MECELCAR

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sandrine Bastogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction de commissaire l\u00E0 soci\u00E9t\u00E9 NUMIBEL CABINET DE REVISEURS D\u0027ENTREPRISES - BEDRIJFSREVISORENKANTOOR SRL, Rue Egide Van Ophem 40c \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Madame Sandrine Bastogne, R\u00E9viseur d\u0027Entreprises et ce, pour un terme de 3 ans qui viendr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.914.964",
    "name_full": "MECELCAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.914.964",
    "name_full": "MECELCAR - ANCIENNEMENT BOCQUET ENGINEERING, EN ABREGE : MECELCAR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u0027entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15/11/2018 \u00E0 18h30 acte la nomination en tant qu\u0027administrateur. Monsieur Charles-Emmanuel van Hecke domicil\u00E9e \u00E0 3080 Tervuren, Moorselstraat 21 Le mandat prend effet le 15/11/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.914.964",
    "name_full": "MECELCAR - ANCIENNEMENT BOCQUET ENGINEERING, EN ABREGE : MECELCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Steenhaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEPACH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/02/2018 \u00E0 18h30 acte la d\u00E9mission de La soci\u00E9t\u00E9 SEPACH sa repr\u00E9sent\u00E9e par Mr Bernard Steenhaut"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alec de Selliers de Moranville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0027AURVAMEDE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/02/2018 \u00E0 18h30 acte la d\u00E9mission de La soci\u00E9t\u00E9 L\u0027AURVAMEDE SA repr\u00E9sent\u00E9e par Mr Alec de Selliers de Moranville"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de Waha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NIVELINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/02/2018 \u00E0 18h30 acte la d\u00E9mission de la soci\u00E9t\u00E9 NIVELINVEST SA repr\u00E9sent\u00E9e par Mr Pierre de Waha"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorsan van Hecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "et la nomination d\u0027administrateur Dorsan van Hecke domicili\u00E9 \u00E0 3080 Tervuren, Arboretumlaan, 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hecke Partners SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "Hecke Partners SA domicili\u00E9e \u00E0 3080 Tervuren Molenberglaan 27a repr\u00E9sent\u00E9e par Monsieur Jean Fran\u00E7ois van Hecke."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Pieters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Caramel Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "Caramel Consulting sprl \u00E0 1495 Villers -la-Ville, avenue georges Speeckaert 28A Repr\u00E9sent\u00E9e par Monsieuf Raphael Pieters."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Emmanuel van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHVentures SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-19",
      "evidence_quote": "Nomination d\u0027administrateur d\u00E9l\u00E9gu\u00E9 CHVentures SPRL domicil\u00E9e \u00E0 3080 Tervuren, Moorselstraat 21 repr\u00E9sent\u00E9e par charles -Emmanuel van Hecke \u00E0 qui est confi\u00E9e la gestion journali\u00E8re de l\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.914.964",
    "name_full": "MECELCAR - ANCIENNEMENT BOCQUET ENGINEERING, EN ABREGE : MECELCAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Bastogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BASTOGNE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale oridnaire a d\u00E9cid\u00E9 de renouveller le mandant du commissaire de la soci\u00E9t\u00E9 BASTOGNE \u0026 C\u00B0 Dr\u00E8ve du Moulin 46 A \u00E0 1410 Waterloo repr\u00E9sent\u00E9e par Monsieur Jacques Bastogne rev!iseur d\u0027entreprise pour un terme de 3 ans qui viendra \u00E0 expiration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.914.964",
    "name_full": "MECELCAR - ANCIENNEMENT BOCQUET ENGINEERING, EN ABREGE : MECELCAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.914.964",
    "name_full": "BOCQUET ENGINEERING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nivelinvest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-18",
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 61 du Code des Soci\u00E9t\u00E9s, la repr\u00E9sentation permanente de la SA \u003C\u003C Nivelinvest \u003E au sein du Conseil d\u0027administration de la SA Bocquet Engineering est confi\u00E9e, \u00E0 partir du 18 mars 2007, \u00E0 Monsieur Pierre WAHA-BAILLONVILLE en remplacement de Monsieur Miguel de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WAHA-BAILLONVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-03-18",
      "evidence_quote": "Conform\u00E9ment aux dispositions de l\u0027article 61 du Code des Soci\u00E9t\u00E9s, la repr\u00E9sentation permanente de la SA \u003C\u003C Nivelinvest \u003E au sein du Conseil d\u0027administration de la SA Bocquet Engineering est confi\u00E9e, \u00E0 partir du 18 mars 2007, \u00E0 Monsieur Pierre WAHA-BAILLONVILLE en remplacement de Monsieur Miguel de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.914.964",
    "name_full": "BOCQUET ENGINEERING",
    "legal_form": "SA"
  }
}