MIKROS IMAGE BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bauwens",
        "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": "2025-10-27",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la cessation, avec effet au 27 octobre 2025, des mandats de l\u0027ensemble des membres du conseil d\u0027administration de la soci\u00E9t\u00E9, \u00E0 savoir: -Madame B\u00E9atrice Bauwens; et",
      "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": "Val\u00E9rie Leloup-Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SELAFA M.J.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "et par la SELAFA M.J.A., prise en la personne de Ma\u00EEtre Val\u00E9rie Leloup-Thomas",
      "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": "Julia Ruth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SELARL Asteren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "et par la SELARL Asteren, prise en la personne de Ma\u00EEtre Julia Ruth",
      "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": "Angela O\u0027Sullivan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique et pour une dur\u00E9e de 6 ans. Madame Angela O\u0027Sullivan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Leloup-Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SELAFA M.J.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prise en la personne de Ma\u00EEtre Val\u00E9rie Leloup-Thomas et par la SELARL Asteren, prise en la personne de Ma\u00EEtre Julia Ruth, \u00E8s-qualit\u00E9s de liquidateurs judiciaires.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Julia Ruth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SELARL Asteren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "prise en la personne de Ma\u00EEtre Val\u00E9rie Leloup-Thomas et par la SELARL Asteren, prise en la personne de Ma\u00EEtre Julia Ruth, \u00E8s-qualit\u00E9s de liquidateurs judiciaires.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent Jodard",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mosal",
        "address": "55-57 Rue Louvrex, 4000, Li\u00E8ge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration, chacun agissant individuellement, avec droit de substitution, \u00E0 Ma\u00EEtres Vincent Jodard et Pierre Leemans, avocats aupr\u00E8s du cabinet Mosal situ\u00E9 55-57 Rue Louvrex, 4000, Li\u00E8ge, afin d\u0027accomplir toutes les formalit\u00E9s relatives aux d\u00E9cisions susmentionn\u00E9es",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre Leemans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Mosal",
        "address": "55-57 Rue Louvrex, 4000, Li\u00E8ge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration, chacun agissant individuellement, avec droit de substitution, \u00E0 Ma\u00EEtres Vincent Jodard et Pierre Leemans, avocats aupr\u00E8s du cabinet Mosal situ\u00E9 55-57 Rue Louvrex, 4000, Li\u00E8ge, afin d\u0027accomplir toutes les formalit\u00E9s relatives aux d\u00E9cisions susmentionn\u00E9es",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-25",
    "filing_date": "2025-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Leemans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la cessation, avec effet au 27 octobre 2025, des mandats de l\u0027ensemble des membres du conseil d\u0027administration de la soci\u00E9t\u00E9, \u00E0 savoir: -Madame B\u00E9atrice Bauwens;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Val\u00E9rie Leloup-Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mikros Image SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la cessation, avec effet au 27 octobre 2025, des mandats de l\u0027ensemble des membres du conseil d\u0027administration de la soci\u00E9t\u00E9, \u00E0 savoir: ... -Mikros Image SAS, repr\u00E9sent\u00E9e par la SELAFA M.J.A., prise en la personne de Ma\u00EEtre Val\u00E9rie Leloup-Thomas et par la SELARL As"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Julia Ruth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mikros Image SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la cessation, avec effet au 27 octobre 2025, des mandats de l\u0027ensemble des membres du conseil d\u0027administration de la soci\u00E9t\u00E9, \u00E0 savoir: ... -Mikros Image SAS, repr\u00E9sent\u00E9e par la SELAFA M.J.A., prise en la personne de Ma\u00EEtre Val\u00E9rie Leloup-Thomas et par la SELARL As"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angela O\u0027Sullivan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur unique et pour une dur\u00E9e de 6 ans. Madame Angela O\u0027Sullivan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erwan Jugde",
        "address": "6 rue de la Saida, 75015 Paris, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Mikros Image SAS",
        "address": null,
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-30",
      "evidence_quote": "Le conseil d\u0027administration prend acte qu\u0027 avec effet \u00E0 compter du 30 novembre 2023: - Le repr\u00E9sentant permanent de Mikros Image SAS, Monsieur Benoit Daget, a \u00E9t\u00E9 remplac\u00E9 par Monsieur Erwan Jugde, domicili\u00E9 au 6 rue de la Saida, \u00E0 75015 Paris, France.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "{\u0027name\u0027: \u0027Erwan Jugde\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: \u00276 rue de la Saida, 75015 Paris, France\u0027, \u0027profession\u0027: None}",
