Mercurian

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume PARDONGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du reviseur d\u0027entreprises - commissaire aux comptes de Forvis Mazars R\u00E9viseurs d\u0027entreprises SRL pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u0117rale statuant sur les comptes annuels au 31 d\u00E9cembre 2027.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Willemaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-25",
      "evidence_quote": "Nous accueillons Benoit Willemaers comme nouvel administrateur au sein de l\u0027asbl Mercurian. Son mandat commence le 25 juin 2024 et a une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  }
}

{
  "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": "2023-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordiraire du 26 avril 2023 s\u0027est r\u00E9unie par Teams \u00E0 Bruxelles, d\u00E9cide de nommer comme commissaire, la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027entreprises SRL, pour un terme de 3 ans venant \u00E0 \u00E9ch\u00E9arice \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes annuels au 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine de Biolley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin du mandat pour Madame Marie-Christine de Biolley et de Monsieur Marcel Delavignette, tous les deux pensionn\u00E9s et n\u0027interviennent plus au sein de l\u0027ASBL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Delavignette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Fin du mandat pour Madame Marie-Christine de Biolley et de Monsieur Marcel Delavignette, tous les deux pensionn\u00E9s et n\u0027interviennent plus au sein de l\u0027ASBL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck DELORME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Franck DELORME, n\u00E9 le 28/03/1967 \u00E0 Lyon, domicili\u00E9 35 bis rue de S\u00E8vres \u00E0 75006 Paris et Josy BIRSENS, n\u00E9 le 28/04/1960 \u00E0 Luxembourg, domicili\u00E9 avenue Gaston Diderich 23-25 \u00E0 1420 Luxembourg, comme administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josy BIRSENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Franck DELORME, n\u00E9 le 28/03/1967 \u00E0 Lyon, domicili\u00E9 35 bis rue de S\u00E8vres \u00E0 75006 Paris et Josy BIRSENS, n\u00E9 le 28/04/1960 \u00E0 Luxembourg, domicili\u00E9 avenue Gaston Diderich 23-25 \u00E0 1420 Luxembourg, comme administrateurs."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck JANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Elle accepte \u00E9galement la d\u00E9mission de Franck JANIN, domicili\u00E9 rue Andr\u00E9 Fauchille 6 \u00E0 1150 Woluw\u00E9-Saint-Pierre, \u00E0 la date du 1er septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": "2016-08-25",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 ao\u00FBt 2016 \u00E0 d\u00E9sign\u00E9 Monsieur Thierry DOBBELSTEIN, n\u00E9 \u00E0 Eupen le 22 mai 1968, r\u00E9sidant rue Andr\u00E9 Fauchille 6 \u00E0 1150 Woluw\u00E9-Saint-Pierre, comme nouvel administrateur \u00E0 partir du 25 ao\u00FBt 2016.",
    "person_name": "Thierry DOBBELSTEIN",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Sonveaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur.Daniel Sonveaux, r\u00E9sidant rue Andr\u00E9 Fauchille 6 \u00E0 1150 Woluw\u00E9-Saint-Pierre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2011 a d\u00E9sign\u00E9 Monsieur Franck JANIN, n\u00E9 \u00E0 Versailles (France), le 23 avril 1954, r\u00E9sidant rue Andr\u00E9 Fauchille 6 \u00E0 1150 Woluw\u00E9-Saint-Pierre, com"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck JANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur.Daniel Sonveaux, r\u00E9sidant rue Andr\u00E9 Fauchille 6 \u00E0 1150 Woluw\u00E9-Saint-Pierre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2011 a d\u00E9sign\u00E9 Monsieur Franck JANIN, n\u00E9 \u00E0 Versailles (France), le 23 avril 1954, r\u00E9sidant rue Andr\u00E9 Fauchille 6 \u00E0 1150 Woluw\u00E9-Saint-Pierre, com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0409.633.572",
    "name_full": "MERCURIAN",
    "legal_form": "ASBL"
  }
}