Mount Silver

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        "street": "Chauss\u00E9e d\u0027Alsemberg",
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        "postcode": "1180",
        "box_number": "14",
        "street_number": "999"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Mount Silver, situ\u00E9 Chauss\u00E9e d\u0027Alsemberg 999 Bolte 14 1180 Uccle, vers Rue des anciens \u00E9tangs 55, 1190 Bruxelles. Cette d\u00E9cision prend effet \u00E0 la date du 1 janvier 2026."
    }
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  },
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      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg, 999/14 1180 Bruxelles Belgique",
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        "locality_suffix": "(Uccle)"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Mount Silver, situ\u00E9 Chauss\u00E9e d\u0027Alsemberg 999 Bolte 14 1180 Uccle, vers Rue des anciens \u00E9tangs 55, 1190 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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  },
  "act_meta": {
    "language": "mixed",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
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    "kbo": "0896.673.542",
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    "org_name": "ADMINCO",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01",
    "V\u00F5letB",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Chauss\u00E9e d\u0027Alsemberg 999 bte 14\nB-1180 Bruxelles.",
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        "street_number": "999",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "Sur d\u00E9cision de l\u0027administrateur, et selon l\u0027article 2:4 du code des Soci\u00E9t\u00E9s, le si\u00E8ge social de la soci\u00E9t\u00E9 es\u0165 transf\u00E9r\u00E9 vers : Chauss\u00E9e d\u0027Alsemberg 999 bte 14 B-1180 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
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  },
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    "pub_date": "2023-02-02",
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  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-01-25",
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  },
  "subject_company": {
    "kbo": "0896.673.542",
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    "person_role_at_subject": null
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": "14",
        "street_number": "999"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": "001-001",
        "street_number": "88"
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 es\u0165 transf\u00E9r\u00E9 vers : Chauss\u00E9e d\u0027Alsemberg 999 bte 14 B-1180 Bruxelles. Et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Panth\u00E9on",
        "country": "BE",
        "postcode": "1081",
        "box_number": "001",
        "street_number": "88"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Uyttenhove",
        "country": "BE",
        "postcode": "1090",
        "box_number": "1090",
        "street_number": "71-73"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social ... le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 vers : Avenue du Panth\u00E9on 88 bte 001 B-1081 Bruxelles Et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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  }
}

{
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    {
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        "street": "Avenue du Panth\u00E9on",
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        "street_number": "88",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
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      "statute_clause_text": null,
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      "effective_date_is_approximate": false
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-18",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
  },
  "subject_company": {
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Piard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "decident, voor zover nodig, de mandaten van statutair bestuurder van de heer Patrick Piard en van statutair subsidiair bestuurder van mevrouw Pia Piard te herroepen met terugwerkende kracht tot 16 september 2022"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pia Piard",
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        "birth_date": null
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "decident, voor zover nodig, de mandaten van statutair bestuurder van de heer Patrick Piard en van statutair subsidiair bestuurder van mevrouw Pia Piard te herroepen met terugwerkende kracht tot 16 september 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Piard",
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      },
      "effective_date": "2022-12-19",
      "evidence_quote": "decidenten benoemen, conform artikel 11 van de statuten, met onmiddellijke ingang en voor onbepaalde duur: de heer Cl\u00E9ment Piard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Patrick Piard",
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        "birth_date": null
      },
      "effective_date": "2022-12-19",
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    },
    {
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      "role": "bestuurder",
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        "name": "Eric Saut\u00E9",
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      },
      "via_org": {
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        "name": "SRL Economic Research",
        "address": null,
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      },
      "effective_date": "2022-12-19",
      "evidence_quote": "nemen kennis dat de bestuurders van de Maatschappij dus de heren Patrick Piard, Cl\u00E9ment Piard, Vladimir Piard en de maatschappij SRL Economic Research, vertegenwoordigd door de heer Eric Saut\u00E9 zijn"
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      "kind": "decharge_granted",
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        "name": "Patrick Piard",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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    },
    {
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      },
      "reason": "de_plein_droit_dissolution",
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      },
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    {
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        "name": "Patrick Piard",
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      },
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    },
    {
      "kind": "board_snapshot",
