M.M.P.R.

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Rhelouma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Business Investment NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "In de bijzondere algemene vergadering dd 2 januari 2026 werd het ontslag aanvaard van bestuurder: - Business Investment NV - Roodebeeksteenweg 199 - 1200 Sint-Lambrechts-Woluwe met als vast vertegenwoordiger Maxime Rhelouma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Rhelouma",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AHBB Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "In dezelfde algemene vergadering werd benoemd tot bestuurder: - AHBB Holding NV - Frankrijklei 5-2000 Anwerpen - BTW BE 1026.342.647 met als vast vertegenwoordiger Maxime Rhelouma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.942.902",
    "name_full": "M.M.P.R.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.942.902",
    "name_full": "M.M.P.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RHELOUMA Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9missionner Monsieur RHELOUMA Maxime, et ce \u00E5 dater du 1 juillet 2024. D\u00E9charge est donn\u00E9e \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution de sa mission au cours de l\u0027exercice social \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RHELOUMA Maxime",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BUSINESS INVESTMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la soci\u00E9t\u00E9 BUSINESS INVESTMENT SA. repr\u00E9sent\u00E9e par RHELOUMA Maxime, en tant qu\u0027administrateur, et ce, \u00E0 dater du 1 juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.942.902",
    "name_full": "M.M.P.R.",
    "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": "2022-10-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.942.902",
    "name_full": "M.M.P.R.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime RHELOUMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-21",
      "evidence_quote": "Est renomm\u00E9 au poste d\u0027administrateur avec effet au 21 mai 2021, Monsieur Maxime RHELOUMA"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hind BELMEJDOUB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-06",
      "evidence_quote": "Nous confirmons \u00E9galement que le mandat d\u0027administrateur de Madame Hind BELMEJDOUB a pris fin au 6 mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.942.902",
    "name_full": "M.M.P.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolansur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la BVBA Rolansur, 0462.841.735 ... de leurs fonctions d\u0027administrateur \u00E0 partir de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Business Investment",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... la SA Business Investment, 0476 791 523, de leurs fonctions d\u0027administrateur \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.942.902",
    "name_full": "M.M.P.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rhelouma Maxime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "sont reconduits jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2021 les mandats des administrateurs suivants: -Rhelouma Maxime, demeurant Ijsbergstraat 73 \u00E0 1703 Schepdael"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.942.902",
    "name_full": "M.M.P.R.",
    "legal_form": "SA"
  }
}