MOLIMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la S.A. MOLIMO, r\u00E9unie le 2 mars 2026",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: Rue des Etangs Noirs 1A \u00E0 1080 Molenbeek-Saint-Jean",
      "value": {
        "new": "Rue des Etangs Noirs 1A \u00E0 1080 Molenbeek-Saint-Jean",
        "old": "Avenue Evariste de Meersman 54 \u00E0 1082 Berchem-Sainte-Agathe",
        "effective_date": "2026-03-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la soci\u00E9t\u00E9 MBM Groupe srl ... aux fins de proc\u00E9der aux diffrentes formalit\u00E9s li\u00E9es \u00E0 cette d\u00E9cision aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise.",
      "value": "proc\u00E9der aux diffrentes formalit\u00E9s li\u00E9es \u00E0 cette d\u00E9cision aupr\u00E8s du Greffe du tribunal de l\u0027Entreprise",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Mr Thierry Graulich et/ou Mr Christophe Dereume et/ou Mme Isabelle De Roose",
      "value": "repr\u00E9sentant de MBM Groupe srl",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Mr Thierry Graulich et/ou Mr Christophe Dereume et/ou Mme Isabelle De Roose",
      "value": "repr\u00E9sentant de MBM Groupe srl",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Mr Thierry Graulich et/ou Mr Christophe Dereume et/ou Mme Isabelle De Roose",
      "value": "repr\u00E9sentant de MBM Groupe srl",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1478,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.543.737",
      "kind": "company",
      "name": "MOLIMO",
      "attrs": {
        "new_seat": "Rue des Etangs Noirs 1A \u00E0 1080 Molenbeek-Saint-Jean",
        "old_seat": "Avenue Evariste de Meersman 54 \u00E0 1082 Berchem-Sainte-Agathe",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0542.637.202",
      "kind": "org",
      "name": "MBM Groupe srl",
      "attrs": {
        "address": "Avenue Tedesco 26 \u00E0 1160 Auderghem"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Graulich",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Dereume",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle De Roose",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Fran\u00E7oise Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-18",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de: - Madame C\u00E9cile Fran\u00E7oise Dethier, domicili\u00E9e et demeurant rue de Dieudonn\u00E9e Morel, 39 \u00E0 5001 Belgrade"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogier Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-18",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de: ... Monsieur Rogier Dethier, domicili\u00E9 rue Charles Gounod, 2 \u00E0 34420 Portiragnes (France)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-13",
      "evidence_quote": "Et de confirmer la fin du mandat de Madame Nicole Dethier suite \u00E0 son d\u00E9c\u00E8s intervenu le 13 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iliass Rahhaoui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0803720620",
        "name": "SRL LYRIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-18",
      "evidence_quote": "De nommer : - la SRL LYRIK (BCE0803.720.620), ayant son si\u00E8ge social Avenue des Trois Arbres, 78 \u00E0 1180 Uccle, en qualit\u00E9 d\u0027Administrateur. Monsieur lliass Rahhaoui, domicili\u00E9 et demeurant Avenue des Trois Arbres, 78 \u00E0 1180 Uccle, ici pr\u00E9sent, est d\u00E9sign\u00E9 ce jour, pr\u00E9alablement \u00E0 la signature des pr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Khouloud Oirda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-18",
      "evidence_quote": "De nommer : ... - Madame Khouloud Oirda en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.543.737",
    "name_full": "MOLIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Dethier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour une p\u00E9riode de six ans comme administrateurs: Mademoiselle C\u00E9cile Dethier, domicili\u00E9e rue du Bailli 3A, 5080 Warisoulx;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Dethier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour une p\u00E9riode de six ans comme administrateurs: Monsieur Roger Dethier, domicili\u00E9e rue Charles Gounod 2, 34420 Portiragnes en France;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Dethier Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour une p\u00E9riode de six ans comme administrateurs: Madame Nicole Dethier Martin, domicili\u00E9e avenue des Fauvettes 7, 1950 Kraainem."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Dethier Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs nomment comme administrateur-d\u00E9l\u00E9gu\u00E9 Madame Nicole Dethier Martin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.543.737",
    "name_full": "MOLIMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.543.737",
    "name_full": "MOLIMO",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Dethier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour une p\u00E9riode de six ans comme administrateurs Mademoiselle C\u00E9cile Dethier, domicili\u00E9e rue du Bailli 3A, 5080 Warisoulx"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Dethier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour une p\u00E9riode de six ans comme administrateurs Monsieur Roger Dethier, domicili\u00E9e rue Charles Gounod 2, 34420 Portiragnes en France"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Dethier Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9lire pour une p\u00E9riode de six ans comme administrateurs Madame Nicole Dethier Martin, domicili\u00E9e avenue des Fauvettes 7, 1950 Kraainem"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Dethier Martin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9unis en conseil d\u0027administration, les administrateurs nomment comme administrateur-d\u00E9l\u00E9gu\u00E9 Madame Nicole Dethier Martin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.543.737",
    "name_full": "MOLIMO",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marguerite Lambrechts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 sont r\u00E9\u00E9lus pour une p\u00E9riode de six ans, \u00E0 dater de ce jour, comme administrateurs: Madame Marguerite Lambrechts domicili\u00E9e, 1A, rue des \u00E9tangs noirs \u00E0 1080 Molenbeek-Saint-Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 sont r\u00E9\u00E9lus pour une p\u00E9riode de six ans, \u00E0 dater de ce jour, comme administrateurs: Madame Nicole Dethier domicili\u00E9e, 7, avenue des Fauvettes \u00E0 1950 Kraainem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Dethier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 sont r\u00E9\u00E9lus pour une p\u00E9riode de six ans, \u00E0 dater de ce jour, comme administrateurs: Monsieur Roger Dethier domicili\u00E9, 3, rue des Erables \u00E0 59810 Lesquin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0448.543.737",
    "name_full": "MOLIMO",
    "legal_form": "SC"
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}