MECALUX BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta GARCIA SEGOVIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Madame Marta GARCIA SEGOVIA de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine FUSELLA COPPEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer pour six ans au plus Madame Carine FUSELLA COPPEL. (...) qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Monsieur Daniel JOLY de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu MILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Matthieu MILER, qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Monsieur Daniel JOLY de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu MILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de charger Monsieur Matthieu MILER, qui accepte, de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline SZCZEPANIAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Madame Pauline SZCZEPANIAK de son mandat d\u0027administrateur et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marta GARCIA SEGOVIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Marta GARCIA SEGOVIA, qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline SZCZEPANIAK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer Madame Pauline SZCZEPANIAK de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel JOLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "Le conseil d\u0027adm\u00EDnistration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de charger Monsieur Daniel JOLY, qui accepte, de la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qul concerne cette gestion et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise Femandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la d\u00E9mission de Madame Marie-Louise Femandez (\u00E9pouse Lamongie) de son poste d\u0027administrateur \u00E0 compter du 1er juin 2019 et lui donne quitus pour son mandat exerc\u00E9 au cours de la p\u00E9riode allant du 1er janvier 2019 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Szczepaniak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide nommer au poste d\u0027administrateur Madame Pauline Szczepaniak (\u00E9pouse Hannotte) \u00E0 compter du 1er juin 2019 et ce pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Joly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Monsieur Daniel Joly pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Louise Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le Conseil approuve la d\u00E9mission de Madame Marie-Louise Fernandez (\u00E9pouse Lamongie) de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er juin 2019 et lui donne quitus pour son mandat exerc\u00E9 au cours de la p\u00E9riode allant du 1er janvier 2019 \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Szczepaniak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame Pauline Szczepaniak (\u00E9pouse Hannotte) \u00E0 compter du 1er juin 2019 et ce pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB3 Audit BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale conduit BB3 Audit BVBA, ayant son si\u00E8ge social \u00E0 3020 Herent, Residentie Edelweiss, Half Daghmael 11 bo\u00EEte 1, et repr\u00E9sent\u00E9e par Mr Frank Bloemen, reviseur d\u0027entreprises, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamongie Marie Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat: - Lamongie Marie Louise, domicili\u00E9e \u00E0 l\u0027Avenue des Tourterelles, 49 \u00E0 9160 Savigny sur Orge - France. Son mandat d\u00E9butera le 02/05/2015 et prendra fin le 1\u00B0jeudi de mai 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joly Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat: Joly Daniel, domicili\u00E9e \u00E0 la Rue des Eteules, 13 \u00E0 91540 Mennecy - France. Son mandat d\u00E9butera le 02/05/2015 et prendra fin le 1\u00B0jeudi de mai 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BB\u0026B Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit BB\u0026B Bedrijfsrevisoren Burg. BVBA, ayant son si\u00E8ge social \u00E0 3020 Herent. Residentie Edelweiss, Half Daghmael 11 bo\u00EEte 1, et repr\u00E9sent\u00E9e par Mr Frank Bloemen, reviseur d\u0027entreprises comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Gulledelle",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "94"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Paepsem",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Le Conseil d\u0027administration confirme le d\u00E9placement du si\u00E8ge social et du si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 vers Gulledelle 94 bte 4, 1200 Bruxelles \u00E0 partir du 1 Mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471924103",
        "name": "BB\u0026B Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit BB\u0026B Bedrijfsrevisoren Burg. BVBA, ayant son si\u00E8ge social \u00E0 3020 Herent, Residentie Edelweiss, Half Daghmael 11 bofte 1, et repr\u00E9sent\u00E9e par Mr Frank Bloemen, reviseur d\u0027entreprises, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ Marie Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat, \u00E0 dater de ce jour pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de: 2015: ... Fernandez Marie Louise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLY Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats d\u0027administrateurs des personnes suivantes qui acceptent leur mandat, \u00E0 dater de ce jour pour une p\u00E9riode de 6 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de: 2015: ... Joly Daniel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ Marie Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer pour une dur\u00E9e n\u0027exc\u00E9dant pas la dur\u00E9e de leurs mandats d\u0027administrateurs respectifs en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s les personnes suivantes qui acceptent leur mandat \u00E0 dater de ce jour : ... Fernandez Marie Louise"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JOLY Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-11-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer pour une dur\u00E9e n\u0027exc\u00E9dant pas la dur\u00E9e de leurs mandats d\u0027administrateurs respectifs en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s les personnes suivantes qui acceptent leur mandat \u00E0 dater de ce jour : ... Joly Daniel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 1757320.77,
      "delta_eur": 500000.0,
      "before_eur": 1257320.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de majorer le capital de la soci\u00E9t\u00E9 de cinq cents mille euro (\u20AC 500.000,00), pour le porter d\u0027 un million deux cent cinquante-sept mille trois cent vingt euro septante-sept cent (\u20AC 1.257.320,77) \u00E0 un million sept cent cinquante-sept mille trois cent vingt euros septante-sept centimes (\u20AC 1.757.320,77).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.924.103",
    "name_full": "MECALUX BELGIUM",
    "legal_form": "SA"
  }
}