      "rep_rotation_old_rep": "{\u0027name\u0027: \u0027Benoit Daget\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: None, \u0027profession\u0027: None}",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gert Cauwenbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Annick Garcet, Mademoiselle Chlo\u00EB Everaert et Mademoiselle Amber Claes du cabinet d\u0027avocats KPMG Law 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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Annick Garcet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Annick Garcet, Mademoiselle Chlo\u00EB Everaert et Mademoiselle Amber Claes du cabinet d\u0027avocats KPMG Law 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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Annick Garcet, Mademoiselle Chlo\u00EB Everaert et Mademoiselle Amber Claes du cabinet d\u0027avocats KPMG Law 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": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amber Claes",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law SRL",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement, Monsieur Gert Cauwenbergh, Madame Annick Garcet, Mademoiselle Chlo\u00EB Everaert et Mademoiselle Amber Claes du cabinet d\u0027avocats KPMG Law SRL",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "TRI ISUNAL DE L\u0027ENTREP M",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Amber Claes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwan Jugde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mikros Image SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "Le repr\u00E9sentant permanent de Mikros Image SAS, Monsieur Benoit Daget, a \u00E9t\u00E9 remplac\u00E9 par Monsieur Erwan Jugde, domicili\u00E9 au 6 rue de la Saida, \u00E0 75015 Paris, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "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": "2023-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Daget",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895684340",
        "name": "Mikros Image SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "Le repr\u00E9sentant permanent de Mikros Image SAS, Monsieur Martin Uhrik, a \u00E9t\u00E9 remplac\u00E9 par Monsieur Benoit Daget, domicili\u00E9 au 36 rue Mathurin R\u00E9gnier, \u00E0 75015 Paris, France."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bauwens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895684340",
        "name": "MIKROS IMAGE BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide avec effet imm\u00E9diat de remplacer Monsieur Julien Meesters par Madame B\u00E9atrice Bauwens, domicili\u00E9e rue Parmentier 2 (3\u00E8me \u00E9tage G), \u00E0 93500 Pantin, en France, en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 pour son mandat d\u0027administrateur dans la soci\u00E9t\u00E9 Mikros Br"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Meesters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "L\u0027actionnaire unique a pris acte de la d\u00E9mission de Monsieur Julien Meesters en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 8 f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bauwens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer Madame B\u00E9atrice Bauwens, domicili\u00E9e rue Parmentier 2 (3\u00E8me \u00E9tage G), 93500 Pantin, en France, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 8 f\u00E9vrier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Uhrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mikros Image SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-08",
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration est compos\u00E9 depuis le 8 f\u00E9vrier 2023 comme suit: - Mikros Image SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Martin Uhrik;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "3R, LEBOUTTE \u0026CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de l\u0027expiration du mandat de commissaire aux comptes de 3R, LEBOUTTE \u0026CO (0460.983.491) et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler son mandat apr\u00E8s l\u0027exercice clos le 31/12/2019. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale le remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIMBIOUL Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer le cabinet MAZARS REVISEURS D\u0027ENTREPRISES (0428.837.889), repr\u00E9sent\u00E9 par LIMBIOUL Elisabeth, en qualit\u00E9 de commissaire aux comptes pour un mandat de 3 ans \u00E0 compter de l\u0027exercice clos le 31/12/2021 et expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LIMBIOUL Elisabeth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination du cabinet MAZARS REVISEURS D\u0027ENTREPRISES (0428.837.889), repr\u00E9sent\u00E9 par LIMBIOUL Elisabeth, en qualit\u00E9 de commissaire aux comptes pour un mandat de 3 ans (sur les exercices clos les 31/12/2020, 31/12/2021 et 31/12/2022)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHRIK Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717847411",
        "name": "MIKROS IMAGE S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 partir de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026: MIKROS IMAGE S.A.S.(0717.847.411) repr\u00E9sent\u00E9e par UHRIK Martin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEESTERS Julien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats des administrateurs suivants \u00E0 partir de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026: MIKROS IMAGE S.A.S.(0717.847.411) repr\u00E9sent\u00E9e par UHRIK Martin *MEESTERS Julien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAILLARD Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de GAILLARD Gilles en qualit\u00E9 d\u0027administrateur, et ce \u00E0 dater du 29 juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MORIAUX St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459839584",
        "name": "MDS Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "MORIAUX St\u00E9phane, administrateur-d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal MDS Consulting (0459.839.584), est d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 de mandataire afin de proc\u00E9der aux formalit\u00E9s de publication requises au Moniteur Belge en vue de rendre opposables aux tiers les d\u00E9cisions prises \u00E0 l\u0027Assembl\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHRIK Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MIKROS IMAGE S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire confirme avoir proc\u00E9d\u00E9 \u00E0 l\u0027unanimit\u00E9, \u00E0 la nomination, en qualit\u00E9 d\u0027administrateur, de MIKROS IMAGE S.A.S., represent\u00E9e par Monsieur UHRIK Martin (8340 Blackburn Avenue, Los Angeles, California 90048 (Etats-Unis)), et ce \u00E0 partir du 01/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UHRIK Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895684340",
