MUTATIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 19 MAI 2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 avril 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Madame Sharon SPOONER ... de leurs fonctions d\u0027Administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de ... Monsieur J\u00E9r\u00F4me MULLIEZ de leurs fonctions d\u0027Administrateurs de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e donne tout pouvoir \u00E0 tout porteur d\u0027un original, d\u0027une copie ou d\u0027un extrait des pr\u00E9sentes afin: d\u0027accomplir les formalit\u00E9s de publicit\u00E9 qu\u0027il \u00E9chet.",
      "value": {
        "date": "2026-04-29",
        "purpose": "d\u0027accomplir les formalit\u00E9s de publicit\u00E9 qu\u0027il \u00E9chet.",
        "granted_by": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fin de mandats des Administrateurs",
      "value": "Fin de mandats des Administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1406,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.733.067",
      "kind": "company",
      "name": "MUTATIS",
      "attrs": {
        "seat": "Rue de la Terre \u00E0 Briques, 29/E - 7522 MARQUAIN",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sharon SPOONER",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me MULLIEZ",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hugues DESURMONT",
      "attrs": {
        "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Schoofs Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 juin 2024 d\u00E9cide de renouveler le mandat de commissaire de, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (Num\u00E9ro d\u0027entreprise BE 0419.122.548 / RPM Bruxelles / Num\u00E9ro d\u0027agr\u00E9gation B0001), ayant son si\u00E8ge \u00E0 1 Luchthaven Brussel Nationaal "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Mutatis SA, a d\u00E9cid\u00E9 de remplacer Tanguy Legein par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Schoofs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-21",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Mutatis SA, a d\u00E9cid\u00E9 de remplacer Tanguy Legein par Thierry Schoofs, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "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": "2022-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Hugues de POMMEREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-11-03",
    "filing_date": "2022-10-20",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0881.733.067",
        "name": "MUTATIS",
        "role": "acquiring",
        "address": "Rue de la Terre \u00E0 Briques (MAR) 29 E - 7522 TOURNAI",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0898.179.814",
        "name": "KEROLD",
        "role": "absorbed",
        "address": "Rue de la Terre \u00E0 Briques 29/E, 7522 Marquain (Belgique)",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:7",
      "12:50",
      "12:51",
      "12:53",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, tant actif que passif, de la soci\u00E9t\u00E9 KEROLD est transf\u00E9r\u00E9e \u00E0 MUTATIS. Le transfert s\u0027effectue sur la base d\u0027un \u00E9tat comptable interm\u00E9diaire arr\u00EAt\u00E9 au 30 juin 2022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0881.733.067",
    "org_name": "Deloitte Accountancy SRL",
    "person_name": null,
    "org_rep_person_name": "Isabelle VANSTEENKISTE"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli entre la soci\u00E9t\u00E9 anonyme MUTATIS, si\u00E9geant \u00E0 Marquain, et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KEROLD, \u00E9galement bas\u00E9e \u00E0 Marquain. La fusion est fond\u00E9e sur une fusion silencieuse (art. 12:7 WVV), car MUTATIS d\u00E9tient d\u00E9j\u00E0 100 % du capital de KEROLD. L\u0027op\u00E9ration, non imposable en vertu de l\u0027article 211 du Code des imp\u00F4ts sur les revenus, pr\u00E9voit le transfert int\u00E9gral du patrimoine de KEROLD \u00E0 MUTATIS \u00E0 compter du 1er juillet 2022, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2022.",
  "co_filed_documents": [
    "projet de fusion dd. 14/10/2022"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dominic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Mutatis SA, a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9ce"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Mutatis SA, a d\u00E9cid\u00E9 de remplacer Dominic Rousselle par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir de l\u0027exercice clos le 31 d\u00E9ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de Commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), ayant son si\u00E8ge social sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sharon SPOONER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sharon SPOONER aux fonctions d\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats qui arrivent \u00E0 expiration ce jour des Administrateurs suivants \u2022Monsieur Alban MENET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DESURMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats qui arrivent \u00E0 expiration ce jour des Administrateurs suivants \u2022Monsieur Hugues DESURMONT;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DESURMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve du reriouvellement du mar\u0131dat d\u0027Administrateur de Monsieur Hugues DESURMONT, le Conseil d\u00E9cide de renouveler son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour urie dur\u00E9e \u00E9quivalente \u00E0 celle de sori maridat d\u0027Admiristrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats qui arrivent \u00E0 expiration ce jour des Administrateurs suivants \u2022Monsieur J\u00E9r\u00F4me MULLIEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc-Alb\u00E9ric MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Luc-Alb\u00E9ric MULLIEZ aux fonctions d\u0027Administrateur pour une dur\u00E9e de 4 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes clos le 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DE POMMEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Hugues DE POMMEREAU (n\u00E9 le 02/10/1966 \u00E0 BOURGES (France) et demeurant 137, rue Jules Delcenserie \u00E0 59700 MARCQ-EN-BAROEUL (FRANCE), comme Administrateur pour une dur\u00E9e de six ans qui finira imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 appel\u00E9e \u00E0 statuer sur le"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DE POMMEREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sous r\u00E9serve de la nomination comme Administrateur de Monsieur Hugues DE POMMEREAU, par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, le Conseil d\u00E9cide de nommer Monsieur Hugues DE POMMEREAU Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joachim Hoebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39980000.0,
      "currency": "EUR",
      "after_eur": 120000000.0,
      "delta_eur": 39980000.0,
      "before_eur": 80020000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00EAt\u00E9 \u00E0 concurrence d\u0027un montant de \u20AC 39 980 000,00, pour le porter de \u20AC 80 020 000,00 \u00E0 \u20AC 120 000 000,00, par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DESURMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation de Monsieur Hugues DESURMONT comme Administrateur, en remplacement de Monsieur Bruno DEBERDT."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry FOSSEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Les mandats des administrateurs prenant fin ce jour, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans: - Monsieur Thierry FOSSEUX,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alban MENET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Les mandats des administrateurs prenant fin ce jour, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans: - Monsieur Alban MENET,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian POUPARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Les mandats des administrateurs prenant fin ce jour, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans: - Monsieur Christian POUPARD."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Les mandats des administrateurs prenant fin ce jour, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans: - Monsieur Gilles MULLIEZ,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Les mandats des administrateurs prenant fin ce jour, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans: - Monsieur R\u00E9gis MULLIEZ,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DESURMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "Les mandats des administrateurs prenant fin ce jour, l\u0027assembl\u00E9e d\u00E9cide renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 4 ans: ... - Monsieur Hugues DESURMONT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 \u013E\u0027unanimit\u00E9 des voix, de nommer comme administrateur pour une p\u00E9riode qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e appel\u00E9e \u00E0 statuer sur les comptes clos le 31 d\u00E9cembre 2019: - Monsieur J\u00E9r\u00F4me MULLIEZ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DEBERDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "a)neemt acte van de ontslag van de heer Bruno DEBERDT uit zijn functie van bestuurder en gedelegeerd bestuurder binnen de vennootschap met ingang van 18 december 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DESURMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "b)coopte ter vervanging van de heer Bruno DEBERDT, de heer Hugues DESURMONT in de hoedanigheid van bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DESURMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-19",
      "evidence_quote": "c)benoemt tot gedelegeerd bestuurder, met ingang van 19 december 2015, de heer Hugues DESURMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "E",
        "street_number": "29"
      },
      "old_address": {
        "city": "Marquain",
        "region": null,
        "street": "Rue Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "C",
        "street_number": "29"
      },
      "effective_date": "2010-06-17",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la rue Terre \u00E0 Briques 29/C \u00E0 7522 Marquain \u00E0 la rue Terre \u00E0 Briques 29/E \u00E0 7522 Marquain \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "MUTATIS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, Centre Futur X, B\u00E2timent A 43-44, Boulevard Industriel 80",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "CLARIS B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "CLARIS B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 40810200,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40810200,
      "amount_subscribed_eur": 40810200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "AFIR HOLDING \u0026 MANAGEMENT COMPANY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AFIR HOLDING \u0026 MANAGEMENT COMPANY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 39209800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 39209800,
      "amount_subscribed_eur": 39209800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 80020000,
  "subject_company": {
    "kbo": "0881.733.067",
    "name_full": "ODILON",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2006-06-06",
  "post_incorporation_mandates": []
}