exerce plus aucun mandat dans la soci\u00E9t\u00E9 \u00E0 compter de ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Rue Froissart",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue G\u00E9n\u00E9ral Eisenhower",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2003-05-01",
      "evidence_quote": "Suite au conseil du g\u00E9rance du 01 ma\u0131 2003 le si\u00E8ge social est transf\u00E9r\u00E9 avec effet imm\u00E9diat de 1\u0027avenue G\u00E9n\u00E9ral Ersenhower 23 \u00E0 1030 BRUXELLES au num\u00E9ro 85 de la rue Froissart \u00E0 1000 BRUXELLES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.913.392",
    "name_full": "POPLAR",
    "legal_form": "SCRL"
  }
}