ME MANAGEMENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu GUEGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 octobre 2025 acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Mathieu GUEGAN avec effet imm\u00E9diat, lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Hecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administratreur, Monsieurl S\u00E9bastien Hecq, domicili\u00E9 \u00E0 1390 Grez-Doiceau, Cios des Papeteries 7, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.207.175",
    "name_full": "ME MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwann LUDOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraodinaire acte la d\u00E9mission de Monsieur Erwann LUDOT \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat, soit le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu GUEGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraodinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur Monsieur Mathieu GUEGAN (Molenbeekstraat 28/0201 \u00E0 1653 Beersel) \u00E0 la fonction d\u0027administrateur \u00E0 compter du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.207.175",
    "name_full": "ME MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Dr\u00E8ve des Chasseurs",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": null,
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "273"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Par simple d\u00E9cision de l\u0027organe d\u0027administration, le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 vers Dr\u00E8ve des Chasseurs 27 \u00E0 1410 Waterloo, et ce avec effet au 01 novembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.207.175",
    "name_full": "ME MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Thronte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2022 acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Maxime Thronte avec effet imm\u00E9diat, lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.207.175",
    "name_full": "ME MANAGEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUDOT Erwann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : Monsieur LUDOT Erwann, n\u00E9 \u00E0 Auray (France) le quatre mars mil neuf cent septante-trois, domicili\u00E9 \u00E0 Saint-Gilles, Chauss\u00E9e de Waterloo 273"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUDOT Erwann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination de Monsieur LUDOT Erwann et Monsieur THRONTE Maxime, pr\u00E9nomm\u00E9s, comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THRONTE Maxime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, \u00E0 savoir : ... et Monsieur THRONTE Maxime, n\u00E9 \u00E0 Ixelles le douze mai mil neuf cent septante-neuf, domicil\u00E9 \u00E0 1160 Auderghem, rue Valduc 52 bo\u00EEte 3."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THRONTE Maxime",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination de Monsieur LUDOT Erwann et Monsieur THRONTE Maxime, pr\u00E9nomm\u00E9s, comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.207.175",
    "name_full": "ME MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Evens Mailis C\u00E9cile Yannick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide mettre fin au mandat de g\u00E9rant de Madame EVENS Mailis C\u00E9cile Yannick, n\u00E9e \u00E0 Etterbeek le trois ao\u00FBt mil neuf cent septante-huit, domicili\u00E9e \u00E0 4280 Hannut, Rue Ruart (GD HT) 3 /000B \u00E0 dater des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thronste Maxime Michel Serge Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-19",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9signe comme nouveau g\u00E9rant, Monsieur THRONTE Maxime Michel Serge Ghislain, n\u00E9 \u00E0 Ixelles le douze mai mil neuf cent septante-neuf, domicili\u00E9e \u00E0 1160 Auderghem, Rue Valduc 52 b003. Son mandat prend effet \u00E0 la publication des pr\u00E9sentes et est attribu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.207.175",
    "name_full": "ME MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "167"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Tenbosch",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "Le Conseil de G\u00E9rance d\u00E9cide de transf\u00E9rer le si\u00E8ge social avec effet imm\u00E9diat de la rue de Tenbosch 132 \u00E0 1050 Bruxelles vers la rue de Stalle 167 \u00E0 1180 Bruxelles. D\u00E9cision prise le 1 juin 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.207.175",
    "name_full": "ME MANAGEMENT",
    "legal_form": "SPRL"
  }
}