MEMNON ARCHIVING SERVICES

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      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027.",
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      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "The terms \u0027le conseil d\u2019administration\u0027 and \u0027les administrateurs\u0027 are replaced by \u0027l\u2019organe d\u2019administration\u0027 and \u0027de l\u2019organe d\u2019administration\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "The society is administered by a single administrator or a collegial administrative body called \u0027conseil d\u2019administration\u0027.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique ou par un organe d\u2019administration coll\u00E9gial,\ncall\u00E9 \u00AB conseil d\u2019administration \u00BB, compos\u00E9 du nombre minimum d\u0027administrateurs requis par la loi,\npersonnes physiques ou morales.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique, l\u2019ensemble des pouvoirs du conseil\nd\u2019administration lui sont attribu\u00E9s, avec la facult\u00E9 de d\u00E9l\u00E9guer une",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "In case of a vacancy in the board, remaining administrators can temporarily fill the position, subject to confirmation by the general meeting.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur au sein du conseil d\u2019administration, les\nadministrateurs restants peuvent y pourvoir provisoirement. Dans ce cas, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, lors\nde sa premi\u00E8re r\u00E9union, confirme ou non le mandat de l\u2019administrateur coopt\u00E9. En cas de\nconfirmation, l\u0027administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale en d\u00E9cide autremen",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "Administrators and the single administrator are not personally liable for company commitments but are responsible for the execution of their mandate and management faults.",
      "new_text": "Les administrateurs et l\u2019administrateur unique ne contractent aucune responsabilit\u00E9 personnelle\nrelativement aux engagements de la soci\u00E9t\u00E9, mais ils sont responsables de l\u0027ex\u00E9cution de leur\nmandat et des fautes commises dans leur gestion, conform\u00E9ment au droit commun et au Code des\nsoci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9",
      "article_number": "13"
    },
    {
      "summary": "The board can choose a president and vice-presidents. Meetings are called by the president or two administrators and must be summoned at least eight days in advance.",
      "new_text": "Le conseil d\u0027administration peut choisir parmi ses membres un pr\u00E9sident et un ou plusieurs vice-\npr\u00E9sidents.\nLe conseil d\u0027administration se r\u00E9unit chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige et chaque fois que\nle pr\u00E9sident du conseil d\u0027administration ou deux administrateurs au moins le demandent.\nLes lettres de convocations sont adress\u00E9es au moins huit jours avant la r\u00E9union, sauf en cas\nurgen",
      "change_kind": "restated",
      "article_title": "R\u00E9union du conseil d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "The board can only deliberate if a majority of its members are present or represented. An administrator can appoint another member to represent them at a meeting.",
      "new_text": "A. Le conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et prendre des r\u00E9solutions que si la majorit\u00E9 de ses\nmembres est pr\u00E9sente ou repr\u00E9sent\u00E9e.\nTout administrateur peut, au moyen d\u0027un document portant sa signature, en ce compris la signature\ndigitale au sens de l\u0027article 8.1.3\u00B0 du Code civil, transmis par lettre, t\u00E9l\u00E9copie, courrier \u00E9lectronique ou\npar tout autre moyen de communication vis\u00E9 \u00E0 l\u0027article",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9ration - Repr\u00E9sentation des membres absents",
      "article_number": "15"
    },
    {
      "summary": "The administrative body has the power to perform all necessary or useful acts to achieve the company\u0027s object, except those reserved for the general meeting.",
      "new_text": "a) En g\u00E9n\u00E9ral\nL\u2019organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation\nde l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes r\u00E9serv\u00E9s par le Code des soci\u00E9t\u00E9s et des associations\n\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nNonobstant les obligations d\u00E9coulant de l\u0027administration coll\u00E9giale, \u00E0 savoir la concertation et le\ncontr\u00F4le, les administrateurs peuvent r\u00E9partir entre ",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "16"
    },
    {
      "summary": "The board represents the company as a collegial body. It is also validly represented in court and with third parties by two administrators acting jointly or by the person(s) to whom daily management has been delegated.",
      "new_text": "Le conseil d\u0027administration repr\u00E9sente, en tant que coll\u00E8ge, la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice.\nNonobstant le pouvoir g\u00E9n\u00E9ral de repr\u00E9sentation du conseil d\u0027administration en tant que coll\u00E8ge, la\nsoci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e en justice et \u00E0 l\u0027\u00E9gard des tiers, en ce compris un officier public\ndont le conservateur des hypoth\u00E8ques):\n- soit par deux administrateurs, agissant conjoint",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "17"
    },
    {
      "summary": "Board deliberations are recorded in minutes signed by a majority of present members. Copies or extracts are signed by two administrators.",
