ECOLE EIM

{
  "facts": [
    {
      "type": "filing",
      "quote": "12 MAI 2025 au greffebunal de l\u0027entreprse",
      "value": "2025-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 avril 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de la dissolution volontaire de l\u0027association.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "Les comptes de la liquidation \u00E9tablis au 21 avril 2026 se pr\u00E9sentent comme ci-apr\u00E8s.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 que la liquidation est cl\u00F4tur\u00E9e et que l\u0027association a d\u00E9finitivement cess\u00E9 d\u0027exister y compris pour les besoins de sa liquidation.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat.",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E8e par Christophe SOMERS, administrateur-d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser les pr\u00E9sentes r\u00E9solutions en vue de sa publication aux annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution volontaire - Liquidation et cl\u00F4ture de la liquidation",
      "value": "Dissolution volontaire - Liquidation et cl\u00F4ture de la liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2429,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0890.181.965",
      "kind": "company",
      "name": "ECOLE EIM",
      "attrs": {
        "seat": "Bd. Brand Whitlock 16 - 1200 Bruxelles",
        "legal_form": "Association sans but lucratif"
      }
    },
    {
      "id": "e2",
      "kbo": "0895.824.001",
      "kind": "company",
      "name": "MONTGOMERY INTERNATIONAL SCHOOL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0431.475.103",
      "kind": "company",
      "name": "PME-Conseils SA",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe SOMERS",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Rue du Pont-Levis",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Le si\u00E8ge de l\u0027association est transf\u00E9r\u00E9 \u00E0 1200 Bruxelles, boulevard Brand Whitlock 16. La d\u00E9cision prend effet imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0890.181.965",
    "name_full": "ECOLE EIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Pont-Levis",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Rue du Duc",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "133"
      },
      "effective_date": "2023-09-20",
      "evidence_quote": "Le si\u00E8ge de l\u0027association est transf\u00E9r\u00E9 \u00E0 1200 Bruxelles, rue du Pont-Levis 52. La d\u00E9cision prend effet imm\u00E9diatement."
    }
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  "subject_company": {
    "kbo": "0890.181.965",
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  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.181.965",
    "name_full": "ECOLE INTERNATIONALE MONTGOMERY-BILINGUAL SCHOOL",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mandat est donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelies 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur, pour signer et d\u00E9poser la pr\u00E9sente r\u00E9solution en vue de sa publication aux annexes du Moniteur belge.",
      "holder_kbo": "0431 475 103",
      "holder_name": "PME-Conseils SA",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0890.181.965",
    "name_full": "ECOLE MONTGOMERY",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GERONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a confi\u00E9 un mandat d\u0027administrateur \u00E0 Monsieur David GERONE, domicili\u00E9 10 avenue des Ch\u00E2taigniers \u00E0 1150 Bruxelles. Le mandat prend cours le 1\u00BA janvier 2015 et a une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David GERONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil d\u0027administration du 1 janvier 2015 a accord\u00E9 pour 6 ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident \u00E0 Monsieur David GERONE."
    }
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  "subject_company": {
    "kbo": "0890.181.965",
    "name_full": "ECOLE MONTGOMERY",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca VONA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 avril 2014 a renouvel\u00E9 pour 6 ans les mandats d\u0027administrateur de : - Madame Francesca VONA, pour la p\u00E9riode allant du 29 mai 2013 au 28 mai 2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GERONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TALEA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "TALEA SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant, David GERONE, pour la p\u00E9riode allant du 1\u00BA mai 2014 au 30 avril 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David GERONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TALEA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "Le conseil d\u0027administration du 14 avril 2014 a renouvel\u00E9 pour 6 ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident de TALEA sprl, repr\u00E9sent\u00E9e par son g\u00E9rant, David GERONE, pour la p\u00E9riode allant du 1er mal 2014 au 30 avril 2020."
    }
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  "subject_company": {
    "kbo": "0890.181.965",
    "name_full": "ECOLE MONTGOMERY",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue du Duc",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue P\u00E8re Fudore Devroye",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2010-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 2 des statuts comme suit: \u0022Son si\u00E8ge social est \u00E9tabli \u00E0 1200 Bruxelles, 133 rue du Duc. Il est situ\u00E9 dans l\u0027arrondissement judiciaire de Bruxelles\u0022. La modification prend le premier avril 2010."
    }
  ],
  "schema": "v3.2",
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}