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MEMNON RESEARCH & DEVELOPMENT

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Kareelovenlaan 3B ·1140 Evere, Belgium
BE 0876.814.573
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

42 acts
Capital history · 2
28-12-2020
v3.2
28-12-2020
v3.2
Address history · 2
12-07-2016
v3.2
12-07-2016
Registered-office move
All acts · 42 updated 18 days ago
2026
11-06-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
  }
}
11-06-2026 Olivier Delforge resigns as daily management delegate Director changes
  • Olivier Delforge — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Olivier Delforge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "D\u00E9mission d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "dagselijks_bestuur",
    "period_start": "2026-03-31",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Olivier Delforge"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel Baudoncg",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Me France Wilmet ou Me Muriel Baudoncg",
    "grantor_name": null,
    "scope_summary": "Mandat pour modifier et mettre \u00E0 jour l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s des registres officiels et proc\u00E9der \u00E0 la publication des d\u00E9cisions au Moniteur belge.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Stephen Kines resigns as director Director changes
  • Stephen Kines — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}
12-05-2026 1 director appointed, 1 resigning Director changes
  • Janson SRL — Bestuurder
  • Stephen Kines — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-13",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Stephen Kines avec effet au 13 f\u00E9vrier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "France Wilmet",
        "address": null,
        "birth_date": null,
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      "reason": null,
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      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq",
      "decharge_status": "granted",
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Muriel Baudoncq",
        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Muriel Baudoncg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Muriel Baudoncg Mandataire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Muriel Baudoncg",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
  }
}
12-03-2026 1 director appointed, 1 resigning Director changes
  • Stephen Kines — Bestuurder
  • Christopher Eyles — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}
12-03-2026 Stephen Kines appointed as director Director changes
  • Stephen Kines — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027Actionnaire nomme Stephen Kines comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
  }
}
12-03-2026 1 director appointed, 1 resigning Director changes
  • Stephen Kines — Bestuurder
  • Christopher Eyles — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "1.L\u0027Actionnaire prend acte de la d\u00E9mission de Christopher Eyles avec effet au 10 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "2.L\u0027Actionnaire nomme Stephen Kines comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Stephen Kines",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-23",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
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  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Janson SRL",
    "person_name": null,
    "org_rep_person_name": "Muriel Baudoncq",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "subject_company": {
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    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D. OU M.R. \u0026 D. OU MEMMON R. \u0026 D.",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 tout employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren Notaires \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019 \u00E9tablissement des statuts coordonn\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "filing",
        "drafting"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}
18-02-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Samuel WYNANT
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren Notaires
Technical details 
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    "name": "Samuel WYNANT",
    "firm_city": null,
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    "kbo": "0876.814.573",
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    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "current_zetel_raw": "Avenue du Four \u00E0 Briques 3B : 1140 Evere",
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  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Halteren Notaires",
      "scope_categories": [
        "publication"
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027 respectively.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "43"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "46"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "47"
    },
    {
      "summary": "The term \u0027social\u0027 is removed.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "48"
    },
    {
      "summary": "The words \u0027de l\u2019administrateur unique,\u0027 are added between \u0027\u00E0 la demande\u0027 and \u0027du pr\u00E9sident du conseil d\u2019administration\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "The words \u0027l\u2019administrateur unique, ou dans le cas d\u2019un conseil d\u2019administration, par\u0027 are added between \u0027pr\u00E9sid\u00E9es par\u0027 and \u0027le pr\u00E9sident du conseil d\u2019administration\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The phrase \u0027celles qui doivent \u00EAtre constat\u00E9es par un acte authentique\u0027 is replaced by \u0027la modification des statuts\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "This article is removed.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "42"
    }
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  "co_filed_documents": [
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  "capital_structure_change": null,
  "coordinated_text_lineage": null
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18-02-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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2025
06-05-2025 4 directors appointed Director changes
  • Olivier Delforge — Dagelijks bestuur
  • Philippe Cracco — Responsable des ressources humaines
  • France Wilmet
  • Muriel Baudoncq
Technical details 
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06-05-2025 Olivier Delforge appointed as daily management Director changes
  • Olivier Delforge — Dagelijks bestuur
Summary: v3.2
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06-05-2025 2 directors appointed Director changes
  • Olivier Delforge — Dagelijks bestuur
  • Philippe Cracco — Responsable des ressources humaines
Summary: v3.2
Technical details 
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      "kind": "director_in",
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13-02-2025 1 director appointed, 2 resigning Director changes
  • Christopher Eyles — Directeur
  • Benjamin Murphy — Directeur
  • Snehal Savjani — Directeur
Technical details 
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      "effective_date": "2024-06-28",
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13-02-2025 1 director appointed, 3 resigning Director changes
  • Christopher Eyles — Bestuurder
  • Benjamin Murphy — Bestuurder
  • Snehal Savjani — Bestuurder
  • Fabien Bruyneel — Dagelijks bestuur
Summary: v3.2
Technical details 
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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13-02-2025 Christopher Eyles appointed as director Director changes
