PROJECT MONTOYER

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    "name_full": "PROJECT MONTOYER",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Lara Trawinski, Monsieur Pierre Luttgens, Monsieur Nicolas Bosschaerts, Monsieur Vincent Hasaers ou tout autre avocat ou collaborateur du cabinet Deloitte Legal - Lawyers ayant ses bureaux \u00E0 Luchthaven Brussel Nationaal 1J, 1930, Zaventem, Belgique, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification/la radiation des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et autres services.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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  "subject_company": {
    "kbo": "0480.153.859",
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    "old": "Soci\u00E9t\u00E9 anonyme",
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{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1736951.02,
      "delta_eur": -1934548.98,
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{
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    {
      "kind": "capital_decrease",
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      "delta_eur": -1934548.98,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.934.548,98 EUR, pour le ramener de 3.671.500,00 EUR \u00E0 1.736.951,02 EUR, sans annulation d\u0027actions.",
      "contribution_type": null
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{
  "events": [
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        "address": null,
        "birth_date": null
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      "effective_date": "2020-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Lits en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mai 2020."
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      "effective_date": "2020-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Vincent Van Calck, domicili\u00E9 Avenue Eudore Pirmez 22, 1040 Bruxelles en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juin 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025."
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  "subject_company": {
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{
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    {
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        "rrn": null,
        "name": "Paolo Policastro",
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Project Montoyer"
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{
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      "person": {
        "rrn": null,
        "name": "Paolo POLICASTRO",
        "address": null,
        "birth_date": null
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      "effective_date": "2019-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Paolo POLICASTRO en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 juin 2019."
    },
    {
      "kind": "director_out",
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        "birth_date": null
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      "effective_date": "2019-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Paolo POLICASTRO en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 juin 2019."
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0480.153.859",
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LITS J\u00E9r\u00F4me Yves",
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        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur LITS J\u00E9r\u00F4me Yves, domicili\u00E9 \u00E0 Uccle 1180, rue de Wansijn 7, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2019, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025."
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  "subject_company": {
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{
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{
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      "kind": "director_out",
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    {
      "kind": "director_in",
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{
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      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG SC SCRL",
        "address": null,
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      "evidence_quote": "De mettre fin au mandat du commissaire aux comptes KPMG SC SCRL NN 0419.122.548 repr\u00E9sent\u00E9 par Joris Mertens (IRE A01880), Blue Towers - Schelde Sluisweg 2 bus 8-9000 Gand."
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERSNT \u0026 YOUNG R\u00E9viseur d\u0027Entreprise",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la pr\u00E9sente soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERSNT \u0026 YOUNG R\u00E9viseur d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 De Kleettlaan 2 - 1831 - Diegem, immatricul\u00E9 au registre des personnes morale sous le num\u00E9ro d\u0027entreprise RPM Bruxelles 0446.334.711 \u0433\u0435epr\u00E9sent\u00E9e pa"
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Avenue Louise 523 \u00E0 1050 Bruxelles",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
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      "effective_date": "2018-06-29",
      "evidence_quote": "Le conseil d\u0027administration prend la d\u00E9cision de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 523 \u00E0 1050 Bruxelles.",
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    "filing_date": "2018-09-12",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2018-06-29",
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  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "Project Montoyer",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Baker \u0026 McKenzie SCRL",
    "person_name": "Rudy Dupont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial et avocat"
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions unanimes et \u00E9crites de l\u0027actionnaire du 29 juin 2018",
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 29 juin 2018"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le conseil d\u0027administration prend la d\u00E9cision de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Avenue Louise 523 \u00E0 1050 Bruxelles."
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  "subject_company": {
    "kbo": "0480.153.859",
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{
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    {
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      "person": {
        "rrn": null,
        "name": "Brigitte Schmale",
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    {
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        "rrn": null,
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        "name": "Olivier Terrenoire",
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    {
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    {
      "kind": "director_out",
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        "rrn": null,
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        "address": null,
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      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Paul BENNISON",
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      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander KRATZEL",
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        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LE FEVERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
      "discharge_granted": true
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Olivier Terrenoire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet au 29 juin 2018: - Olivier Terrenoire, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 18 avenue Legrand, \u00E0 1000 Bruxelles; et - Paolo Policastro, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Van Bossestraat 85, 1051 JW Amsterdam, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, avec"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Policastro",
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        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet au 29 juin 2018: - Olivier Terrenoire, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 18 avenue Legrand, \u00E0 1000 Bruxelles; et - Paolo Policastro, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Van Bossestraat 85, 1051 JW Amsterdam, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, avec"
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    {
      "kind": "director_in",
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      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Paolo Policastro en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, agissant individuellement, avec effet \u00E0 partir du 29 juin 2018 et pour une dur\u00E9e correspondant au terme de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (\u00E0 moins que ce mandat"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
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  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 235",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD LOUIS SCHMIDT 2 BTE 3-1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27/02/2017, la soci\u00E9t\u00E9 anonyme PROJECT MONTOYER installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul BENNISON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu BRAVO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires",
    "Acte notari\u00E9"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27/02/2017, la soci\u00E9t\u00E9 anonyme PROJECT MONTOYER installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lefevere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Christophe Lefevere, de nationalit\u00E9 Belge, domicili\u00E9 \u00E0 Rue Medaets 25, 1150 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
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      "person": {
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        "name": "Christophe Lefevere",
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER"
  }
}