MSP Bois Groupe

{
  "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": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.438.420",
    "name_full": "MSP BOIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-22",
      "evidence_quote": "Les actionnaires confie \u00E0 l\u0027unanimit\u00E9 un mandat de commissaire aux comptes de la Soci\u00E9t\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DGST R\u00E9viseurs d\u0027Entreprises (num\u00E9ro IBR B00288) dont le si\u00E8ge est \u00E9tabli au 28\u0410 Avenue Emile Van Becelaere \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Michel Lecoq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.438.420",
    "name_full": "MSP BOIS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Pr\u00E9 Clamin 1, 4920 Aywaille",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "IMAX PRO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IMAX PRO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 936493.07,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 277000,
      "amount_subscribed_eur": 936493.07,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SA Wallonie Entreprendre"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SA Wallonie Entreprendre",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SA LA FINANCIERE DU BOIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SA LA FINANCIERE DU BOIS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SA LUXEMBOURG DEVELOPPEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SA LUXEMBOURG DEVELOPPEMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SA LUXEMBOURG DEVELOPPEMENT EUROPE DEUX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SA LUXEMBOURG DEVELOPPEMENT EUROPE DEUX",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6006057.68,
  "subject_company": {
    "kbo": "0804.438.420",
    "name_full": "MSP Bois",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-31",
  "post_incorporation_mandates": []
}