MAINSYS GROUP

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe HABETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL (B00405), Rue de la Clef, 39 \u00E0 4633 MELEN, est nomm\u00E9e en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CREDIT MUTUEL ARKEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "Monsieur Mickael Bleuse remplace donc Monsieur Didier Calvar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mickael Bleuse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREDIT MUTUEL ARKEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-07",
      "evidence_quote": "En date du 7 juin 2024, le conseil d\u0027administration du Cr\u00E9dit Mutuel Ark\u00E9a a nomm\u00E9 Monsieur Mickael Bleuse en qualit\u00E9 de repr\u00E9sentant permanent du Cr\u00E9dit Mutuel Ark\u00E9a, au Conseil d\u0027administration de la soci\u00E9t\u00E9 Mainsys Group."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Godet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436512272",
        "name": "Moneysoft s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de nommer administrateur la soci\u00E9t\u00E9 Moneysoft s.a., inscrite au Registre des Personnes Morales sous le num\u00E9ro 0436.512.272, repr\u00E9sent\u00E9e par Monsieur Jacques Godet jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Mainsys Group SA a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat et concernant l\u0027exercice clos"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-29",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Mainsys Group SA a d\u00E9cid\u00E9 de remplacer Olivier Declercq par Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet imm\u00E9diat et concernant l\u0027exercice clos"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir du 26 janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Raemaekers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission de Monsieur Pierre Raemaekers en tant qu\u0027 administrateur, avec effet au 11 octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": null,
      "currency": "EUR",
      "after_eur": 2436973.06,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de supprimer nonante-quatre (94) actions de classe A ... Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 deux millions quatre cent trente-six mille neuf cent septante-trois euros six cents (2.436.973,06 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAMAEKERS Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur RAMAEKERS Pierre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECHAUDE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur LECHAUDE St\u00E9phane"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUVIEUSART Jean-Val\u00E9ry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur DUVIEUSART Jean-Val\u00E9ry"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FAVILLIER Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : Monsieur FAVILLIER Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALVAR Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREDIT MUTUEL ARKEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur : La soci\u00E9t\u00E9 CREDIT MUTUEL ARKEA repr\u00E9sent\u00E9 par Monsieur CALVAR Didier"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "THIBAUT Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur THIBAUT Jean-Marie"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur LEMAIRE Pierre"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CLERBOIS Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur CLERBOIS Bernard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRIJSE Alexandre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur/ -Monsieur DEGRIJSE Alexandre, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, rue de Beaurieux. 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGUAY Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027, et ce \u00E0 partir de ce jour, au poste d\u0027administrateur/ -Monsieur LEGUAY Claude, domicili\u00E9 \u00E0 750007 Paris. 5 avenue DE VILLARS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLIJNVELD PEAT MARWICK GEERDELER SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve: Le renouvellement du mandat de commissaire, pour une dur\u00E9e de trois ans commen\u00E7ant le 1er janvier 2019, de la soci\u00E9t\u00E9 : KLIJNVELD PEAT MARWICK GEERDELER SCRL (KPMG) num\u00E9r\u043E de membre B00001, repr\u00E9sent\u00E9e par Monsieur Olivier DECLERCQ, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tarak ACHICH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREDIT MUTUEL ARKEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "Monsieur Tarak ACHICH."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier CALVAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CREDIT MUTUEL ARKEA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-04",
      "evidence_quote": "Monsieur Didier CALVAR assurera la fonction de repr\u00E9sentant permanent \u00E0 partir de cette date \u00E0 la place de Monsieur Tarak ACHICH."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1999999.68,
      "currency": "EUR",
      "after_eur": 2436973.06,
      "delta_eur": 1999999.68,
