M GROUP INVEST

{
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        "name": "Philippe MAERTENS",
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      },
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission du g\u00E9rant, \u00E0 savoir Monsieur Philippe MAERTENS, pr\u00E9nomm\u00E9.",
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    },
    {
      "kind": "decharge_granted",
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      },
      "reason": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe MAERTENS",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur Philippe MAERTENS, pr\u00E9nomm\u00E9, lequel accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": "Jean Botermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-24",
    "filing_date": "2024-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.984.393",
    "name_full": "M GROUP INVEST",
    "legal_form": "SRL"
  },
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    "person_name": "Jean Botermans",
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  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue de la Belle Province 70 \u00E0 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "avenue de la Belle Province",
        "country": "BE",
        "postcode": "1420",
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      },
      "old_address": {
        "raw": "Chauss\u00E9e Reine Astrid 102 \u00E0 1420 Braine-l\u0027Alleud",
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        "street": "Chauss\u00E9e Reine Astrid",
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        "postcode": "1420",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge social de la chauss\u00E9e Reine Astrid 102 \u00E0 1420 Braine-l\u0027Alleud \u00E0 l\u0027avenue de la Belle Province 70 \u00E0 1420 Braine-l\u0027Alleud.",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": null,
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": null
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  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-08-23",
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  },
  "subject_company": {
    "kbo": "0642.984.393",
    "name_full": "M GROUP INVEST",
    "legal_form": "SPRL"
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  "publication_proxy": {
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    "person_name": "Mr Philippe Maertens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}