MJN HOLDCO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "La soci\u00E9t\u00E9 \u00AB PVMD R\u00E9viseurs d\u2019Entreprises \u00BB repr\u00E9sent\u00E9e par Monsieur Vincent GISTELINCK, R\u00E9viseur d\u2019Entreprises, \u00E0 1000 Bruxelles, Rue des Deux Eglises, 44, a, conform\u00E9ment \u00E0 l\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations, \u00E9mis un rapport dat\u00E9 4 d\u00E9cembre 2025 sur l\u0027\u00E9tat de l\u0027actif et du passif cl\u00F4tur\u00E9 au 30 septembre 2025.",
    "firm_kbo": null,
    "firm_name": "PVMD R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Vincent GISTELINCK"
  },
  "subject_company": {
    "kbo": "0466.028.877",
    "name_full": "MJN HOLDING COMPANY, EN ABREGE : MJN HOLDCO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.028.877",
    "name_full": "CLINIQUE DENTAIRE DES SCARABEES, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dd. 21/03/2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u00E9missionner de son poste d\u0027administrateur de M. Lambert Jean-Paul, Avenue de Tervuren 290/1 \u00E0 1150 Bruxelles ... Ils ont obtenu la d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat au cours de la p\u00E9riode \u00E9coul\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horowitz H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dd. 21/03/2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u00E9missionner de son poste d\u0027administrateur de ... Mme. Horowitz H\u00E9l\u00E8ne, Avenue de L\u0027Aulne 42 \u00E0 Uccle ... Ils ont obtenu la d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat au cours de la p\u00E9riode \u00E9coul\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dd. 21/03/2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u00E9missionner de son poste d\u0027administrateur ... et en tant que administrateur d\u00E9l\u00E9gu\u00E9 M. Lambert, mentionn\u00E9 ci-dessus. Ils ont obtenu la d\u00E9charge pour l\u0027ex\u00E9cution de leur mandat au cours de la p\u00E9riode \u00E9coul\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Othman Mohajane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En tant que nouveau administrateur et administrateur d\u00E9l\u00E9gue a \u00E9t\u00E9 nomm\u00E9 M. Othman Mohajane, Isidoor Van Beverenstraat 56a \u00E0 1702 Dilbeek. Il accepte le mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Othman Mohajane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En tant que nouveau administrateur et administrateur d\u00E9l\u00E9gue a \u00E9t\u00E9 nomm\u00E9 M. Othman Mohajane, Isidoor Van Beverenstraat 56a \u00E0 1702 Dilbeek. Il accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.028.877",
    "name_full": "CLINIQUE DENTAIRE DES SCARABEES, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "Par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire de ce jour, le 12/06/2019 les mandats de Monsieur Lambert Jean-Paul num\u00E9ro national 440312 111-86, domicili\u00E9 \u00E0 Uccle Avenue de L\u0027Aulne 42 et Madame Horowitz H\u00E9l\u00E8ne, num\u00E9ro national 410915 002-84, domicili\u00E9 \u00E0 Uccle, Avenue de l\u0027Aulne 42, sont prolong\u00E9s de six "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambert Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "Les administrateurs r\u00E9unis en conseil d\u0027administration, d\u00E9cident ensuite de renouveler pour une nouvelle dur\u00E9e de six ans \u00E0 dater d\u0027aujourdhui les mandats de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Lambert Jean-Paul, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Horowitz H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-02",
      "evidence_quote": "Par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra ordinaire de ce jour, le 12/06/2019 les mandats de Monsieur Lambert Jean-Paul num\u00E9ro national 440312 111-86, domicili\u00E9 \u00E0 Uccle Avenue de L\u0027Aulne 42 et Madame Horowitz H\u00E9l\u00E8ne, num\u00E9ro national 410915 002-84, domicili\u00E9 \u00E0 Uccle, Avenue de l\u0027Aulne 42, sont prolong\u00E9s de six "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.028.877",
    "name_full": "CLINIQUE DENTAIRE DES SCARABEES, EN ABREGE : C.D.S.",
    "legal_form": "SA"
  }
}