      "before_eur": 436973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital en esp\u00E8ces \u00E0 concurrence d\u2019un million neuf cent nonante-neuf mille neuf cent nonante-neuf euros soixante-huit cents (1.999.999,68 \u20AC) pour le porter de quatre cent trente-six mille neuf cent septante-trois euros trente-huit cents (436.973,38 \u20AC) \u00E0 deux millions quatre cent trente-six mille neuf cent septante-trois euros six cents (2.436.973,06 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 156,
      "currency": "EUR",
      "after_eur": 436973.38,
      "delta_eur": 156,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-24",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de supprimer cent cinquante-six (156) actions sur les deux cent cinquante (250) actions que la pr\u00E9sente soci\u00E9t\u00E9 d\u00E9clare d\u00E9tenir et de modifier l\u2019article 5 des statuts comme suit : \u00AB Article 5 : Capital de la soci\u00E9t\u00E9 Le capital social a \u00E9t\u00E9 fix\u00E9 \u00E0 quatre cent trente-six mille neuf cent septante-trois euros trente-huit centimes (436.973,38 EUR), repr\u00E9sent\u00E9 par deux mille six cent soixante-quatre (2.664) actions sans d\u00E9signation de valeur nominale. \u00BB",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": 1300000,
      "delta_eur": 1200000,
      "before_eur": 100000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-30",
      "evidence_quote": "l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u00AB MAINSYS FINANCIAL SOFTWARE \u00BB d\u00E9cidera d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million deux cent mille euros (1.200.000,00 \u20AC) pour le porter de cent mille euros (100.000,00 \u20AC) \u00E0 un million trois cent mille euros (1.300.000,00 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 250000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-04-30",
      "evidence_quote": "l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 \u00AB TSD Consulting \u00BB d\u00E9cidera d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour le porter de deux cent cinquante mille euros (250.000,00 \u20AC) \u00E0 cing cent mille euros (500.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 180,
      "currency": "EUR",
      "after_eur": 436973.38,
      "delta_eur": 0.0,
      "before_eur": 436973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "Suite au rachat d\u0027actions propres, suppression de cent quatre-vingts (180) actions propres d\u00E9tenues par la SA MAINSYS ENGINEERING, sans r\u00E9duction de capital.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Charpentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NORD EUROPE PARTENARIAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de droit fran\u00E7ais NORD EUROPE PARTENARIAT dont le si\u00E8ge social est sis \u00E0 59000 Lille (France) Place Richeb\u00E9 repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Eric Charpentier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart GUNS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assemble g\u00E9n\u00E9rale approuve la nomination de Monsieur Bart GUNS, en tant qu\u0027administrateur de Mainsys Engineering SA pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLIJNVELD PEAT MARWICK GEERDELER SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assemble g\u00E9n\u00E9rale approuve le renouvellement du mandat du commissaire, pour une dur\u00E9e de trois ans commen\u00E7ant le 1er janvier 2016, de la soci\u00E9t\u00E9 KLIJNVELD PEAT MARWICK GEERDELER SCRL (KMPG), repr\u00E9sent\u00E9e par Monsieur Olivier DECLERCQ, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CHARPENTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NORD EUROPE PARTENARIAT sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Monsieur NORD EUROPE PARTENARIAT sa, repr\u00E9sent\u00E9e par Monsieur Eric CHARPENTIER, administrateur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat du commissaire, pour une dur\u00E9e de trois ans commen\u00E7ant le 1er janvier 2013, de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Olivier DECLERCQ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques FAVILLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Jacques FAVILLIER en tant qu\u0027administrateur pour un mandat prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CHARPENTIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NORD EUROPE PARTENARIAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-20",
      "evidence_quote": "La soci\u00E9t\u00E9 NORD EUROPE PARTENARIAT, soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais, \u00E9tabli au 2 rue Andre\u00EF Sakharov \u00E0 Mont-Saint-Aignan (76135 France), a d\u00E9cid\u00E9 de remplacer son repr\u00E9sentant permanent dans le cadre de son mandat d\u0027administrateur de MAINSYS ENGINEERING SA \u00E0 partir du 20 mai 2014. Monsieur Eric CH"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier DECLERCQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, I\u0027Assembl\u00E9e d\u00E9cide de nommer comme commissaire R\u00E9viseur, pour une dur\u00E9e de trois ans commen\u00E7ant le ter janvier 2010, la soci\u00E9t\u00E9: KPMG R\u00E9viseurs d\u0027Entreprises SCRL ... Repr\u00E9sent\u00E9e par Olivier DECLERCQ"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.540.594",
    "name_full": "MAINSYS ENGINEERING",
    "legal_form": "SA"
  }
}