Yves MELIN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge",
      "value": "Changement de si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, \u00E0 l\u0027adresse suivante : C/o Cattwyk. Rue d\u0027Arlon, 25 1050 Bruxelles (Ixelles)",
      "value": {
        "new": "C/o Cattwyk. Rue d\u0027Arlon, 25 1050 Bruxelles (Ixelles)",
        "old": "Avenue Louise 66 - 1050 Ixelles",
        "effective_date": "2026-03-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur unique conf\u00E8re tous pouvoirs \u00E0 Monsieur Guy LINCE, expert - comptable certifi\u00E9, repr\u00E9sentant la Sri Guy LINCE, administrateur d\u00E9l\u00E9gu\u00E9 de la Sri KLEVER, ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur Belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "value": {
        "mandate": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur Belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "substitution": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u 13 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-04-13",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Bruxelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-20",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0863.245.164",
      "kind": "company",
      "name": "Yves Melin",
      "attrs": {
        "new_seat": "C/o Cattwyk. Rue d\u0027Arlon, 25 1050 Bruxelles (Ixelles)",
        "old_seat": "Avenue Louise 66 - 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Yves MELIN",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guy LINCE",
      "attrs": {
        "role": "expert - comptable certifi\u00E9",
        "representing": "Srl Guy LINCE",
        "role_in_other": "administrateur d\u00E9l\u00E9gu\u00E9 de la Sri KLEVER"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Guy LINCE",
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        "legal_form": "SRL"
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    },
    {
      "id": "e5",
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      "kind": "company",
      "name": "KLEVER",
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        "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027actionnaire unique ent\u00E9rine la proposition de l\u0027organe d\u0027administration et d\u00E9cide de modifier l\u0027adresse du si\u00E8ge \u00E0 dater de ce 1er novembre 2024 comme suit: C/o CASSIDY LEVY KENT (EUROPE) Avenue Louise 66 \u00E0 1050 Bruxelles"
    }
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  "subject_company": {
    "kbo": "0863.245.164",
    "name_full": "YVES MELIN",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves MELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire, pour une dur\u00E9e illimit\u00E9e : \u2022 Ma\u00EEtre Yves MELIN, Avocat, ciavant mieux qualifi\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves MELIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire, pour une dur\u00E9e illimit\u00E9e : \u2022 Ma\u00EEtre Yves MELIN, Avocat, ciavant mieux qualifi\u00E9."
    }
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    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "c/o Steptoe \u0026 Johnson",
        "street_number": "489"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 avec effet au 1er juin 2020 \u00E0 l\u0027adresse suivante: C/o Reed Smith LLP - Avenue Marnix, 23 \u00E0 1000 BRUXELLES"
    }
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "56"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 489 de l\u0027avenue Louise, c/o Steptoe \u0026 Johnson, \u00E0 1050 Bruxeiles, et ce \u00E0 compter du 1 mai 2017."
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