EUROPEAN - PRODUCT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VERHOEVEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scomm MNM COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9, sa d\u00E9cision de renouveler, \u00E0 dater du 19/12/2024 et pour une dur\u00E9e de 6 ans, les mandats de la Scomm MNM COMPANY, repr\u00E9sent\u00E9e par Monsieur Yvan VERHOEVEN, en tant qu\u0027administrateur, ici pr\u00E9sent et qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta VERHOEVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Marta VERHOEVEN de son mandat d\u0027administrateur, \u00E0 dater de ce jour, et confirme pour la forme qu\u0027elle n\u0027exerce d\u00E9sormais plus aucun mandat au sein de la soci\u00E9t\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VERHOEVEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS MNM COMPANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9, sa d\u00E9cision de renouveler pour une dur\u00E9e de 6 ans, les mandats des administrateurs, \u00E0 savoir: La SCS MNM COMPANY, repr\u00E9sent\u00E9e par Monsieur Yvan VERHOEVEN et Madame Marta VERHOEVEN, ici pr\u00E9sents et qui ont accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kriston BALAZS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9, la d\u00E9cision prise par Monsieur Kriston BALAZS de d\u00E9missionner de ses fonctions d\u0027administrateur \u00E0 dater de ce jour, et lui donner d\u00E9charge pleine et enti\u00E8re de sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan VERHOEVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par Monsieur Yvan VERHOEVEN lui-m\u00EAme, N.N. 56.12.10-035-52, domicili\u00E9e \u00E0 6211 Les Bons Villers, rue Saint-Amand n\u00B0 3. Cette d\u00E9mission prend effet \u00E0 dater du 30 juin 2017. L\u0027assembl\u00E9e lui do",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MNM COMPANY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe, comme nouvel administrateur, la soci\u00E9t\u00E9 en commandite simple MNM COMPANY, immatricul\u00E9e \u00E0 la B.C.E. sous le n\u00B0 0673.509.008, sis \u00E0 6211 Les Bons Villers, rue Saint-Amand n\u00B0 3. Son mandat prend effet \u00E0 dater du 1er juillet 2017 et prendra fin, sauf r\u00E9\u00E9lection, apr\u00E8s l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MNM COMPANY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e constate que les administrateurs se sont r\u00E9unis en conseil d\u0027administration, et que le conseil a d\u00E9cid\u00E9 d\u0027appel\u00E9 aux fonctions de Pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SCS MNM COMPANY, immatricul\u00E9e \u00E0 la B.C.E. sous le n\u00B0 0673.509.008 dont le si\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kriston BALAZS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde d\u0027appeler aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e dont le: terme est fix\u00E9 \u00E0 la m\u00EAme date que celui de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018 portant sur le bilan 2017, Monsieur Kriston BALAZS, de nationalit\u00E9 hongroise, n\u00E9 l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire SCHRAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-17",
      "evidence_quote": "l\u0027assembl\u00E9e accepte ce jour, la d\u00E9mission de Madame Marie-Claire SCHRAM de son mandat d\u0027administrateur, et, par vote sp\u00E9cial, lui donne d\u00E9charge pleine et enti\u00E8re de son mandat \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta WANECKA NN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e dont le terme est fix\u00E9 \u00E0 la m\u00EAme date que celu\u00ED de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018 portant sur le bilan 2017, Madame Marta WANECKA NN 81.07.10-588.86, domicili\u00E9e \u00E0 62"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45000.0,
      "currency": "EUR",
      "after_eur": 107500.0,
      "delta_eur": 45000.0,
      "before_eur": 62500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide: 1.1. - D\u0027augmenter le capital par apport par Monsieur Yvan VERHOEVEN, pr\u00E9nomm\u00E9, d\u0027une cr\u00E9ance de quarante-cinq mille euros (45.000,00\u20AC) qu\u0027il d\u00E9tient sur la soci\u00E9t\u00E9... L\u0027augmentation de capital qui en r\u00E9sulte est donc d\u0027un m\u00EAme montant... Le capital est donc alors de cent sept mille cing cents euros (107.500,00\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.150.589",
    "name_full": "EUROPEAN-PRODUCT",
    "legal_form": "SA"
  }
}