MONDIPAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le vingt-huit avril 2026",
      "value": "2026-04-28",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le vingt-huit avril 2026, en cours d\u2019enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018MONDIPAR\u2019 a pris les r\u00E9solutions suivantes \u00E0 l\u2019unanimit\u00E9",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit six millions six cent mille euros (\u20AC 6.600.000,00), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponible et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "amount": 6600000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, r\u00E9dig\u00E9s comme suit :",
      "value": "Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat de l\u2019administrateur en fonction, \u00E0 savoir : Monsieur PARIENTE Patrick [domicili\u00E9 \u00E0 92200 Neuilly-sur-Seine, (France), Rue Salignac F\u00E9nelon, 12] Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "ex\u00E9cution des d\u00E9cisions",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des d\u00E9cisions qui pr\u00E9c\u00E8dent et au notaire soussign\u00E9 afin d\u2019\u00E9tablir et de signer la coordination des statuts et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25152,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.712.117",
      "kind": "company",
      "name": "MONDIPAR",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "seat_address": "All\u00E9e de la Recherche 12, 1070 Anderlecht"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic CONVENT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PARIENTE Patrick",
      "attrs": {
        "role": "administrateur",
        "domicile": "92200 Neuilly-sur-Seine, (France), Rue Salignac F\u00E9nelon, 12"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VANDENBOSCH \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Bruno VANDENBOSCH \u0026 C\u00B0, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de Sri, Avenue Jeanne, 35 bte 13 \u00E0 B-1000 Bruxelles, en tant que commissaire est prolong\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.712.117",
    "name_full": "MONDIPAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VANDENBOSCH \u0026 C\u00B0, R\u00E9viseur d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Bruno VANDENBOSCH \u0026 C\u00B0, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de Srl, Avenue Jeanne, 35 bte 13 \u00E0 B-1000 Bruxelles, en tant que commissaire est prolong\u00E9 pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0899.712.117",
    "name_full": "MONDIPAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12603920.25,
      "currency": "EUR",
      "after_eur": 6000000.0,
      "delta_eur": -12603920.25,
      "before_eur": 18603920.25,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de douze millions six cent trois mille neuf cent vingt euros vingt-cinq cents (\u20AC 12.603.920,25) pour le ramener de dix-huit millions six cent trois mille neuf cent vingt euros vingt-cing cents (\u20AC 18.603.920,25) \u00E0 six millions d\u0027euros (\u20AC 6.000.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.712.117",
    "name_full": "MONDIPAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDENBOSCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno VANDENBOSCH \u0026 C\u00B0, R\u00E9viseur d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bruno VANDENBOSCH \u0026 C\u00B0, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de Sprl, Avenue Jeanne, 35 bte 13 \u00E0 B-1000 Bruxelles, est nomm\u00E9e en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0899.712.117",
    "name_full": "MONDIPAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Avenue Joseph Wybran",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue Joseph Wybran 40-1070 Anderlecht vers All\u00E9e de la Recherche 12-1070 Anderlecht \u00E0 partir du 01/12/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0899.712.117",
    "name_full": "MONDIPAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Clos Chanmurly 13, 4000 Li\u00E8ge, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0899.712.117",
    "name_full": "MONDIPAR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2177093.62,
      "currency": "EUR",
      "after_eur": 18603920.25,
      "delta_eur": -2177093.62,
      "before_eur": 20781013.87,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-12-28",
      "evidence_quote": "Rectification par l\u0027annulation partielle de cette augmentation ... Apr\u00E8s la constatation de cette rectification, le capital de la sooi\u00E9t\u00E9 s\u0027\u00E9l\u00E8vera \u00E0 18.603.920,25 EUR ... Annulation partielle de cette augmentation \u00E0 concurrence de ... pour un montant total d\u0027un million cent trente mille trois cent quarante-deux euros trente-trois cents (1.130.342,33 \u20AC) ... et ... pour un montant total d\u0027un million quarante-six mille sept cent cinquante-et-un euros vingt- neuf cents (1.046.751,29 \u20AC)",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0899.712.117",
    "name_full": "MONDIPAR",
    "legal_form": "SPRL"
  }
}