MMD

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie Maeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Anne Marie Maeck, demeurant \u00E0 1140 Evere, Rue du Kent 34/41, comme administrateur non statutaire, et ce \u00E0 compter du 15/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moussa Bou Karam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Moussa Bou Karam, demeurant \u00E0 1070 Anderlecht, Avenue Marius Renard 31/0014, comme administrateur non statutaire, et ce \u00E0 compter du 15/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Bou Karam Michelle d\u00E9missionne de son poste d\u0027administrateur au 01/04/2024. D\u00E9charge lui est donn\u00E9e pour son mandat \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maeck Anne Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Maeck Anne Marie est nomm\u00E9e administrateur \u00E0 partir du 01/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "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": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame MIGNOLET R\u00E9gina, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1030 Bruxelles, Rue Cornet de Grez 19, 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": "MIGNOLET R\u00E9gina",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 75,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-03",
      "evidence_quote": "Monsieur Bou Karam Moussa c\u00E8de toutes ses actions (75 actions) \u00E0 Madame Bou Karam Michelle.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Moussa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "La d\u00E9mission de Bou Karam Moussa du poste d\u0027administrateur et ce \u00E0 partir d\u0027aujourd\u0027hui. D\u00E9charge lui est donn\u00E9e pour son mandat \u00E0 partir de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-23",
      "evidence_quote": "La nomination de Bou Karam Michelle au poste d\u0027administrateur et ce \u00E0 partir d\u0027aujourd\u0027hui pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue du Kent",
        "country": "BE",
        "postcode": "1140",
        "box_number": "41",
        "street_number": "34"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels",
        "street": "Rue Heyvaert",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2020-07-09",
      "evidence_quote": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue du Kent 34/41, 1140 Evere et ce \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL NM Creative",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "La d\u00E9mission de la SPRL NM Creative (T.V.A. 0506.850.932) du poste d\u0027administrateur et ce \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-17",
      "evidence_quote": "Madame Bou Karam Michelle d\u00E9missionne de sa fonction d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Michelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506850932",
        "name": "NM Creative",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e: La SPRL NM Creative (T.V.A. 0506.850.932) avec son repr\u00E9sentant permanent Madame Bou Karam Michelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Moussa Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Bou Karam Moussa Antoine - NN 53.09.12-505.20- en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 23/02/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Bou Karam Michelle - NN 81.01.02- 406.78 - en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 23/02/2016 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Michelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Bou Karam Michelle - NN 81.01.02- 406.78 - en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 23/02/2016 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Moussa Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-23",
      "evidence_quote": "L\u0027Assemble g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la r\u00E9\u00E9lection de Monsieur Bou Karam Moussa Antoine - NN 53.09.12-505.20- en tant qu\u0027administrateur \u00E0 partir du 23/02/2016 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bou Karam Moussa Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Jacques Antoine Bou Karam - NN 55.03.10-575.10- en tant que administrateur au 30/06/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "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": "2013-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daher Mohamad Ali",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 1/2/2005 accepte la d\u00E9mission comme administrateur de Monsieur Daher Mohamad Ali, 1190 Forest, Chauss\u00E9e de Bruxelles 109/9, NN 640402 535 01, et ceci \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed El Mokahal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 8/9/2005 accepte la demission comme adm\u0131nistrateur de Monsieur Mohamed El Mokahal - Rue de la Sinc\u00E9rit\u00E9 6 \u00E0 1070 Anderlecht - NN 69 09.29-637-05, et de Monsieur Ali El Mokahal d\u00E9meurant \u00E0 Deventer - Pays-Bas - NN 66 11 15-6MD606284205081903, et"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ali El Mokahal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 8/9/2005 accepte la demission comme adm\u0131nistrateur de Monsieur Mohamed El Mokahal - Rue de la Sinc\u00E9rit\u00E9 6 \u00E0 1070 Anderlecht - NN 69 09.29-637-05, et de Monsieur Ali El Mokahal d\u00E9meurant \u00E0 Deventer - Pays-Bas - NN 66 11 15-6MD606284205081903, et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.663.254",
    "name_full": "MMD",
    "legal_form": "SA"
  }
}