MIRMEX MOTOR

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-19",
      "evidence_quote": "Les administrateurs suivants d\u00E9missionnent de leur fonction en date du 19 avril 2025: Luc Bertrand"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard Jolly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-19",
      "evidence_quote": "Les administrateurs suivants d\u00E9missionnent de leur fonction en date du 19 avril 2025: Charles-Edouard Jolly"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Baudart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-19",
      "evidence_quote": "Les administrateurs suivants d\u00E9missionnent de leur fonction en date du 19 avril 2025: Fran\u00E7ois Baudart"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Rossum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cartesia Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "Cartesia Capital SRL, Administrateur d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant est C\u00E9dric Van Rossum"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Baudart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789439448",
        "name": "FBDT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "FBDT SRL, Avenue L\u00E9opold Wiener 8, 1170 Watermael-Boitsfort, BE 0789.439.448, dont le repr\u00E9sentant permanent est Fran\u00E7ois Baudart"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Edouard Jolly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769624526",
        "name": "Aumali SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "Aumali SRL, Rue Saint-L\u00E9onard 1, 4520 Vinalmont, BE 0769.624.526, dont le repr\u00E9sentant permanent est Charles-Edouard Jolly"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437202358",
        "name": "Fabilux SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "Fabilux SA, Route Gouvernementale 67, 1150 Woluwe-Saint-Pierre, BE 0437.202.358, dont le repr\u00E9sentant permanent est Luc Bertrand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Regnier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "Regnier Haegelsteen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NEUMANN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOMAINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur \u00E0 dater des pr\u00E9sentes, \u0022NOMAINVEST\u0022 soci\u00E9t\u00E9 anonyme, pr\u00E9qualifi\u00E9e, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Philippe NEUMANN, domicili\u00E9 \u00E0 4700 Eupen, Sch\u00F6nefelderweg, 75, et ce pour une dur\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried SCH\u00D6PGES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Wilfried SCH\u00D6PGES en qualit\u00E9 d\u2019administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue L\u00E9onard de Vinci",
        "country": "BE",
        "postcode": "1300",
        "box_number": "B",
        "street_number": "18"
      },
      "old_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "15A"
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9lib\u00E9ration du Conseil d\u0027Administration du 01/12/2023, les deux administrateurs prennent la d\u00E9cision de changer le si\u00E8ge de la soci\u00E9t\u00E9 anonyme Mirmex Motor vers l\u0027adresse suivante: 18 Avenue L\u00E9onard de Vinci, B-1300 Wavre, Belgique. Ce changement sera effectif imm\u00E9diatement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
  }
}

{
  "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": "2023-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GILLAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864937716",
        "name": "SCS FARADAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027AG du 22/5/2020, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de la SCS FARADAY, ayant son si\u00E8ge social \u00E0 4031 LI\u00C8GE, Rue de la Belle Jardini\u00E8re, 195 n\u00B0 d\u0027entreprise 0864.937.716, en tant qu\u0027admin\u00EDstrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BAUDART Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de LANNOY Baudouin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ROSSUM C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur BAUDART Fran\u00E7ois, Monsieur de LANNOY Baudouin et Monsieur C\u00E9dric VAN ROSSUM de leurs fonctions de g\u00E9rants, er raison de la transformation de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Baudart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 6 et appellent \u00E0 cette fonction, pour un terme de six ans: Repr\u00E9sentant les actionnaires de Cat\u00E9gorie A: -Monsieur Fran\u00E7ois Baudart, pr\u00E9qualifi\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Rossum",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0696649347",
        "name": "SPRL Cartesia Capital",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL Cartesia Capital, dont le si\u00E8ge social est \u00E9tabli \u00E0 1150 Woluwe-Saint-Pierre, avenue des Mille M\u00E8tres 52, inscrite \u00E0 la BCE sous le num\u00E9ro 0696.649.347, qui d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent Monsieur C\u00E9dric Van Rossum;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Sch\u00F6pges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Repr\u00E9sentant les actionnaires de Cat\u00E9gorie B: -Monsieur Wilfried Sch\u00F6pges, n\u00E9 \u00E0 Saint-Vith, le 27 janvier 1962, domicili\u00E9 \u00E0 4701 Eupen, Liberm\u00E9, 27;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Edouard Jolly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur Charles Edouard Jolly, n\u00E9 \u00E0 Etterbeek, le 03 septembre 1987,domicili\u00E9 \u00E0 1331 Rixensart, rue des Berg\u00E8res, 51.;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAEGELSTEEN Regnier Roger Rodolphe Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur HAEGELSTEEN Regnier Roger Rodolphe Marie, n\u00E9 \u00E0 1040 Etterbeek le 10 juillet 1950, domicili\u00E9 \u00E0 1040 Etterbeek, avenue Nestor Plissart, 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Luc Jacques L\u00E9on C\u00E9sar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Monsieur BERTRAND Luc Jacques L\u00E9on C\u00E9sar, n\u00E9 \u00E0 Leopoldville, le 14 f\u00E9vrier 1951, domicili\u00E9 \u00E0 1150 Bruxelles, route Gouvernementale, 67;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Cartesia Capital",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl Cartesia Capital, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Dehogne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "FBDL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric VAN ROSSUM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 22 mai 2018, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de M. C\u00E9dric VAN ROSSUM, domicili\u00E9 Avenue des Mille M\u00E8tres, 52 \u00E0 1150 BRUXELLES au poste de g\u00E9rant. Son mandat est gratuit et prend cours ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "FBDL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chimay (6464 Bourlers), 53, rue des Trappistes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-25",
        "name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
        "niss": null,
        "address": "Chimay (6464 Bourlers), 53, rue des Trappistes"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400.0,
      "holder_person_name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-03-24",
        "name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
        "niss": null,
        "address": "Anh\u00E9e (5537 Annevoie), 1, rue Bois-de-Hun"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2900.0,
      "holder_person_name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 86,
      "amount_subscribed_eur": 8600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "FBDL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-24",
  "post_incorporation_mandates": []
}