ZEPHYR - FIN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laetitia DE SMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "L\u2019assembl\u00E9e prend note que Monsieur Martin de Brabant, l\u2019actuel repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme d\u0027int\u00E9r\u00EAt public Soci\u00E9t\u00E9 f\u00E9d\u00E9rale de Participations et d\u0027Investissement (SFPIM), administrateur de la soci\u00E9t\u00E9, a \u00E9t\u00E9 remplac\u00E9 dans cette fonction par Madame Laetitia DE SMET, qui fait \u00E9lectio"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Federale Participatie- en Investeringsmaatschappij (SFPIM)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering neemt akte dat de heer Martin de Brabant, de vaste vertegenwoordiger van de naamloze vennootschap van openbaar nut Federale Participatie- en Investeringsmaatschappij (SFPIM), bestuurder van de vennootschap, wordt vervangen in deze functie door mevrouw Laetitia DE SMET, die woonstkeuze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s pour une dur\u00E9e de cinq ans: - Monsieur Denis Ronday"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s pour une dur\u00E9e de cinq ans: - Monsieur Tom Feys"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs d\u00E9sign\u00E9s ci-apr\u00E8s pour une dur\u00E9e de cinq ans: - la Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement S.A d\u0027int\u00E9r\u00EAt public, dont le si\u00E8ge social est sis Avenue Louise 32, bo\u00EEte 4, \u00E0 1050 Bruxelles, enregistr\u00E9e \u00E0 la Banque Carrefour d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de bestuurders, zoals hieronder aangeduid, te vernieuwen voor een periode van vijf jaar: - De heer Denis Ronday"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de bestuurders, zoals hieronder aangeduid, te vernieuwen voor een periode van vijf jaar: - De heer Tom Feys"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "De Federale Participatie- en Investeringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om het mandaat van de bestuurders, zoals hieronder aangeduid, te vernieuwen voor een periode van vijf jaar: - De Federale Participatie- en Investeringsmaatschappij, een naamloze vennootschap van openbaar nut, met maatschappelijke zetel in Belgi\u00EB, te 1050 Brussel, Louizalaan 32"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur van de Vennootschap beslist de algemene vergadering om het mandaat van de vennootschap Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Avenue du Boulevard/Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, vertegenwoordigd door S\u00E9bastien Schueremans, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Reviseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la soci\u00E9t\u00E9 Mazars Reviseurs d\u0027entreprises SCRL, dont le si\u00E8ge social est sis Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, repr\u00E9sent\u00E9e par S\u00E9bastien Schueremans, pour une p\u00E9riode de trois "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Denis Ronday, de Monsieur Tom Feys, et de la SFPI comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Denis Ronday, de Monsieur Tom Feys, et de la SFPI comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SFPI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Denis Ronday, de Monsieur Tom Feys, et de la SFPI comme administrateurs"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est constat\u00E9 que le mandat de Monsieur Fran\u00E7ois Fontaine en tant que repr\u00E9sentant permanent de la SFPI a pris fin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de benoeming goed van de heer Denis Ronday, de heer Tom Feys en de FPIM als bestuurders voor een periode van drie jaar (tot de gewone algemene vergadering van aandeelhouders die de jaarrekening goedkeurt voor het jaar 2023)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering keurt de benoeming goed van de heer Denis Ronday, de heer Tom Feys en de FPIM als bestuurders voor een periode van drie jaar (tot de gewone algemene vergadering van aandeelhouders die de jaarrekening goedkeurt voor het jaar 2023)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin de Brabant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FPIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering keurt de benoeming goed van de heer Denis Ronday, de heer Tom Feys en de FPIM als bestuurders voor een periode van drie jaar (tot de gewone algemene vergadering van aandeelhouders die de jaarrekening goedkeurt voor het jaar 2023). De fpim wordt vertegenwoordigd door de heer M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars BEDRIJFSREVISOREN BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de commissaris Mazars BEDRIJFSREVISOREN BV CVBA, met als vaste vertegenwoordiger de heer Anton Nuttens, is hernieuwd voor een duur van drie jaren, tot en met het einde van de gewone algemene vergadering in 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de MAZARS REVISEURS D\u0027ENTREPRISES SC SCRL, avec comme repr\u00E9sentant permanant Monsieur Anton Nuttens, est renouvel\u00E9 pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Tom Feys comme administrateur, et ce pour une dur\u00E9e d\u0027un an (jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vaessen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la fin du mandat de Madame C\u00E9line Vaessen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement, pour une dur\u00E9e d\u0027un an (jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires).des mandats de: - Monsieur Denis Ronday"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "La Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement, pour une dur\u00E9e d\u0027un an (jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires).des mandats de: ... La Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (en abr\u00E9g\u00E9 SFPI) ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 32/4, inscrite au Registre des Personnes Moral"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9visuers d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement du mandat du commissaire Mazars R\u00E9visuers d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 1200 Woluwe-Saint-Lambert, Avenue Marcel Thiry 77, bo\u00EEte 4, inscrite au Registre des Personnes Morales sous le num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9sent\u00E9 par Monsieur Anton Nuttens, et ce pour une p\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Feys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van de heer Tom Feys als bestuurder en dit voor een periode van \u00E9\u00E9n jaar (tot aan de volgende gewone algemene vergadering van aandeelhouders)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Federale Participatie- en Investeringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de hernieuwing voor een periode van \u00E9\u00E9n jaar (tot aan de volgende gewone algemene vergadering van aandeelhouders) van de mandaten van: ... de Federale Participatie- en Investeringsmaatschappij (afgekort FPIM), met maatschappelijke zetel te 1050 Brussel, Louizalaan 32/4, ingeschreven in het Rechtsper"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de hernieuwing van het mandaat van de commissaris Mazars Bedrijfsrevisoren CVBA, met zetel te 1200 Sint-Lambrechts-Woluwe, Marcel Thirylaan 77, bus 4, ingeschreven in het Rechtspersonenregister onder nummer 0428.837.889, vertegenwoordigd door de heer Anton Nuttens, te vernieuwen voor een periode