G. MT INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Barras Marianne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Barras Marianne de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour raisons personnel, avec effet au 25/01/2026."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maniquet Aur\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mme Maniquet Aur\u00E9lie comme administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Mme Barras Marianne, avec mandat de 6 ans \u00E0 compter du 26/01/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuruk David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants: \u2022M. Yuruk David ... pour une dur\u00E9e de 6 ans, \u00E0 compter du 26/01/2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maniquet Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle les mandats des administrateurs suivants: \u2022M. Maniquet Patrick ... pour une dur\u00E9e de 6 ans, \u00E0 compter du 26/01/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.096.816",
    "name_full": "G. MT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marche-en-Famenne",
        "region": "Waals",
        "street": "Route de Waillet",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Marche-en-Famenne",
        "region": "Waals",
        "street": "Rue du Parc Industriel",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6900 Marche-en-Famenne, Route de Waillet, 62."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.096.816",
    "name_full": "G. MT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BARRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Marie-Anne BARRAS domicili\u00E9e \u00E0 6900 Marche-en-Famenne, Route de Waillet, 62 en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans. Son mandat d\u00E9bute le 24 janvier 2019 pour se terminer le 23 janvier 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MANIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur MANIQUET Patrick domicili\u00E9 Route de Waillet 62 \u00E0 6900 Marche-en-Famenne et de Monsieur YURUK David domicili\u00E9 \u00E0 5100 Jambes, Place Jomouton 44 bte 1D pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9but le 24 janvi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David YURUK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur MANIQUET Patrick domicili\u00E9 Route de Waillet 62 \u00E0 6900 Marche-en-Famenne et de Monsieur YURUK David domicili\u00E9 \u00E0 5100 Jambes, Place Jomouton 44 bte 1D pour une dur\u00E9e de 6 ans. Leur mandat d\u00E9but le 24 janvi"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MANIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Monsieur Patrick Maniquet domicili\u00E9 \u00E0 6900 Marche-en-Famenne, Route de Waillet, 62 de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Anne BARRAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-24",
      "evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Madame Marie-Anne BARRAS domicili\u00E9e \u00E0 6900 Marche-en-Famenne, Route de Waillet, 62 avec effet imm\u00E9diat. Son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de repr\u00E9sentant permanent prend cours ce jou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.096.816",
    "name_full": "G. MT INVEST",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.096.816",
    "name_full": "G. MT INVEST",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.096.816",
    "name_full": "G. MT INVEST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANIQUET Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur MANIQUET Patrick domicili\u00E9 Route de Waillet 62 \u00E0 6900 Marche-en-Famenne et de Monsieur YURUK David domicili\u00E9 Rue Thier d\u0027Ohet, 1B bte 22 \u00E0 5580 Rochefort pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "YURUK David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur MANIQUET Patrick domicili\u00E9 Route de Waillet 62 \u00E0 6900 Marche-en-Famenne et de Monsieur YURUK David domicili\u00E9 Rue Thier d\u0027Ohet, 1B bte 22 \u00E0 5580 Rochefort pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MANIQUET Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Patrick MANIQUET domicili\u00E9 Route de Waillet 62 \u00E0 6900 Marche-en-Famenne pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.096.816",
    "name_full": "G. MT INVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3500000.0,
      "currency": "EUR",
      "after_eur": 4992037.18,
      "delta_eur": 3500000.0,
      "before_eur": 1492037.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e des actionnaires d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de trois millions cing cent mille euros (3.500.000,00 \u20AC), pour le porter de un million quatre cent nonante-deux mille trente-sept euros et dix-huit cents (1..492.037,18 \u20AC) \u00E0 quatre millions neuf cent-nonante-deux mille trente-sept euros-et dix-huit cents (4.992.037,18 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.096.816",
    "name_full": "G. MT INVEST",
    "legal_form": "SA"
  }
}