MYRTO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat commissaire - Mandat sp\u00E9cial",
      "value": "Renouvellement mandat commissaire - Mandat sp\u00E9cial",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Rogulo 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du 29 septembre 2025",
      "value": "29/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-29",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler \u00E0 la fonction de commissaire la srl CDP De Wulf \u0026 C\u00B0 ... pour une dur\u00E9e de 3 ann\u00E9es. ... L\u0027assembl\u00E9e fixe les \u00E9moluments annuels \u00E0 11.000 EUR hors TVA.",
      "value": {
        "role": "commissaire",
        "term": "3 ann\u00E9es",
        "end_date": "exercice 2027",
        "emoluments": "11.000 EUR hors TVA",
        "start_date": "29/09/2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "le cabinet CDP De Wulf \u0026 C\u00B0 d\u00E9signe S\u00E9bastien Van der Fraenen comme repr\u00E9sentants pour les exercices 2025, 2026 et 2027.",
      "value": {
        "term": "exercices 2025, 2026 et 2027"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9charge sera donn\u00E9e \u00E0 la fiduciaire B.F.S SA ... repr\u00E9sent\u00E9e par Monsieur Vincent Berchem avec pouvoir de subd\u00E9l\u00E9gation pour r\u00E9aliser les formalit\u00E9s de publication.",
      "value": {
        "scope": "r\u00E9aliser les formalit\u00E9s de publication",
        "representing": "B.F.S SA",
        "with_subdelegation": true
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1781,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.923.646",
      "kind": "company",
      "name": "MYRTO",
      "attrs": {
        "seat": "Avenue Isidore G\u00E9rard 29 \u00E0 1160 Auderghem",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "CDP De Wulf \u0026 C\u00B0",
      "attrs": {
        "seat": "square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Van der Fraenen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0553.557.521",
      "kind": "company",
      "name": "B.F.S SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Berchem",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-22",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0738.611.547",
    "person_or_entity_name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BBDA"
  },
  "subject_company": {
    "kbo": "0456.923.646",
    "name_full": "MYRTO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte et statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Lanoizelet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme avoir nomm\u00E9, en qualit\u00E9 d\u0027administrateur pour les missions statutaires, pour une dur\u00E9e ind\u00E9termin\u00E9e prenant cours le 1er janvier 2020, Mme Fran\u00E7oise Lanoizelet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.923.646",
    "name_full": "MYRTO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP De Wulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-25",
      "evidence_quote": "Etant donn\u00E9 que notre commissaire actuel est emp\u00EAch\u00E9 et ne peut plus exercer son mandat, \u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la srl CDP De Wulf, square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf pour une dur\u00E9e de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.923.646",
    "name_full": "MYRTO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Euraaudit scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide alors de renommer le commissaire aux comptes, Euraaudit scrl - repr\u00E9sent\u00E9e par monsieur Michel Denis chauss\u00E9e de Tervuren, 155 \u00E0 1410 Waterloo, pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.923.646",
    "name_full": "MYRTO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanoizelet Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats de g\u00E9rant \u00E0 dater du 1er janvier 2020 de Mme. Lanoizelet Fran\u00E7oise et de M. Hankard Emmanuel"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hankard Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission des mandats de g\u00E9rant \u00E0 dater du 1er janvier 2020 de Mme. Lanoizelet Fran\u00E7oise et de M. Hankard Emmanuel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lanoizelet Fran\u00E7oise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738611547",
        "name": "BBDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de la s.r.l. BBDA, BE 0738 611 547, dont le si\u00E8ge social est situ\u00E9 avenue de Tervuren, 402 \u00E0 1150 Bruxelles \u00E0 dater du 1er janvier 2020 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0456.923.646",
    "name_full": "MYRTO",
    "legal_form": "SPRL"
  }
}