JEAN MULS MANAGEMENT & CONSULTING

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      "date": "2017-02-14",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cis\u00EDons unanimes des associ\u00E9s prises par \u00E9crit dat\u00E9es du 14 f\u00E9vrier 2017.",
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      "type": "mandate_compensation",
      "quote": "Le mandat de M. Jean Muls ne sera pas r\u00E9mun\u00E9r\u00E9.",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFORMATION EN SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E - MODIFICATION DES DATES DE CL\u00D4TURE D\u0027EXERCICE SOCIAL ET DE TENUE D\u0027ASSEMBL\u00C9E ANNUELLE - MODIFICATIONS AUX STATUTS - ADOPTION D\u0027UNE NOUVELLE VERSION DES STATUTS - D\u00C9MISSIONS ET NOMINATIONS",
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      "date": "2016-12-21",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/12/2016 - Annexes du Moniteur belge",
      "value": "21/12/2016",
      "object": null,
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    },
    {
      "date": "2016-12-05",
      "type": "filing",
      "quote": "au bureau d\u0027enregistrement BRUXELLES-AA le cinq d\u00E9cembre deux mille seize (05-12-2016)",
      "value": "05/12/2016",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2016-11-28",
      "type": "notarial_deed",
      "quote": "L\u0027an deux mil seize. Le vingt-huit novembre. A Ixelles, en l\u0027\u00E9tude, rue Capitaine Crespel 16. Devant Nous, Vincent VRONINKS, notaire associ\u00E9 \u00E0 Ixelles.",
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      "date": "2016-11-28",
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      "quote": "L\u0027an deux mil seize. Le vingt-huit novembre. ... S\u0027est r\u00E9unie une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
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      "quote": "PREMI\u00C8RE R\u00C9SOLUTION: TRANSFORMATION EN SOCI\u00C9T\u00C9 PRIV\u00C9E \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E ... L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e.",
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    },
    {
      "type": "statute_amendment",
      "quote": "DEUXI\u00C8ME R\u00C9SOLUTION: MODIFICATION DE LA DATE DE CL\u00D4TURE DE L\u0027EXERCICE SOCIAL ... fixer celle-ci au 31 mai de chaque ann\u00E9e.",
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        "description": "Modification de la date de cl\u00F4ture de l\u0027exercice social au 31 mai de chaque ann\u00E9e"
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      "type": "statute_amendment",
      "quote": "TROISI\u00C8ME R\u00C9SOLUTION: MODIFICATION DE LA DATE DE TENUE DE L\u0027ASSEMBL\u00C9E ANNUELLE ... fixer celle-ci au dernier mercredi du mois d\u0027octobre, \u00E0 11 heures.",
      "value": {
        "description": "Modification de la date de tenue de l\u0027assembl\u00E9e annuelle au dernier mercredi du mois d\u0027octobre, \u00E0 11 heures"
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    },
    {
      "type": "capital",
      "quote": "Article 5.: Capital ... Le capital social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 deux cent soixante-et-un mille cent cinquante-et-un euros (261.151,00 EUR), repr\u00E9sent\u00E9 par dix mille six cent seize (10.616) parts sociales",
      "value": {
        "amount": 261151.0,
        "shares": 10616,
        "currency": "EUR"
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      "quote": "Article 3.: Objet ... La soci\u00E9t\u00E9 a pour objet aussi bien en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ...",
      "value": "tous services dans le domaine du d\u00E9veloppement, la gestion et le fonctionnement d\u0027un a\u00E9roport; de g\u00E9rer et de fournir tous services pour l\u0027exploitation d\u0027un r\u00E9seau international de transport; d\u0027aider des sous-traitants, des soci\u00E9t\u00E9s dans lesquelles elle a un int\u00E9r\u00EAt et d\u0027autres tiers dans le domaine du transport de biens, des services de transport et de courrier, du transport national et international et des services de transport de marchandises, de paquets et autres par expresse; le traitement de toutes op\u00E9rations terriennes et a\u00E9riennes; de fournir des possibilit\u00E9s de stockage; le leasing d\u0027avions et d\u0027autres biens; l\u0027entretien d\u0027avions; la consultance, la logistique, dans le domaine d\u0027op\u00E9rations dans un a\u00E9roport; la logistique, le stockage et le transport ainsi que toutes autres activit\u00E9s aff\u00E9rentes \u00E0 ce qui pr\u00E9c\u00E8de. ...",
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      "type": "officer_resignation",
      "quote": "CINQUI\u00C8ME R\u00C9SOLUTION: D\u00C9MISSION DES ADMINISTRATEURS ... l\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs actuels de la soci\u00E9t\u00E9 ... \u00E9tant Monsieur Rudi Loontiens",
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      "quote": "SIXIEME R\u00C9SOLUTION: NOMINATIONS DES G\u00C9RANTS ... Sont nomm\u00E9s \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022ON TRACK\u0022 BVBA",
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      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat de g\u00E9rant par son repr\u00E9sentant permanent ... \u00E9tant Monsieur VAN LOOCKE Bruno",
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      "quote": "SIXIEME R\u00C9SOLUTION: NOMINATIONS DES G\u00C9RANTS ... Sont nomm\u00E9s \u00E0 la fonction de g\u00E9rant, pour une dur\u00E9e illimit\u00E9e : ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JEAN MULS MANAGEMENT \u0026 CONSULTING\u0022 BVBA",
      "value": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "2016-11-28"
      },
      "object": null,
      "subject": "e15",
      "_value_raw": {
        "role": "g\u00E9rant",
        "term": "illimit\u00E9e",
        "start_date": "28/11/2016"
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    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat de g\u00E9rant par son repr\u00E9sentant permanent ... \u00E9tant Monsieur MULS Jean",
      "value": null,
      "object": "e15",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e14"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e15"
    },
    {
      "date": "2016-11-28",
      "type": "auditor_appointment",
      "quote": "SIXIEME R\u00C9SOLUTION ... 2. De confirmer ... la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022 ... dans ses fonctions de commissaire",
      "value": {
        "role": "commissaire",
        "start_date": "28/11/2016"
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      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "FORMALIT\u00C9S ADMINISTRATIVES - PROCURATION ... L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Marie VANDENBRANDE, Madame Davinia MARTENS et Monsieur Koen HOORNAERT ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires ...",
