MINAKEM HIGH POTENT

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC FORVIS MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-15",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet au 15 mai 2025, la SC FORVIS MAZARS REVISEURS D\u0027ENTREPRISES ayant son si\u00E8ge social situ\u00E9 avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, en qualit\u00E9 de commissaire aux comptes pour une dur\u00E9e de trois ans dont la pre"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann BAYEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Yann BAYEUX, domicili\u00E9 \u00E0 59800 Lille (France), Rue Saint Andr\u00E9, 80, de son mandat d\u0027administrateur avec effet \u00E0 la date du 1er octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.942.834",
    "name_full": "MINAKEM HIGH POTENT, EN ABREGE : MINAKEM HP",
    "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": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.942.834",
    "name_full": "MINAKEM HIGH POTENT, EN ABREGE : MINAKEM HP",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Me LANOTTE Adrien, Me DELMOITIE Bjorn, Me SAUVAGE Guillaume et Me CLERBAUX Antoine, et ou tout autre avocat du cabinet HARVEST AVOCATS, dont les bureaux sont situ\u00E9s \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 100, chacun avec le pouvoir d\u2019agir seul et de se faire substituer, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "HARVEST AVOCATS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julien Fran\u00E7o\u00EDs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans renouvelables, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BST R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Julien Fran\u00E7o\u00EDs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.942.834",
    "name_full": "MINAKEM HIGH POTENT, EN ABREGE : MINAKEM HP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire BST R\u00E9viseurs d\u0027Entreprises en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e charg\u00E9e d\u0027approuver les comptes annuels au 31 d\u00E9cembre 2021 [...]."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gauchet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9: - M. Fr\u00E9d\u00E9ric Gauchet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Marmousez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs de la Soci\u00E9t\u00E9: - M. Fr\u00E9d\u00E9ric Marmousez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0630.942.834",
    "name_full": "MINAKEM HIGH POTENT, EN ABREGE : MINAKEM HP",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Fonds Jean P\u00E2ques 8, 1435 MONT SAINT GUIBERT",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MINAKEM FINANCE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MINAKEM FINANCE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-05-05",
        "name": "Monsieur GAUCHET Fr\u00E9d\u00E9ric Yves Georges",
        "niss": null,
        "address": "7542 Mont-Saint-Aubert (Belgique), rue des Crupes 50"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Monsieur GAUCHET Fr\u00E9d\u00E9ric Yves Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0630.942.834",
    "name_full": "Minakem High Potent",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-28",
  "post_incorporation_mandates": []
}