MEERT SERVICES

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MTS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire. Les exp\u00E9ditions et extraits sont d\u00E9pos\u00E9s avant enregistrement de l\u2019acte dans l\u2019unique but du d\u00E9p\u00F4t au Greffe du Tribunal de l\u2019Entreprise.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "MEERT Adrien",
        "quote": "Sixi\u00E8me r\u00E9solution : Constatation de la fin du mandat du g\u00E9rant et renouvellement de son mandat comme administrateur d\u00E9l\u00E9gu\u00E9, et nomination d\u2019un nouvel administrateur. Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur d\u00E9l\u00E9gu\u00E9 non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur MEERT Adrien, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Casteau",
        "region": "Waals",
        "street": "Chemin des Fontaines",
        "country": "BE",
        "postcode": "7061",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Rue des Tisserands",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2024-04-14",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord unanime le changement d\u0027adresse de la soci\u00E9t\u00E9. La nouvelle adresse sera, avec effet imm\u00E9diat, Chemin des Fontaines, 13 \u00E0 7061 Casteau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend bien connaissance et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de St\u00E9phanie MEERT, avec effet r\u00E9troactif au 1er octobre 2021. D\u00E9charge pour l\u0027exercice de sa fonction jusqu\u0027\u00E0 la date de sa d\u00E9mission lui est donn\u00E9e imm\u00E9diatement.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien MEERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la nomination en tant que g\u00E9rant, Adrien MEERT (92.07.10-261-62), avec effet r\u00E9troactif au 1er octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Rue de l\u0027Infante",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Rue Sount sebestern",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "68"
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge \u00E0 l\u0027adresse suivante; Rue de l\u0027Infante n\u00B0 34 \u00E0 1410 Waterloo avec effet imm\u00E9diat au 1er septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Rue Saint S\u00E9bastien",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Rue de l\u0027infante",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "109"
      },
      "effective_date": "2016-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord de fa\u00E7on unanime sur le transfert de la soci\u00E9t\u00E9 Rue de l\u0027infante 109 boite 4 \u00E0 1410 Waterloo vers la nouvelle adresse situ\u00E9e \u00E0 Rue Saint S\u00E9bastien, 68 \u00E0 1420 Braine L\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Meert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Mr Christophe Meert, domicili\u00E9 \u00E0 Rue de l\u0027Infante, 109 bte 4 \u00E0 1410 Waterloo, de sa fonction de g\u00E9rant avec effet imm\u00E9diat \u00E0 la date du 20 ao\u00FBt 2014. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire renonce \u00E0 tout droit g\u00E9n\u00E9ralement quelconque, qui pourr",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Meert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Adrien Meert, domicili\u00E9 \u00E0 Rue de Tubize, 12 bte2 \u00E0 1440 Braine-Le-Chateau, en tant que g\u00E9rant avec effet imm\u00E9diat \u00E0 la date du 20 ao\u00FBt 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MTS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Rue de l\u0027infante",
        "country": "BE",
        "postcode": "1410",
        "box_number": "4",
        "street_number": "109"
      },
      "old_address": {
        "city": "braine-l\u0027alleud",
        "region": null,
        "street": "chauss\u00E9e de mont saint-jean",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2013-11-26",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9r\u00E9 la soci\u00E9t\u00E9 chauss\u00E9e de Mont Saint-jean 83 1420 braine l\u0027alleud vers la nouvelle adresse situ\u00E9e \u00E0 Rue de l\u0027infante 109 boite 4 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MTS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.948.147",
    "name_full": "MERCURY TRAVELS \u0026 SERVICES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}