van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "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": "2020-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Denis Ronday",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Marc Ceurremans",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Alexandra Vanhoudenhoven",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Martin de Brabant",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-03-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, 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": "Denis Ronday",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, 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": "Marc Ceurremans",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, 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": "Alexandra Vanhoudenhoven",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Denis Ronday, Marc Ceurremans, Alexandra Vanhoudenhoven, Martin de Brabant, 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": "Martin de Brabant",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame C\u00E9line Vaessen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renomm\u00E9s comme administrateurs, et ce pour une ann\u00E9e suppl\u00E9mentaire (jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires) : - Madame C\u00E9line Vaessen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renomm\u00E9s comme administrateurs, et ce pour une ann\u00E9e suppl\u00E9mentaire (jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires) : - Monsieur Denis Ronday"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Francois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "La Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 F\u00E9d\u00E9rale de Participations et d\u0027Investissement (en abr\u00E9g\u00E9 SFPI) ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 32/4, inscrite au Registre des Personnes Morales de Bruxelles, sous le num\u00E9ro d\u0027entreprise 0253.445.063. Le repr\u00E9sentant permanent de la SFPI est Monsieur Francois Fontaine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vaessen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoemd worden: - Mevrouw C\u00E9line Vaessen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Ronday",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoemd worden: ... - de Heer Denis Ronday"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0253445063",
        "name": "Federale Participatie- en Investeringsmaatschappij",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemd worden: ... - de Federale Participatie- en Investeringsmaatschappij (afgekort FPIM), met maatschappelijke zetel te 1050 Brussel, Louizalaan 32/4, ingeschreven in het Rechtspersonenregister van Brussel onder nummer 0253.445.063."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2017 a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 2600 Berchem, Berchemstadionstraat 78, inscrite au Registre des Personnes Morales sous le num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 18 mei 2017 heeft besloten om het mandaat van de commissaris Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 2600 Berchem, Berchemstadionstraat 78, ingeschreven in het Rechtspersonenregister onder nummer 0428.837.889, vertegenwoordigd door de heer Anton Nutte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "De algemene vergadering van 21 mei 2015 heeft besloten om het mandaat van de commissaris Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 2600 Berchem, Berchemstadionstraat 78, ingeschreven in het Rechtspersonenregister onder nummer 0428.837.889, vertegenwoordigd door de heer Anton Nutte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseur d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 mai 2015 a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 Mazars R\u00E9viseur d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 2600 Berchem, Berchemstadionstraat 78, inscrite au Registre des Personnes Morales sous le num\u00E9ro d\u0027entreprise 0428.837.889, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "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": "2014-04-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2014-05-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE K\u00C9T\u00C9LBUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat de la SOCIETE FEDERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT - FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ, en abr\u00E8ge SFPI, ayant son si\u00E8ge Avenue Louise 32/4 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par monsieur Johan DE K\u00C9T\u00C9LBUTTER, domicili\u00E9 \u00E0 1790 Affligem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis RONDAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur avec effet imm\u00E9diat pour un periode de 6 ans -Monsieur Denis RONDAY, domicili\u00E9 \u00E0 1200 Woluwe Saint Lambert, rue Theodore De Cuyper 121 bo\u00EEte 64"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line VAESSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en tant qu\u0027administrateur avec effet imm\u00E9diat pour un periode de 6 ans -Madame C\u00E9line VAESSEN, domicili\u00E9 \u00E0 1050 Bruxelles, Avenue Maurice 3/A000."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE KETELBUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455683333",
        "name": "SOCIETE F\u00C9DERALE DE PARTICIPATIONS ET D\u0027INVESTISSEMENT- FEDERALE PARTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ, afgekort FPIM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-05-28",
      "evidence_quote": "De vergadering herbenoemt als bestuurder vanaf heden voor een periode van 6 jaar: - SOCIETE F\u011ADERALE DE PARTICIPATIONS ET D\u0027INVESTISS\u00C9MENT- FEDERALE PARTICIPATIE-EN INVESTERINGSMAATSCHAPPIJ, afgekort FPIM, met zetel Louizalaan 32/4 te 1050 Brussel, vast vertegenwoordigd door de heer Johan DE KETELBU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis RONDAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-28",
      "evidence_quote": "De vergadering benoemt als bestuurder vanaf heden voor een periode van 6 jaar De heer Denis RONDAY, wonende te 1200 Sint Lambrechts Woluwe, rue Theodore De Cuyper 121 bus 64"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line VAESSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-28",
      "evidence_quote": "Mevrouw C\u00E9line VAESSEN, wonende te 1050 Brussel, Avenue Maurice 3/A000;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ariton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS, Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u0022De algemerie vergadering herberoemt het kantoor MAZARS, Bedrijfsrevisoren, vertegenwoordigd door de Heer Ariton NUTTENS, voor een periode van 3 jaar. Het kantoor met als onderriemingsnummer BE 0428 837 889 heeft haar maatschappelijke zetel te 2600 Berchem, Berchemstadionstraat 78\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van Rompuy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-12-18",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Paul Van Rompuy op datum van 18 decembrer 2005"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Federale Participatiemaatschappij (FPM)",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de Federale Participatiemaatschappij (FPM) voor te stellen in de hoedanigheid van bestuurder, om het mandaat van de heer Paul Van Rompuy te beeindigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.683.333",
    "name_full": "ZEPHYR - FIN",
    "legal_form": "NV"
  }
}