LEBRUN - NIMY

{
  "facts": [
    {
      "type": "filing",
      "quote": "03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue le 1 avril 2026.",
      "value": "2026-04-01",
      "object": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nicolas VERIN de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er avril 2026.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 1er avril 2026, Monsieur Fran\u00E7ois Chaignon, de nationalit\u00E9 fran\u00E7aise, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
      "value": {
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        "role": "administrateur"
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      "object": "e1",
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    {
      "type": "mandate_term",
      "quote": "de sorte que son mandat prendra fin imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels au 31 d\u00E9cembre 2029.",
      "value": {
        "role": "administrateur",
        "end_condition": "imm\u00E9diatement \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 approuvant les comptes annuels au 31 d\u00E9cembre 2029"
      },
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    {
      "type": "mandate_compensation",
      "quote": "Le mandat ainsi conf\u00E9r\u00E9 n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
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        "role": "administrateur",
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    {
      "type": "board_meeting",
      "quote": "Extrait du conseil d\u0027administration qui s\u0027est tenu le 1 avril 2026:",
      "value": "2026-04-01",
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    {
      "type": "officer_resignation",
      "quote": "Le Conseil d\u0027administration prend acte de et accepte la d\u00E9mission de Monsieur Nicolas VERIN en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-04-01",
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    {
      "type": "officer_appointment",
      "quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, Monsieur Fran\u00E7ois CHAIGNON, domicili\u00E9 \u00E0 327 rue Raoul Gaignard, 79410 Saint Gelais, France, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Fran\u00E7ois CHAIGNON sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure du Conseil d\u0027administration.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Monsieur Fran\u00E7ois CHAIGNON, surnomm\u00E9, exercera son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de son mandat d\u0027administrateur ou du renouvellement de celui-ci ou jusqu\u0027\u00E0 ce que le Conseil d\u0027administration en d\u00E9cide autrement.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "end_condition": "jusqu\u0027\u00E0 l\u0027\u00E9ch\u00E9ance de son mandat d\u0027administrateur ou du renouvellement de celui-ci ou jusqu\u0027\u00E0 ce que le Conseil d\u0027administration en d\u00E9cide autrement"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "governance_rule",
      "quote": "Sauf d\u00E9cision contraire du Conseil d\u0027administration, l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 est en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "scope": "gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que de la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans les limites de la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ratification et approbation de la d\u00E9l\u00E9gation de pouvoirs conclue entre Monsieur Fran\u00E7ois CHAIGNON et Madame Isabelle ZEIGER en date du 1er avril 2026",
      "value": {
        "date": "2026-04-01",
        "scope": "d\u00E9l\u00E9gation de pouvoirs"
      },
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "Pour autant que de besoin, les administrateurs de la Soci\u00E9t\u00E9 ratifient et approuvent \u00E0 l\u0027unanimit\u00E9 la d\u00E9l\u00E9gation de pouvoirs conclue entre Monsieur Fran\u00E7ois CHAIGNON et Madame Isabelle ZEIGER le 1er avril 2026.",
      "value": {
        "body": "administrateurs",
        "date": "2026-04-01",
        "subject": "d\u00E9l\u00E9gation de pouvoirs entre Fran\u00E7ois CHAIGNON et Isabelle ZEIGER"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "II est rappel\u00E9 que la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs remplace, \u00E0 compter de la date des pr\u00E9sentes, la d\u00E9l\u00E9gation de pouvoirs conclue entre Madame Isabelle ZEIGER et Monsieur Nicolas VERIN en date du 20 septembre 2024.",
      "value": {
        "date": "2024-09-20",
        "status": "replaced"
      },
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Maxime Mahieu, administrateur et pr\u00E9sident du conseil d\u0027administration,",
      "value": {
        "role": "administrateur et pr\u00E9sident du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Erwan Jalil, administrateur,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Valentin Schmitt, administrateur,",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - d\u00E9mission d\u0027un administrateur",
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        "seat": "Rue Achille Degrace 1 Bo\u00EEte A - 7080 Frameries",
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      "id": "e7",
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      "kind": "person",
      "name": "Isabelle ZEIGER",
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        "role": "Directeur des op\u00E9rations (Chief Operating Officer)"
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{
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    {
      "type": "general_meeting",
      "quote": "Ce jour, le dix-neuf mai deux mille vingt-six. (...) S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u0022LEBRUN - NIMY\u0022",
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      "object": null,
      "subject": "e1"
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    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la Soci\u00E9t\u00E9 en \u0022TLD LEBRUN \u0022 avec effet au 19 mai 2026",
      "value": {
        "new_name": "TLD LEBRUN",
        "effective_date": "2026-05-19"
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      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1 des statuts et de le remplacer par le texte suivant : \u0022La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022TLD LEBRUN\u0022.",
      "value": {
        "article": "1",
        "content": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022TLD LEBRUN\u0022."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 FIDUCIAIRE MONTGOMERY SRL, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/bte 20, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "date": "2026-05-19",
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      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le dix-neuf mai deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire \u00E0 Bruxelles",
      "value": {
        "date": "2026-05-19"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
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        "date": "2026-06-02"
