MBM Cogeval

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Tedesco 7-1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Tedesco",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Tedesco 26 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Tedesco",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "effective_date": "2025-12-29",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0876.743.408",
    "name_full": "MBM COGEVAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Isabelle DE ROOSE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe WYDOCK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787866563",
        "name": "V V Finance srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la srl MBM COGEVAL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, avenue Tedesco 26 (N.E. BE0876.743.408), tenue le 13 mars 2024, a pris la d\u00E9cision suivante de nommer V V Finance srl (N.E. BE0787.866.563) dont le si\u00E8ge social est sise Hertogenlaan 38 \u00E0 1970"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.743.408",
    "name_full": "MBM COGEVAL",
    "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": "2022-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.743.408",
    "name_full": "MBM COGEVAL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9signe av\u00E9c facult\u00E9 de substitution, la soci\u00E9t\u00E9 MBM GROUPE, en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la T.V.A. ou \u0027\u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": "0542.637.202",
      "holder_name": "MBM GROUPE",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Yannick BIOT, domicili\u00E9 Boulevard des Invalides 177/14 \u00E0 1160 Bruxelles, de son mandat de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.743.408",
    "name_full": "MBM COGEVAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542637202",
        "name": "SPRL MBM GROUPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "de la d\u00E9mission de Monsieur Yannick BIOT, domicili\u00E9 Boulevard des Invalides 177/14 \u00E0 1160 Bruxelles en tant que repr\u00E9sentant permanent de la SPRL MBM GROUPE pour l\u0027exercice de son mandat de g\u00E9rant de la soci\u00E9t\u00E9 MBM COGEVAL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DEREUME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542637202",
        "name": "SPRL MBM GROUPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-06",
      "evidence_quote": "de la nomination de Monsieur Christophe DEREUME, domicili\u00E9 \u00E0 3090 Overijse, Halsdreef 26, en tant que repr\u00E9sentant de la SPRL MBM GROUPE pour l\u0027exercice de son mandat de g\u00E9rant de la soci\u00E9t\u00E9 MBM COGEVAL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.743.408",
    "name_full": "MBM COGEVAL",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick BIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MBM GROUPE SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en tant que co-i g\u00E9rants: -La soci\u00E9t\u00E9 \u003C MBM GROUPE SPRL \u00BB, dont le si\u00E8ge social est sis Avenue Tedesco, 26 en qualit\u00E9 de g\u00E9rant non statutaire. Monsieur Yannick BIOT domicili\u00E9 Avenue Marie-Jos\u00E9, 1, \u00E0 1200 Woluwe-Saint-Lambert, ici pr\u00E9sent a \u00E9t\u00E9 d\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry GRAULICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en tant que co-i g\u00E9rants: ... -Monsieur Thierry GRAULICH, domicili\u00E9 Rue du Baillois, 48 \u00E0 1330 Rixensart"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DEREUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e confirme en outre le mandat de g\u00E9rant de Monsieur Christophe DEREUME, domicili\u00E9 Halsdreef, 26 \u00E0 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.743.408",
    "name_full": "MBM COGEVAL",
    "legal_form": "SC"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.743.408",
    "name_full": "COGEVAL",
    "legal_form": "SPRL"
  }
}