MyPower

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-12",
      "evidence_quote": "Les actionnaires : (a) D\u00C9CIDENT de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. La d\u00E9cision concernant la d\u00E9charge d\u00E9finitive pour l\u0027ex\u00E9cution de son mandat depuis ",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-12",
      "evidence_quote": "Les actionnaires : (b) D\u00C9CIDENT, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full_after": "MyPower",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MyPower",
    "current_zetel_raw": "Boulevard de l\u0027Eurozone 1 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification of the first sentence of article 35 to define the start and end dates of the fiscal year.",
      "new_text": "L\u0027exercice social commence le jour suivant le samedi le plus proche du 31 ao\u00FBt pour se terminer le samedi le plus proche du 31 ao\u00FBt de l\u2019ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Modification of the first sentence of article 23 to set the date and time for the annual general meeting.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier jeudi de f\u00E9vrier \u00E0 22 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Gert Masselus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Jan Clarebout et Gert Masselus en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 la date des ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions ... Graham Dugdale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions ... James Alderman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions ... Erik Brandenburg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions ... Gert Masselus."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. ... D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Emst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pro"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de VGD bedrijfsrevisoren repr\u00E9sent\u00E9 par Peter Vandewalle a \u00E9t\u00E9 r\u00E9sili\u00E9 avant terme pour des raisons d\u0027unit\u00E9 de contr\u00F4le, expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur les comptes annuels de l\u0027exercice 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "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": "2023-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gramybel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Gramybel SA, ayant comme repr\u00E9sentant permarent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gramybel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Gramybel SA, ayant comme repr\u00E9sentant permarent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Myile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mydibel Fresh SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Mydibel Fresh SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Myile, en tant qu\u0027administrateur et administrateur d"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Myile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mydibel Fresh SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Mydibel Fresh SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Myile, en tant qu\u0027administrateur et administrateur d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samanda SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Samanda SA, ayant comme repr\u00E9sentant permanent monsieur S\u00E9bastien Gillet, en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Decaluw\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GoedGov SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires ont pris connaissance de et acceptent la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -GoedGov SRL, ayant comme repr\u00E9sentant permanent monsieur Rafa\u00EBl Decaluw\u00E9, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Gert Masselus, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenanteffet \u00E0 la date ces r\u00E9solutions"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027adninistrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Decaluw\u00E9 Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "bv GoedGov",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la bv GoedGov, dont le si\u00E8ge social est situ\u00E9 \u00E0 Kortrijk - Minister Liebaertlaan 53/D/34. Son mandat prendra effet aujourd\u0027hui, le 25/08/2022 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 30/06/2025, sous r\u00E9serve de r\u00E9\u00E9lection."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la Cerda Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillet S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Les administrateurs prennent acte de la d\u00E9cision du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 R\u00E9gionale d\u0027Investissement de Wallonie de changer le repr\u00E9sentant permanent pour leur mandat dans la sa Mydibel de Monsieur de la Cerda Andr\u00E9s \u00E0 Monsieur Gillet S\u00E9bastien, domicili\u00E9 \u00E0 Olne, Fosses Berger 10, a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwallenstraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.G.D. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire, la BV \u0027V.G.D. Bedrijfsrevisoren\u0027 (B00150), ayant son cabinet \u00E0 8500 Kortrijk, Spinnerijkaai 43A, pour une dur\u00E9e de trois (3) ans, soit les exercices clos les 31/12/2022, 2022 et 2023. Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Cario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Gramybel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2025: - SA Gramybel, repr\u00E9sent\u00E9e permanent par monsieur Mylle Cario;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Mydibel Fresh",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2025: - SA Mydibel Fresh, repr\u00E9sent\u00E9e permanent par monsieur Mylle Bruno."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MYPOWER",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "7700 Mouscron, Boulevard de l\u0027Eurozone 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0479.142.089",
        "name": "GRAMYBEL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0479.142.089",
      "holder_org_name": "GRAMYBEL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0717.703.295",
        "name": "MYDIBEL FRESH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0717.703.295",
      "holder_org_name": "MYDIBEL FRESH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0742.589.438",
    "name_full": "MyPower",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-24",
  "post_incorporation_mandates": []
}