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-04",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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        "address": "Rue Achile Degrace 1 bte A, 7080 Frameries",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
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    {
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      "name": "TLD LEBRUN",
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        "address": "Rue Achile Degrace 1 bte A, 7080 Frameries",
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      }
    },
    {
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      "kind": "person",
      "name": "Tim CARNEWAL",
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    },
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      "name": "FIDUCIAIRE MONTGOMERY SRL",
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        "address": "1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/bte 20"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Mahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats, avec effet imm\u00E9diat, des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans... Monsieur Maxime Mahieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Erwan Jalil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats, avec effet imm\u00E9diat, des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans... Monsieur Erwan Jalil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Maguin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats, avec effet imm\u00E9diat, des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans... Monsieur Antoine Maguin"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Verin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, avec effet imm\u00E9diat, de Monsieur Nicolas Verin... en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SRL (BE 0428.837.889) (B00021), pour un terme de 3 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentin Schmitt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Valentin SCHMITT... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9"
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  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8000010.27,
      "currency": "EUR",
      "after_eur": 8166976.48,
      "delta_eur": 8000010.27,
      "before_eur": 166966.21,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 8.000.010,27 EUR, pour le porter de 166.966,21 EUR \u00E0 8.166.976,48 EUR, par l\u2019\u00E9mission de 239.593 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport de deux cr\u00E9ances certaines, liquides et exigibles qu\u2019elle d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": null,
        "street": "Rue Achille Degr\u00E2ce",
        "country": "BE",
        "postcode": "7080",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Nimy",
        "region": null,
        "street": "Rue G\u00E9rard",
        "country": "BE",
        "postcode": "7020",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident \u00E0 l\u0027unanim\u00EDt\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 et de l\u0027\u00E9tablir, \u00E0 compter du 1er janvier 2022, \u00E0 l\u0027adresse suivante: Rue Achille Degr\u00E2ce, 1/A \u00E0 7080 Frameries."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 166966.21,
      "currency": "EUR",
      "after_eur": 166966.21,
      "delta_eur": 166966.21,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-24",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cent soixante-six mille neuf cent soixante-six euros et vingt-et-un centimes (166.966,21\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Verin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission de Monsieur Nicolas Verin en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et d\u00E9cident de nommer \u00E0 l\u0027unanimit\u00E9 Monsieur Nicolas Verin en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Verin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet imm\u00E9diat, Monsieur Nicolas VERIN, domicili\u00E9 \u00E0 19 rue Jeu - 37270 Montlouis-sur-Loire, France, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire. KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan JALIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "Le Pr\u00E9sident propose de prendre acte de la d\u00E9mission de Monsieur Erwan JALIL, domicili\u00E9 Rue de Bourbon Le Ch\u00E2teau 1 \u00E0 75006 Paris, France, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, et ce avec effet au 20 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VERIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "Le Pr\u00E9sident propose de nommer, avec effet au 20 mai 2020, Monsieur Nicolas VERIN, domicili\u00E9 Rue du jeu 19 \u00E0 37270 Montlouis-sur-Loire, France en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Socl\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Mahieu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans ... - Monsieur Maxime Mahieu, domicili\u00E9 avenue Xavier Henrard 12 \u00E0 1150 Woluwe-Saint-Pierre, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Jalil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans ... - Monsieur Erwan Jalil, domicili\u00E9 1, rue de Bourbon Le Ch\u00E2teau \u00E0 75006 Paris, France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Maguin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour un terme de six ans ... - Monsieur Antoine Maguin, domicili\u00E9 136 bis, rue du G\u00E9n\u00E9ral Leclerc \u00E0 77780 Bourron-Marlotte, France."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Jalil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, avec effet imm\u00E9diat, Monsieur Erwan Jalil, domicili\u00E9 1, rue de Bourbon Le Ch\u00E2teau \u00E0 75006 Paris, France, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 en charge de la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois MAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s comme Administrateurs pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2022: - KMA SA, dont Monsieur Jean-Fran\u00E7ois MAHIEU, 101, Avenue du Kouter \u00E0 1160 Bruxelles, est d\u00E9sign\u00E9 en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MAHIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s comme Administrateurs pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2022: ... - Monsieur Adrien MAHIEU, 101, Avenue de la Couronne \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime MAHIEU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s comme Administrateurs pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mai 2022: ... - Monsieur Maxime MAHIEU, 12, Avenue Xavier Henrard \u00E0 1150 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois MAHIEU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 confi\u00E9 \u00E0 KMA SA est renouvel\u00E9, Monsieur Jean-Fran\u00E7ois MAHIEU \u00E9tant d\u00E9sign\u00E9 comme repr\u00E9sentant permanent charg\u00E9 de cette mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.297.922",
    "name_full": "LEBRUN - NIMY, EN ABREGE : LEBRUN",
    "legal_form": "SA"
  }
}