mc²i Belgium

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "MC\u00B2I BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane H\u00E9g\u00E9dus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de St\u00E9phane H\u00E9g\u00E9dus, domicili\u00E9 \u00E0 94360 Bry-sur-Marne/France, 51, rue du Parc et de Nidal Alakl, domicili\u00E9 \u00E0 92340 Bourg La Reine/France, 26, avenue de Bellevue et ce, avec effet au 18/12/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nidal Alakl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-18",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de St\u00E9phane H\u00E9g\u00E9dus, domicili\u00E9 \u00E0 94360 Bry-sur-Marne/France, 51, rue du Parc et de Nidal Alakl, domicili\u00E9 \u00E0 92340 Bourg La Reine/France, 26, avenue de Bellevue et ce, avec effet au 18/12/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "MC\u00B2I BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marignan D\u00E9veloppement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-21",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin du mandat (i) de la soci\u00E9t\u00E9 de droit fran\u00E7ais Marignan D\u00E9veloppement en qualit\u00E9 d\u0027Administrateur, et (ii) de Monsieur Arnaud Gauthier, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 de droit fran\u00E7ais Marignan D\u00E9veloppement, \u00E0 compter du 21 juin 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Gauthier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marignan Investissement",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cider de d\u00E9signer \u00E0 compter du 21 juin 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e, qualit\u00E9 de nouvel Administrateur de la Soci\u00E9t\u00E9 : la soci\u00E9t\u00E9 de droit fran\u00E7ais Marignan Investissement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "MC\u00B2I BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "MC\u00B2I BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benjamin Gorlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670625336",
        "name": "SRL CDP PETIT \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 03/06/2022 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer le SRL CDP PETIT \u0026 CO, ayant son si\u00E8ge social \u00E0 1170 Watermail-Boitsfort, Square de l\u0027Arbal\u00E8te 6, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0670.625.336, repr\u00E9sent\u00E9e par "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "MC\u00B2I BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Gauthier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 27 juillet 2020 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission comme administrateur de monsieur Arnaud Gauthier, demeurant \u00E0 77420 Champs-sur-marne (France), 4, All\u00E9\u00E9 des Charmilles, en date du 8 juillet 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANGANESE DEVELOPPEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale en date du 15 septembre 2020 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de la SAS de droit fran\u00E7aise MANGANESE DEVELOPPEMENT, ayant son si\u00E8ge social \u00E0 75008 Paris (France), 51, rue Fran\u00E7ois 1er, inscrite au registre du commerce et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARIGNAN DEVELOPPEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "Il ressort du m\u00EAme proces-verbal que l\u0027assembl\u00E9e d\u00E9cide de nommer la SAS de droit Fran\u00E7aise MARIGNAN DEVELOPPEMENT, ayant son si\u00E8ge social \u00E0 75008 Paris (France), 51, rue Fran\u00E7ois 1er, inscrite au registre du commerce et soci\u00E9t\u00E9 Paris sous le num\u00E9ro 845 155 399, comme administrateur de la MC2i B\u011ALGI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "MC\u00B2I BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bengamin Gorlier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP PETIT \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL CDP PETIT \u0026 Co repr\u00E9sent\u00E9e par Bengamin Gorlier, est nomm\u00E9e en qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "MC\u00B2I BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Esplanade 1 bo\u00EEte 86 \u00E0 Bruxelles-Laeken (1020 Bruxelles)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "MANGANESE DEVELOPPEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "MANGANESE DEVELOPPEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18593.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 18593,
      "amount_subscribed_eur": 18593.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ALAKL Nidal",
        "niss": null,
        "address": "Bourg-la-Reine (F-92340 France), avenue de Bellevue, 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "ALAKL Nidal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CAPITANT Beno\u00EEt",
        "niss": null,
        "address": "Versailles (F-78000 France), rue Yves le Coz, 70/15"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "CAPITANT Beno\u00EEt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HEGEDUS St\u00E9phane",
        "niss": null,
        "address": "Bry-sur-Marne (F-94360 France), rue du Parc 51"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "HEGEDUS St\u00E9phane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GAUTHIER Arnaud",
        "niss": null,
        "address": "Champs-sur-Marne (F-77420 France), all\u00E9e des Charmilles 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "GAUTHIER Arnaud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HERVO Olivier",
        "niss": null,
        "address": "Alfortville (F-94140 France), rue du G\u00E9n\u00E9ral Leclerc 14"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "HERVO Olivier",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PASCAL Vincent",
        "niss": null,
        "address": "Paris (F 75011 France), rue Saint-Bernard 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "PASCAL Vincent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "RANEA RUIZ Francisco",
        "niss": null,
        "address": "Saulx-les-Chartreux (F-91160 France), all\u00E9e Georges Brassens 34"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "RANEA RUIZ Francisco",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0650.626.411",
    "name_full": "mc\u00B2i Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-17",
  "post_incorporation_mandates": []
}