ClearPriority

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": null,
    "act_kind_objet": "Divers"
  },
  "key_dates": [
    {
      "date": "2025-10-17",
      "label": "akte neergelegd/ontvangen"
    },
    {
      "date": "2025-09-26",
      "label": "Uittreksel van de schriftelijke besluiten"
    },
    {
      "date": "2024-04-17",
      "label": "besluiten van de Enige Aandeelhouder"
    }
  ],
  "key_parties": [
    {
      "kbo": "0428837889",
      "kind": "org",
      "name": "Forvis Mazars Bedrijfsrevisoren",
      "role": "commissaris van de Vennootschap"
    },
    {
      "kind": "person",
      "name": "Peter Lenoir",
      "role": "vast vertegenwoordigd"
    },
    {
      "kind": "person",
      "name": "Glenn L\u0027ho\u00EBst",
      "role": "Bijzondere volmachthouder"
    },
    {
      "kind": "person",
      "name": "Bas Stobbelaar",
      "role": "Bijzondere volmachthouder"
    },
    {
      "kind": "org",
      "name": "CRESCO ADVOCATEN BV",
      "role": "advocaat"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "bezoldiging van het mandaat van de commissaris van de Vennootschap",
      "amount": 6300
    }
  ],
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "ClearPriority",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-04",
      "evidence_quote": "De Enige Bestuurder neemt volgende besluiten: - BESLOTEN tot de benoeming van Pascal Laffineur als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddellijke inwerkingtreding en voor een bepaalde duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Ernould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455881885",
        "name": "C.C.S.A. Consulting \u0026 Management Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van (i) C.C.S.A. Consulting \u0026 Management Company, een besloten vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1932 Zaventem, Belgi\u00EB, en ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delcorte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "kennis genomen van het vrijwillig ontslag, met onmiddelijke inwerkingtreding, van ... (ii) Christophe Delcorte als (gedelegeerd) bestuurder van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Laffineur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765969210",
        "name": "Yuma NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "besloten tot de benoeming van Yuma NV, een naamloze vennootschap naar Belgisch recht, met zetel te Leuvensesteenweg 325, 1930 Zaventem, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0765.969.210, vast vertegenwoordigd door Pascal Laffineur, als bestuurder van de Venn"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "besloten tot de benoeming van Mazars Bedrijfsrev\u00EDsoren - Mazars Reviseurs D\u0027Entreprises, een besloten vennootschap onder Belgisch recht, met zetel te Bolwerklaan 21, bus 8, 1210 Sint-Joost-ten-Node, Belgi\u00EB, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0428.837.889, vast ver"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerbrand van Zeebroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-17",
      "evidence_quote": "besloten tot de benoeming van Gerbrand van Zeebroeck als persoon belast met het dagelijks bestuur van de Vennootschap in de zin van artikel 7:121 WVV, met onmiddelijke inwerkingtreding en voor een bepaalde duur van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 85010,
      "currency": "EUR",
      "after_eur": 85010,
      "delta_eur": 85010,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-21",
      "evidence_quote": "Het kapitaal bedraagt vijfentachtigduizend tien euro (\u20AC 85.010).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "325"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Flamande, \u00E0 1932 Zaventem (Sint-Stevens-Woluwe), Leuvensesteenweg 325."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delcorte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment les Minutes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, tenu au si\u00E8ge social le 14 juin 2019 \u00E0 18 heures montre que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des administrateurs par six ans; monsieur: Christophe Delcorte, administrateur d\u00E9l\u00E9gue"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Emould",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.C.S.A. Management \u0026 Consulting Company bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment les Minutes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires, tenu au si\u00E8ge social le 14 juin 2019 \u00E0 18 heures montre que l\u0027assembl\u00E9e a decid\u00E9 de renouveler les mandats des administrateurs par six ans; ... la soci\u00E9t\u00E9 C.C.S.A. Management \u0026 Consulting Company bvba representatif madame Christine E"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brabant Wallon",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "57",
        "street_number": "161"
      },
      "old_address": null,
      "effective_date": "2018-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social vers: Dr\u00E8ve Richelle 161, Batiment M bo\u00EEte 57, 1410 Waterioo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delcorte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "monsieur Christophe Delcorte, administrateur d\u00E9l\u00E9gue ... renouveler les mandats des administrateurs par six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine Ernoult",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.C.S.A. Management \u0026 Consulting Company bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 C.C.S.A. Management \u0026 Consulting Company bvba repr\u00E9sentatif madame Christine Ernoult, administrateur ... renouveler les mandats des administrateurs par six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.676.897",
    "name_full": "CLEARPRIORITY",
    "legal_form": "SA"
  }
}