Milestone Systems A/S

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Obiet de l\u0027acte: Juin 2026 - Assembl\u00E9e G\u00E9n\u00E9rale\nJuin 2026 - Conseil d\u0027administration",
      "value": "Juin 2026 - Assembl\u00E9e G\u00E9n\u00E9rale\nJuin 2026 - Conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026 - Annexes du Moniteur belge",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 0 7 AOUT 2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-04",
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 juin 2026",
      "value": "04/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-04",
      "type": "board_meeting",
      "quote": "Extrait du PV du Conseil d\u0027administration - 4 Juin 2026",
      "value": "04/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "les membres de l\u0027EUTA ont approuv\u00E9 le bilan 2025 \u00E0 l\u0027unanimit\u00E9 ... Le budget pour 2026 est approuv\u00E9 ... Les comptes de 2025 ont \u00E9t\u00E9 approuv\u00E9s.",
      "value": "bilan 2025 et budget 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charges de la gestion des administrateurs est accord\u00E9e pour l\u0027ann\u00E9e 2025",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "2025"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022Allegro Spolka Z Ograniczona Odpowiedzialnoscia\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mrs MAZUR Anna.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9\u0022 BOOKING.COM\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme ZORBAS WEHRHAHN Carolin.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022Cdiscount\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant pemanent Mme BARATEAU C\u00E9cile.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022CRITEO TECHNOLOGY\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme NEVEUX (\u00E9pouse: LANERET) Nathalie Delphine.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022 Delivery Hero SE\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme DE BRUYN Alicia",
      "value": null,
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022OLX Global B.V.\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme BARTELS Dagma\u0433",
      "value": null,
      "object": "e12",
      "subject": "e13"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022 SPOTIFY AB\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr VERSACE Francesco.",
      "value": null,
      "object": "e14",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022Vinted, UAB\u0022 ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme VIGGIANO Angelica",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 Wolt Enterprises Oy ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mrs GALLO Annalaur\u0430.",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u0022ZALANDO SE\u0022 ... sera repr\u00E9sent\u00E9e par Mrs Ena SALIHOVIC.",
      "value": null,
      "object": "e20",
      "subject": "e21"
    },
    {
      "date": "2026-06-04",
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration accepte que de la soci\u00E9t\u00E9 \u0022MILESTONE SYSTEMS A/S\u0022 ... repr\u00E9sent\u00E9e par Mr DAMM Peter, \u00E0 partir du 4 juin 2026.",
      "value": {
        "start_date": "04/06/2026"
      },
      "object": "e23",
      "subject": "e24"
    },
    {
      "type": "permanent_representative",
      "quote": "Mme Lisbeth NEDERGAARD ne repr\u00E9sente plus la soci\u00E9t\u00E9 Milestone Systems A/S.",
      "value": {
        "revoked": true,
        "end_date": "04/06/2026"
      },
      "object": "e23",
      "status": "revoked",
      "subject": "e25"
    },
    {
      "date": "2026-05-01",
      "type": "member_admission",
      "quote": "La soci\u00E9t\u00E9 fran\u00E7aise Valiuz, et ce \u00E0 partir du 1 mai 2026",
      "value": {
        "start_date": "01/05/2026"
      },
      "object": "e1",
      "subject": "e26"
    },
    {
      "date": "2026-04-01",
      "type": "member_admission",
      "quote": "La soci\u00E9t\u00E9, fond\u00E9e en Su\u00E8de, Arrive, et ce \u00E0 partir du 1 avril 2026.",
      "value": {
        "start_date": "01/04/2026"
      },
      "object": "e1",
      "subject": "e27"
    },
    {
      "date": "2026-04-01",
      "type": "member_admission",
      "quote": "La soci\u00E9t\u00E9 allemande Omio, et ce \u00E0 partir du 1 avril 2026.",
      "value": {
        "start_date": "01/04/2026"
      },
      "object": "e1",
      "subject": "e28"
    },
    {
      "type": "retained_profit",
      "quote": "les b\u00E9n\u00E9fices de 204 862,35 \u20AC est report\u00E9",
      "value": "204 862,35 \u20AC",
      "object": null,
      "subject": "e1"
    }
  ],
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    "outcome": "corrected",
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    "extractor": "verified-v1",
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  "entities": [
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      "id": "e1",
      "kbo": "0800.529.914",
      "kind": "company",
      "name": "EUROPEAN TECH ALLIANCE",
      "attrs": {
        "seat": "Square de Mee\u00FBs 35- 1000 Bruxelles",
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        "short_name": "EUTA"
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        "short_name": "Allegro SP. Z.O.O."