      "new_text": "Les d\u00E9lib\u00E9rations du conseil d\u0027administration sont consign\u00E9es dans des proc\u00E8s-verbaux, sign\u00E9s par\nla majorit\u00E9 des membres pr\u00E9sents. Les procurations, ainsi que les avis donn\u00E9s par \u00E9crit, y sont\nannex\u00E9s. Ces proc\u00E8s-verbaux - exception faite de ceux devant \u00EAtre \u00E9tablis par acte notari\u00E9 - et leurs\nannexes sont conserv\u00E9s au si\u00E8ge, soit sous leur forme originale dans un registre sp\u00E9cial, soit sous\nform",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "When the society changes from a monistic to a single administrator system or vice versa, the general meeting decision must explicitly mention this and specify the modalities.",
      "new_text": "Lorsqu\u2019un ou plusieurs administrateur(s) suppl\u00E9mentaire(s) est/sont nomm\u00E9(s) ou r\u00E9voqu\u00E9(s) par l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale et, qu\u2019en cons\u00E9quence, la soci\u00E9t\u00E9 passe d\u2019un syst\u00E8me d\u2019administration moniste\n\u00E0 un administrateur unique ou vice-versa, la d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale le mentionnera\nexpress\u00E9ment et en pr\u00E9cisera les modalit\u00E9s.\nEn cas de d\u00E9mission ou d\u2019incapacit\u00E9 d\u2019un ou plusieurs administrateur",
      "change_kind": "restated",
      "article_title": "Passage d\u2019un syst\u00E8me d\u2019administration \u00E0 un autre syst\u00E8me",
      "article_number": "19"
    },
    {
      "summary": "The words \u0027de l\u2019administrateur unique\u0027 are added between \u0027\u00E0 la demande\u0027 and \u0027du pr\u00E9sident du conseil d\u2019administration\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The words \u0027l\u2019administrateur unique, ou dans le cas d\u2019un conseil d\u2019administration, par\u0027 are added between \u0027pr\u00E9sid\u00E9es par\u0027 and \u0027le pr\u00E9sident du conseil d\u2019administration\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The phrase \u0027celles qui doivent \u00EAtre constat\u00E9es par un acte authentique\u0027 is replaced by \u0027la modification des statuts\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    }
  ],
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    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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    },
    {
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      },
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      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-28",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Fabien Bruyneel, domicili\u00E9 Heerweg 60 \u00E0 1650 Beersel comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet au 28 juin 2024.",
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        "name": "France Wilmet",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour modifier et mettre \u00E0 j",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Janson SRL",
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mandat est donn\u00E9 \u00E0 Me France Wilmet ou Me Muriel Baudoncq, ainsi qu\u0027aux autres collaborateurs du cabinet d\u0027avocats Janson SRL, \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187, chacun d\u0027eux ayant le pouvoir d\u0027agir seul, en vue d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires pour modifier et mettre \u00E0 j",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-15",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-08-16",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Muriel Baudoncq",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Eyles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027Actionnaire nomme M. Christopher Eyles comme administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 la m\u00EAme date, pour une dur\u00E9e de 6 ans, qui prendra fin \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qu se tiendra en 2030."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fabien Bruyneel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 16 ao\u00FBt 2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Fabien Bruyneel, domicili\u00E9 Heerweg 60 \u00E0 1640 Beersel."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Roy",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9clare mettre fin anticipativement au mandat de commissaire aux comptes de la soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027entreprises SCCRL ayant son si\u00E8ge social \u00E0 1932 Sint-Steven-Woluwe, 18 et repr\u00E9sent\u00E9 par Mr. Ga\u00E9tan Roy, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel Soria Machado",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire nomme BDO R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 Avenue Reine Astrid 92, 1310 La Hulpe comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans (c\u0027est-\u00E0-dire les exercices sociaux qui se terminent le 30 juin 2022, 2023 et 2024 ). Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Manuel S"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Michel Merten",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Fabien Bruyneel",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "commissaire aux comptes",
      "person": {
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        "name": "Ga\u00E9tan Roy",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    "extractor": "qwen3-30b-a3b"
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{
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    "firm_name": "Van Halteren, notaires associ\u00E9s",
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    "filing_date": "2022-02-10",
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
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    "new_schedule": "deuxi\u00E8me vendredi du mois de novembre \u00E0 13h",
    "old_schedule": "dernier vendredi du mois de novembre \u00E0 13h",
    "effective_from_year": 2022,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est modifi\u00E9e du dernier vendredi au deuxi\u00E8me vendredi du mois de novembre. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le premier jour ouvrable suivant, autre qu\u0027un samedi."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Avenue du Four \u00E0 Briques 3B, 1140 Evere",
    "address_old": "Avenue du Four \u00E0 Briques 3B, 1140 Evere",
    "effective_date": "2022-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
