MANAGIMM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent Spruytte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Vincent Spruytte, administrateur, a notifi\u00E9 par courriel du 17 septembre 2025 sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, conform\u00E9ment aux dispositions l\u00E9gales et statutaires applicables",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil acte que la d\u00E9charge l\u00E9gale de gestion sera soumise \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Spruytte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "Monsieur Vincent Spruytte, administrateur, a notifi\u00E9 par courriel du 17 septembre 2025 sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, conform\u00E9ment aux dispositions l\u00E9gales et statutaires applicables. La d\u00E9mission prend effet \u00E0 compter de cette notification."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full_after": "MANAGIMM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MANAGIMM",
    "current_zetel_raw": "Rue de Bretagne 24 bte 1 : 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De datum van de algemene vergadering wordt gewijzigd van het eerste vrijdag van mei naar het tweede dinsdag van september.",
      "new_text": "\u00AB L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le deuxi\u00E8me mardi du mois de septembre \u00E0 onze heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se r\u00E9unit le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise ; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRUYTTE Vincent Raymond Gilbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 10, \u00A72 des statuts, la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un administrateur d\u00E9l\u00E9gu\u00E9. Est appel\u00E9 \u00E0 cette fonction, pour la dur\u00E9e de son mandat d\u2019administrateur : Monsieur SPRUYTTE Vincent Raymond Gilbert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe de Foy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790724895",
        "name": "SRL Beaver Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme nouveaux administrateurs: La SRL Beaver Management, dont le si\u00E8ge social est situ\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, rue P\u00E8re Eudore Devroye 102, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0790.724.895. Son repr\u00E9sentant permanent d\u00E9sign\u00E9 est Monsieur Jean-Philippe de Foy, domi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric R\u00E9meur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795164032",
        "name": "SRL Homeland",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme nouveaux administrateurs: la SRL Homeland dont le si\u00E8ge social est situ\u00E9 \u00E0 1160 Auderghem, Chauss\u00E9e de Wavre 1110, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0795.164.032. Son repr\u00E9sentant permanent d\u00E9sign\u00E9 est Monsieur Fr\u00E9d\u00E9ric R\u00E9meur domicili\u00E9 \u00E0 Paris (75020) 215 rue d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Spruytte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme nouveaux administrateurs: -Monsieur Vincent Spruytte domicili\u00E9 Chemin des Deux Maisons 61 bte 13 \u00E0 1200 Bruxelles (Belgique). Son mandat est r\u00E9mun\u00E9r\u00E9 conform\u00E9ment aux modalit\u00E9s reprises dans la convention de dirigeant d\u0027entreprise ci-annex\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Rue de Bretagne",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "24/1"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": "7",
        "street_number": "101"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9code \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante Rue de Bretagne 24/1 \u00E0 1200 Woluw\u00E9-Saint-Lambert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1030",
        "box_number": "7",
        "street_number": "101"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Chemin des Deux Maisons",
        "country": "BE",
        "postcode": "1200",
        "box_number": "5",
        "street_number": "71"
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1030 Bruxelles (Schaerbeek), Rue Colonel Bourg 101 bo\u00EEte 7 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRUYTTE Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SPRUYTTE Vincent et Monsieur SPRUYTTE Eric ici repr\u00E9sent\u00E9s et qui "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRUYTTE Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur SPRUYTTE Vincent et Monsieur SPRUYTTE Eric ici repr\u00E9sent\u00E9s et qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Spruytte Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de monsieur Spruytte Eric, domicili\u00E9 Brusselsesteenweg 546 \u00E0 3090 Overijse, en tant que g\u00E9rant \u00E0 partir du 04/05/2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chemin des Deux Maisons 71 boite 5, Woluwe-Saint-Lambert (1200 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-25",
        "name": "SPRUYTTE Vincent",
        "niss": null,
        "address": "Chemin des Deux Maisons 61, Woluwe-Saint-Lambert (1200 Bruxelles)"
      },
      "share_class": "parts sociales sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "SPRUYTTE Vincent",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0824.013.713",
    "name_full": "MANAGIMM",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2010-03-11",
  "post_incorporation_mandates": []
}