ILOT ST MICHEL FH

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "ont d\u00E9cid\u00E9 de de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Montoyer 23 Boite 3, 1150 Bruxelles (Belgique) \u00E0 rue de l\u0027industrie 4, 1000 Bruxelles, et ceci \u00E0 partir du 23 mars 2026.",
      "value": {
        "to": "rue de l\u0027industrie 4, 1000 Bruxelles",
        "from": "Rue Montoyer 23 Boite 3, 1150 Bruxelles",
        "effective_date": "2026-03-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e par les actionnaires \u00E0 Monsieur Jonathan Debue de la soci\u00E9t\u00E9 WAY Belgium afin d\u0027effectuer toutes les formalit\u00E9s de publication aupr\u00E8s du greffe du tribunal de commerce.",
      "value": {
        "date": "2026-03-23",
        "purpose": "effectuer toutes les formalit\u00E9s de publication aupr\u00E8s du greffe du tribunal de commerce"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 MAI 2026 au greffe distaunal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-05-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge social",
      "value": "Changement de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0897.067.480",
      "kind": "company",
      "name": "ILOT ST MICHEL FH",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan Debue",
      "attrs": {
        "role": "Mandataire"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "WAY Belgium",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Chauss\u00E9e de La Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2020-08-07",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale \u00E0 Bruxelles (1000 Bruxelles), Rue Montoyer, 23 bo\u00EEte 3, avec effet au jour de l\u0027acte."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.067.480",
    "name_full": "ILOT ST MICHEL FH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire tenue \u00E0 Bruxelles le 08 juin 2020, les associ\u00E9s de la SPRL ILOT ST MICHEL FH ont d\u00E9cid\u00E9 de renouveller PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0897.067.480",
    "name_full": "ILOT ST MICHEL FH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAM Martijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de : - VAN DAM Martijn en sa qualit\u00E9 de g\u00E9rant de ILOT ST MICHEL. La d\u00E9charge lui sera accord\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CATHARINA Carla",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer en remplacement de monsieur VAN DAM Martijn : Madame Carla Catharina, n\u00E9e le 6 f\u00E9vrier 1984 \u00E0 Amsterdam, domicili\u00E9 Bruine Bank 19 \u00E0 1132 LN Volendam (num\u00E9ro de passeport: NWg2C82L1)."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0897.067.480",
    "name_full": "ILOT ST MICHEL FH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "207-209"
      },
      "effective_date": "2016-12-26",
      "evidence_quote": "Le coll\u00E8ge des g\u00E9rants d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de boulevard Auguste Reyers 207-209 \u00E0 1030 Bruxelles vers Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Bruxelles, avec effet au 26 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.067.480",
    "name_full": "ILOT ST MICHEL FH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Georges-Picot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e... d\u00E9cide de nommer en remplacement de ceux-ci, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les trois personnes suivantes: Monsieur Cedric Georges-Picot, domicili\u00E9 \u00E0 1180 Uccle, Avenue De Fr\u00E9 186"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn van Dam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e... d\u00E9cide de nommer en remplacement de ceux-ci, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les trois personnes suivantes: ... Monsieur Martijn van Dam, domicili\u00E9 \u00E0 NL, 1078 DS Amsterdam, Churchill-laan 141-2"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Menno De Vries",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-30",
      "evidence_quote": "L\u0027assembl\u00E9e... d\u00E9cide de nommer en remplacement de ceux-ci, avec effet \u00E0 ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les trois personnes suivantes: ... Monsieur Menno De Vries, domicili\u00E9 \u00E0 NL - 1619 JA, Andijk, Dijkweg 191"
    }
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  "subject_company": {
    "kbo": "0897.067.480",
    "name_full": "ILOT ST MICHEL FH",
    "legal_form": "SPRL"
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}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.067.480",
    "name_full": "ILOT ST MICHEL FH",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 Partena, Boulevard Anspach 1 \u00E0 1000 Bruxelles afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Partena",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale tenue \u00E0 Bruxelles le 05 aout 2014, les associ\u00E9s de la SPRL ILOT ST MICHEL FH ont d\u00E9cid\u00E9 de renouveller le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Ce"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0897.067.480",
    "name_full": "ILOT ST MICHEL FH",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Oisin O\u0027Shaughnessy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-13",
      "evidence_quote": "les associ\u00E9s de la SPRL ILOT ST MICHEL FH ont d\u00E9cid\u00E9 de nommer Monsieur Oisin O\u0027Shaughnessy, \u00E9lisant domicile \u00E0 Beresford Court, Beresford place, Dublin 1, Irlande avec effet au 13 mars 2014"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Paul O\u0027Sullivan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-13",
      "evidence_quote": "et d\u0027accepter la d\u00E9mission de Patrick Paul O\u0027Sullivan avec effet r\u00E9tro-actif au 13 mars 2014"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0897.067.480",
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}