MONDIAL RELAY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-11",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Directeur de succursale - D\u00E9mission et nomination - Pouvoirs"
  },
  "key_dates": [
    {
      "date": "2025-09-23",
      "label": "AG date"
    },
    {
      "date": "2026-02-02",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0897708175",
      "kind": "org",
      "name": "MONDIAL RELAY",
      "role": "Oprichter"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E9trang\u00E8re (SASU)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Tubize",
        "region": "Vlaams Gewest",
        "street": "Rue Fran\u00E7ois Englert",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Tubize",
        "region": "Vlaams Gewest",
        "street": "Square Fabelta",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Suite au d\u00E9m\u00E9nagement de l\u0027ensemble des \u00E9quipes de la succursale de Mondial Relay situ\u00E9e en Belgique, \u00E0 1480 Tubize, Square Fabelta 3 dans les nouveaux b\u00E2timents situ\u00E9s \u00E0 Zoning Tubize II, 15 rue Fran\u00E7ois Englert \u00E0 1480 Tubize, le Pr\u00E9sident d\u00E9cide de proc\u00E9der \u00E0 la modification officielle de l\u0027adresse du si\u00E8ge de la succursale belge \u00E0 l\u0027adresse pr\u00E9cit\u00E9e avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine POTTIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le 13 d\u00E9cembre 2021, l\u0027associ\u00E9 unique de la soci\u00E9t\u00E9 par actions simplifi\u00E9e unipersonnelle MONDIAL RELAY a pris acte de la d\u00E9mission de Monsieur Antoine POTTIEZ de ses fonctions de Pr\u00E9sident de la soci\u00E9t\u00E9 et de directeur de la succursale belge \u00E9tablie \u00E0 1480 Tubize, Square Fabelta, 3, et ce, avec eff"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael ROUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Er cons\u00E9quence, l\u0027associ\u00E9 unique a d\u00E9cid\u00E9, notamment, de nommer, avec effet au 1er janvier 2022, Monsieur Michael ROUSE pr\u00E9nomm\u00E9, er\u0131 qualit\u00E9 de Directeur de la succursale belge \u00E9tablie Square Fabelta, 3 \u00E0 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "werkelijke",
      "new_address": {
        "city": "Tubize",
        "region": null,
        "street": "Square Fabelta",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Chauss\u00E9e de Lille",
        "country": "BE",
        "postcode": "7501",
        "box_number": null,
        "street_number": "422"
      },
      "effective_date": "2019-02-13",
      "evidence_quote": "Objet(s) de l\u0027acte :Transfert du si\u00E8ge de la succursale belge ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer la succursale \u00E0 l\u0027adresse suivante: Square Fabelta 3 1480 Tubize"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard AVRIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir pris connaissance du rapport du Pr\u00E9sident, prend acte de la d\u00E9mission de M. Bernard AVRIL de ses fonctions de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxelles (Belgique) \u00E0 compter de la date de prise d\u0027effet de la nomination de so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine POTTIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-10",
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxelles (Belgique), en remplacement de M. Bernard AVRIL, d\u00E9missionnaire: -Monsieur Antoine POTTIEZ, n\u00E9 le 31 mars 1962 \u00E0 Canlers (F - 62), de nationalit\u00E9 f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel CLAIR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Associ\u00E9 unique, apr\u00E8s avoir pris connaissance du rapport du Pr\u00E9sident, prend acte de la d\u00E9mission de M. Emmanuel CLAIR de ses fonctions de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxelles (Belgique) \u00E0 compter du 1er janvier 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard AVRIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "En cons\u00E9quence, l\u0027Associ\u00E9 unique d\u00E9cide de nommer en qualit\u00E9 de Directeur de la succursale MONDIAL RELAY sise \u00E0 TUBIZE (1480), 109, rue de Bruxeiles (Belgique), en remplacement de M. Emmanuel CLAIR, d\u00E9m\u00EDssionnaire: -Monsieur Bernard AVRIL, n\u00E9 le 1er ao\u00FBt 1959 \u00E0 MARSEILLE, de nationalit\u00E9 fran\u00E7aise, d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.708.175",
    "name_full": "MONDIAL RELAY",
    "legal_form": "SETR"
  }
}