VALADIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29-05- 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 23/12/2025, l\u0027assembl\u00E9e q\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2025-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de ANTOON THEODOOR VAN LATHEM, demeurant \u00E0 1750 Lennik, Vondelstraat 29, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025.",
      "value": {
        "date": "2025-12-23",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de MARLEEN ERICA VAN DIEST, demeurant \u00E0 1750 Lennik, Vondelstraat 29, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025.",
      "value": {
        "date": "2025-12-23",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de SAMUEL KOENRAAD VAN LATHEM, demeurant \u00E0 1600 Sint-Pieters-Leeuw, Hemelrijkstraat 107, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2025-12-23",
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "condition": "\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de YANA ALEXANDRA VAN LATHEM, demeurant \u00E0 1750 Lennik, Olmenlaan 22, comme administrateur non statutaire, et ce \u00E0 compter du 23/12/2025. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2025-12-23",
        "role": "administrateur non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "amount": 0,
        "currency": "EUR",
        "condition": "\u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL Norgay Accountants, personne morale ayant son si\u00E8ge \u00E0 1755 Gooik, Edingsesteenweg 97, RPM Nederlandstalige ondernemingsrechtbank Brussel, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0652.955.005, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2025-12-23",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Jeroen Vanderlinden, vaste vertegenwoordiger de SRL Norgay Accountants, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2025-12-23",
        "scope": "publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations - R\u00E9vocations",
      "value": "Nominations - R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3701,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.545.090",
      "kind": "company",
      "name": "Valadis",
      "attrs": {
        "seat": "Chemin Preuchamps 20bis, 7822 Ath",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ANTOON THEODOOR VAN LATHEM",
      "attrs": {
        "address": "1750 Lennik, Vondelstraat 29"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MARLEEN ERICA VAN DIEST",
      "attrs": {
        "address": "1750 Lennik, Vondelstraat 29"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "SAMUEL KOENRAAD VAN LATHEM",
      "attrs": {
        "address": "1600 Sint-Pieters-Leeuw, Hemelrijkstraat 107"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "YANA ALEXANDRA VAN LATHEM",
      "attrs": {
        "address": "1750 Lennik, Olmenlaan 22"
      }
    },
    {
      "id": "e6",
      "kbo": "0652.955.005",
      "kind": "org",
      "name": "SRL Norgay Accountants",
      "attrs": {
        "rpn": "RPM Nederlandstalige ondernemingsrechtbank Brussel",
        "address": "1755 Gooik, Edingsesteenweg 97"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jeroen Vanderlinden",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de : - Renouveler le mandat de Mme Marleen Van Diest, n\u00E9e \u00E0 Halle le 26 avril 1960, domicili\u00E9e Vondelstraat 29, 1750 Lennik, en tant qu\u0027administrateur de Valadis BV, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "- M. Antoon Van Lathem, n\u00E9 \u00E0 Ninove le 21 novembre 1958, domicili\u00E9 Vondelstraat 29, 1750 Lennik, est reconduit dans ses fonctions d\u0027administrateur de Valadis BV, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "En outre, une procuration sp\u00E9ciale est accord\u00E9e \u00E0 \u0022Norgay Accountants\u0022 BV, dont le si\u00E8ge est situ\u00E9 \u00E0 1755-Gooik, Edingsesteenweg 97, pour accomplir toutes les formalit\u00E9s relatives \u00E0 la modification de l\u0027enregistrement de la soci\u00E9t\u00E9 conform\u00E9ment aux r\u00E9solutions susmentionn\u00E9es, dans le registre des personnes morales et en tant que payeur de la TVA, et pour repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s des guichets de la soci\u00E9t\u00E9 et de l\u0027administration de la TVA.",
      "holder_kbo": null,
      "holder_name": "Norgay Accountants BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ath",
        "region": null,
        "street": "Chemin Preuscamp",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "20BIS"
      },
      "old_address": {
        "city": "Ath",
        "region": null,
        "street": "Chemin Preuscamp",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2021-05-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer \u00E0 compte d\u0027aujourd\u0027hui le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse Chemin Preuscamp(M.E) 20BIS \u00E0 7822 Ath."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vadigran SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du 25 novembre 2018 d\u00E9cide de d\u00E9missionner Vadigran SA avec si\u00E8ge social au Alfred Algoetstraat 36, 1750 Lennik 50431.312.379) repr\u00E9sent\u00E9e par Marleen Van Diest comme administrateur lequel prend effet aujourd hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u00E9cide de nominer Madame Marleen Van Diest, Vondelstraat 29, 1750 Lennik et Monsieur Antoon Van Lathem, Vondelstraat 29, 1750 Lennik comme administrateur lequel prend effet aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u00E9cide de nominer Madame Marleen Van Diest, Vondelstraat 29, 1750 Lennik et Monsieur Antoon Van Lathem, Vondelstraat 29, 1750 Lennik comme administrateur lequel prend effet aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoon Van Lathem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Van Lathem Antoon et Madame Marleen Van Diest comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Diest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-14",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Van Lathem Antoon et Madame Marleen Van Diest comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  }
}

{
  "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": "2011-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.545.090",
    "name_full": "VALADIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, tous pouvoirs de coordonner les statuts de la soci\u00E9t\u00E9, r\u00E9diger le texte de la coordination, le d\u00E9poser et le publier.",
      "holder_kbo": null,
      "holder_name": "Hendrik Van Eeckhoudt",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}