M3.BE

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Proc\u00E8s-verbal de la r\u00E9union du 01 avril 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027administrateur unique d\u00E9clare que le si\u00E8ge de la soci\u00E9t\u00E9 actuellement situ\u00E9 4000 Li\u00E8ge, Rue Charles-Magnette 13 D011, sera transf\u00E9r\u00E9 \u00E0 1410 Waterloo, Avenue Marie Louise 6 \u00E0 partir du 01 avril 2026.",
      "value": {
        "new": "1410 Waterloo, Avenue Marie Louise 6",
        "old": "4000 Li\u00E8ge, Rue Charles-Magnette 13 D011",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1268,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0845.331.244",
      "kind": "company",
      "name": "M3.BE",
      "attrs": {
        "new_seat": "1410 Waterloo, Avenue Marie Louise 6",
        "old_seat": "4000 Li\u00E8ge, Rue Charles-Magnette 13 D011",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ABDELATIF Benoit",
      "attrs": {
        "role": "Administrateur unique"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Charles Magnette",
        "country": "BE",
        "postcode": "4000",
        "box_number": "11",
        "street_number": "13D"
      },
      "old_address": {
        "city": "NANNINE",
        "region": null,
        "street": "Rue des Pieds d\u0027Alouette",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de: Rue des Pieds d\u0027Alouette (NN) 37 5100 NANNINE \u00E0 Rue Charles Magnette n\u00B013D boite 11 4000 LIEGE avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "M3.BE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt ABDELATIF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1003758968",
        "name": "M.M.MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer le mandat comme administrateurs non statuta\u00EDre, \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e, de : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais \u00AB M.M.MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 19130 Obat (France), Zone Industrielle Bridal, inscrite au regis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "KRONOS EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francoise SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame Francoise SIMON, de son mandant d\u0027administratrice et lui donne d\u00E9charge pour son mandat avec effet au 20/12/2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN DALEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Marc VAN DALEN, de son mandant d\u0027administrateur et lui donne d\u00E9charge pour son mandat avec effet au 31/01/2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kronos SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Kronos SA, de son mandant d\u0027administrateur et lui donne d\u00E9charge pour son mandat avec effet au 20/12/2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit ABDELATIF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0845331244",
        "name": "M M Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de M M Management SRL comme administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Benoit ABDELATIF avec effet au 20/12/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit ABDELATIF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Monsieur Benoit ABDELATIF comme administrateur avec effet au 20/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "KRONOS EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Dooren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au courrier recommand\u00E9 re\u00E7u en date du 8 f\u00E9vrier 2023, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Eric Van Dooren, de son mandant d\u0027administrateur et lui donne d\u00E9charge pour son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "KRONOS EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NANINNE",
        "region": null,
        "street": "Rue des Pieds d\u0027Alouettes",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Naninne",
        "region": null,
        "street": "Rue des Pieds d\u0027Alouettes",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2022-04-20",
      "evidence_quote": "Transfert du si\u00E8ge social. Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0: \u0412-5100 NANINNE, Rue des Pieds d\u0027Alouettes, 28 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "KRONOS EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Mondron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453920507",
        "name": "Kronos Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce 29 mai 2020: Kronos Sa (0453.920.507) Repr\u00E9sent\u00E9e par son administrateur monsieur Guillaume Mondron"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Francoise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce 29 mai 2020: ... Madame Simon Francoise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dalen Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement des mandats des administrateurs suivants \u00E0 dater de ce 29 mai 2020: ... Monsieur Van Dalen Marc"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Mondron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453920507",
        "name": "Kronos Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce 29 mai 2020 Kronos Sa (0453.920.507) Repr\u00E9sent\u00E9e par son administrateur monsieur Guillaume Mondron"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dalen Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 dater de ce 29 mai 2020 ... Monsieur Van Dalen Marc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Van Dooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination en tant qu\u0027administrateur \u00E0 dater de ce 29 mai Monsieur Eric Van Dooren (57.11.21.003-59)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "KRONOS EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume MONDRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge individuellement \u00E0 chaque administrateur concernant leurs actes de gestion jusqu\u0027au jour de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge individuellement \u00E0 chaque administrateur concernant leurs actes de gestion jusqu\u0027au jour de la pr\u00E9sente assembl\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "KRONOS EVENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Mondron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-26",
      "evidence_quote": "Les actionnaires nomment: Monsieur Guillaume Mondron, de nationalit\u00E9 belge (NN 93.07.28-477.06), domicili\u00E9 \u00E0 Grez-Doiceau, Ruelle des Croix 63, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Kronos Events SA \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Simon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-26",
      "evidence_quote": "Madame Fran\u00E7oise Simon, de nationalit\u00E9 belge (NN 68.07.24-002.76), domicili\u00E9e \u00E0 Louvain-la-Neuve, Rue Haute 42d, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Kronos Events SA \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2017",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kronos SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires donnent d\u00E9charges \u00E0 Marc VAn Dalen et \u00E0 Kronos SA pour - et pour autant que besoin ent\u00E9rinent - tous les les actes de gestion et de gestion journali\u00E8re pos\u00E9s depuis le d\u00E9c\u00E8s de Jean-Pierre Mondron, en leur qualit\u00E9s respectives d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 dont ils obse",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Dalen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires donnent d\u00E9charges \u00E0 Marc VAn Dalen et \u00E0 Kronos SA pour - et pour autant que besoin ent\u00E9rinent - tous les les actes de gestion et de gestion journali\u00E8re pos\u00E9s depuis le d\u00E9c\u00E8s de Jean-Pierre Mondron, en leur qualit\u00E9s respectives d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 dont ils obse",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0845.331.244",
    "name_full": "KRONOS EVENTS",
    "legal_form": "SA"
  }
}