NTT data Spain

{
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal",
      "person": {
        "rrn": null,
        "name": "Juan G\u00F3mez Gallego",
        "address": null,
        "birth_date": null
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    "kbo": "0825.811.478",
    "name_full": "NTT DATA Spain S.L.U., Succursale en Belgique"
  }
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    {
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      "role": "repr\u00E9sentant l\u00E9gal de la succursale belge",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Pablo Carbonell Castello",
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        "birth_date": null
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    {
      "kind": "zetel_transfer",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "Rue du Spa 8, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Spa 8, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "En cons\u00E9quence de la modification de la d\u00E9nomination sociale de la soci\u00E9t\u00E9 m\u00E8re, \u00E0 savoir EVERIS SPAIN, S.L.U. en la nouvelle d\u00E9nomination NTT DATA Spain, S.L. avec effet \u00E0 compter du 1er octobre 2021, il est unanimement r\u00E9solu par le Conseil d\u0027Administration que, par rapport \u00E0 la succursale de la s",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Article 1er.- D\u00E9nomination\nSous la d\u00E9nomination sociale \u0022NTT DATA Spain, S.L.\u0022, il est constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e qui sera r\u00E9gie par les pr\u00E9sents statuts et, dans la mesure o\u00F9 cela n\u0027est pas pr\u00E9vu par ceux-ci ou n\u0027est pas obligatoire, par les dispositions du D\u00E9cret royal l\u00E9gislatif 1/20120, du 2 juillet, portant approbation du texte r\u00E9vis\u00E9 de la Loi sur les soci\u00E9t\u00E9s de capitaux (ci-apr\u00E8s, la \u0022Loi\u0022) ou de la l\u00E9gislation applicable \u00E9quivalente.",
      "statute_article_number": 1,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Camino Fuente de la Mora, 1, 28050 Madrid",
        "city": "Madrid",
        "region": "foreign",
        "street": "Camino Fuente de la Mora",
        "country": "ES",
        "postcode": "28050",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenida de Manoteras 52, 28050 Madrid, Espagne",
        "city": "Madrid",
        "region": "foreign",
        "street": "Avenida de Manoteras",
        "country": "ES",
        "postcode": "28050",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "En raison du changement d\u0027adresse, l\u0027article 2 des statuts de la soci\u00E9t\u00E9 se lit comme suit: \u0022Le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 Camino Fuente de la Mora, 1, 28050 Madrid.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Article 2.- Si\u00E8ge social\nLe si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 \u00E0 Camino Fuente de la Mora, 1, 28050 Madrid.\nLa Soci\u00E9t\u00E9 pourra cr\u00E9er des succursales, agences ou d\u00E9l\u00E9gations tant en Espagne qu\u0027\u00E0 l\u0027\u00E9tranger, par d\u00E9cision de l\u0027organe d\u0027administration, qui sera \u00E9galement comp\u00E9tent pour approuver le transfert du si\u00E8ge social dans la m\u00EAme circonscription municipale, ainsi que la suppression ou le transfert de succursales, agences ou d\u00E9l\u00E9gations. Pour transf\u00E9rer le si\u00E8ge social dans une autre commune,",
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": "Thijs Herremans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-11-09",
    "filing_date": "2021-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-09-14",
    "unanimous": true
  },
  "subject_company": {
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    "name_full": "EVERIS SPAIN S.L.U.",
    "legal_form": "S.L.U."
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    "org_name": "Altius",
    "person_name": "J\u00E9r\u00F4me Vermeylen",
    "org_rep_person_name": "Adrien Galot",
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait l\u00E9galis\u00E9 du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 14 septembre 2021",
    "Traduction jur\u00E9e et l\u00E9galis\u00E9e"
  ]
}

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    {
      "kind": "director_out",
      "role": "representant l\u00E9gal avec pouvoirs \u00E0 caract\u00E8re bancaire",
      "person": {
        "rrn": null,
        "name": "Mario Triguero Robles",
        "address": null,
        "birth_date": null
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      "kind": "capital_increase",
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      "delta_eur": null,
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  "subject_company": {
    "kbo": "0825.811.478",
    "name_full": "EVERIS SPAIN S.L.U."
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{
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    {
      "kind": "director_in",
      "role": "representant l\u00E9gal",
      "person": {
        "rrn": null,
        "name": "Sophie Leconte G\u00F3mez Hermida",
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        "birth_date": null
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{
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    {
      "kind": "director_out",
      "role": "repr\u00E9sentant l\u00E9gal",
      "person": {
        "rrn": null,
        "name": "Els Rosane Blaton",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Luis del Amo Mu\u00F1oz",
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    "kbo": "0825.811.478",
    "name_full": "EVERIS SPAIN S.L.U., Succursale en Belgique"
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{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "rue de Spa 8, 1000 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Spa",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue d\u0027Auderghem 22-28, 1040 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue d\u0027Auderghem",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "22-28",
        "locality_suffix": null
      },
      "effective_date": "2016-12-12",
      "evidence_quote": "Au 12 d\u00E9cembre 2016, la soci\u00E9t\u00E9 a deux unit\u00E9s d\u0027\u00E9tablissement en Belgique: l\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9e \u00E0 la rue de Spa 8, 1000 Bruxelles, Belgique (adresse de la succursale belge) et l\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9e \u00E0 l\u0027avenue d\u0027Auderghem 22-28, 1040 Bruxelles, Belgique.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-07",
    "filing_date": "2017-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-12",
    "unanimous": true
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  "subject_company": {
    "kbo": "0825.811.478",
    "name_full": "EVERIS SPAIN S.L.U.",
    "legal_form": "S.L.U."
  },
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    "kind": "org",
    "org_kbo": null,
    "org_name": "ALTIUS",
    "person_name": null,
    "org_rep_person_name": "Madame Esther Goldschmidt, Madame Sheena Belmans, Monsieur Fr\u00E9d\u00E9ric Lecok",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale",
    "Acte de modification de l\u0027adresse de la succursale belge"
  ]
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      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "M. Fermando-Jos\u00E9 Franc\u00E9s Pons",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "board member",
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        "rrn": null,
        "name": "M. Benito V\u00E1zquez Blanco",
        "address": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "M. Eduardo Serra Rexach",
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        "birth_date": null
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    },
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      "person": {
        "rrn": null,
        "name": "M. Juan Arena de la Mora",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Mme Cristina Garmend\u00EDa Mendizabal",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "board member",
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        "rrn": null,
        "name": "M. Eugenio Gald\u00F3n Brugarolas",
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        "birth_date": null
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    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Mme Pilar Zulueta de Oya",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "M. Manabu Tanaka",
        "address": null,
        "birth_date": null
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        "name": "M. Osamu Fukumoto",
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        "birth_date": null
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        "name": "M. Tetsu Sato",
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        "birth_date": null
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        "name": "M. Koji Ito",
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        "birth_date": null
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        "rrn": null,
        "name": "M. Kei Anzai",
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      "role": "representant l\u00E9gal",
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        "name": "Anton\u00ED Pique Ripoll",
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    {
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