MBDA MISSILE SYSTEMS SERVICES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "succursale_branch",
      "new_address": {
        "raw": "17 Avenue Marnix \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant l\u00E9gal de la Succursale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Succursale au 17 Avenue Marnix \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0742.977.042",
    "name_full": "MBDA MISSILE SYSTEMS SERVICES",
    "legal_form": "Entit\u00E9 \u00E9trang\u00E8re"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ivana Jeanmart",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "formulaires I et II"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GONDALLIER de TUGNY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "Le Pr\u00E9sident constate la d\u00E9mission de Monsieur Didier GONDALLIER de TUGNY de TUGNY en tant que repr\u00E9sentant l\u00E9gal de la Soci\u00E9t\u00E9 pour les activit\u00E9s de la Succursale en Belgique, avec effet \u00E0 compter du 30 juin 2024"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand-Olivier DUMOULIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "nomme Monsieur Bertrand-Olivier DUMOULIN, ayant son domicile \u00E0 [...] en tant que repr\u00E9sentant l\u00E9gal de la Soci\u00E9t\u00E9 pour les activit\u00E9s de la Succursale en Belgique et ce, avec effet au 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.977.042",
    "name_full": "MBDA MISSILE SYSTEMS SERVICES BUREAU DE BRUXELLES",
    "legal_form": "SETR"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Arts 52, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MBDA MISSILE SYSTEMS SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MBDA MISSILE SYSTEMS SERVICES",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0742.977.042",
    "name_full": "MBDA Missile Systems Services Bureau de Bruxelles",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-20",
  "post_incorporation_mandates": []
}