ZIEGLER ONE

{
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      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 25 MARS 2026",
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      "quote": "Objet de l\u0027acte: R\u00E9vocation d\u0027un mandat d\u0027administrateur - Nomination d\u0027un mandat d\u0027administrateur",
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      "quote": "Extrait du Proc\u00E8s verbal de l\u0027assembl\u00E9e sp\u00E9ciale des actinnaires de la soci\u00E9t\u00E9 du 19 f\u00E9vrier 2026",
      "value": "2026-02-19",
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      "type": "officer_resignation",
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    {
      "type": "officer_appointment",
      "quote": "Nomination de Monsieur Johan De Brauwer comme administrateur de la soci\u00E9t\u00E9",
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        "role": "administrateur"
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    {
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      "quote": "Attribution de pouvoirs \u00E0 chaque administrateur et \u00E0 Dehaemers Christine, chacun agissant individuellement et avec pouvoir de subd\u00E9l\u00E9gation, en vue de l\u0027accomplissement de toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication n\u00E9cessaires r\u00E9sultant des r\u00E9solutions prises",
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  ],
  "act_meta": {
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler ... pour une dur\u00E9e de six ans"
    },
    {
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      },
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        "kbo": null,
        "name": "Diligencia Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... la SRL Diligencia Consult, repr\u00E9sent\u00E9e par Diane Govaerts, pour une dur\u00E9e de six ans"
    }
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    "name_full": "ZIEGLER ONE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-04-15",
    "act_kind_objet": "Election de domicile"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-04-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
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      {
        "kbo": "0431.580.120",
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        "role": "other",
        "address": "Chauss\u00E9e de Vilvorde 11 - 1120 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
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        "jurisdiction_country": null
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    "exchange_ratio": null,
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    "is_silent_merger": false,
    "balance_basis_date": null,
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    "real_estate_included": false,
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  "subject_company": {
    "kbo": "0431.580.120",
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    "person_name": "Alain Ziegler",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de Ziegler One a d\u00E9cid\u00E9, le 15 avril 2024, d\u0027\u00E9tablir son domicile social au si\u00E8ge de la soci\u00E9t\u00E9, Chauss\u00E9e de Vilvorde 11 \u00E0 1120 Bruxelles, pour toutes les questions relatives \u00E0 l\u0027exercice de leur mandat.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

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    "kbo": "0431.580.120",
    "name_full": "BUSINESS TOURISM TRAVEL",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
        "street": "Chauss\u00E9e de Vilvorde",
        "country": "BE",
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        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dieudonn\u00E9 Lef\u00E8vre",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "160"
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la S.A. Business Tourism Travel \u00E0 dater du 1er octobre 2019 \u00E0 1120 Bruxelles, Chauss\u00E9e de Vilvorde, 11."
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{
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    {
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      "person": {
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        "name": "Alain R. Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
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        "name": "DILIGENCIA CONSULT",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Alain R. Ziegler et de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts pour une dur\u00E9e de six ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025."
    },
    {
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Alain Ziegler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027un m\u00EAme contexte, les administrateurs r\u00E9unis en conseil confirment les fonctions de Pr\u00E9sident du conseil d\u0027administration de Monsieur Alain R. Ziegler et renomment Monsieur Alain Ziegler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la m\u00EAme p\u00E9riode."
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{
  "events": [
    {
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        "kbo": null,
        "name": "SPRL DILIGENCIA CONSULT",
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      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de ratifier le mandat d\u0027administrateur de la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Diane Govaerts, nomm\u00E9e par cooptation par le conseil d\u0027administration du 26 octobre 2017 et ce pour une dur\u00E9e expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019."
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{
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      "kind": "director_in",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter aux fonctions d\u0027administrateur, en remplacement de Monsieur Arthur Ed. Ziegler, la SPRL DILIGENCIA CONSULT, repr\u00E9sent\u00E9e par Mille. Diane GOVAERTS qui accepte, pour la dur\u00E9e restant \u00E0 courir dudit mandat et prendra donc fin, sauf renouvellement, \u00E0 l\u0027issue"
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{
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{
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Arthur Ed. Ziegler",
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        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler et Alain R. Ziegler pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
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      "evidence_quote": "Les mandats des administrateurs venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateurs de Messieurs Arthur Ed. Ziegler et Alain R. Ziegler pour une dur\u00E9e de trois ans, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
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