MALT COMMUNITY BELGIUM

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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises SRL",
        "address": "Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver la nomination de Ernst et Young Reviseurs d\u0027Entreprises SRL, ayant si\u00E8ge \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, RPM Bruxelles (tribunaux n\u00E9erlandophones), TVA BE 0446.334.711, repr\u00E9sent\u00E9e par son repr\u00E9sentant Filip Simpelaere, r\u00E9viseur d\u0027entreprise (IRE",
      "decharge_status": null,
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        "value": "2027"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9clare conform\u00E9ment \u00E0 l\u0027article 13 de la loi du 4 mai 2023 relative au registre central des interdictions d\u0027exercer des fonctions de direction, qu\u0027\u00E0 sa connaissance, ni le nouvel commissaire susmentionn\u00E9 ni son repr\u00E9sentant font l\u0027objet (ou menacent de faire l\u0027objet), en Belgiq",
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    {
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder des pouvoirs sp\u00E9ciaux \u00E0 Mme Julie Vandenweghe, M. Timon Sohier, Mme Erin Verhaeghen, Mme Pamina Pattou, chacun ayant le pouvoir d\u0027agir individuellement et avec le pouvoir de substitution, pour (i) signer et d\u00E9poser les formulaires I en vue de la publication des",
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      "mandate_duration": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2025-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-24",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0775.912.007",
    "name_full": "MALT COMMUNITY BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Erin Verhaeghen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027Administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, qui sera d\u00E9sormais \u00E9tabli \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 897 (Belgique). Cette modification sera effective \u00E0 compter du 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.912.007",
    "name_full": "MALT COMMUNITY BELGIUM",
    "legal_form": "SRL"
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.912.007",
    "name_full": "MALT COMMUNITY BELGIUM",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Roux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "D\u00E9lib\u00E9ration et d\u00E9cisions : 1 D\u00E9mission de Monsieur Nicolas Roux en ses qualit\u00E9s d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Conform\u00E9ment \u00E0 l\u0027article 5:80, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, Monsieur Nicolas Roux a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 l"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Roux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "D\u00E9lib\u00E9ration et d\u00E9cisions : 1 D\u00E9mission de Monsieur Nicolas Roux en ses qualit\u00E9s d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Conform\u00E9ment \u00E0 l\u0027article 5:80, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, Monsieur Nicolas Roux a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Fretti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "2 Nomination de Monsieur Alexandre Fretti en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Alexandre Fretti, administrateur, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la SRL Malt Community Belgium, \u00E0 partir du 30 avril 2024."
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0775.912.007",
    "name_full": "MALT COMMUNITY BELGIUM",
    "legal_form": "SRL"
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{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0775.912.007",
    "name_full": "MALT COMMUNITY BELGIUM",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av. Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "231"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Ravenstein",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "50-70"
      },
      "effective_date": "2022-07-20",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de modifer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9, qui sera d\u00E9sormais \u00E9tabli \u00E0: Bailli Central coworking Av, Louise 231, 1050 Bruxelles, Beigium"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0775.912.007",
    "name_full": "MALT COMMUNITY BELGIUM",
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{
  "kind": "oprichting",
  "seat": "Rue Ravenstein 50-70, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MALT COMMUNITY"
      },
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      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MALT COMMUNITY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
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  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0775.912.007",
    "name_full": "MALT COMMUNITY BELGIUM",
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  "initial_directors": [],
  "incorporation_date": "2021-10-15",
  "post_incorporation_mandates": []
}