VOXBONE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 13 MAI 2026",
      "value": "2026-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de (i) M. Richard Asbill ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de ... (ii) Mme. Amaya Gonzalez Lantero ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "la d\u00E9mission de ... (iii) M. David Morken en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 1er mai 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de nommer (i) M. William Gerald Thornton Jr. ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire d\u00E9cide de nommer ... (ii) M. Devin Michael Krupka ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 qui se tiendra en 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer (i) M. William Gerald Thornton Jr. ... en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et pour une dur\u00E9e correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer ... (ii) M. Devin Michael Krupka ... en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026 et pour une dur\u00E9e correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "correspondante \u00E0 celle de leur mandat en tant qu\u0027administrateur",
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "En cette qualit\u00E9, M. William Gerald Thornton Jr. et M. Devin Michael Krupka auront le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement conform\u00E9ment \u00E0 l\u0027article 7:121, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "power": "repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement ... dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "En cette qualit\u00E9, M. William Gerald Thornton Jr. et M. Devin Michael Krupka auront le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement conform\u00E9ment \u00E0 l\u0027article 7:121, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "power": "repr\u00E9senter la Soci\u00E9t\u00E9 agissant individuellement ... dans toutes les mati\u00E8res relatives \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 231, 1050 Ixelles, \u00E0 Rue de l\u0027Abbaye 52, 1050 Ixelles, avec effet au 1er mai 2026.",
      "value": {
        "new_seat": "Rue de l\u0027Abbaye 52, 1050 Ixelles",
        "old_seat": "Avenue Louise 231, 1050 Ixelles",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration a donn\u00E9 procuration \u00E0 Monsieur Joannes van de Kimmenade ... comme \u003C mandataire \u003E depuis le 1er mai 2026, afin de repr\u00E9senter la Soci\u00E9t\u00E9 seul dans les mati\u00E8res suivantes: publication(s) au Moniteur Belge; le suivi de la chambre (locale) du commerce (Banque Carrefour des Entreprises); la r\u00E9ception de toutes les courriers au si\u00E8ge social (y compris les courriers recommand\u00E9s)",
      "value": {
        "role": "mandataire",
        "powers": [
          "publication(s) au Moniteur Belge",
          "le suivi de la chambre (locale) du commerce (Banque Carrefour des Entreprises)",
          "la r\u00E9ception de toutes les courriers au si\u00E8ge social (y compris les courriers recommand\u00E9s)"
        ],
        "effective_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration donne pouvoir \u00E0 Monsieur Joannes van de Kimmenade ou tout autre collaborateur de Mount Scenery (Belgium) BV ... chacun seule, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge).",
      "value": {
        "role": "mandataire",
        "powers": [
          "effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles",
          "faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge)"
        ]
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration donne pouvoir \u00E0 Monsieur Joannes van de Kimmenade ou tout autre collaborateur de Mount Scenery (Belgium) BV ... chacun seule, afin d\u0027effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles et en g\u00E9n\u00E9ral de faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge).",
      "value": {
        "role": "collaborateur",
        "powers": [
          "effectuer le d\u00E9p\u00F4t au Tribunal de l\u0027entreprise francophone de Bruxelles",
          "faire ce qui est n\u00E9cessaire ou utile \u00E0 cet effet (en ce y compris la signature des formulaires n\u00E9cessaires pour la publication au Moniteur belge)"
        ]
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) - Transfert du si\u00E8ge",
      "value": "D\u00E9mission et nomination d\u0027administrateurs (d\u00E9l\u00E9gu\u00E9s) - Transfert du si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4678,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.928.788",
      "kind": "company",
      "name": "Voxbone",
      "attrs": {
        "new_seat": "Rue de l\u0027Abbaye 52, 1050 Ixelles",
        "old_seat": "Avenue Louise 231, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Richard Asbill",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Amaya Gonzalez Lantero",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "David Morken",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "William Gerald Thornton Jr.",
      "attrs": {
        "role": "administrateur",
        "nationality": "am\u00E9ricaine",
        "role_delegated": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Devin Michael Krupka",
      "attrs": {
        "role": "administrateur",
        "nationality": "am\u00E9ricaine",
        "role_delegated": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Joannes van de Kimmenade",
      "attrs": {
        "role": "mandataire",
        "birth_date": "1980-10-15",
        "office_address": "52, Rue de l\u0027Abbaye, \u00E0 1050 Ixelles (Bruxelles)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Mount Scenery (Belgium) BV",
      "attrs": {
        "seat": "52, Rue de l\u0027Abbaye, \u00E0 1050 Ixelles (Bruxelles)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaya Gonzalez Lantero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer et ratifie, pour autant que de besoin, la r\u00E9vocation du mandat de Mme. Amaya Gonzalez Lantero en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet de date de signature de la pr\u00E9sente d\u00E9cision."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaya Gonzalez Lantero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-21",
      "evidence_quote": "Le conseil d\u0027administration prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Mme. Amaya Gonzalez Lantero, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet du 21 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaya Gonzalez Lantero",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Mme. Amaya Gonzalez Lantero, de nationalit\u00E9 espagnole, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, Avenue Louise 489, 1050 Ixelles, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 la date de signature des pr\u00E9sentes r\u00E9solutions pour une p\u00E9riode maximale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478928788",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renommer EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B bo\u00EEte 1, 1831 Machelen, Belgique, repr\u00E9sent\u00E9e par M. Thomas Meurice, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans (\u00E0 savoir les exercices sociaux se te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 d\u00E9cide et ratifie, pour autant que de besoin, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027Avenue Louise 489, 1050 Bruxelles, \u00E0 l\u0027Avenue Louise 231, 1050 Bruxelles, avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises Scrl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat de KPMG R\u00E9viseurs d\u0027Entreprises Scrl, avec Monsieur Tanguy Legein, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sara Van Heghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer EY R\u00E9viseurs d\u0027entreprises BV, qui a adopt\u00E9 la forme juridique d\u0027une soci\u00E9t\u00E9 priv\u00E9e, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois exercices, \u00E0 savoir les exercices 31 d\u00E9cembre 2021. 