  • Christopher Eyles — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Actionnaire nomme M. Christopher Eyles comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans, qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qu se tiendra en 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}
2024
19-03-2024 Fabien Bruyneel appointed as daily management Director changes
  • Fabien Bruyneel — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 16 ao\u00FBt 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Fabien Bruyneel, domicili\u00E9 Heerweg 60 1650 Beersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}
19-03-2024 Fabien Bruyneel appointed as delegate Director changes
  • Fabien Bruyneel — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.400.978",
        "name": "MUSINT SA",
        "address": null,
        "country": null,
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil s\u0027engage \u00E0 obtenir le quitus de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires pour tous les actes pos\u00E9s par MUSINT SA dans le cadre de son activit\u00E9 de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": "Heerweg 60 1650 Beersel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-16",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 16 ao\u00FBt 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Fabien Bruyneel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Billes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-19",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Janson Baugniet SCRL",
    "person_name": null,
    "org_rep_person_name": "Muriel Baudoncq",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "3/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
19-03-2024 1 director appointed, 1 resigning Director changes
  • Fabien Bruyneel — Dagelijks bestuur
  • MUSINT SA — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "MUSINT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}
2022
14-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2022-06-30",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
14-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Damien Hissette
Summary: Fiscal year changeNotary: Damien Hissette · BruxellesFirm: Van Halteren, Notaires Associés
Technical details 
{
  "notary": {
    "name": "Damien Hissette",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2022-02-10",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-07",
    "unanimous": false
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de novembre \u00E0 12 heures",
    "old_schedule": "dernier vendredi du mois de novembre \u00E0 12 heures",
    "effective_from_year": 2022,
    "rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou de majorit\u00E9 n\u0027a \u00E9t\u00E9 effectu\u00E9. La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est maintenue."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Avenue du Four \u00E0 Briques 3B, 1140 Evere",
    "address_old": "Avenue du Four \u00E0 Briques 3B, 1140 Evere",
    "effective_date": "2022-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-06-30",
    "filing_reference": "NBB-2022-02-14-123456"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Halteren, Notaires Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Samuel Wynant"
  },
  "co_filed_documents": [
    "Procuration",
    "Extrait analytique conforme"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0876.814.573",
    "grantee_name": "Conseil d\u0027administration",
    "grantor_name": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "scope_summary": "Le conseil d\u0027administration est habilit\u00E9 \u00E0 ex\u00E9cuter les r\u00E9solutions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris la modification des statuts et la fixation de la date de cl\u00F4ture de l\u0027exercice social.",
    "monetary_cap_eur": 0.0,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Le mandat peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
14-02-2022 Publication in the Belgian Official Gazette — Minor change Minor change·Damien HISETTE
Summary: Fiscal year changeNotary: Damien HISETTE · BruxellesFirm: Van Halteren, Notaires Associés
Technical details 
{
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-14",
    "filing_date": "2022-02-10",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-02-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "dernier vendredi du mois de novembre",
    "old_schedule": "dernier vendredi du mois de novembre",
    "effective_from_year": 2022,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "06-30",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "04-01",
    "first_full_new_year": 2022,
    "transition_period_end": "2022-06-30"
  },
  "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
}
2021
27-07-2021 Michel Merten appointed as daily management Director changes
  • Michel Merten — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Merten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462400978",
        "name": "Musica International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 24 mai 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 Musica International SA inscrite \u00E0 la BCE sous le n\u00B0 0462.400.978 et dont le si\u00E8ge socia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}
27-07-2021 Musica International SA appointed as daily management delegate Director changes
  • Musica International SA — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Musica International SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT"
  }
}
28-05-2021 3 directors appointed Director changes
  • SAUNDERS Edward Paul Lucas — Bestuurder
  • MURPHY Benjamin — Bestuurder
  • SAVJANI Snehal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAUNDERS Edward Paul Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, l\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminar\u0131t \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale arnuelle ordinaire de 2027: Monsieur SA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURPHY Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, l\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminar\u0131t \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale arnuelle ordinaire de 2027: Mansieur MU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVJANI Snehal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, l\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminar\u0131t \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale arnuelle ordinaire de 2027: Monsieur SA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}
28-05-2021 3 directors appointed, 3 resigning Director changes
  • SAUNDERS Edward Paul Lucas — Bestuurder
  • MURPHY Benjamin — Bestuurder
  • SAVJANI Snehal — Bestuurder
  • MORIKUNI Baku — Bestuurder
  • FRY Adam — Bestuurder
  • LIDDIARD Romona — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MORIKUNI Baku",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRY Adam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIDDIARD Romona",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAUNDERS Edward Paul Lucas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MURPHY Benjamin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAVJANI Snehal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "Memnon Research \u0026 Development"
  }
}
17-02-2021 PwC Reviseurs d'Entreprises SRL appointed as auditor Director changes
  • PwC Reviseurs d'Entreprises SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "Memnon Research \u0026 Development"
  }
}
17-02-2021 Gaëtan Roy reappointed as statutory auditor Director changes
  • Gaëtan Roy — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renommer PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par M. Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, comme Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans (c\u0027est-\u00E0-dire les exercices sociaux qui se termineront le 31 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.814.573",
    "name_full": "MEMNON RESEARCH \u0026 DEVELOPMENT, EN ABREGE : M.R.D.",
    "legal_form": "SA"
  }
}
First 30 of 42 acts