        "name": "MIKROS IMAGE S.A.S.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 la nomination, en qualit\u00E9 d\u0027administrateur, de MIKROS IMAGE S.A.S., represent\u00E9e par Monsieur UHRIK Martin (8340 Blackburn Avenue, Los Angeles, California 90048 (Etats-Unis)), et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIGNON Philippine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, \u00E0 dater de ce jour, de l\u0027administrateur suivant : - Madame BIGNON Philippine, domicili\u00E9e 19 rue Charles Lorilleux \u00E0 92800 Puteaux (France) L\u0027Assembl\u00E9e g\u00E9n\u00E9rale la remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027ex",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEESTERS Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination, \u00E0 dater de ce jour, de l\u0027administrateur suivant: -Monsieur MEESTERS Julien, domicili\u00E9 10 rue Roger Salengro \u00E0 93310 Le Pr\u00E9 Saint-Gervais (France) Son mandat sera exerc\u00E9 \u00E0 titre gratuit et prend cours ce jour pour se terminer lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000.0,
      "currency": "EUR",
      "after_eur": 498500.0,
      "delta_eur": 350000.0,
      "before_eur": 148500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-08",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrenoe de trois cent cinquante mille euros (350.000,00 EUR) pour le porter de cent quarante-huit mille cing cents euros (148.500,00 EUR) \u00E0 quatre cent nonante-huit mille cing cents euros (498.500,00 EUR) par apport en esp\u00E8ces sans \u00E9mission d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMBRIE Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission, \u00E0 dater de ce jour, de l\u0027administrateur suivant : Monsieur COMBRIE Eric... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale le remercie pour le travail accompli et lui donne d\u00E9charge pour l\u0027exercice de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COMBRIE Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "Le Conseil d\u0027Administration se r\u00E9unit et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur COMBRIE Er\u00EDc... et ce, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIGNON Philippine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination de l\u0027administrateur suivant : Madame BIGNON Philippine... Son mandat sera exerc\u00E9 \u00E0 titre gratuit et prend cours ce jour pour se terminer lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Gottardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alberto Gottardo, domicili\u00E9 \u00E0 Via Cascinette 15 \u00E0 Ivrea (Italie), de son mandat d\u0027administrateur. Cette d\u00E9mission prend effet le 5 juin 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Prost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Maurice Prost, domicili\u00E9 \u00E0 rue des Vignes 16 \u00E0 27920 Saint Pierre de Balleur, de son mandat d\u0027administrateur. Cette r\u00E9vocation prend effet le 5 juin 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Combrie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Eric Combrie, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 Woodland Hills en Californie (USA) comme administrateur avec effet \u00E0 dater du 5 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000.0,
      "currency": "EUR",
      "after_eur": 701500.0,
      "delta_eur": 500000.0,
      "before_eur": 201500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un montant de 500.000,00 \u20AC pour le porter de 201.500,00 \u20AC \u00E0 701.500,00 \u20AC par la cr\u00E9ation de 5.000 actions nouvelles... par voie d\u0027apport par la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais \u003C MIKROS IMAGE \u00BB pr\u00E9nomm\u00E9e d\u0027une cr\u00E9ance certaine, liquide et exigible... par voie de conversion au capital de diverses cr\u00E9ances pour un montant total de 500.000,00 \u20AC.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 553000.0,
      "currency": "EUR",
      "after_eur": 148500.0,
      "delta_eur": -553000.0,
      "before_eur": 701500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence \u00E0 concurrence d\u0027un montant de 553.000,00 \u20AC pour le ramener de 701.500,00 \u20AC \u00E0 148.500,00 \u20AC par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2013.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "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": "2014-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "MIKROS IMAGE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "le rapport dress\u00E9 par la ScPRL \u00AB LEBOUTTE, MOUHIB \u0026 C\u00B0 \u00BB, R\u00E9viseurs d\u0027entre-prises ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, Quai des Ardennes n\u00B0 7, repr\u00E9sent\u00E9e par Monsieur Samuel Rahier, r\u00E9viseur d\u0027entreprises associ\u00E9 d\u00E9sign\u00E9e par le conseil d\u0027administration conform\u00E9ment aux dispositions de l\u0027article 602 du Code des Soci\u00E9t\u00E9s",
      "holder_kbo": null,
      "holder_name": "LEBOUTTE, MOUHIB \u0026 C\u00B0",
      "scope_categories": [
        "statutory_audit",
        "nature_apport_report"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 \u00E0 la g\u00E9rance tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes et \u00E0 Monsieur LUGAND Vincent, avec facult\u00E9 de substitution, ceux d\u0027op\u00E9rer les modifications n\u00E9cessaires aupr\u00E8s de toutes Administrations et du Tribunal de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "LUGAND Vincent",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2011-02-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "WALLONIE EFFETS VISUELS, EN ABREGE : WFX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue de Mulhouse",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "rue Gilles Magn\u00E9e",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "90"
      },
      "effective_date": "2010-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue de Mulhouse n\u00B0 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "WALLONIE EFFETS VISUELS, EN ABREGE : WFX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0895.684.340",
    "name_full": "WALLONIE EFFETS VISUELS, EN ABREGE : WFX",
    "legal_form": "SA"
  }
}