Jean Michel MARTIN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission, en qualit\u00E9 d\u0027administrateur, de Monsieur Jean-Michel Martin avec effet au 4 juin 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pautric Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727890374",
        "name": "Pautric Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, en qualit\u00E9 d\u0027administrateur, la SA Pautric Invest (BCE 0727.890.374) repr\u00E9sent\u00E9e par Pautric Francis avec effet au 4 juin 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sauvadon Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, en qualit\u00E9 d\u0027administrateur, de Monsieur Sauvadon Guy avec effet au 4 juin 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pautric Karl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, en qualit\u00E9 d\u0027administrateur, de Monsieur Pautric Karl avec effet au 4 juin 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pautric Victoria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination, en qualit\u00E9 d\u0027administrateur, de Madame Pautric Victoria avec effet au 4 juin 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Pautric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437668948",
        "name": "Pautric Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e d\u00E9cide le renouvellement du mandat du commissaire pour les trois exercices comptables suivant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lalieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873380080",
        "name": "LALIEU-LODIGEOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en nom collectif LALIEU-LODIGEOIS (BCE 0873.380.080) et de son repr\u00E9sentant permanent Mr. Yves Lalieu. avec effet au 25 novembre 2021."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lalieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873380080",
        "name": "LALIEU-LODIGEOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission du mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 en nom collectif LALIEU-LODIGEOIS (BCE 0873.380.080) et de son repr\u00E9sentant permanent Mr. Yves Lalieu. avec effet au 25 novembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Fischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676398420",
        "name": "FAST FORWARD Business \u0026 Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 en commandite simple FAST FORWARD Business \u0026 Management (BCE 0676.398.420) et de son repr\u00E9sentant permanent Mr. Alain Fischer, avec effet au 25 novembre 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773883024",
        "name": "Sense2Go",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-26",
      "evidence_quote": "Le coriseil d\u0027administration approuve la nominatiori de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Sense2Go, ayant son si\u00E8ge social \u00E0 Dieweg 36, 1970 Wezembeek-Oppem (BCE 0773.883.024), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re de la Soci\u00E9t\u00E9, et de son repr\u00E9sentant permanent Mr. Bruno Goossens, avec e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Boulanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, avec effet au 14/06/2019: -Eric Boulanger;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie van Durme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, avec effet au 14/06/2019: -Marie van Durme;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Kin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BI SUCCESS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants, avec effet au 14/06/2019: -BI SUCCESS SPRL repr\u00E9sent\u00E9e par son g\u00E9rant Thierry Kin.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Pautric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0727890374",
        "name": "Pautric Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs: -Pautric Invest SA (BCE n\u00B00727.890.374) avec comme repr\u00E9sentant permanent Francis Pautric, n\u00E9 le 11: octobre 1957, domicili\u00E9 22 rue de la ville aux roses, 44000 Nantes, France, avec effet au 14/06/2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Sauvadon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs: -Monsieur Guy Sauvadon, n\u00E9 le 8 octobre 1963, domicili\u00E9 20 rue des Vigneaux le pas chevalier, 44390 Casson, France, avec effet au 14/06/2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Pautric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs: -Monsieur Karl Pautric, n\u00E9 le 11 juillet 1986, domicili\u00E9 \u00E0 26 Bd du Mar\u00E9chal Leclerc, 01000 Bourg en Bresse, France, avec effet au 14/06/2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victoria Pautric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs: -Madame Victoria Pautric, n\u00E9 le 16 mars 1989, domicili\u00E9 15 rue de la Mabilais, 35000 Rennes, France, avec effet au 14/06/2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs: -Monsleur Jean-Miche! Martin, n\u00E9 le 19/06/1953, domicili\u00E9 Rue Mareyde 26 \u00E0 1150 Bruxelles (Woluwe-st-Pierre), Belgique, avec effet au 14/06/2019;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lalieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873380080",
        "name": "LALIEU - LODIGEOIS SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateurs: -LALIEU - LODIGEOIS SNC (BCE n\u00B00873.380.080) avec comme repr\u00E9sentant permanent Yves Lalieu, n\u00E9 le 22061970, domicili\u00E9 Rue Commandant Charcot 22a \u00E0 1070 Bruxelles (Anderlecht), Belgique, avec effet au 14/06/2019;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lalieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873380080",
        "name": "LALIEU - LODIGEOIS SNC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur-d\u00E9l\u00E9gu\u00E9 LALIEU - LODIGEOIS SNC (B\u0421E n\u00B00873.380.080) avec comme repr\u00E9sentant permanent M. Yves Lalieu, avec effet au 14/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  },
  "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 COGEFIS ayant son si\u00E8ge social \u00E0 1301 Bierges, rue de Genval 12 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": "COGEFIS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCPRL Christophe REMON \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, approuve \u00E0 l\u0027unanimit\u00E9 de nommer la SCPRL Christophe REMON \u0026 Co comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 2018, 2019 et 2020). La ScPRL Christophe REMON \u0026 Co a d\u00E9sign\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Fischer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FAST FORWARD Business \u0026 Management SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination, de la soci\u00E9t\u00E9 FAST FORWARD Business \u0026 Management SCS, ayant son si\u00E8ge soc\u00EDal \u00E0 1300 Wavre, Parc des Saules 6 Bte 9 et repr\u00E9sent\u00E9e par Fischer Alain en tant que repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1300 Wavre, Parc des Saules 6 Bte 9, comme ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIN Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437668948",
        "name": "BI SUCCESS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination, de la soci\u00E9t\u00E9 BI SUCCESS SPRL, ayant son si\u00E8ge social \u00E0 1350 Orp-Jauche, Rue de Biamont 6 et repr\u00E9sent\u00E9e par KIN Thierry, domicili\u00E9 \u00E0 1350 \u041E\u0433\u0440-Jauche, Rue de Biamont 6,.comme administrateur avec effet r\u00E9troactif au 1er juillet 2016 et ce pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437668948",
        "name": "NITRAMCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la S.A. Nitramco repr\u00E9sent\u00E9e par Monsieur Jean-Michel Martin, et ce pour une p\u00E9riode de 6 ans \u00E0 partir du 18 juin 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Boulanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Elle accepte \u00E9galement le renouvellement du mandat d\u0027administrateur de Monsieur Eric Boulanger et de Madame Marie Caroline Van Durme et ce pour une dur\u00E9e de 6 ans \u00E0 partir du 18 juin 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie Caroline Van Durme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Elle accepte \u00E9galement le renouvellement du mandat d\u0027administrateur de Monsieur Eric Boulanger et de Madame Marie Caroline Van Durme et ce pour une dur\u00E9e de 6 ans \u00E0 partir du 18 juin 2015."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M.-L. Jacques",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jacques, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027AG accepte par la pr\u00E9sente le renouvellement du mandat de commissaire pour une dur\u00E9e de trois ans de la SPRL Jacques, r\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Madame M.-L. Jacques. Le mandat porte sur les exercices 2015, 2016 et 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.668.948",
    "name_full": "JEAN-MICHEL MARTIN",
    "legal_form": "SA"
  }
}