ZEN FACTORY

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Confirmation de mandat d\u0027un administrateur",
      "value": "Confirmation de mandat d\u0027un administrateur",
      "object": null,
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    },
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026 - Annexes du Moniteur belge",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 JUIL. 2026",
      "value": "20/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-02",
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE DU 2 JUIN 2026",
      "value": "02/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-02",
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confirmer le mandat d\u0027administrateur de Monsieur Jacques Lef\u00E8vre, coopt\u00E9 par le conseil d\u0027administration du 20 octobre 2025, pour une dur\u00E9e de 4 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030.",
      "value": {
        "role": "administrateur",
        "term": "4 an",
        "start_date": "2026-06-02"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
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        "start_date": "02/06/2026",
        "end_condition": "venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont et Anouk Chabeau, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9-poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la pu-blication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner procuration \u00E0 Anne Dooremont et Anouk Chabeau, chacune agissant seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9-poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la pu-blication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions susmentionn\u00E9es de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0697.808.201",
      "kind": "company",
      "name": "ZEN FACTORY",
      "attrs": {
        "seat": "Avenue Edmond Van Nieuwenhuyse 30 - B-1160 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jacques Lef\u00E8vre",
      "attrs": {}
    },
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      "name": "Anne Dooremont",
      "attrs": {}
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anouk Chabeau",
      "attrs": {}
    }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Lesire Real Estate BV, ayant pour repr\u00E9sentant permanent Frederik Lesire, avec effet ce 20 octobre 2025"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Lesire Real Estate BV; ayant pour repr\u00E9sentant permanent Frederik Lesire, en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re, avec effet ce 20 octobre 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement Jacques Lef\u00E8vre, pour pourvoir \u00E0 cette vacance et pour terminer le mandat de l\u0027administrateur d\u00E9missionnaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Jacques Lef\u00E8vre en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re au sein de la Soci\u00E9t\u00E9, avec effet ce 20 octobre 2025. II portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Boumal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Charlotte Boumal en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 6 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouk Chabeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ACH Consulting SLR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur ACH Consulting SLR, repr\u00E9sent\u00E9e par Anouk Chabeau, pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2030."
    }
  ],
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  "subject_company": {
    "kbo": "0697.808.201",
    "name_full": "ZEN FACTORY",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Boumal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Charlotte Boumal, Carl M\u00F6hrle et Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl M\u00F6hrle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Charlotte Boumal, Carl M\u00F6hrle et Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement des mandats d\u0027administrateur de Charlotte Boumal, Carl M\u00F6hrle et Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sous r\u00E9serve du renouvellement de mandat d\u0027administrateur de Frederik Lesire par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les administrateurs d\u00E9cident en outre de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Lesire Real Estate SRL repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De m\u00EAme, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement de mandat du commissaire EY R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Mamix Van Dooren, pour un terme de 3 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.808.201",
    "name_full": "ZEN FACTORY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.808.201",
    "name_full": "ZEN FACTORY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Boumal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Charlotte Boumal en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Catherine Vincent de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0697.808.201",
    "name_full": "ZEN FACTORY",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil acte la d\u00E9mission de Monsieur Frederik Lesire en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660638789",
        "name": "SRL Lesire Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de coopter un nouvel administrateur, soit la SRL Lesire Real Estate (0660.638.789), ayant comme repr\u00E9sentant permanent Monsieur Frederik Lesire, qui accepte, avec effet imm\u00E9diat jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale qui proc\u00E8dera \u00E0 la nomination d\u00E9finitive."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la suite de la d\u00E9mission de Monsieur Frederik Lesire de son mandat d\u0027administrateur, le conseil acte d\u00E8s lors la d\u00E9mission de Monsieur Frederik Lesire en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0660638789",
        "name": "SRL Lesire Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la SRL Lesire Real Estate (0660.638.789), ayant comme repr\u00E9sentant permanent Monsieur Frederik Lesire, qui accepte et qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0697.808.201",
    "name_full": "ZEN FACTORY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire Deloitte Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Rik Neckebroeck, arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le cabinet de r\u00E9viseurs d\u0027entreprises EY, repr\u00E9sent\u00E9 par Marnix Van Dooren, en qualit\u00E9 de commissaire, pour un terme de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice social "
    }
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  "subject_company": {
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{
  "events": [
    {
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        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Lesire Real Estate srl, repr\u00E9sent\u00E9e par Frederik Lesire, pour un terme de 4 ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2024 pour se prononcer sur les comptes annuels de l\u0027exercice social cl\u00F4tu"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Lesire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lesire Real Estate srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9cision du conseil d\u0027administration de renouveler son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.808.201",
    "name_full": "ZEN FACTORY",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue Herrmann-Debroux 42, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0438.425.053",
        "name": "BPI Real Estate Belgium"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0438.425.053",
      "holder_org_name": "BPI Real Estate Belgium",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2499750,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 9999,
      "amount_subscribed_eur": 2499750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0407.131.071",
        "name": "BPI Samaya"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0407.131.071",
      "holder_org_name": "BPI Samaya",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500000,
  "subject_company": {
    "kbo": "0697.808.201",
    "name_full": "ZEN FACTORY",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-08",
  "post_incorporation_mandates": []
}