PROGRAMMADS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Neve de Roden Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466644333",
        "name": "Virtuology International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Virtuology International SA (N.E :0466.644.333), boulevard du Souverain, 25/5, 1170 Watermael-Boitsfort, Belgique, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e. Elle sera repr\u00E9sent\u00E9e par M. de Neve de Rod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "PROGRAMMADS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "PROGRAMMADS",
    "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": "2024-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "PROGRAMMADS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "5",
        "street_number": "25"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur unique du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/07/2023. \u00E0 l\u0027adresse suivante: Boulevard du Souverain 25/5 1170 Watermael-Boitsfort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "PROGRAMMADS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0840247256",
        "name": "blue2purple SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, accepte la d\u00E9mission du mandat de blue2purple SA de son poste de g\u00E9rant, repr\u00E9sent\u00E9e par Madame Annick Vandersmissen, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaetan Godart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0638767863",
        "name": "Weegoo sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 Weegoo sprl (N\u00B0 d\u0027entreprise 0638.767.863), repr\u00E9sent\u00E9e par Monsieur Gaetan Godart, comme g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "PROGRAMMADS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "CLICKANALYST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Monsieur DETRY Raoul, ayant ses bureaux \u00E0 1050 Bruxelles, avenue Louise, 523 afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "DETRY Raoul",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue De Fr\u00E9",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "219"
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant du 08/04/2015, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/05/2015, \u00E0 l\u0027adresse suivante: Avenue Louise 523 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "CLICKANALYST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Thienpont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3D Coaching SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission du g\u00E9rant, 3D Coaching SPRL, repr\u00E9sent\u00E9e par Isabelle Thienpont, avec effet imm\u00E9diat. D\u00E9charge lui est donn\u00E9e pour les actes acoomplis jusqu\u0027\u00E0 ce jour dans l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Donck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tailor Made Solutions SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tailor Made Solutions SPRL, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Donok en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "CLICKANALYST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roland Harms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rant de Monsieur Roland Harms. D\u00E9charge lui est donn\u00E9e pour les actes acoomplis jusqu\u0027\u00E0 ce jour dans l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle Thienpont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "3D Coaching SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer 3D Coaching SPRL, repr\u00E9sent\u00E9e par Madame Isabelle Thienpont en qualit\u00E9 de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "CLICKANALYST",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Uccle (1180 Bruxelles), avenue De Fr\u00E9, 219",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0454.915.449",
        "name": "Tailor Made Solutions"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0454.915.449",
      "holder_org_name": "Tailor Made Solutions",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5050,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 101,
      "amount_subscribed_eur": 10100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.364.111",
        "name": "BE BEFORE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": "0478.364.111",
      "holder_org_name": "BE BEFORE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4950,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0840.247.256",
    "name_full": "ClickAnalyst",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-10-11",
  "post_incorporation_mandates": []
}