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    {
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      "name": "Anna MAZUR",
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      "name": "Carolin ZORBAS WEHRHAHN",
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      "id": "e6",
      "kbo": "0578.868.977",
      "kind": "company",
      "name": "Cdiscount",
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      "id": "e7",
      "kbo": null,
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      "name": "C\u00E9cile BARATEAU",
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    },
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      "id": "e8",
      "kbo": "0794.170.375",
      "kind": "company",
      "name": "CRITEO TECHNOLOGY",
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    },
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      "id": "e9",
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    },
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      "kbo": "0775.791.944",
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      "name": "Delivery Hero SE",
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      "name": "Alicia DE BRUYN",
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      "id": "e12",
      "kbo": "1033.364.655",
      "kind": "company",
      "name": "OLX Global B.V.",
      "attrs": {}
    },
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      "id": "e13",
      "kbo": null,
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    },
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      "id": "e14",
      "kbo": "0794.358.041",
      "kind": "company",
      "name": "SPOTIFY AB",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Francesco VERSACE",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": "0695.825.936",
      "kind": "company",
      "name": "Vinted, UAB",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Angelica VIGGIANO",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "1002.265.366",
      "kind": "company",
      "name": "Wolt Enterprises Oy",
      "attrs": {}
    },
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      "id": "e19",
      "kbo": null,
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      "name": "Annalaur\u0430 GALLO",
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    },
    {
      "id": "e20",
      "kbo": "0505.827.482",
      "kind": "company",
      "name": "ZALANDO SE",
      "attrs": {}
    },
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      "id": "e21",
      "kbo": null,
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      "name": "Ena SALIHOVIC",
      "attrs": {}
    },
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      "id": "e22",
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      "kind": "person",
      "name": "Victoria DE POSSON",
      "attrs": {}
    },
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      "id": "e23",
      "kbo": "0628.795.669",
      "kind": "company",
      "name": "MILESTONE SYSTEMS A/S",
      "attrs": {}
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      "id": "e24",
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      "kind": "person",
      "name": "Peter DAMM",
      "attrs": {}
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      "id": "e25",
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      "name": "Lisbeth NEDERGAARD",
      "attrs": {}
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      "id": "e26",
      "kbo": null,
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      "name": "Valiuz",
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      "id": "e27",
      "kbo": null,
      "kind": "company",
      "name": "Arrive",
      "attrs": {}
    },
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      "id": "e28",
      "kbo": null,
      "kind": "company",
      "name": "Omio",
      "attrs": {}
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  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vibeke Krog Uhrenholdt Olsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme Vibeke Krog Uhrenholdt Olsen a d\u00E9missionn\u00E9 de son poste de membre du conseil d\u0027administration ainsi que de membre suppl\u00E9ant."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muhammad Kamran Shafique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Muhammad Kamran Shafique a \u00E9t\u00E9 nomm\u00E9 membre du conseil d\u0027administration."
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    "kbo": "0628.795.669",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Minoru Asada",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "En tant que nouveau membre du conseil d\u0027administration, il a \u00E9t\u00E9 propos\u00E9 d\u0027\u00E9lire : - Minoru Asada"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gustaf L\u00F6fberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "En m\u00EAme temps, Gustaf L\u00F6fberg a d\u00E9cid\u00E9 de ne pas se repr\u00E9senter au conseil d\u0027administration."
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  "subject_company": {
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    "kbo": "0628.795.669",
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    "legal_form": "SETR"
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    "kbo": "0628.795.669",
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  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "MILESTONE SYSTEMS A/S",
    "legal_form": "SETR"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Boulevard",
        "country": "BE",
        "postcode": "1210",
        "box_number": "8",
        "street_number": "21"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal d\u00E9cid\u00E9 de transf\u00E9rer la succursale belge \u00E0 partir du 1er janvier 2021 \u00E0 l\u0027adresse suivante: Avenue du Boulevard 21, bo\u00EEte 8 1210 Bruxelles"
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  "subject_company": {
    "kbo": "0628.795.669",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lars Thinggaard",
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        "birth_date": null
      },
      "effective_date": "2020-04-14",
      "evidence_quote": "Les administrateurs constatent, \u00E0 la date du 14 avril 2020, la d\u00E9mission de M. Lars Thinggaard en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bo Jacobsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Peter Bo Jacobsen, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
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        "name": "Artur Gevorkovic Magaljan",
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        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Artur Gevorkovic Magaljan, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Jacob Rosengren Sorensen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-04-19",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Peter Jacob Rosengren Sorensen, \u00E0 la date du 19 avril 2012, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Jorgen Skovgaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-16",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Hans Jorgen Skovgaard, \u00E0 la date du 16 mars 2016, en sa qualit\u00E9 de suppl\u00E9ant au conseil d\u0027administration."
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Lars Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de M. Lars Larsen, \u00E0 la date du 1er ao\u00FBt 2019, en sa qualit\u00E9: d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Hune Petersen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Les administrateurs constatent, \u00E0 la date du 1\u00BAr ao\u00FBt 2019, la nomination de M. Kenneth Hune Petersen comme administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lars Larsen",
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        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "Les administrateurs constatent, \u00E0 la date du 1er ao\u00FBt 2019, la nomination de M. Lars Larsen comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
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    "kbo": "0628.795.669",
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{
  "kind": "oprichting",
  "seat": "Banemarksvej 50, 2605 Br\u00F8ndby, Danemark",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0628.795.669",
    "name_full": "Milestone Systems A/S",
    "legal_form": "ASBL"
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  "initial_directors": [],
  "incorporation_date": "2003-04-24",
  "post_incorporation_mandates": []
}