MIAMI TEAM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HUBAUX JEAN-PIERRE",
        "address": "Rue G\u00E9n\u00E9ral de Gaulle 43 - 7140 Morlanwelz",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de fa\u00E7on unanime la d\u00E9mission au poste d\u0027administrateur de Monsieur HUBAUX JEAN-PIERRE, domicili\u00E9 \u00E0 la Rue G\u00E9n\u00E9ral de Gaulle 43 - 7140 Morlanwelz.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HUBAUX JEAN-PIERRE",
        "address": "Rue G\u00E9n\u00E9ral de Gaulle 43 - 7140 Morlanwelz",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "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": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1011.359.612",
    "name_full": "MIAMI TEAM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HAENENS SEBASTIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de fa\u00E7on unanime la d\u00E9mission au poste d\u0027administrateur de Monsieur D\u0027HAENENS SEBASTIEN, domicili\u00E9 \u00E0 7140 Morlanwelz, Rue Arthur Warocqu\u00E9 22. Cette d\u00E9cision prend effet r\u00E9troactif au 21/05/2025. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMYN SOPHIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission au poste d\u0027administrateur de Madame SAMYN SOPHIE, domicili\u00E9 \u00E0 7140 Morlanwelz, Rue Arthur Warocqu\u00E9 22. Cette d\u00E9cision prendra effet au 30/06/2025. Pleine et enti\u00E8re d\u00E9charge lui est donn\u00E9e pour son mandat \u00E9coul\u00E9,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PHILIPPON PIERRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination au poste d\u0027administrateur de Monsieur PHILIPPON PIERRE, domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, Rue Jean Louthe 4, avec prise d\u0027effet r\u00E9troactif au 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.359.612",
    "name_full": "MIAMI TEAM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meo S\u00E9bastian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Suite au PV d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 octobre 2024, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de prendre note de la d\u00E9mission de son poste d\u0027administrateur de Monsieur Meo S\u00E9bastian (NN76.05.26-245-24), domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, Rue du Couvent 16/A000. Cette d\u00E9cision prend effet r\u00E9tro-actif au 30/09/2024.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.359.612",
    "name_full": "MIAMI TEAM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Mariemont 24, 7140 Morlanwelz",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HUBAUX Jean-Pierre, Jacques, Michel",
        "niss": null,
        "address": "7140 Morlanwelz, Rue G\u00E9n\u00E9ral de Gaulle, 43"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HUBAUX Jean-Pierre, Jacques, Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POLART Alain, Victor, Emile",
        "niss": null,
        "address": "7160 Chapelle-lez-Herlaimont, Rue de Gouy, 196"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "POLART Alain, Victor, Emile",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PHILIPPON Anne-Sophie, Viviane, Johanne",
        "niss": null,
        "address": "7140 Morlanwelz, Chauss\u00E9e Brunehault, 214"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PHILIPPON Anne-Sophie, Viviane, Johanne",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THYS Pascal",
        "niss": null,
        "address": "7140 Morlanwelz, Rue de l\u2019Etoile, 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "THYS Pascal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SAMYN Sophie",
        "niss": null,
        "address": "7140 Morlanwelz, Rue Arthur Warocqu\u00E9, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SAMYN Sophie",
      "is_subscriber_only": true,
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      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PHILIPPON Pierre, Yves, Roland",
        "niss": null,
        "address": "7110 La Louvi\u00E8re, Rue Jean Louthe, 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "PHILIPPON Pierre, Yves, Roland",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEO S\u00E9bastian, Eug\u00E8ne",
        "niss": null,
        "address": "7100 La Louvi\u00E8re, Rue du Couvent, 16/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MEO S\u00E9bastian, Eug\u00E8ne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "D\u2019HAENENS S\u00E9bastien, Richard, L\u00E9on",
        "niss": null,
        "address": "7140 Morlanwelz, Rue Arthur Warocqu\u00E9, 22"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "D\u2019HAENENS S\u00E9bastien, Richard, L\u00E9on",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2400,
  "subject_company": {
    "kbo": "1011.359.612",
    "name_full": "MIAMI TEAM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-09",
  "post_incorporation_mandates": []
}