Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
10 aktes Adresverloop · 3
07-12-2023
Zetelwijziging
07-12-2023
Zetelwijziging
07-12-2023
v3.2
Alle aktes · 10
bijgewerkt 3 maanden geleden
2026
19-03-2026 Dylan Leggieri benoemd tot bestuurder
- Dylan Leggieri — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dylan Leggieri",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM"
}
}19-03-2026 10 bestuurders benoemd
- Dylan Leggieri — Bestuurder
- Kelly Verpoorten — Dagelijks bestuur
- Sara Heemskerk — Dagelijks bestuur
- Sandy Van de Leur — Dagelijks bestuur
- Kristel Van Gysel — Dagelijks bestuur
- Héloïse Debrandt — Dagelijks bestuur
- Viktorija Coric — Dagelijks bestuur
- Sara Szurgot — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dylan Leggieri",
"address": "Rue Ripainoise 42 Bo\u00EEte 201 \u00E0 1480 Tubize",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-01",
"evidence_quote": "Monsieur Dylan Leggieri, domicili\u00E9 Rue Ripainoise 42 Bo\u00EEte 201 \u00E0 1480 Tubize, est \u00E9lu administrateur \u00E0 partir du 01 octobre 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Kelly Verpoorten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sara Heemskerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sandy Van de Leur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Kristel Van Gysel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "H\u00E9lo\u00EFse Debrandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Viktorija Coric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Sara Szurgot",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Jeseria Voste",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Kanella Venetsanos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0410.958.217",
"name": "Xerius Contact ASBL",
"address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
"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": "Arluxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-19",
"filing_date": "2026-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sara Heemskerk",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
07-12-2023 Verplaatsing van de maatschappelijke zetel
Notaris:
Kim LAGAE · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Anderlecht (1070 Bruxelles), rue Jakob Smits 37",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jakob Smits",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "37",
"locality_suffix": "(1070 Bruxelles)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
},
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"une liste des pr\u00E9sences",
"une procuration",
"une coordination des statuts"
]
}07-12-2023 2 bestuurders benoemd
- Pascal Collard — Bestuurder
- THERMINVEST — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal Collard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THERMINVEST",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM"
}
}07-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "MIRATHERM",
"old": "MIRATHERM S.P.R.L.",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}07-12-2023 Zetelverplaatsing van Anderlecht naar Molenbeek-Saint-Jean
- Rue Jakob Smits 37, 1070 Anderlecht → rue du Chien Vert 5 boîte 4, 1080 Molenbeek-Saint-Jean
Notaris:
Kim Lagae · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Chien Vert 5 bo\u00EEte 4, 1080 Molenbeek-Saint-Jean",
"city": "Molenbeek-Saint-Jean",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Chien Vert",
"country": "BE",
"postcode": "1080",
"box_number": "4",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jakob Smits 37, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Jakob Smits",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Molenbeek-Saint-Jean, rue du Chien Vert 5 bo\u00EEte 4, avec effet imm\u00E9diat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_out",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "Rue Jakob Smits 37, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Jakob Smits",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2023-11-29",
"evidence_quote": "Elle d\u00E9cide de fermer l\u2019unit\u00E9 d\u2019\u00E9tablissement \u00E0 Anderlecht (1070 Bruxelles), rue Jakob Smits 37.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2023-11-29",
"unanimous": true
},
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u2019acte",
"liste des pr\u00E9sences",
"procuration",
"coordination des statuts"
]
}07-12-2023 2 bestuurders benoemd
- Pascal Collard — Bestuurder
- Patricia Rimbaud — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Collard",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de tous les administrateurs avec effet imm\u00E9diat. Elle d\u00E9cide d\u2019appeler aux mandats d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes : - Monsieur Pascal Collard, (\u2026) - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THERMINVEST, ayant son si\u00E8ge \u00E0 Ande"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricia Rimbaud",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473986837",
"name": "THERMINVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale met fin au mandat de tous les administrateurs avec effet imm\u00E9diat. Elle d\u00E9cide d\u2019appeler aux mandats d\u2019administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes : - Monsieur Pascal Collard, (\u2026) - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THERMINVEST, ayant son si\u00E8ge \u00E0 Ande"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM",
"legal_form": "SPRL"
}
}07-12-2023 Zetelverplaatsing van Anderlecht naar Molenbeek-Saint-Jean
- Rue Jakob Smits 37, 1070 Anderlecht → rue du Chien Vert 5, 1080 Molenbeek-Saint-Jean
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Molenbeek-Saint-Jean",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "rue du Chien Vert",
"country": "BE",
"postcode": "1080",
"box_number": "4",
"street_number": "5"
},
"old_address": {
"city": "Anderlecht",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "Rue Jakob Smits",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "37"
},
"effective_date": "2023-11-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Molenbeek-Saint-Jean, rue du Chien Vert 5 bo\u00EEte 4, avec effet imm\u00E9diat. Elle d\u00E9cide de fermer l\u2019unit\u00E9 d\u2019\u00E9tablissement \u00E0 Anderlecht (1070 Bruxelles), rue Jakob Smits 37."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM",
"legal_form": "SPRL"
}
}07-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0419.744.833",
"name_full": "MIRATHERM",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-12-2023 2 bestuurders benoemd
- Pascal Collard — Bestuurder
- Patricia Rimbaud — Bestuurder
Notaris:
Kim LAGAE · Bruxelles
Technische details
{
"events": [
{
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"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
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{
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"value": null
},
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"effective_date_qualifier": "immediate"
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{
"kind": "director_in",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0473.986.837",
"name": "THERMINVEST",
"address": "rue Jakob Smits 37, 1070 Bruxelles",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
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},
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],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-12-07",
"filing_date": "2023-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-11-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Kim Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"une liste des pr\u00E9sences",
"une procuration",
"une coordination des statuts"
],
"corrected_publication_numac": null
}