EV MMC BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marick Schippers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Les Administrateurs d\u00E9cident de mettre fin au mandat de Marick Schippers en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marick Schippers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711851524",
        "name": "SCHICK SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18.2, a) des Statuts, les Administrateurs d\u00E9cident de nommer SCHICK SCS, une soci\u00E9t\u00E9 en commandite simple dont le si\u00E8ge est situ\u00E9 Chemin du Bon Dieu de Gibloux 41, 1410 Waterioo et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0711.851.524, avec comme repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo ARENDS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Ricardo ARENDS, n\u00E9 le 28 septembre 1972 \u00E0 LIVERPOOL (Angleterre), domicili\u00E9 \u00E0 28232 Madrid (Espagne), Calle Pindaro 13, Las Rozas de Madrid, en tant qu\u0027administrateur \u00E0 compter du 5 septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederick VON PISTOHLKORS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Frederick VON PISTOHLKORS en sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 5 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-20",
    "filing_date": "2024-08-08",
    "act_kind_objet": "FUSION PAR ABSORPTION - POUVOIRS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tablissement et \u00E0 la communication de l\u0027\u00E9tat comptable vis\u00E9 \u00E0 l\u0027article 12:51 \u00A72 4\u00B0 du code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A72 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "1004.032.746",
        "name": "EV MMC BELGIUM",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo 1173 1180 Uccle",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0725.488.635",
        "name": "EV. SWAT",
        "role": "absorbed",
        "address": "1410 Waterloo, Chauss\u00E9e de Tervuren 186",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51",
      "12:50",
      "12:7",
      "12:13",
      "12:52",
      "12:57",
      "12:55",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, dissoute sans liquidation, est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, rien except\u00E9 ni r\u00E9serv\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 EV MMC BELGIUM a approuv\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 EV. SWAT. Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, qui est son actionnaire unique. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion par absorption et prendra effet du point de vue juridique et comptable \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [
    "1 exp\u00E9dition"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stijn JOYE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-11",
    "act_kind_objet": "projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1004.032.746",
        "name": "EV MMC BELGIUM",
        "role": "acquiring",
        "address": "Chauss\u00E9e de Waterloo 1173 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0725.488.635",
        "name": "EV. SWAT",
        "role": "absorbed",
        "address": "1410 Waterloo, Chauss\u00E9e de Tervuren 186",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, (y compris tous les droits et obligations) de EV. SWAT sera transf\u00E9r\u00E9e \u00E0 EV MMC BELGIUM.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn JOYE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SRL EV. SWAT et la SRL EV MMC BELGIUM ont l\u0027intention de r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. L\u0027int\u00E9gralit\u00E9 du patrimoine de EV. SWAT sera transf\u00E9r\u00E9e \u00E0 EV MMC BELGIUM, son seul et unique actionnaire, par suite d\u0027une dissolution sans liquidation.",
  "co_filed_documents": [
    "1 projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1173"
      },
      "old_address": {
        "city": "WATERMAEL-BOITSFORT",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "11",
        "street_number": "177"
      },
      "effective_date": "2024-04-09",
      "evidence_quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 UCCLE, Chauss\u00E9e de Waterloo 1173, et ce \u00E0 compter du 9 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian PAUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Monsieur Christian PAUL en sa qualit\u00E9 d\u0027administrateur \u00E0 compter du 22 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marick SCHIPPERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Marick SCHIPPERS, n\u00E9 le 30 d\u00E9cembre 1989 \u00E0 NAMUR (Beigique), domicili\u00E9 \u00E0 1410 WATERLOO (Belgique), Chemin du Bon Dieu de Gibloux 41, en tant qu\u0027administrateur \u00E0 compter du 7 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marick SCHIPPERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-07",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 18.2, a) des statuts de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Marick SCHIPPERS, n\u00E9 le 30 d\u00E9cembre 1989 \u00E0 NAMUR (Belgique), domicili\u00E9 \u00E0 1410 WATERLOO (Belgique), Chemin du Bon Dieu de Gibloux 41, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 7 f\u00E9vrier 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de La Hulpe 177 bte 11, 1170 Watermael-Boitsfort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "EV MMC Management GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "EV MMC Management GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1004.032.746",
    "name_full": "EV MMC BELGIUM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-28",
  "post_incorporation_mandates": []
}