GARAGE MONNIER

{
  "facts": [
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 de nommer, en qualit\u00E9 d\u0027adminstrateur d\u00E9l\u00E9gu\u00E9, \u00E0 partir du 11 mai 2026: Holding Monnier-Simeon SRL",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-05-11"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Monnier Fabrice",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "Nomination d\u0027un nouvel administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": null
    }
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      "attrs": {
        "address": "Rue de la Senne 61 \u00E0 7060 Soignies",
        "legal_form": "SA"
      }
    },
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        "rrn": "82.08.27-041-54"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sim\u00E9on Madeleine",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
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  "subject_company": {
    "kbo": "0421.580.311",
    "name_full": "GARAGE MONNIER",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "PROJET DE SCISSION PARTIELLE"
  },
  "key_dates": [
    {
      "date": "2025-10-15",
      "label": "date de d\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-09-18",
      "label": "date de la d\u00E9cision de l\u0027organe d\u0027administration"
    },
    {
      "date": "2025-07-01",
      "label": "date comptable de r\u00E9alisation des op\u00E9rations"
    },
    {
      "date": "2025-10-14",
      "label": "date d\u0027\u00E9tablissement du projet"
    },
    {
      "date": "2025-06-30",
      "label": "date d\u0027arr\u00EAt\u00E9 des comptes annuels"
    }
  ],
  "key_parties": [
    {
      "kbo": "0421580311",
      "kind": "org",
      "name": "Garage Monnier",
      "role": "soci\u00E9t\u00E9 scind\u00E9e"
    },
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      "kbo": "0760544435",
      "kind": "org",
      "name": "Holding Monnier Sim\u00E9on SRL",
      "role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Fabrice MONNIER",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "Madeleine SIMEON",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Clothaire MONNIER",
      "role": "administrateur"
    },
    {
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM",
      "role": "R\u00E9viseur d\u0027Entreprises"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital social de la SA Garage Monnier",
      "amount": 406200.0
    },
    {
      "label": "apport de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire",
      "amount": 35309.75
    },
    {
      "label": "\u00E9moluments pour la mission de R\u00E9viseur d\u0027Entreprises",
      "amount": 3500.0
    },
    {
      "label": "part proportionnelle du capital souscrit apport\u00E9",
      "amount": 196244.54
    },
    {
      "label": "part proportionnelle des r\u00E9serves disponibles",
      "amount": 1506111.61
    },
    {
      "label": "part proportionnelle du r\u00E9sultat report\u00E9",
      "amount": 135740.7
    }
  ],
  "subject_company": {
    "kbo": "0421.580.311",
    "name_full": "Garage Monnier",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Divers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme commissaire, la SRL \u00AB Groupe Audit Belgium \u00BB\u003E, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne Demunter 5/10 \u00E0 1090 Jette, avec comme repr\u00E9sentant permanent, Madame Brigitte Divers, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0421.580.311",
    "name_full": "GARAGE MONNIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sim\u00E9on Madeleine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer madame Sim\u00E9on Madeleine et monsieur Monnier Clothaire au poste d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monnier Clothaire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer madame Sim\u00E9on Madeleine et monsieur Monnier Clothaire au poste d\u0027administrateur pour une dur\u00E9e de six ann\u00E9es."
    }
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  "subject_company": {
    "kbo": "0421.580.311",
    "name_full": "GARAGE MONNIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLDING MONNIER-LEURQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027actionnaire unique pr\u00E9cise qu\u0027il y a lieu de confirmer/officialiser \u00E0 la date du 1er/09/2020: La d\u00E9mission de: ... la soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 responsabilit\u00E9 limit\u00E9e HOLDING MONNIER-LEURQUIN, ayant son si\u00E8ge social \u00E0 7060 Soignies, rue de la Senne, 61, inscrite au registre des personnes morales sous le ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOLDING MONNIER-SIMEON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022HOLDING MONNIER-SIMEON\u0022, soci\u00E9t\u00E9 ayant son si\u00E8ge social \u00E0 7060 Soignies, rue de la Senne, 61, registre des personnes morales Mons et Charleroi division Mons 0672.495.456."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.580.311",
    "name_full": "GARAGE MONNIER",
    "legal_form": "SA"
  }
}

{
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0421.580.311",
    "name_full": "GARAGE MONNIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice MONNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 aout 2016 a accept\u00E9: - La nomination de Monsieur Fabrice MONNIER, domicili\u00E9 Chemin des pr\u00E8s \u00E0 canon 3 \u00E0 7060 Soignies, au poste d\u0027administrateur \u00E0 partir du 05/08/2016 pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Madeleine SIMEON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05 aout 2016 a accept\u00E9: - La nomination de Madame Madeleine SIMEON, domicili\u00E9e Chemin des pr\u00E8s \u00E0 canon 3 \u00E0 7060 Soignies, au poste de dirigeant de la seconde cat\u00E9gorie \u00E0 partir du 05/08/2016 pour une dur\u00E9e de 6 ans."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0421.580.311",
    "name_full": "GARAGE MONNIER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clothaire Monnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885861903",
        "name": "SPRL Holding Monnier-Leurquin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des trois administrateurs en place, \u00E0 savoir : 1.La SPRL Holding Monnier-Leurquin (0885.861.903) ... Sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine Leurqu\u00EDn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des trois administrateurs en place, \u00E0 savoir : ... 3.Marie-Christine Leurqu\u00EDn ... Sont renouvel\u00E9s pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clothaire Monnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885861903",
        "name": "SPRL Holding Monnier-Leurquin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, la SPRL Holding Monnier-Leurquin (0885.861.903) ... est confirm\u00E9e dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
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}