MAIRLOT M.C.

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2026-02-12",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u"
    }
  ],
  "key_parties": [
    {
      "kbo": "0899771406",
      "kind": "org",
      "name": "MAIRLOT M.C.",
      "role": "administrateur"
    },
    {
      "kbo": "0824443877",
      "kind": "org",
      "name": "PHILIPPE NIMAL SRL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Marie-Christine MAIRLOT",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "David MICHEL",
      "role": "mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0899.771.406",
    "name_full": "MAIRLOT M.C.",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MAIRLOT Marie-Christine Hilda Paule Eugenie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux fonctions du g\u00E9rant statutaire actuel, Madame MAIRLOT Marie-Christine Hilda Paule Eugenie, n\u00E9e \u00E0 Elisabethville (R\u00E9publique D\u00E9mocratique du Congo) le 23 d\u00E9cembre 1954, domicili\u00E9e \u00E0 Schaerbeek (1030 Bruxelles), Avenue des H\u00E9liotropes, 29."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIRLOT Marie-Christine Hilda Paule Eugenie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 ensuite de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ce que cette derni\u00E8re a d\u00E9clar\u00E9 accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.771.406",
    "name_full": "MAIRLOT M.C.",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.771.406",
    "name_full": "MAIRLOT M.C.",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer au Notaire soussign\u00E9 le soin de proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Laurent WETS",
      "scope_categories": [
        "coordination_des_statuts"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}