KING JOUET BELGIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale THERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "D\u00E9mission de Madame Pascale THERY de ses fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie GUEYDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "Nomination de Madame Coralie GUEYDON, domicili\u00E9e 536 chemin des Chataigniers -38500 Coublevie, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "KING JOUET BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet E\u0026Y R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte le renouvellement du mandat du Commissaire aux Comptes: Cabinet E\u0026Y R\u00E9viseurs d\u0027Entreprise SRL, repr\u00E9sent\u00E9 par Emilie Van Callemont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "KING JOUET BELGIQUE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "NEW MTB",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DEPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WILDSCAPE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9mission de la soci\u00E9t\u00E9 WILDSCAPE SRL, repr\u00E9sent\u00E9e par M. Vincent DEPER de ses fonctions d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUEYDON Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de M. GUEYDON Philippe domicili\u00E9 rue de Criel, 113 \u00E0 38500 VOIRON - FRANCE en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "NEW MTB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Rue Altiero Spinelli",
        "country": "BE",
        "postcode": "1401",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Houdeng Goegnies",
        "region": null,
        "street": "Rue Ath\u00E9na",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-07-10",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E9ge social de Rue Ath\u00E9na 5-7110 Houdeng Goegnies \u00E0 Rue Altiero Spinelli 4- 1401 Nivelles \u00E0 compter du 10 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "NEW MTB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0026P RETAIL SOLUTIONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027Actionnaire Unique, (...), prend acte de la d\u00E9mission de la SRL D\u0026P RETAIL SOLUTIONS de ses fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour (...)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale THERY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9: - Madame Pascale THERY, (...)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "NEW MTB",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "1.1 prend acte de la d\u00E9mission de Monsieur Alain Hellebaut en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714911576",
        "name": "SRL D\u0026P Retail Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "2.11 nomme la SRL D\u0026P Retail Solutions, ayant son si\u00E8ge \u00E0 B-1741 Ternat, Fossebaan 140 boite inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0714.911.576, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, prenant cours \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Deper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695739329",
        "name": "SRL Wildscape",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "3.II nomme la SRL Wildscape, ayant son si\u00E8ge \u00E0 B-1320 Nodebais, Chemin d\u0027Agbiermont 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0695.739.329, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, prenant cours \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "L\u0027actionnaire unique nomme la SRL Ernst et Young Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "NEW MTB",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7110 Houdeng-Goegnies, Rue Ath\u00E9na 5",
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  "founders": [
    {
      "org": {
        "kbo": "0752.949.434",
        "name": "NEW MT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0752.949.434",
      "holder_org_name": "NEW MT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0752.990.808",
    "name_full": "NEW MTB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-26",
  "post_incorporation_mandates": []
}