Mercatorfonds

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.784.463",
    "name_full": "MERCATORFONDS - FONDS MERCATOR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lara",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404784463",
        "name": "FONDS D\u0027INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES \u0022Start\u0022 S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "Le Conseil d\u0027administration prend acte du changement du repr\u00E9sentant permanent de l\u0027administrateur FONDS D\u0027INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES \u0022Start\u0022 S.A., qui sera repr\u00E9sent\u00E9e par Monsieur Pierre Lara \u00E0 partir du 6 septembre 2021 \u00E0 la place de Monsieur Antoine Ruotte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.784.463",
    "name_full": "FONDS MERCATOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VIERSTAETE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires prend acte de la d\u00E9mission d\u0027Anne VIERSTAETE \u00E0 partir de ce jour et lui donne d\u00E9charge pour sa gestion au cours de l\u0027exercice 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VIERSTRAETE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AD HOC Communication",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nomme la sri AD HOC Communication, Avenue des Abeilles, 4, \u00E0 1000 Bruxelles, \u00E0 la fonction d\u0027administrateur \u00E0 partir de ce jour et pour une dur\u00E9e de trois ans. [...] La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e d\u0027une fa\u00E7on permanente par Madame Anne VIERSTRAETE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Candice ROSENFELD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FONDS D\u0027INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES \u0022St\u0027art\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires nommme la s.a. FONDS D\u0027INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES \u0022St\u0027art\u0022, abr\u00E9viation \u0022ST\u0027ART\u0022, rue des S\u0153urs Noires 4, \u00E0 7000 Mons, \u00E0 la fonction d\u0027administrateur \u00E0 partir de ce jour et pour une dur\u00E9e de trois ans. [...] La soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e d\u0027un "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.784.463",
    "name_full": "FONDS MERCATOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne VIERSTRAETE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 acte la nomination de Madame Anne VIERSTRAETE demeurant \u00E0 1000 Bruxelles, avenue des Abeilles 4, aux fonctions d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian PINTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement act\u00E9 la d\u00E9mission de Moniquer Christian PINTE, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de l\u0027Epervier 16 B, celle-ci ayant \u00E9t\u00E9 effective au 30 juin 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.784.463",
    "name_full": "FONDS MERCATOR",
    "legal_form": "SA"
  }
}

{
  "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": "2017-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.784.463",
    "name_full": "FONDS MERCATOR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembi\u00E9e constitue pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 ADMINCO, \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, repr\u00E9sent\u00E9e par Madame Leila Mellaoui aux fins exclusives de proc\u00E9der aux formalit\u00E9s relatives au pr\u00E9sent acte, aupr\u00E8s de la Banque Carrefour des Entrepr\u00EDses. A ces fins, les mandataires pourront, chacun s\u00E9par\u00E9ment, au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, passer et signer tous actes, pi\u00E8ces et documents, substituer et, en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "ADMINCO",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny GOBYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV TIJDSBEELD \u0026 PIECE MONTEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 a pris acte et accepte la d\u00E9mission de Monsieur Ronny GOBYN (repr\u00E9sentant la NV TIJDSBEELD \u0026 PIECE MONTEE) comme administrateur. Cette d\u00E9mission prend force ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Breugelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Jacques Breugelmans, demeurant \u00E0 1400 N\u00EDvelles, chauss\u00E9e de Mons 27 comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.784.463",
    "name_full": "FONDS MERCATOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Steyaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/06/2013 a prolog\u00E9 les mandats d\u0027Administrateurs pour 6 ans de: -Monsieur Bernard Steyaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Pinte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/06/2013 a prolog\u00E9 les mandats d\u0027Administrateurs pour 6 ans de: ... Monsieur Christian Pinte"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Gobyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/06/2013 a prolog\u00E9 les mandats d\u0027Administrateurs pour 6 ans de: ... Monsieur Ronny Gobyn."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Steyaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/06/2013 a prolong\u00E9 pour 6 ans les mandats d\u0027Amiunistrateur D\u00E9l\u00E9gu\u00E9 de: - Monsieur \u003EBernard Steyaett"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Marot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 31/12/2011 a act\u00E9 la d\u00E9mission de la SA Marot de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Marot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par lettre recommand\u00E9e du 15/06/2012 la S.A. Marot a renonc\u00E9 \u00E0 son mandat d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.784.463",
    "name_full": "FONDS MERCATOR",
    "legal_form": "SA"
  }
}