      "value": {
        "scope": "effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires et ex\u00E9cuter tous les documents en vue de modifier des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e ... ainsi que de modifier le registre des actionnaires",
        "substitution": true
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "FORMALIT\u00C9S ADMINISTRATIVES - PROCURATION ... L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Marie VANDENBRANDE, Madame Davinia MARTENS et Monsieur Koen HOORNAERT ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires ...",
      "value": {
        "scope": "effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires et ex\u00E9cuter tous les documents en vue de modifier des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e ... ainsi que de modifier le registre des actionnaires",
        "substitution": true
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "filing_representative",
      "quote": "FORMALIT\u00C9S ADMINISTRATIVES - PROCURATION ... L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Madame Marie VANDENBRANDE, Madame Davinia MARTENS et Monsieur Koen HOORNAERT ... pour effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires ...",
      "value": {
        "scope": "effectuer au nom et pour compte de la soci\u00E9t\u00E9 ... toutes les d\u00E9marches n\u00E9cessaires et ex\u00E9cuter tous les documents en vue de modifier des donn\u00E9es d\u0027identification et information de base de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la taxe sur la valeur ajout\u00E9e ... ainsi que de modifier le registre des actionnaires",
        "substitution": true
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "filing_representative",
      "quote": "SEPTI\u00C8ME R\u00C9SOLUTION: D\u00C9L\u00C9GATION DE POUVOIRS ... L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 chaque g\u00E9rant de la soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 ou son associ\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "value": {
        "scope": "r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "name_change",
      "quote": "Article 1.: Forme - D\u00E9nomination ... Elle est d\u00E9nomm\u00E9e \u0022TNT Express Worldwide (Euro Hub)\u0022.",
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        "to": "TNT Express Worldwide (Euro Hub)",
        "from": "TNT Express Worldwide (Euro Hub) N.V./S.A.",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
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        "to": "TNT Express Worldwide (Euro Hub)",
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        "seat": "rue de l\u0027A\u00E9roport 90-4460 Gr\u00E2ce-Hollogne",
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      "kbo": "0666.759.192",
      "kind": "company",
      "name": "TNT Holdings Luxemburg S.\u00E0 r.l.",
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        "seat": "2-8 Avenue Charles de Gaulle, 2i\u00E8me \u00E9tage, 1653 Grand-Duch\u00E9 de Luxembourg",
        "legal_form": "Soci\u00E9t\u00E9 de droit de Luxembourg"
      }
    },
    {
      "id": "e4",
      "kbo": "0666.759.390",
      "kind": "company",
      "name": "Easymall B.V.",
      "attrs": {
        "seat": "Taurusavenue 111, 2132LS Hoofddorp, Pays-Bas",
        "legal_form": "Soci\u00E9t\u00E9 de droit du Pays-bas"
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    },
    {
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      "kind": "person",
      "name": "VRONINKS Vincent",
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      "id": "e6",
      "kbo": "0446.334.711",
      "kind": "company",
      "name": "Ernst \u0026 Young Bedrijfsrevisoren",
      "attrs": {
        "seat": "B-1831 Diegem, De Kleetlaan 2",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, soci\u00E9t\u00E9 civile \u00E0 forme commerciale"
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    },
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      "kbo": null,
      "kind": "company",
      "name": "Piet Hemschoote BVBA",
      "attrs": {
        "seat": "Sylvain Dupuisstraat 34/11, 8300 Knokke-Heist, Belgique"
      }
    },
    {
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      "kbo": null,
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      "name": "Hemschoote Piet",
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      "kind": "company",
      "name": "ON TRACK SPRL",
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      "kbo": "0860.267.165",
      "kind": "company",
      "name": "ON TRACK BVBA",
      "attrs": {
        "seat": "Driesdreef 9, 9030 Mariakerke",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e15",
      "kbo": "0820.376.411",
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      "name": "JEAN MULS MANAGEMENT \u0026 CONSULTING BVBA",
      "attrs": {
        "seat": "Schermlaan 31, 1150 Sint-Pieters-Woluwe",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
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{
  "facts": [
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2010",
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      "type": "filing",
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    {
      "date": "2010-01-10",
      "type": "general_meeting",
      "quote": "Bijzondere algemene vergadering van 10 januan 2010.",
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      "object": null,
      "subject": "e1"
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      "type": "officer_discharge",
      "quote": "De vergadering dankt de Heer van Gelder voar de diensten bewezen aan de vennootschap.",
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        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2010-01-10",
      "type": "officer_appointment",
      "quote": "De vergadering benoemt de BVBA JMMC... als bestuurder vanaf heden 10 januari 2010 en dit tot de gewone algemene vergadering van 2013",
      "value": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2013",
        "start_date": "2010-01-10"
      },
      "object": "e1",
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      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de gewone algemene vergadering van 2013",
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    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de Heer Jean Muls",
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      "object": "e3",
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    {
      "type": "officer_resignation",
      "quote": "ter vervanging van het mandaat van Imtech Belgium nv dat ingetrokken wordt op 10: januan 2010.",
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        "role": "bestuurder",
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      "kind": "person",
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