MOTOWN MIROIR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 08 AVR, 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-04-08",
      "object": null,
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    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, Nominations",
      "value": "D\u00E9missions, Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait r\u00E9solutions \u00E9crites unanimes des actionnaires du 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat d\u0027administrateur de la SRL GLH, ayant M. Lionel HEPNER comme repr\u00E9sentant permanent, avec effet imm\u00E9diat.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur",
        "effect": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 et \u00E0 son repr\u00E9sentant permanent pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires d\u00E9cident de donner pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur susmentionn\u00E9 et \u00E0 son repr\u00E9sentant permanent pour l\u0027exercice de leurs fonctions jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-03-20",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur non-statutaire, la SA MOTOWN PROJECT HOLDING, ayant son si\u00E8ge \u00E0 1050 Bruxelles, avenue Louise 489, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0675.996.166, et ce, avec effet imm\u00E9diat, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur non-statutaire",
        "effect": "imm\u00E9diat",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Cette derni\u00E8re nomme M. Lionel HEPNER en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "date": "2026-03-20",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "domicile_election",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, la SA MOTOWN PROJECT HOLDING et M. HEPNER font, pour toutes les questions qui concernent l\u0027exercice de leur mandat, \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "value": "Avenue Louise 489, Bruxelles 1050",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "domicile_election",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, la SA MOTOWN PROJECT HOLDING et M. HEPNER font, pour toutes les questions qui concernent l\u0027exercice de leur mandat, \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
      "value": "Avenue Louise 489, Bruxelles 1050",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: -La SA MOTOWN PROJECT HOLDING, repr\u00E9sent\u00E9e par M. Lionel HEPNER en qualit\u00E9 de repr\u00E9sentant permanent; -M. Stephane BENAYM",
      "value": [
        {
          "rep": "Lionel HEPNER",
          "entity": "MOTOWN PROJECT HOLDING"
        },
        {
          "entity": "Stephane BENAYM"
        }
      ],
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Me Fr\u00E9d\u00E9ric HEYLBROECK et Me Thibault RAAD, dont les bureaux sont sis avenue Louise 250 \u00E0 1050 Bruxelles, chacun pouvant agir seul avec facult\u00E9 de substitution, pour faire proc\u00E9der pour le compte de la Soci\u00E9t\u00E9 \u00E0 la publication aux Annexes du Moniteur belge de tout ou partie des r\u00E9solutions prises ce jour.",
      "value": {
        "purpose": "publication aux Annexes du Moniteur belge",
        "conditions": "chacun pouvant agir seul avec facult\u00E9 de substitution"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Me Fr\u00E9d\u00E9ric HEYLBROECK et Me Thibault RAAD, dont les bureaux sont sis avenue Louise 250 \u00E0 1050 Bruxelles, chacun pouvant agir seul avec facult\u00E9 de substitution, pour faire proc\u00E9der pour le compte de la Soci\u00E9t\u00E9 \u00E0 la publication aux Annexes du Moniteur belge de tout ou partie des r\u00E9solutions prises ce jour.",
      "value": {
        "purpose": "publication aux Annexes du Moniteur belge",
        "conditions": "chacun pouvant agir seul avec facult\u00E9 de substitution"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0647.872.403",
      "kind": "company",
      "name": "MOTOWN MIROIR",
      "attrs": {
        "seat": "Avenue Louise 489, Bruxelles 1050",
        "legal_form": "SOCI\u00C9T\u00C9 \u00C0 RESPONSABILIT\u00C9 LIMIT\u00C9E"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "GLH",
      "attrs": {
        "type": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lionel HEPNER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0675.996.166",
      "kind": "company",
      "name": "MOTOWN PROJECT HOLDING",
      "attrs": {
        "seat": "1050 Bruxelles, avenue Louise 489",
        "legal_form": "SA"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Stephane BENAYM",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric HEYLBROECK",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Thibault RAAD",
      "attrs": {}
    }
  ]
}

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  "events": [],
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  "subject_company": {
    "kbo": "0647.872.403",
    "name_full": "MOTOWN MIROIR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Vandamme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "Les associ\u00E9s prennent acte de et accepte la d\u00E9mission de Monsieur Denis Vandamme de sa fonction de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au jour des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BENAYM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-10",
      "evidence_quote": "Les associ\u00E9s nomment en tant que g\u00E9rant avec effet au jour des pr\u00E9sentes et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur St\u00E9phane BENAYM, de nationalit\u00E9 belge, n\u00E9 \u00E0 Nice (France), le 25 janvier 1971, domicili\u00E9 \u00E0 1180 Uccle, avenue des Myrtilles 57 (num\u00E9ro national 71.01.25.583 .68), qui accepte son mandat."
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    "name_full": "MOTOWN MIROIR",
    "legal_form": "SPRL"
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{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 375 bte 7",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-10-08",
        "name": "VANDAMME Denis",
        "niss": null,
        "address": "1050 Bruxelles Avenue des Klauwaerts 28"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VANDAMME Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-04-10",
        "name": "AMAR Alon Isaac",
        "niss": null,
        "address": "2970 Schilde, Eugeen Van de Vellaan 85"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "AMAR Alon Isaac",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0647.872.403",
    "name_full": "MOTOWN MIROIR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-04",
  "post_incorporation_mandates": []
}