Merbraine I

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet au 22 octobre 2025, de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 (...) \u00E0 l\u0027adresse suivante: 1180 Uccle, 897 chauss\u00E9e d\u0027Alsemberg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Washington",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "44"
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "Le conseil d\u00E9cide, avec effet imm\u00E9diat, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9. Celui-ci est situ\u00E9, \u00E0 partir de ce jour, \u00E0 l\u0027adresse suivante: Rue Washington 48, 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Van Caloen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alexandre Van Caloen de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis-Dorsan Van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478448639",
        "name": "Alexandre Van Caloen SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Alexandre Van Caloen, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 Alexandre Van Caloen SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1428 Braine-l\u0027Alleud, rue Comte J. de Meeus 47, enregistr\u00E9e \u00E0 la Banque-Carrefour des E"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Asp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JM Construction SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, au renouvellement, pour une dur\u00E9e de 5 ans, du mandat d\u0027administrateurs de: JM Construction SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Martin Asp"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, au renouvellement, pour une dur\u00E9e de 5 ans, du mandat d\u0027administrateurs de: ... Monsieur Vincent Lefebvre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lupton SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, au renouvellement, pour une dur\u00E9e de 5 ans, du mandat d\u0027administrateurs de: ... Lupton SRL, repr\u00E9sent\u00E9e par son administrateur Monsieur Alexandre van Caloen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, au renouvellement, pour une dur\u00E9e de 1 an, du mandat d\u0027administrateur de Monsieur Vincent Lefebvre. Son mandat, qui d\u00E9bute ce jour, viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle 2022 qui approuvera les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Van Eyck",
        "country": "BE",
        "postcode": "1000",
        "box_number": "11",
        "street_number": "44"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "287"
      },
      "effective_date": "2020-01-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, avec effet imm\u00E9diat, de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement sis \u00E0 1050 Ixelles, avenue Louise n\u00B0 287 (bte 1) \u00E0 1000 Bruxelles, rue Van Eyck n\u00B0 44 (bte 11)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection, pour une dur\u00E9e de 1 an, de Vincent Lefebvre comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Alexandre Van Caloen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "En pr\u00E9vision de la fusion de la SPRL Alexandre Van Caloen avec la soci\u00E9t\u00E9 Lupton SPRL, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SPRL Alexandre Van Caloen en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Van Caloen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Elle proc\u00E8de la nomination de Alexandre Van Caloen comme nouvel administrateur pour une dur\u00E9e de six ans. Son mandat, qui d\u00E9bute ce jour, viendra \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection, pour une dur\u00E9e de 1an, de Vincent Lefebvre comme administrateur de la soci\u00E9t\u00E9. Son mandat, qui d\u00E9bute ce jour, viendra \u00E0 expiration apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de, \u00E0 l\u0027unanimit\u00E9 des voix, \u00E0 la r\u00E9\u00E9lection, pour un terme de trois ans, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, dont le cabinet se trouve \u00E0 1831 Diegem, De Kleetlaan 2 et dont le repr\u00E9sentant est Monsie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Lee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458259870",
        "name": "JM Construction SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9\u00E9lection comme administrateurs pour une dur\u00E9e de cing ans de: JM Construction SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Chris Lee"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Lee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458259870",
        "name": "JM Construction SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil proc\u00E8de \u00E0 la r\u00E9\u00E9lection, pour un terme de cing ans, de la SA JM Construction, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Chris Lee, comme administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lupton SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9\u00E9lection comme administrateurs pour une dur\u00E9e de cing ans de: ... Lupton SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur van Caloen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Majken Nylund",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Madame Majken Nylund avec effet au 31/01/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de \u00E0 la nomination de Monsieur Vincent Lefebvre, demeurant \u00E0 1601 Ruisbroek, Stationstraat 18, comme nouvel administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9\u00E9lection, pour une p\u00E9riode renouvelable de trois ans, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, dont le cabinet se trouve \u00E0 1831 Diegem, De Kleetlaan 2, dont le repr\u00E9sentant est Han Wevers, assoc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Lee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JM Construction SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E9de \u00E0 la r\u00E9\u00E9lection comme administrateurs pour une dur\u00E9e de cing ans de: JM Construction SA, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Chris Lee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Caloen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lupton SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E9de \u00E0 la r\u00E9\u00E9lection comme administrateurs pour une dur\u00E9e de cing ans de: ... Lupton SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur van Caloen"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la r\u00E9\u00E9lection, pour une p\u00E9riode renouvelable de trois ans, en qualit\u00E9 de commissaire, de la soci\u00E9t\u00E9 civile \u00E0 forme de soci\u00E9t\u00E9 coop\u00E9rative \u0022Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022 ... dont le repr\u00E9sentant est Patrick Rottiers, associ\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Lee",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JM Construction SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil proc\u00E8de \u00E0 la r\u00E9\u00E9lection, pour un terme de cing ans, de la SA JM Construction, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Chris Lee, comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.259.870",
    "name_full": "MERBRAINE I",
    "legal_form": "SA"
  }
}