31 d\u00E9cembre 2022 et 31 d\u00E9cembre 2023. Cette soci\u00E9t\u00E9 a Madame Sara"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Christopher Matton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur William Christopher Matton."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Brandon Asbill",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Richard Brandon Asbill (adresse : 2818 Exeter Cir Raleigh NC 27608-116 aux Etats-Unis) en tant qu\u0027administrateur pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Itay Rosenfeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (a) D\u00C9CIDENT de mettre fin au mandat d\u0027administrateur d\u0027Itay Rosenfeld en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions. D\u00C9CIDENT de donner d\u00E9charge interm\u00E9diaire \u00E0 Itay Rosenfeld pour l\u0027exercice de son mandat entre le d\u00E9but de l\u0027exercice soci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaya Lantero Gonzalez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (b) D\u00C9CIDENT de nommer les personnes suivantes: (i) Amaya Lantero Gonzalez, residing at 17 Fabian road, SW6 7TY London, Royaume-Uni; ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Christopher Matton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (b) D\u00C9CIDENT de nommer les personnes suivantes: ... (ii) William Christopher Matton, demeurant \u00E0 1920 Saint Mary\u0027s Street, Raleigh, NC 27608, \u00C9tats-Unis d\u0027Am\u00E9rique; ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Andrew Morken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Les actionnaires: (b) D\u00C9CIDENT de nommer les personnes suivantes: ... (iii) David Andrew Morken, demeurant \u00E0 113 Gienhaven Drive, Chapel Hill, NC 27516, \u00C9tats-Unis d\u0027Am\u00E9rique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, ces nominations prenant effet \u00E0 partir de la date de ces r\u00E9solutions"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Itay Rosenfeld",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a: (a) D\u00C9CID\u00C9 de mettre fin au mandat de Itay Rosenfeld en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et de retirer les pouvoirs de gestion journali\u00E8re, \u00E0 partir de la date de ce proc\u00E8s-verbal."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaya Lantero Gonzalez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration a: (b) D\u00C9CID\u00C9 de confier des pouvoirs de gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Amaya Lantero Gonzalez, demeurant \u00E0 17 Fabian road, SW6 7TY London, Royaume-Uni, administrateur, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, ce mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gesti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "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": "2020-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SCRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 avenue de Tervueren 2, 1040 Bruxelles, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Loyens \u0026 Loeff Advocaten-Avocats SCRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Itay ROSENFELD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Itay ROSENFELD jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Pour autant, que de besoin l\u0027assembl\u00E9e ratifie tout acte pos\u00E9 par Monsieur ROSENFELD entre le 22 f\u00E9vrier 2019 et la date des pr\u00E9sentes.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Itay ROSENFELD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil confirme que suite au renouvellement du mandat d\u0027administrateur de Monsieur Itay ROSENFELD par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 tenue le 10 avril 2019, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Itay ROSENFELD est \u00E9galement renouvel\u00E9 jusqu\u0027\u00E0 l\u0027assembl",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan KONINGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478928788",
        "name": "QUENTULUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E9galement le mandat de la BVBA QUENTULUS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Stefaan KONINGS, jusqu\u0027\u00E0 la m\u00EAme date.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "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": true,
    "effective_date": "2015-08-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Itay Rosenfeld ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Itay Rosenfeld",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST R\u00E9viseurs d\u0027entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire BST R\u00E9viseurs d\u0027entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L., dont le si\u00E8ge social est \u00E9tabli rue Gachard, 88, bte 16, \u00E0 1050 Bruxelles et inscrite \u00E0 la BCE sous le num\u00E9ro 444.708.673, repr\u00E9sent\u00E9e par Monsieur Vincent DUMONT, pour l\u0027examen des compt"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry VAN DONINK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises S.C. S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises S.C. S.C.R.L., dont le si\u00E8ge est \u00E9tabli avenue Bourget 40 \u00E0 1130 Haeren (Bruxelles) et inscrite \u00E0 la BCE sous le num\u00E9ro: 419.122.548, repr\u00E9sent\u00E9e par Monsieur Harry VAN DONINK, pour l\u0027examen des comptes statutaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigue ULLENS de SCHOOTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "ACCEPTE les d\u00E9missions de Messieurs Rodrigue ULLENS de SCHOOTEN et Fran\u00E7ois STRUMAN de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec effet au 1\u00BAt juillet 2014.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois STRUMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "ACCEPTE les d\u00E9missions de Messieurs Rodrigue ULLENS de SCHOOTEN et Fran\u00E7ois STRUMAN de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s avec effet au 1\u00BAt juillet 2014.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "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": "2014-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5875.32,
      "currency": "EUR",
      "after_eur": 319533.77,
      "delta_eur": 5875.32,
      "before_eur": 313658.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-06",
      "evidence_quote": "1\u00B0 augmentation du capital \u00E0 concurrence de cing mille huit cent septante-cinq euros trente-deux cents (\u20AC 5.875,32) de sorte que le capital a \u00E9t\u00E9 augment\u00E9 \u00E0 trois cent dix-neuf mille cing cent trente-trois euros septante-!\u0022 sept cents (\u20AC 319.533,77).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.928.788",
    "name_full": "VOXBONE",
    "legal_form": "SA"
  }
}