Mélèzes Invest

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5628426.91,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5628426.91,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter des apports suppl\u00E9mentaires en nature par les actionnaires existants de deux cr\u00E9ances qu\u0027ils d\u00E9tiennent sur la soci\u00E9t\u00E9 d\u0027un montant total de cinq million six cent vingt-huit mille quatre cent vingt-six euros et nonante et un cents (5.628.426,91 \u20AC) et \u00E9mission de huit mille septante-trois (8.073) actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.646.556",
    "name_full": "MELEZES INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Les Actionnaires prennent acte de et accepte la d\u00E9mission volontaire de la personne suivante, prenant effet \u00E0 la date de ces r\u00E9solutions Madame Myriam Solbreux, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaspen DEFORCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0633501357",
        "name": "REPSAK SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-08",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la Soci\u00E9t\u00E9 REPSAK SRL repr\u00E9sent\u00E9e par Monsieur Kaspen DEFORCHE, ayant son si\u00E8ge social Onze Lieve Heerweg, 16 a \u00E0 1680 MEISE (BE 0633 501 357) en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.646.556",
    "name_full": "MELEZES INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam SOLBREUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-17",
      "evidence_quote": "Madame Myriam SOLBREUX fait part \u00E0 l\u0027assembl\u00E9e de sa d\u00E9mission \u00E0 compter du jour de l\u0027acte en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.646.556",
    "name_full": "MELEZES INVEST",
    "legal_form": "SRL"
  }
}

{
  "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": "2022-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.646.556",
    "name_full": "AUDEN OLEPHANT",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une 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.",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 l\u0027administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e; ... 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.",
      "holder_kbo": null,
      "holder_name": "administrateur unique",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vastapane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Philippe Vastapane, Madame Patricia Vastapane, Madame Larissa Vastapane et Madame Myriam Solbreux sont prolong\u00E9s de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Vastapane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Philippe Vastapane, Madame Patricia Vastapane, Madame Larissa Vastapane et Madame Myriam Solbreux sont prolong\u00E9s de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Larissa Vastapane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Philippe Vastapane, Madame Patricia Vastapane, Madame Larissa Vastapane et Madame Myriam Solbreux sont prolong\u00E9s de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Philippe Vastapane, Madame Patricia Vastapane, Madame Larissa Vastapane et Madame Myriam Solbreux sont prolong\u00E9s de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Myriam Solbreux ayant \u00E9t\u00E9 prolong\u00E9 pour une dur\u00E9e de deux ans, \u00E0 l\u0027unanimit\u00E9, les membres du Conseil prolongent son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.646.556",
    "name_full": "AUDEN OLEPHANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Madame Myriam Solbreux ayant \u00E9t\u00E9 prolong\u00E9 pour une dur\u00E9e d\u0027un an, \u00E0 l\u0027unanimit\u00E9, les membres du Conseil prolongent son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vastapane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Philippe Vastapane ayant \u00E9t\u00E9 prolong\u00E9 pour une dur\u00E9e de deux ans, \u00E0 l\u0027unanimit\u00E9, les membres du Conseil prolongent son mandat de pr\u00E9sident."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.646.556",
    "name_full": "AUDEN OLEPHANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vastapane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour 6 ans, les administrateurs suivants: - Monsieur Philippe Vastapane domicili\u00E9 Rue Spierzelt 5 \u00E0 8063 Betrange (Luxembourg)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Vastapane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour 6 ans, les administrateurs suivants: Madame Patricia Vastapane, domicili\u00E9e B\u00E2timent le National - Rue Chetzeron 1 \u00E0 3963 Crans-Montana (Suisse)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanssa Vastapane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour 6 ans, les administrateurs suivants: - Mademoiselle Lanssa Vastapane, domicili\u00E9e Avenue des Ch\u00E2lets 10 \u00E0 1180 Bruxelles (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour 6 ans, les administrateurs suivants: - Madame Myriam Solbreux, domicili\u00E9e Avenue du Bois Amory 11 \u00E0 1420 Lillois (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Solbreux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-07",
      "evidence_quote": "Madame Myriam Solbreux ayant \u00E9t\u00E9 nomm\u00E9e administrateur \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 mai 2014, le conseil d\u00E9cide de lui confier le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.646.556",
    "name_full": "AUDEN OLEPHANT",
    "legal_form": "SA"
  }
}