MURS D'ARTAN

{
  "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": "2025-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.137.813",
    "name_full": "MURS D\u0027ARTAN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "SIKLOSSY Georgina",
        "quote": "Le conseil d\u2019administration proc\u00E8de \u00E0 la nomination comme administratrices d\u00E9l\u00E9gu\u00E9es pour la dur\u00E9e de leur mandat comme administratrice : 1. Madame SIKLOSSY Georgina et Madame SIKLOSSY Stephanie, pr\u00E9nomm\u00E9es et pr\u00E9sentes et qui exerceront leur mandat gratuitement, sauf d\u00E9cision contraire du conseil d\u2019administration.",
        "excluded_powers": null
      },
      {
        "name": "SIKLOSSY Stephanie",
        "quote": "Le conseil d\u2019administration proc\u00E8de \u00E0 la nomination comme administratrices d\u00E9l\u00E9gu\u00E9es pour la dur\u00E9e de leur mandat comme administratrice : 1. Madame SIKLOSSY Georgina et Madame SIKLOSSY Stephanie, pr\u00E9nomm\u00E9es et pr\u00E9sentes et qui exerceront leur mandat gratuitement, sauf d\u00E9cision contraire du conseil d\u2019administration.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836910654",
        "name": "Thibaut Philippe Management et Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 compter de ce jour de Thibaut Philippe Management et Conseil SRL, dont le sidge est situ\u00E9 \u00E0 1030 Schaerbeek, rue Artan 116, immatricul\u00E9e d la Banque Carrefour des Entreprises sous le num\u00E9ro 0836.910.654, (RPM Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Siklossy Georgina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-26",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 6 ans : - Madame Siklossy Georgina, domicili\u00E9e \u00E0 1331 Rosi\u00E8res, Rue de Malaise 2;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.137.813",
    "name_full": "MURS D\u0027ARTAN",
    "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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.137.813",
    "name_full": "MURS D\u0027ARTAN",
    "legal_form": "SCA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vermeylen, Evrard de Lhoneux et Hugo Gigounon ainsi qu\u2019\u00E0 tout autre avocat du cabinet ALTIUS SRL qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 414, ainsi qu\u2019\u00E0 leurs 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": "ALTIUS SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1030 Bruxelles (Schaerbeek), rue Artan 116",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0836.910.654",
        "name": "THIBAUT PHILIPPE MANAGEMENT ET CONSEIL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0836.910.654",
      "holder_org_name": "THIBAUT PHILIPPE MANAGEMENT ET CONSEIL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-02-11",
        "name": "THIBAUT Philippe Auguste",
        "niss": null,
        "address": "1150 Bruxelles avenue Prince Baudouin 75 A"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 249750,
      "holder_person_name": "THIBAUT Philippe Auguste",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0837.137.813",
    "name_full": "MURS D\u0027ARTAN",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-06-17",
  "post_incorporation_mandates": []
}