S.A. 4m EUROPE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETTA Domenico",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817814720",
        "name": "4M GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der aux renouvellements du mandat des administrateurs suivants: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C 4M GROUP \u003E ayant son si\u00E8ge social \u00E0 4651 Herve (Battice). Cour Lemaire, 11, T.V.A. num\u00E9ro 0817.814.720, RPM LIEGE (division Verviers), laquelle a pour repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIQUET Dimitri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808219836",
        "name": "NOSHAQ PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C NOSHAQ PARTNERS \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue Lambert-Lombard, 3, TVA BE 0808.219.836 RPM Li\u00E8ge (division Li\u00E8ge), laquelle aura pour repr\u00E9sentant permanent Monsieur LIQUET Dimitri, domicili\u00E9 \u00E0 4031 ANGLEUR, rue de la Belle jardini\u00E8re, 39"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETTA Chlo\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Mademoiselle PETTA Chlo\u00E9, domicili\u00E9e \u00E0 4650 Herve, rue des B\u0153ufs 2/C."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETTA Loris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679444121",
        "name": "EXOR CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EXOR CAPITAL \u00BB ayant son si\u00E8ge social \u00E0 4650 Herve, Rue Haute 54/C bte 2, T.V.A. num\u00E9ro 0679.444.121, RPM LIEGE (division Verviers), laquelle a pour repr\u00E9sentant Monsieur PETTA Loris, domicili\u00E9 \u00E0 4650 Herve, rue Haute 54/C bte 2"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETTA Domenico",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817814720",
        "name": "4M GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il d\u00E9cide de proc\u00E9der au renouvellement du mandat de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C 4M GROUP \u003E ayant son si\u00E8ge social \u00E0 4651 Herve (Battice), Cour Lemaire, 11, T.V.A. num\u00E9ro 0817.814.720, RPM LIEGE (division Verviers), laquelle a pour repr\u00E9sentant permanent M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464339592",
        "name": "CDP NB\u0026C\u00B0, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire, la SRL \u0022CDP NB\u0026C\u00B0, R\u00E9viseurs d\u0027entreprises\u0022, dont le si\u00E8ge social est situ\u00E9 Transvaal 63 \u00E0 4910 THEUX, pour une nouvelle dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31.12.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DRIESSENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464339592",
        "name": "NOSHAQ Partners S.C.R.L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "A dater du 1er Juillet 2022, Fr\u00E9d\u00E9ric DRIESSENS remplacera Nathalie OMIN en qualit\u00E9 de repr\u00E9sentant permanent de la NOSHAQ Partners S.C.R.L, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP NB\u0026C\u00B0, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissa\u00EDre, la SRL \u0022CDP NB\u0026C\u00B0, R\u00E9viseurs d\u0027entreprises\u0022, dont le si\u00E8ge soc\u00EDal est situ\u00E9 Transvaal 63 \u00E0 4910 THEUX, pour une nouvelle dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rale approuvant les comptes annuels cl\u00F4tur\u00E9s au 31.12.2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loris PETTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679444121",
        "name": "Sprl EXOR CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires et membres de la pr\u00E9sente assembl\u00E9e approuvent la nomination d\u0027un nouvel administrateur au sein de la SA 4M EUROPE pour une dur\u00E9e de 6 ans; il s\u0027agit de la Sprl EXOR CAPITAL (0679.444.121), domicili\u00E9e Rue Haute 54c/2 \u00E0 4650 Herve et repr\u00E9sent\u00E9e l\u00E9galement par Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 748264.0,
      "currency": "EUR",
      "after_eur": 919161.55,
      "delta_eur": 748264.0,
      "before_eur": 170897.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de sept cent quarante-huit mille deux cent soixante-quatre euros (748.264,00 \u20AC) pour le porter de cent septante mille huit cent nonante-sept euros cinquante-cinq cents (170.897,55 \u20AC) \u00E0 neuf cent dix-neuf mille cent soixante et un euros cinquante-cinq cents (919.161,55 \u20AC) par la cr\u00E9ation de cent vingt et une (121) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de six mille cent quatre-vingt-quatre (6.184,00 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par le souscripteur.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP NICOLET, BERTAND \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "Le CA propose la nomination de la CDP NICOLET, BERTAND \u0026 C\u00B0, R\u00E9viseur d\u0027entreprises en tant que r\u00E9viseur d\u0027entreprise dont le si\u00E8ge social est situ\u00E9 ZI des Hauts-Sarts, 3 i\u00E8me Avenue 19, 4040 Herstal, Belgique, inscrite sous le n\u00B0 de BCE 0876.193.377, RPM Li\u00E8ge (IRE B00757), dont le repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETTA Domenico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date du 11 ao\u00FBt 2016, approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Petta Domenico - N.N 59.01.10-285.79 - domicili\u00E9 \u00E0 4650 Herve, Avenue Reine Astrid 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petta Domenico",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4M GROUP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat d\u0027administrateur et administrateur -d\u00E9l\u00E9gu\u00E9 de. la SPRL 4M MANAGEMENT, ayant son si\u00E8ge social Cour Lemaire 11 \u00E0 4650 Herve et repr\u00E9sent\u00E9 par Mr Petta Domenico domicili\u00E9 \u00E0 Herve."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petta Domenico",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "4M GROUP SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide du renouvellement du mandat d\u0027administrateur et administrateur -d\u00E9l\u00E9gu\u00E9 de. la SPRL 4M MANAGEMENT, ayant son si\u00E8ge social Cour Lemaire 11 \u00E0 4650 Herve et repr\u00E9sent\u00E9 par Mr Petta Domenico domicili\u00E9 \u00E0 Herve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEMER Maurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879716358",
        "name": "S2M PRODUCTIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-07",
      "evidence_quote": "La nomination au poste d\u0027administrateur de la soci\u00E9t\u00E9 S2M PRODUCTIONS SPRL - BE0879.716.358 ... repr\u00E9sent\u00E9e par Monsieur SEMER Maurice ... Date d\u0027effet: 07.05.2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CDP NICOLET, BERTAND \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-27",
      "evidence_quote": "Le CA propose la nomination de la CDP NICOLET, BERTAND \u0026 C\u00B0, R\u00E9viseur d\u0027entreprises en tant que r\u00E9viseur d\u0027entreprise dont le si\u00E8ge social est situ\u00E9 ZI des Hauts-Sarts, 3 i\u00E8me Avenue 19, 4040 Herstal, Belgique, inscrite sous le n\u00B0 de BCE 0876.193.377, RPM Li\u00E8ge (IRE B00757), dont le repr\u00E9sentant per"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.339.592",
    "name_full": "4M EUROPE",
    "legal_form": "SA"
  }
}