ADERCO MIT

{
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      "kind": "director_out",
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  "subject_company": {
    "kbo": "0450.242.623",
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    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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        "birth_place": null
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      "statutory": "statutair",
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      "effective_date": "2024-07-12",
      "evidence_quote": "D\u00C9CIDE de r\u00E9voquer tous pouvoirs ayant \u00E9t\u00E9 accord\u00E9s \u00E0 Madame Vanessa Callaert pr\u00E9cit\u00E9e par la d\u00E9cision de l\u0027administrateur du 20 juin 2023, et ce, avec effet au 12 juillet 2024.",
      "decharge_status": null,
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        "kbo": null,
        "name": "van Cutsem - Wittamer - Marnef",
        "address": "Avenue Louise 235, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner procuration \u00E0 Me Pierre Willemart et Thibault Gr\u00E9goire, avocats au sein du cabinet \u003C\u003C van Cutsem - Wittamer - Marnef \u00BB, dont les bureaux sont situ\u00E9s Avenue Louise 235, 1050 Bruxelles, agissant chacun individuellement et avec pouvoir de substitution \u00E0 tout autre avocat dudit cabinet,",
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      "role": "d\u00E9l\u00E9gu\u00E9e",
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        "rrn": null,
        "name": "Thibault Gr\u00E9goire",
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      },
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        "kbo": null,
        "name": "van Cutsem - Wittamer - Marnef",
        "address": "Avenue Louise 235, 1050 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDE de donner procuration \u00E0 Me Pierre Willemart et Thibault Gr\u00E9goire, avocats au sein du cabinet \u003C\u003C van Cutsem - Wittamer - Marnef \u00BB, dont les bureaux sont situ\u00E9s Avenue Louise 235, 1050 Bruxelles, agissant chacun individuellement et avec pouvoir de substitution \u00E0 tout autre avocat dudit cabinet,",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-07-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-22",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MIT",
    "legal_form": "SRL"
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    "person_name": "Pierre Willemart",
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    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MIT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Aderco MIT, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, a tenu une assembl\u00E9e g\u00E9n\u00E9rale le 25 octobre 2023. Une publication ant\u00E9rieure au Moniteur belge (n\u00B0 23417312 du 26 octobre 2023) a \u00E9t\u00E9 d\u00E9clar\u00E9e enti\u00E8rement erron\u00E9e. Une nouvelle publication (n\u00B0 23423623 du 7 novembre 2023) a \u00E9t\u00E9 publi\u00E9e pour corriger les erreurs, notamment la mention fausse de la nomination de Madame Cronenberg Jo\u00EBlle comme administrateur. Le notaire atteste que cette derni\u00E8re n\u2019a aucun pouvoir de repr\u00E9sentation \u00E0 ce jour.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-26",
    "what_corrected": "publication erron\u00E9e contenant une mention fausse de nomination de Madame Cronenberg Jo\u00EBlle comme administrateur",
    "prior_pub_number": "23417312"
  },
  "should_reroute_to_category": null
}

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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ADERCO MIT",
    "old": "ADERCO MARINE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MIT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.242.623",
        "name": "ADERCO MIT",
        "role": "contributor",
        "address": "Dr\u00E8ve Richelle 167, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "ADERCO MARINE",
        "role": "contributor",
        "address": "1410 Waterloo, Dr\u00E8ve Richelle 167",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0643.843.141",
        "name": "ADERCO INTERNATIONAL SA",
        "role": "other",
        "address": "1260 Nyon, Chemin de la Fontaine 2",
        "is_foreign": true,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "CH"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MIT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "This act corrects a previous publication from October 26, 2023, regarding the extraordinary general meeting of ADERCO MARINE. The meeting, held on October 25, 2023, decided to change the company\u0027s name to ADERCO MIT and to adapt the first article of its statutes accordingly. The decision was unanimous.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-26",
    "what_corrected": "The publication of the extraordinary general meeting of ADERCO MARINE held on October 25, 2023.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
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    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
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    "filing_date": "2023-11-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0450.242.623",
        "name": "ADERCO MARINE",
        "role": "other",
        "address": "Dr\u00E8ve Richelle 167, 1410 Waterloo",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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        "jurisdiction_country": null
      }
    ],
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    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification des statuts, y compris la modification de la d\u00E9nomination sociale.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ADERCO MARINE, r\u00E9unie le 25 octobre 2023, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 en \u00AB ADERCO MIT \u00BB et d\u0027adapter les statuts en cons\u00E9quence. Ces modifications ont \u00E9t\u00E9 publi\u00E9es aux annexes du Moniteur belge le 10 novembre 2023, apr\u00E8s rectification de la publication ant\u00E9rieure du 26 octobre 2023.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2023-10-26",
    "what_corrected": "correction de la publication du 26 octobre 2023 relative \u00E0 la modification des statuts et de la d\u00E9nomination sociale",
    "prior_pub_number": "23423623"
  },
  "should_reroute_to_category": "statutes"
}

{
  "stage": null,
  "notary": {
    "name": "Bernard van der Beek",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-30",
    "filing_date": "2023-10-26",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": true
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  "conversion": null,
  "detected_kind": "other",
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  "restructuring": null,
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard van der Beek",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 ADERCO MARINE, SRL, a d\u00E9cid\u00E9 d\u0027adapter ses statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, de modifier le capital social conform\u00E9ment \u00E0 la loi, d\u0027adopter de nouveaux statuts en concordance avec le nouveau cadre l\u00E9gal, de renouveler la nomination du g\u00E9rant comme administrateur, et de confirmer l\u0027adresse du si\u00E8ge social \u00E0 Waterloo. Toutes les r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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  "seat_change": {
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  "object_change": {
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  },
  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
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{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Vanessa Callaert",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0450.242.623",
    "name_full": "ADERCO MARINE"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle Cronenberg",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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      "via_org": null,
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      "compensated": null,
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de mettre fin au mandat d\u0027administrateur de Mme Jo\u00EBlle Cronenberg, avec effet au 8 d\u00E9cembre 2022.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Baiwir",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Mme Charlotte Baiwir (...) en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 8 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Pierre Willemart",
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        "profession": "avocat",
        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "van Custem Wittamer Marnef \u0026 Partners",
        "address": "1050 Bruxelles, avenue Louise 235",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique donne un mandat sp\u00E9cial \u00E0 M. Pierre Willemart, faisant \u00E9lection de domicile au cabinet d\u0027avocats \u0027van Custem Wittamer Marnef \u0026 Partners\u0027, \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 235, avec pouvoir de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s l\u00E9gales de publicit\u00E9 des d\u00E9c",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    }
  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
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