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        "name": "Vladimir Piard",
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    },
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      },
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    },
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        "name": "Su-Yi Leung Wing Cheung",
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      },
      "reason": null,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
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  "decisions": [
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    }
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  },
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    "des procurations",
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  "corrected_publication_numac": null
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIARD Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur PIARD Patrick, pr\u00E9cit\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIARD Pia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cas de d\u00E9mission ou d\u2019incapacit\u00E9 prolong\u00E9e de Monsieur PIARD Patrick, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Madame PIARD Pia, n\u00E9e \u00E0 Francfort le 3 juin 1972 en qualit\u00E9 d\u2019administratrice statutaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIARD (ROLAND-CADET) Vladimir Nicolas Basile Jules Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur PIARD (ROLAND-CADET) Vladimir Nicolas Basile Jules Marie, n\u00E9 \u00E0 Paris le 23 avril 1990 (NN 90.04.23-625.21), domicili\u00E9 \u00E0 92200 Neuilly-sur-Seine (France), boulevard de la Saussaye 1 TER, \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "rue Uyttenhove",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "71-73"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "avenue du Pesage",
        "country": "BE",
        "postcode": "1050",
        "box_number": "25",
        "street_number": "61"
      },
      "effective_date": "2022-09-16",
      "evidence_quote": "Neuvi\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1090 Jette, rue Uyttenhove 71-73."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vladimir Piard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "Apr\u00E8s avoir discut\u00E9 de la composition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer avec effets imm\u00E9diats, le mandat d\u0027administrateur de Monsieur Vladimir Piard. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur la reddition des comptes annuels lui donnera d\u00E9charge pour l\u0027exercic"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Saut\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Eric Saut\u00E9 de d\u00E9missionner de son mandat. L\u0027assembl\u00E9e accepte cette d\u00E9mission avec effets \u00E0 dater de ce jour. La prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur la reddition des comptes annuels lui donnera d\u00E9charge pour l\u0027exercice de son"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Saut\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441755618",
        "name": "Sri ECONOMIC RESEARCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale appelle la Sri ECONOMIC RESEARCH (num\u00E9ro d\u0027entreprise 0441.755.618) aux fonctions d\u0027administrateur avec effets imm\u00E9diats. La Srl ECONOMIC RESEARCH d\u00E9signe Monsieur Eric Saut\u00E9 comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue du Pesage",
        "country": "BE",
        "postcode": "1050",
        "box_number": "25",
        "street_number": "61"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Uyttenhove",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "71-73"
      },
      "effective_date": "2022-09-05",
      "evidence_quote": "4.D\u00E9placement du si\u00E8ge social L\u0027Assembl\u00E9e d\u00E9cide de d\u00E9placer avec effets imm\u00E9diats, le si\u00E8ge \u00E0 l\u0027adresse suivante: Avenue du Pesage 61/25-1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "rue Uyttenhove",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "71-73"
      },
      "old_address": {
        "city": "Ganshoren",
        "region": "Brussels",
        "street": "Avenue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "Par votes s\u00E9par\u00E9s et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e vote pour le transfert du si\u00E8ge social de l\u0027avenue Vital Riethuisen, 47 \u00E0 1083 Ganshoren, au 71-73 rue Uyttenhove \u00E0 1090 Jette"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vladimir PIARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a act\u00E9 la nomination de Monsieur Vladimir PIARD, domicili\u00E9 1 ter Boulevard de la Saussaye \u00E0 92220 Neuilly sur Seine (France) au poste de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ganshoren",
        "region": "Brussels Gewest",
        "street": "rue Vital Riethuisen",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers 1083 Ganshoren, rue Vital Riethuisen 47, et ce, \u00E0 dater de ce jour. L\u0027ancien si\u00E8ge social situ\u00E9 avenue du Dirigeable 9 \u00E0 1170: Watermael-Boitsfort est supprim\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Piard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la nomination de Monsieur Patrick Piard en tant que second g\u00E9rant pour une dur\u00E9e indetermin\u00E9e \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Piard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la nomination de Monsieur Patrick Piard en tant que second g\u00E9rant pour une dur\u00E9e d\u0027un mois, \u00E0 dater de ce jour jusqu\u0027au 25 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4482742.37,
      "currency": "EUR",
      "after_eur": 6809857.63,
      "delta_eur": -4482742.37,
      "before_eur": 11292600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de quatre millions quatre cent quatre-vingt-deux mille sept cent quarante-deux euros trente-sept cents (4.482.742,37 EUR) pour le ramener de onze millions deux cent nonante-deux mille six cents euros (11.292.600,00 EUR) \u00E0 six millions huit cent neuf mille huit cent cinquante-sept euros soixante-trois cents (6.809.857,63 EUR) par attribution des titres, participations et cr\u00E9ance de LABORATOIRES SEBBIN et de NORTHZONE IV aux associ\u00E9s au prorata de leur nombre de parts actuelles, sans annulation de parts.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien MAKAAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-13",
      "evidence_quote": "Le 13 d\u00E9cembre 2016, la d\u00E9mission de Monsieur Lucien MAKAAD de ses fonctions de g\u00E9rant a \u00E9t\u00E9 accept\u00E9e avec effet \u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.673.542",
    "name_full": "MOUNT SILVER",
    "legal_form": "SPRL"
  }
}