MPT ASTRID

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      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Messieurs Michel Veelaert et Jonas Deryckere, avocats au cabinet Athena Law \u0026 Strategy, 1050 Bruxelles, rue Lesbroussart 45, qui peuvent agir chacun s\u00E9par\u00E9ment, avec pouvoir de substitution, pour mettre l\u0027inscription de SA MPT ASTRID \u00E0 la Banque-Carrefour des En",
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      "effective_date": "2018-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de deux millions huit cents mille euros (2.800.000,00 EUR), pour le porter de neuf millions quarante-sept mille cent cinquante-huit euros cinquante-huit cents (9.047.158,58 EUR) \u00E0 onze millions huit cent quarante-sept mille cent cinquante-huit euros cinquante-huit cents (11.847.158,58 EUR) par la cr\u00E9ation de de vingt-huit mille (28.000) nouvelles actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u00E9 en commandite par actions \u0022MeesPierson Private Belgian Offices\u0022 d\u0027une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 l\u0027apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, pour un montant de dix millions sept cent trente et un mille cinq cent quatre-vingt-trois euros trois cents (10.731.583,03 EUR), \u00E0 imputer respectivement sur le poste \u0022prime d\u0027\u00E9mission\u0022 pour un montant de trois cent septante-quatre mille cent euros (374.100,00 EUR) et sur le capital pour un montant de dix millions trois cent cinquante-sept mille quatre cent quatre-vingt-trois euros trois cents (10.357.483,03 EUR), pour ramener le capital d\u0027onze millions huit cent quarante-sept mille cent cinquante-huit euros cinquante-huit cents (11.847.158,58 EUR) \u00E0 un million quatre cent quatre-vingt-neuf mille six cent septante-cinq euros cinquante-cinq cents (1.489.675,55 EUR), sans annulation d\u0027actions.",
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      "evidence_quote": "Le Conseil d\u0027Adm\u00EDnistration a demand\u00E9 \u00E0 Monsieur Langendries Serge de prolonger \u00E0 nouveau l\u0027exercice de son mandat jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2021, ce qu\u0027il a accept\u00E9."
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      "evidence_quote": "L \u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 18 mai 2012 a accept\u00E9 la d\u00E9mission de: l\u0027administrateur suivant et ceci \u00E0 partir du 01ler mars 2012: - Mr. Vincent Wathelet, domicili\u00E9e \u00E0 1200 Bruxelles, Avenue Antoine-Joseph Slegers 140 bo\u00EEte 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.562.825",
    "name_full": "MPT ASTRID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine CLOSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour une p\u00E9riode de 3 ans de la soci\u00E9t\u00E9 civile: sous forme d\u0027une SCRL Fallon, Chainiaux, Cludts, Garny et CIE, ayant son si\u00E8ge social \u00E0 5100 Naninne, Rue de Jausse 49 et num\u00E9ro d\u0027entreprise 0446.111.908 ayant comme repr\u00E9sentant Mr. Louis-Fran"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois Binon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "Fallon, Chainiaux, Cludts, Garny et CIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour une p\u00E9riode de 3 ans de la soci\u00E9t\u00E9 civile: sous forme d\u0027une SCRL Fallon, Chainiaux, Cludts, Garny et CIE, ayant son si\u00E8ge social \u00E0 5100 Naninne, Rue de Jausse 49 et num\u00E9ro d\u0027entreprise 0446.111.908 ayant comme repr\u00E9sentant Mr. Louis-Fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.562.825",
    "name_full": "MPT ASTRID",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Closse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carine Closse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.562.825",
    "name_full": "MPT ASTRID"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1525900,
      "delta_eur": 1000000,
      "before_eur": 525900,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0870.562.825",
    "name_full": "MPT ASTRID"
  }
}

{
  "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": "2010-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le Pr\u00E9sident est dispens\u00E9 de danner lecture: a) du rapport du commissaire de la pr\u00E9sente soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une: soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 Iimit\u00E9e \u00AB FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0 - REVISEURS: D\u0027EN-TREPRISES \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 Woluw\u00E9-Saint-Lambert, avenue Paul Hymans, 12 (TVA BE (0)446.111.908/ RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Philippe CLUDTS",
    "firm_kbo": "BE0446.111.908",
    "firm_name": "FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0 s.c.c.r.l.",
    "ibr_number": null,
    "individual_name": "Philippe CLUDTS"
  },
  "subject_company": {
    "kbo": "0870.562.825",
    "name_full": "MPT ASTRID",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Un original de chacun de ces deux rapports demeurera ci-annex\u00E9 pour faire partie int\u00E9grante du pr\u00E9sent acte, apr\u00E8s avoir \u00E9t\u00E9 paraph\u00E9 et sign\u00E9 \u0027ne vanetur par les comparants et nous, Notaire.",
      "holder_kbo": "BE0446.111.908",
      "holder_name": "FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0 s.c.c.r.l.",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 Monsieur Vincent Wathelet, ainsi qu\u0027\u00E0 Madame Carine Closse, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et: avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "holder_kbo": null,
      "holder_name": "Monsieur Vincent Wathelet",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Monsieur Vincent Wathelet, ainsi qu\u0027\u00E0 Madame Carine Closse, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment et: avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de la Banque Carrefour des Entreprises et de tous autres registres et administrations.",
      "holder_kbo": null,
      "holder_name": "Madame Carine Closse",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "dress\u00E9 Ma\u00EEtre Louis-Phitippe Marcelis, notaire associ\u00E9, de r\u00E9sidence \u00E0 Bruxelles, te 30 mars 2010",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Louis-Phitippe Marcelis",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0870.562.825",
    "name_full": "MPT ASTRID"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 1525900,
      "delta_eur": 1000000,
      "before_eur": 525900,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-03-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million d\u0027euros (\u20AC 1.000.000,00-), pour le porter de cing cent vingt-cing mille neuf cents euros (\u20AC 525.900,00-) \u00E0 un million cing cent vingt-cinq mille neuf cents euros (\u20AC 1.525.900,00-), par la cr\u00E9ation de dix mille (10.000) actions num\u00E9rot\u00E9es de 5.260 \u00E0 15.259, sans d\u00E9signation de valeur nominale, avec participation aux r\u00E9sultats de l\u0027exercice en cours \u00E0 compter de leur date d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.562.825",
    "name_full": "MPT ASTRID",
    "legal_form": "SA"
  }
}