ZOOM SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions de l\u0027Actionnaire Unique du 29 octobre 2025.",
      "value": "2025-10-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "Nomination en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, MAZARS R\u00E9viseurs d\u0027entreprises SRL... repr\u00E9sent\u00E9e dans cette mission par Madame Elisabeth LIMBIOUL... avec effet au 29-octobre 2025.",
      "value": {
        "start_date": "2025-10-29",
        "representative": "Elisabeth LIMBIOUL"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "La dur\u00E9e du mandat est de trois ans, prenant cours \u00E0 compter de l\u0027arr\u00EAt\u00E9 des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025 et venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels de l\u0027exercice 2027.",
      "value": {
        "duration": "trois ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels de l\u0027exercice 2027",
        "start_condition": "arr\u00EAt\u00E9 des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO... repr\u00E9sent\u00E9e par Jordan Kanda-Boko ou toute personne pouvant repr\u00E9senter la soci\u00E9t\u00E9, pour signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "value": {
        "purpose": "signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
        "representative": "Jordan Kanda-Boko"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination de r\u00E9viseur d\u0027entreprise",
      "value": "Nomination de r\u00E9viseur d\u0027entreprise",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2356,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0521.673.522",
      "kind": "company",
      "name": "ZOOM SERVICES",
      "attrs": {
        "seat": "Rue de la concorde, 59, 1000 Bruxelles, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Diversified Assets Finance S.\u00E0 r.l.",
      "attrs": {
        "role": "Actionnaire Unique",
        "seat": "23 Val Fleuri, L-1526 Luxembourg, Grand-Duch\u00E9 de Luxembourg",
        "registration": "B240898"
      }
    },
    {
      "id": "e3",
      "kbo": "0428.837.889",
      "kind": "org",
      "name": "MAZARS R\u00E9viseurs d\u0027entreprises SRL",
      "attrs": {
        "seat": "Avenue du Boulevard 21, bo\u00EEte 8, 1210 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge",
        "registration": "BE 0428.837.889"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth LIMBIOUL",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises et repr\u00E9sentante permanente"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "ADMINCO",
      "attrs": {
        "seat": "rue des anciens \u00E9tangs 55 \u00E0 1190 Bruxelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "attrs": {
        "role": "repr\u00E9sentant de ADMINCO"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Goldenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La d\u00E9mission de Laurent Goldenberg en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat au 1 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.673.522",
    "name_full": "ZOOM SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Wauquaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, l\u0027unique actionnaire prend la d\u00E9cision de nommer Nancy Wauquaire et Philippe Murs en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du jour de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Murs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, l\u0027unique actionnaire prend la d\u00E9cision de nommer Nancy Wauquaire et Philippe Murs en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du jour de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.673.522",
    "name_full": "ZOOM SERVICES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent GOLDENBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-18",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en tant que nouvel administrateur unique de la Soci\u00E9t\u00E9 (l\u0027\u003C Administrateur Unique \u003E): - Monsieur Laurent GOLDENBERG (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.673.522",
    "name_full": "ZOOM SERVICES",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0521.673.522",
    "name_full": "ZOOM SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478590179",
        "name": "NEW BUSINESS GENERATION SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de d\u00E9missionner en date du 01/08/2016 Messieurs Bernard WILMET et Fabian HENRION au poste de g\u00E9rant et de nommer les g\u00E9rants suivants \u00E0 cette m\u00EAme date : -NEW BUSINESS GENERATION SPRL, BE 0478.590.179, ayant son si\u00E8ge social Cl\u00E9 des Champs 21"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabian HENRION",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649456669",
        "name": "FOOD AND HOSPITALITY SERVICES SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de d\u00E9missionner en date du 01/08/2016 Messieurs Bernard WILMET et Fabian HENRION au poste de g\u00E9rant et de nommer les g\u00E9rants suivants \u00E0 cette m\u00EAme date : -FOOD AND HOSPITALITY SERVICES SPRL, BE 0649.456.669, ayant son si\u00E8ge social Rue de la C"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de d\u00E9missionner en date du 01/08/2016 Messieurs Bernard WILMET et Fabian HENRION au poste de g\u00E9rant"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fabian HENRION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de d\u00E9missionner en date du 01/08/2016 Messieurs Bernard WILMET et Fabian HENRION au poste de g\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.673.522",
    "name_full": "ZOOM SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Concorde",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Dejoncker",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2014-03-10",
      "evidence_quote": "le g\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise de la Rue Dejoncker 45 \u00E0 1060 Bruxelles vers la Rue de la Concorde 59 \u00E0 1000 Bruxelles et ce \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.673.522",
    "name_full": "ZOOM SERVICES",
    "legal_form": "SPRL"
  }
}