MURPROTEC

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DE RIDDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au titre de R\u00E9viseur d\u0027Entreprise la SRL \u00AB DGST \u0026 Partners \u00BB r\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 28A/71. \u0421\u0435 cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant permanent Monsieur Micha\u00EBl DE RIDDER, r\u00E9viseur d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier BLANCQUAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Organe d\u0027Administration se r\u00E9uni ce jour et d\u00E9cide de nommer M. Olivier BLANCQUAERT, NN 74.04.02-189.72, domicili\u00E9 \u00E0 Rue Clarisse 77B \u00E0 1400 Nivelles, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, lequel accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "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": "2023-04-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 de commissaire-r\u00E9viseur le cabinet DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une p\u00E9riode de trois (3) ans. Le cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9senant permanent M. Micha\u00EBl De Ridder, r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Murpro Group SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit, pour un nouveau terme de 6 ans, les mandats \u00E0 titre gratuit des administrateurs en fonction: -Murpro Group SA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e reconduit, pour un nouveau terme de 6 ans, les mandats \u00E0 titre gratuit des administrateurs en fonction: ... -Pasqualo Di Donato"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasqualo Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fait appel \u00E0 Pasqualo Di Donato en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, lequel accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wauthier-Braine",
        "region": "Waals",
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Braine-L\u0027Alleud",
        "region": "Waals",
        "street": "Avenue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2021-10-27",
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration, le si\u00E8ge social sis \u00E0 l\u0027Avenue de l\u0027Industrie, 22 \u00E0 1420 Braine-L\u0027Alleud est transf\u00E9r\u00E9 au Parc Industriel, 27 \u00E0 1440 Wauthier-Braine \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire prend fin lors de la pr\u00E9sente assembl\u00E9e et d\u00E9cide de reconduire le mandat de commissaire de la SCRL Fondu, Pyl, Stassin \u0026 Cie, ayant son si\u00E8ge social \u00E0 1170 Bruxelles, pour une nouvelle p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Di Donato",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e fait appel \u00E0 Pascal Di Donato en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, lequel accepte son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques LENOIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondu, Pyl, Stassin \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit pour un nouveau terme de 3 exercices sociaux expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, la soci\u00E9t\u00E9 Fondu, Pyl, Stassin \u0026 Cie repr\u00E9sent\u00E9e par Monsieur Jacques LENOIR, domicili\u00E9 rue de Bruxelles 83 \u00E0 6210 REVES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 89900.0,
      "currency": "EUR",
      "after_eur": 34143.76,
      "delta_eur": -89856.24,
      "before_eur": 124000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e constate et requiert le notaire d\u0027acter la r\u00E9duction du capital sooial de quatre-vingt-neuf mille neuf cents euros (89.900,00 \u20AC) \u00E0 trente-quatre mille cent quarante-trois eurcs septante-six cents (34.143,76 \u20AC) par suite de la r\u00E9alisation de la scission partielle",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 27356.24,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 27356.24,
      "before_eur": 34143.76,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-06-22",
      "evidence_quote": "d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt- sept mille trois cent cinquante-six euros vingt-quatre cents (27.356,24 \u20AC), pour le porter de trente-quatre mille cent quarante-trois euros septante-six cents (34.143,76 \u20AC) \u00E0 soixante-et-un mille cinq cents euros (61.500,00 \u20AC), sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de vingt-sept mile trois cent cinquante-six euros vingt-quatre cents (27.356,24 \u20AC), \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.850.991",
    "name_full": "MURPROTEC",
    "legal_form": "SA"
  }
}