MEMNON RESEARCH & DEVELOPMENT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Olivier Delforge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "D\u00E9mission d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagselijks_bestuur",
    "period_start": "2026-03-31",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Olivier Delforge"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel Baudoncg",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Me France Wilmet ou Me Muriel Baudoncg",
    "grantor_name": null,
    "scope_summary": "Mandat pour modifier et mettre \u00E0 jour l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s des registres officiels et proc\u00E9der \u00E0 la publication des d\u00E9cisions au Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-13",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Stephen Kines avec effet au 13 f\u00E9vrier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "France Wilmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Muriel Baudoncq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Muriel Baudoncg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Muriel Baudoncg Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel Baudoncg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027Actionnaire nomme Stephen Kines comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "1.L\u0027Actionnaire prend acte de la d\u00E9mission de Christopher Eyles avec effet au 10 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "2.L\u0027Actionnaire nomme Stephen Kines comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Janson SRL",
    "person_name": null,
    "org_rep_person_name": "Muriel Baudoncq",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2026-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019 \u00E9tablissement des statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "filing",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full_after": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "current_zetel_raw": "Avenue du Four \u00E0 Briques 3B : 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "43"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "46"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "47"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "48"
    },
    {
      "summary": "The words \u0027de l\u2019administrateur unique,\u0027 are added between \u0027\u00E0 la demande\u0027 and \u0027du pr\u00E9sident du conseil d\u2019administration\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "The words \u0027l\u2019administrateur unique, ou dans le cas d\u2019un conseil d\u2019administration, par\u0027 are added between \u0027pr\u00E9sid\u00E9es par\u0027 and \u0027le pr\u00E9sident du conseil d\u2019administration\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The phrase \u0027celles qui doivent \u00EAtre constat\u00E9es par un acte authentique\u0027 is replaced by \u0027la modification des statuts\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "This article is removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "42"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Olivier Delforge",
        "address": "au si\u00E8ge social",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 24 mars 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Olivier Delforge, qui \u00E9lit domicile au si\u00E8ge social.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "responsable des ressources humaines",
      "person": {
        "rrn": null,
        "name": "Philippe Cracco",
        "address": "au si\u00E8ge social",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer en tant responsable des ressources humaines de la Soci\u00E9t\u00E9 \u00E0 compter du 24 mars 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Philippe Cracco, qui \u00E9lit domicile au si\u00E8ge social.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donner bonnes et valables quittances et d\u00E9charges au nom de la Soci\u00E9t\u00E9",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "France Wilmet",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Muriel Baudoncq",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Muriel Baudoncq",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-06",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-04-02",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2025-04-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel Baudoncq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Olivier Delforge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-24",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 24 mars 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Olivier Delforge, qui \u00E9lit domicile au si\u00E8ge social."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Olivier Delforge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "responsable des ressources humaines",
      "person": {
        "rrn": null,
        "name": "Philippe Cracco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Benjamin Murphy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de M. Benjamin Murphy et de M. Snehal Savjani comme administrateurs de la soci\u00E9t\u00E9 avec effet au 18 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Snehal Savjani",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de M. Benjamin Murphy et de M. Snehal Savjani comme administrateurs de la soci\u00E9t\u00E9 avec effet au 18 juin 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Actionnaire nomme M. Christopher Eyles comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans, qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qu se tiendra en 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": "Heerweg 60 \u00E0 1650 Beersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Fabien Bruyneel, domicili\u00E9 Heerweg 60 \u00E0 1650 Beersel comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 28 juin 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "France Wilmet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour modifier et mettre \u00E0 j",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Muriel Baudoncq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour modifier et mettre \u00E0 j",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-13",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel Baudoncq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Murphy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Snehal Savjani",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Actionnaire nomme M. Christopher Eyles comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans, qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qu se tiendra en 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 16 ao\u00FBt 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Fabien Bruyneel, domicili\u00E9 Heerweg 60 1650 Beersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.400.978",
        "name": "MUSINT SA",
        "address": null,
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil s\u0027engage \u00E0 obtenir le quitus de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour tous les actes pos\u00E9s par MUSINT SA dans le cadre de son activit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": "Heerweg 60 1650 Beersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-16",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 16 ao\u00FBt 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Fabien Bruyneel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Billes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Janson Baugniet SCRL",
    "person_name": null,
    "org_rep_person_name": "Muriel Baudoncq",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "3/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MUSINT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2022-06-30",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2022-02-10",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-07",
    "unanimous": false
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de novembre \u00E0 12 heures",
    "old_schedule": "dernier vendredi du mois de novembre \u00E0 12 heures",
    "effective_from_year": 2022,
    "rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou de majorit\u00E9 n\u0027a \u00E9t\u00E9 effectu\u00E9. La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Avenue du Four \u00E0 Briques 3B, 1140 Evere",
    "address_old": "Avenue du Four \u00E0 Briques 3B, 1140 Evere",
    "effective_date": "2022-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-06-30",
    "filing_reference": "NBB-2022-02-14-123456"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren, Notaires Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Samuel Wynant"
  },
  "co_filed_documents": [
    "Procuration",
    "Extrait analytique conforme"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0876.814.573",
    "grantee_name": "Conseil d\u0027administration",
    "grantor_name": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "scope_summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 ex\u00E9cuter les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris la modification des statuts et la fixation de la date de cl\u00F4ture de l\u0027exercice social.",
    "monetary_cap_eur": 0.0,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Le mandat peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2022-02-10",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-02-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de novembre",
    "old_schedule": "dernier vendredi du mois de novembre",
    "effective_from_year": 2022,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2022-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Merten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462400978",
        "name": "Musica International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 24 mai 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 Musica International SA inscrite \u00E0 la BCE sous le n\u00B0 0462.400.978 et dont le si\u00E8ge socia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Musica International SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUNDERS Edward Paul Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, l\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminar\u0131t \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale arnuelle ordinaire de 2027: Monsieur SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURPHY Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, l\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminar\u0131t \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale arnuelle ordinaire de 2027: Mansieur MU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVJANI Snehal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, l\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminar\u0131t \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale arnuelle ordinaire de 2027: Monsieur SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MORIKUNI Baku",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRY Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIDDIARD Romona",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAUNDERS Edward Paul Lucas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MURPHY Benjamin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAVJANI Snehal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "Memnon Research \u0026 Development"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "Memnon Research \u0026 Development"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renommer PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par M. Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, comme Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans (c\u0027est-\u00E0-dire les exercices sociaux qui se termineront le 31 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}