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  "subject_company": {
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  "publication_proxy": {
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    "person_name": "Samuel Wynant",
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  "co_filed_documents": [
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  "fiscal_year_change": {
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    "grantor_name": "MEMNON ARCHIVING SERVICES",
    "scope_summary": "\u00C9tablissement des statuts coordonn\u00E9s suite aux modifications de l\u0027exercice social et de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "monetary_cap_eur": null,
    "scope_categories": [
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      "statutaire"
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    "termination_clause": "Pouvoirs conf\u00E9r\u00E9s pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
    "substitution_allowed": false
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  "vakbekwaamheid_change": {
    "licence_kind": "other",
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    "new_holder_name": null,
    "old_holder_name": null
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  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "detected_kind": "fiscal_year_change",
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  "subject_company": {
    "kbo": "0438.551.252",
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  "officer_designation": null,
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
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      "via_org": {
        "kbo": "0462400978",
        "name": "Musica International SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-24",
      "evidence_quote": "En vertu de l\u0027article 16 b) des statuts, le Conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 compter du 24 mai 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 Musica International SA inscrite \u00E0 la BCE sous le n\u00B0 0462.400.978 et dont le si\u00E8ge socia"
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0438.551.252",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Musica International SA",
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        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0438.551.252",
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}

{
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      "person": {
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        "name": "MORIKUNI Baku",
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRY Adam",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LIDDIARD Romona",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "SAUNDERS Edward Paul Lucas",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
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    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "SAVJANI Snehal",
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        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "SAUNDERS Edward Paul Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, I\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminant \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire de 2027: Monsieur SAU"
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    {
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        "name": "MURPHY Benjamin",
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      },
      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, I\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminant \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire de 2027: Monsieur MUR"
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        "name": "SAVJANI Snehal",
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      "effective_date": "2021-04-13",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 34 des Statuts, I\u0027Actionnaire nomme les personnes suivantes en tant que membres du Conseil d\u0027Administration, qui commenceront leur mandat le 13 avril 2021 pour une dur\u00E9e du mandat de 6 ans se terminant \u00E0 la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire de 2027: -Monsieur SA"
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  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de substituer, sont en outre conf\u00E9r\u00E9s \u00E0 Madame Kim STAS, Madame Lien WILLEMS ainsi qu\u2019\u00E0 Madame Marie VANDENBRANDE et Monsieur Hymad GHAZAL, \u00E9lisant tous trois domicile chez \u0027Baker McKenzie\u0027, \u00E0 Bruxelles (B-1210 Bruxelles), avenue de boulevard 21, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, pour effectuer au nom et pour compte de la soci\u00E9t\u00E9, suite aux r\u00E9solutions prises par la pr\u00E9sente assembl\u00E9e, toutes les d\u00E9marches n\u00E9cessaires ou utiles notamment pour la mise \u00E0 jour du registre des actions.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "filing",
        "registration_update"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 10674688.13,
      "delta_eur": 8226903.91,
      "before_eur": 2447784.22,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 8226903.91,
      "currency": "EUR",
      "after_eur": 10674688.13,
      "delta_eur": 8226903.91,
      "before_eur": 2447784.22,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de huit millions deux cent vingt-six mille neuf cent trois euros nonante-et-un cents (EUR 8,226,903.91) pour le porter de deux millions quatre cent quarante-sept mille sept cent quatre-vingt-quatre euros vingt-deux cents (2.447.784,22 EUR) \u00E0 dix millions six cent septante-quatre mille soixante-quatre-vingt-huit euros treize cents (10.674.688,13 EUR), par la cr\u00E9ation de mille neuf cent nonante (1.990) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u0027actionnaire unique, en r\u00E9mun\u00E9ration de l\u0027apport par ce dernier d\u2019une cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9 et sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}