MITIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 MAI 2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/03/2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social situ\u00E9 Chemin de la Fraite, 17 \u00E0 1380 Lasne \u00E0 Avenue des Gerfauts 10 bte 34. B-1170 Watermael-Boitsfort",
      "value": {
        "new": "Avenue des Gerfauts 10 bte 34. B-1170 Watermael-Boitsfort",
        "old": "Chemin de la Fraite 17, 1380 Lasne"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatees": [
          "J.Jordens srl",
          "Serge Solau"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatees": [
          "J.Jordens srl",
          "Serge Solau"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1209,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0759.651.738",
      "kind": "company",
      "name": "MITIMM\u041E",
      "attrs": {
        "new_seat": "Avenue des Gerfauts 10 bte 34. B-1170 Watermael-Boitsfort",
        "old_seat": "Chemin de la Fraite 17, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin de la Fraite",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue des Lilas",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge situ\u00E9 Avenue des Lilas, 89 \u00E0 1410 Waterloo \u00E0 l\u0027adresse suivante Chemin de la Fraite, 17 \u00E0 1380 Lasne \u00E0 dater du 02/10/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.651.738",
    "name_full": "MITIMMO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Avenue des Lilas 89",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-10-07",
        "name": "VANDAMME Michel Paul",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Lilas 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VANDAMME Michel Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0759.651.738",
    "name_full": "MITIMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-08",
  "post_incorporation_mandates": []
}