ILOT ST MICHEL LLH

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 05 MAI 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "ont d\u00E9cid\u00E9 de de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Montoyer 23 Boite 3, 1150 Bruxelles (Belgique) \u00E0 rue de l\u0027industrie 4, 1000 Bruxelles, et ceci \u00E0 partir du 23 mars 2026.",
      "value": {
        "to": "rue de l\u0027industrie 4, 1000 Bruxelles",
        "from": "Rue Montoyer 23 Boite 3, 1150 Bruxelles",
        "effective_date": "2026-03-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e par les actionnaires \u00E0 Monsieur Jonathan Debue de la soci\u00E9t\u00E9 WAY Belgium afin d\u0027effectuer toutes les formalit\u00E9s de publication aupr\u00E8s du greffe du tribunal de commerce.",
      "value": {
        "date": "2026-03-23",
        "purpose": "effectuer toutes les formalit\u00E9s de publication aupr\u00E8s du greffe du tribunal de commerce",
        "granted_by": "actionnaires"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par r\u00E9solutions \u00E9crites des actionnaires du 23 mars 2026",
      "value": {
        "date": "2026-03-23",
        "type": "r\u00E9solutions \u00E9crites des actionnaires"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement de si\u00E8ge social",
      "value": "Changement de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0897.066.490",
      "kind": "company",
      "name": "ILOT ST MICHEL LLH",
      "attrs": {
        "new_seat": "rue de l\u0027industrie 4, 1000 Bruxelles",
        "old_seat": "Rue Montoyer 23 Boite 3, 1150 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan Debue",
      "attrs": {
        "role": "Mandataire",
        "affiliation": "WAY Belgium"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "WAY Belgium",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Ratnage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "A D\u00C9CID\u00C9, de nommer Jonathan Ratnage, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet au 20 f\u00E9vrier 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GEORGES-PICOT C\u00E9dric Fabrice St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur GEORGES-PICOT C\u00E9dric Fabrice St\u00E9phane, domicili\u00E9 \u00E0 1180 Uccle, Avenue De Fr\u00E9, 1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGES-PICOT C\u00E9dric Fabrice St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur GEORGES-PICOT C\u00E9dric Fabrice St\u00E9phane, domicili\u00E9 \u00E0 1180 Uccle, Avenue De Fr\u00E9, 1"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MONGLON R\u00E9mi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur MONGLON R\u00E9mi, domicili\u00E9 \u00E0 75006 Paris (France), Rue du Four, 37."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONGLON R\u00E9mi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur MONGLON R\u00E9mi, domicili\u00E9 \u00E0 75006 Paris (France), Rue du Four, 37."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MACNAUGHTON KENNETH ANDREW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur MACNAUGHTON KENNETH ANDREW, domicili\u00E9 \u00E0 SW18 1LN London (Royaume-Uni), West Hil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MACNAUGHTON KENNETH ANDREW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat des g\u00E9rants, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : - Monsieur MACNAUGHTON KENNETH ANDREW, domicili\u00E9 \u00E0 SW18 1LN London (Royaume-Uni), West Hil"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire tenue \u00E0 Bruxelles le 08 juin 2020, les associ\u00E9s de la SPRL ILOT ST MICHEL FH ont d\u00E9cid\u00E9 de renouveller PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trols ans. Cette "
    }
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  "subject_company": {
    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "207-209"
      },
      "effective_date": "2016-12-26",
      "evidence_quote": "ll a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de boulevard Auguste Reyers 207-209 \u00E0 1030 Bruxelles vers Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Bruxelles, avec effet au 26 d\u00E9cembre 2016."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
    "legal_form": "SPRL"
  }
}

{
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 Partena, boulevard Anspach I \u00E0 1000 Bruxelles afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Partena",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "l\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture des rapports des g\u00E9rants et du r\u00E9viseur d\u0027entreprises, Monsieur Didier MATRICHE, repr\u00E9sentant la SCRL PwC, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18",
    "firm_kbo": null,
    "firm_name": "SCRL PwC",
    "ibr_number": null,
    "individual_name": "Didier MATRICHE"
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  "subject_company": {
    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 Partena, Boulevard Anspach 1 \u00E0 1000 Bruxelles, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Partena",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les associ\u00E9s de la SPRL ILOT ST MICHEL LLH ont d\u00E9cid\u00E9 de renouveller le mandat de commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, p"
    }
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  "subject_company": {
    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Collignon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-13",
      "evidence_quote": "les associ\u00E9s de la SPRL ILOT ST MICHEL LLH ont d\u00E9cid\u00E9 de nommer Madame Nathalie Collignon comme g\u00E9rante aveo effet au 13 mars 2014"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Horgan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-13",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Mr. John Horgan avec effet au 13 mars 2014"
    }
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    "kbo": "0897.066.490",
    "name_full": "ILOT ST MICHEL LLH",
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}