MESSAGE MANAGEMENT

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e HURTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 de commissaire, la SRL AVISOR qui a d\u00E9sign\u00E9e comme repr\u00E9sentant permanent, Madame Doroth\u00E9e HURTEUX, dont le si\u00E8ge social est sis Chauss\u00E9e de Tournai, 54 \u00E0 7520 Ramegnies-Chin, pour une p\u00E9riode de 3 ann\u00E9es, c\u0027est-\u00E0-dire que ce mandat pre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "MESSAGE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur poste d\u0027administrateur, \u00E0 la date de ce jour, de: -Madame Odile VAN DAELE, domicili\u00E9 \u00E0 7700 Luingne, Rue du Boeuf, 9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur poste d\u0027administrateur, \u00E0 la date de ce jour, de: -Madame C\u00E9line VAN DAELE, domicili\u00E9 \u00E0 7503 Froyennes, Rue Abb\u00E9 Nestor Fr\u00E8res, 13"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur poste d\u0027administrateur, \u00E0 la date de ce jour, de: -Monsieur Gauthier VAN DAELE, domicili\u00E9 \u00E0 9160 Eksaarde (Lokeren), Heilige Hartlaan, 67"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur poste d\u0027administrateur, \u00E0 la date de ce jour, de: -Monsieur Benjamin VAN DAELE, domicili\u00E9 \u00E0 9160 Eksaarde (Lokeren), Nijsstraat, 42"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DECONINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur poste d\u0027administrateur, \u00E0 la date de ce jour, de: -Madame Dominique DECONINCK, domicil\u00E9e \u00E0 8670 Koksijde, Jan Van Looylaan, 60"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert (dit Roby) VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de leur poste d\u0027administrateur, \u00E0 la date de ce jour, de: -Monsieur Robert (dit Roby) VAN DAELE, domicili\u00E9 \u00E0 8670 Koksijde, Jan Van Looylaan 60"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811950871",
        "name": "CAMAX SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 dater de ce jour de nommer comme administrateurs, pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030: -CAMAX SComm, inscrite \u00E0 la BCE sous le num\u00E9ro 0811.950.871, dont le si\u00E8ge social se situe \u00E0 9160 Lokeren, Nijsstraat, 42, et qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert (dit Roby) VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 dater de ce jour de nommer comme administrateurs, pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030: -Monsieur Robert (dit Roby) VAN DAELE, domicill\u00E9 \u00E0 8670 Koksijde, Jan Van Looylaan 60"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 dater de ce jour de nommer comme administrateurs, pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030: -Madame Odile VAN DAELE, domicili\u00E9 \u00E0 7700 Luingne, Rue du Boeuf, 9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert (dit Roby) VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de la d\u00E9mission de Monsieur Robert (dit Roby) VAN DAELE de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert (dit Roby) VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de la d\u00E9mission de Monsieur Robert (dit Roby) VAN DAELE de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration et d\u00E9cide imm\u00E9diatement de le renommer pour toute la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert (dit Roby) VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de la d\u00E9mission de Monsieur Robert (dit Roby) VAN DAELE de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil d\u0027Administration et d\u00E9cide imm\u00E9diatement de le renommer pour toute la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811950871",
        "name": "CAMAX SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E9galement de nommer CAMAX SComm, inscrite \u00E0 la BCE sous le num\u00E9ro 0811.950.871, dont le si\u00E8ge social se situe \u00E0 9160 Lokeren, Nijsstraat, 42, et qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Benjamin VAN DAELE comme administrateur-d\u00E9l\u00E9gu\u00E9 pour toute la dur\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "MESSAGE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECONINCK Dominique Paule Roberte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme nouvel administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : - Madame DECONINCK Dominique Paule Roberte, (...) domicili\u00E9e \u00E0 8670 Koksijde, Jan Van Looylaan 60."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "MESSAGE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs: Monsieur Gauthier VAN DAELE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs: Madame Odile VAN DAELE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line VANDAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs: Et Madame C\u00E9line VANDAELE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "MESSAGE MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "DRESCHER PRINT MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland EPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564981547",
        "name": "PRINTAL GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u0027ensemble des membres du Conseil d\u0027Administration, \u00E0 dater de ce jour, \u00E0 savoir : De la Soci\u00E9t\u00E9 PRINTAL GmbH, ayant pour repr\u00E9sentant permanent Monsieur Roland EPPE, venant en substitution de la GmbH EDBV, de son mandat d\u0027administrateur - ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fiduciaire Champagne SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "De la SAS de droit Fran\u00E7ais Fiduciaire Champagne, dont le si\u00E8ge social se situe \u00E0 10000 Troyes, rue Ambroise Cottet, 15 (inscrite \u00E0 la BCE en qualit\u00E9 d\u0027entit\u00E9 \u00E9trang\u00E8re sous le num\u00E9ro 0564.983.230), de son mandat d\u0027administrateur;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "De Monsieur Robert (dit Roby) VAN DAELE, de son mandat d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, d\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs, \u00E0 dater de ce jour et pour une dur\u00E9e de 6 ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027AGO qui se tiendra en 2025: Monsieur Benjamin VAN DAELE, domicili\u00E9 \u00E0 9160 Lokeren;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Monsieur Robert (dit Roby) VAN DAELE, domicili\u00E9 \u00E0 8670 Koksijde."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert VAN DAELE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, ie Conseil d\u0027Administration d\u00E9signe, afin de pourvoir \u00E0 son remplacement, Monsieur Roby VAN DAELE pour exercer les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, PCA pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "DRESCHER PRINT MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "Apr\u00E8s expos\u00E9 de Mr EPPE, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre fin au mandat d\u0027administrateur de Monsieur St\u00E9phane FRANCOIS. De ce fait, il est mis fin \u00E0 ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland EPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EPPE DRESCHER BETEILIGUNGSVERWALTUNG GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9signe, afin de pourvoir \u00E0 son remplacement, EPPE DRESCHER BETEILIGUNGSVERWALTUNG GmbH, ayant pour repr\u00E9sentant permanent Mr Roland EPPE, Pdt CA, pour exercer les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "DRESCHER PRINT MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland EPPE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0564981547",
        "name": "EDBV - EPPE DRESCHER BETEILIGUNGSVERWATUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Canseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 EDBV - EPPE DRESCHER BETEILIGUNGSVERWATUNG, soci\u00E9t\u00E9 de droit aliemand, dont le si\u00E8ge est situ\u00E9 \u00E0 71277 RUTESHEIM (Allemagne), Alois Senefelder-Strasse 1 (Immatricul\u00E9e au registre du commerce de STUTTGART sous le num\u00E9ro HRB 252853, Inscrite \u00E0 la Ba"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane FRANCOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9signe \u00E0 l\u0027unanimit\u00E9 Mr St\u00E9phane FRANCOIS, domicili\u00E9 \u00E0 45300 Dadonville (France), All\u00E9e du Clos de Longchamps, 2, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion courante et de la repr\u00E9sentation de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "DRESCHER PRINT MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0565.970.452",
    "name_full": "DRESCHER PRINT MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, Boulevard Industriel, 95",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0564.981.547",
        "name": "Eppe Drescher Beteiligungsverwaltung GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0564.981.547",
      "holder_org_name": "Eppe Drescher Beteiligungsverwaltung GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 750000,
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