IMMO-MIX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Olivier Marian, domicili\u00E9 \u00E0 1180 Uccle, Avenue de la Petite Espinette 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Marian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Laurent Marian, domicili\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 295"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Marian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894434525",
        "name": "LOBA HOLDING SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, et ce avec effet \u00E0 dater du 1er ao\u00FBt 2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: -LOBA HOLDING SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1050 Ixelles, Avenue Moli\u00E8re 291, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0894.434.525 (RPM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "IMMO-MIX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.102.544",
    "name_full": "ROSEDUB PRODUCTIONS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027administrateur unique et tout collaborateur de Deloitte Accountancy, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy",
      "scope_categories": [
        "administrative formalities",
        "filing",
        "post-assembly procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}