M4F

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "6040 Jumet, Zoning Industriel, 46me Rue 33",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "Zoning Industriel",
        "country": "BE",
        "postcode": "6040",
        "box_number": "33",
        "street_number": "46me",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Li\u00E8ge",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2510",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-29",
    "filing_date": "2025-08-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-06-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.481.045",
    "name_full": "ten enter. M4F",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOITTE ACCOUNTANCY SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Chemin du Four 5, 5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Chemin du Four",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2024-04-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-04",
    "filing_date": "2024-04-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-04-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.481.045",
    "name_full": "M4F",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOITTE ACCOUNTANCY SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions par \u00E9crit des actionnaires du 19 avril 2024",
    "Extrait de la d\u00E9cision de l\u0027administrateur unique du 19 avril 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DUBOIS",
        "address": "5020 Malonne, Chemin du Four 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 01/02/2023, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : - Monsieur Philippe DUBOIS, domicili\u00E9 \u00E0 5020 Malonne, Chemin du Four 5.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sophie WATHELET",
        "address": "6747 Saint-L\u00E9ger, Voie de Vance 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de: - Madame Sophie WATHELET, domicili\u00E9e \u00E0 6747 Saint-L\u00E9ger, Voie de Vance 11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sophie WATHELET",
        "address": "6747 Saint-L\u00E9ger, Voie de Vance 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires accordent la d\u00E9charge provisoire \u00E0 Madame Sophie WATHELET pour l\u0027exercice de son mandat, jusqu\u0027au jour de sa d\u00E9mission, et s\u0027engagent \u00E0 ce que la d\u00E9charge d\u00E9finitive lui soit accord\u00E9e \u00E0 l\u0027occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Julie Decelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Accountancy SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Madame Cindy Torino, et/ou Madame Louise Collin et/ou Madame Julie Decelle ou \u00E0 tout collaborateur/staff de Deloitte Accountancy SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cis",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0797.481.045",
    "name_full": "M4F",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Decelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}