DST MB Invest & Consult

{
  "stage": null,
  "notary": {
    "name": "Jean Van den Wouwer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-02-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
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  "restructuring": null,
  "subject_company": {
    "kbo": "0433.000.476",
    "name_full": "DST MB Invest \u0026 Consult",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juan Mourlon Beernaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027acte notari\u00E9 du 17 octobre 2023 concernant l\u0027article 5 sur le capital social de la soci\u00E9t\u00E9 DST MB Invest \u0026 Consult. L\u0027article a \u00E9t\u00E9 corrig\u00E9 pour refl\u00E9ter le capital social r\u00E9el de 61.500,00 \u20AC repr\u00E9sent\u00E9 par 30.000 actions.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-10-17",
    "what_corrected": "Correction of Article 5 regarding the company\u0027s capital.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MOURLON BEERNAERT Juan",
        "address": "1332 Genval, Rue des Ateliers 42 boite 302",
        "birth_date": null,
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      },
      "reason": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MOURLON BEERNAERT Tanguy",
        "address": null,
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "MOURLON BEERNAERT Samantha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "6"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MOURLON BEERNAERT Juan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOURLON BEERNAERT Juan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean VAN den WOUWER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.000.476",
    "name_full": "DST MB Invest \u0026 Consult",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition, statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2004-02-04",
    "filing_date": "2004-01-19",
    "act_kind_objet": "Conversion du capital en euros. Modification aux statuts."
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2004-01-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 5 des statuts pour permettre de limiter le conseil d\u0027administration \u00E0 deux membres si la soci\u00E9t\u00E9 n\u0027a pas plus de deux actionnaires, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Suppression de la clause \u0022sous r\u00E9serve des restrictions l\u00E9gales\u0022 dans l\u0027article 22. Remplacement de la num\u00E9rotation des articles des lois coordonn\u00E9es par la nouvelle num\u00E9rotation du Code des Soci\u00E9t\u00E9s."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0433.000.476",
    "name_full": "CENSE DU PLAGNEAU",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition, les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}