G.E.O.M.I. II

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARYLOU \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MARYLOU \u0026 CO, pr\u00E9nomm\u00E9e ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURTS Renaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792181875",
        "name": "MARYLOU \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MARYLOU \u0026 CO, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte, par le biais de son administrateur, savoir Monsieur GEURTS Renaud, pr\u00E9nomm\u00E9, lequel est nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 MARYLOU \u0026 C"
    }
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  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRADE Claudine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame GRADE Claudine ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENEUBOURG Gaelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame DENEUBOURG Gaelle ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENEUBOURG Annick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame DENEUBOURG Annick ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURTS Renaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792181875",
        "name": "MARYLOU \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9 aux fonctions d\u0027administrateurs non statutaires pour une dur\u00E9e de six ans : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MARYLOU \u0026 Co \u00BB, ayant son si\u00E8ge \u00E0 1300 Wavre, chemin des Mar\u00E9chaux, num\u00E9ro 4. Soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0792.181.875 ... Ici r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire Marc Bombeeck, \u00E0 Walhain et \u00E0 tous ses collaborateurs faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes les formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de l\u2019entreprise comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Marc Bombeeck",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Grade Claudine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "L\u0027organe d\u0027administration accepte \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur d\u00E9l\u00E9gu\u00E9 de Madame Grade Claudine, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deneubourg Annick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans \u00E0 dater du 26 juin 2020: - Madame Deneubourg Annick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deneubourg Ga\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans \u00E0 dater du 26 juin 2020: - Madame Deneubourg Ga\u00EBlle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grade Claudine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9 d\u00E9cide de renouveler les mandats des administrateurs pour une dur\u00E9e de 6 ans \u00E0 dater du 26 juin 2020: - Madame Grade Claudine"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IFID Fiduciaire digitale SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe de gestion \u00E0 IFID Fiduciaire digitale SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68 - 1170 BRUXELLES, repr\u00E9sent\u00E9e par un de ses g\u00E9rants, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, de signer et de d\u00E9poser la d\u00E9claration fiscale de la s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Deneubourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Michel Deneubourg et de Didier Trine de leur poste d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s en date du 19/12/2013."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Didier Trine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Michel Deneubourg et de Didier Trine de leur poste d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s en date du 19/12/2013."
    }
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  "act_meta": {
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  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 99580.79,
      "currency": "EUR",
      "after_eur": 61550.0,
      "delta_eur": -99580.79,
      "before_eur": 161130.79,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de nonante-neuf mille cing cent quatre-vingts euros et septante-neuf cents (99.580,79 EUR) pour le ramener de cent soixante et un mille cent trente euros et septante-neuf cents (161.130,79 EUR) \u00E0 soixante et un mille cing cent cinquante euros (61.550 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.690.049",
    "name_full": "G.E.O.M.I. II",
    "legal_form": "SA"
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