MANAGEMENT INFORMATION

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jens Vanden Driessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684857315",
        "name": "Auditas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le bureau de r\u00E9viseurs \u0022Auditas\u0022(n\u00B0 d\u0027entreprise: 0684 857 315) pour auditer les comptes 2025 (exercice comptable 1/1/2025 -31/12/2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm, une soci\u00E9t\u00E9 commanditaire de droit belge, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro RLE 0777.671.467 (Bruxelles, divi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "PREND acte de la d\u00E9mission de Britt Schuurs en tant qu\u0027administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et dans la mesure n\u00E9cessaire, confirme la fin de son mandat par la pr\u00E9sente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lljo Fluit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-10",
      "evidence_quote": "NOMME lljo Fluit avec \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 comme administrateur A de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date des pr\u00E9sentes r\u00E9solutions et pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "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": true,
    "effective_date": "2024-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Sayanah Staelens, Klaas Thibaut, Vincent Denoncin et tout autre avocat de la SRL \u201CQuinz\u201D, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1800 Vilvoorde, Medialaan 28B, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification 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.",
      "holder_kbo": null,
      "holder_name": "SRL \u201CQuinz\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0777671467",
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-16",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Dominique Delferri\u00E8re SComm, une soci\u00E9t\u00E9 commanditaire de droit belge, ayant son si\u00E8ge \u00E0 la Chauss\u00E9e de Ninove 1078 BTE 1, 1080 Molenbeek-Saint-Jean (Belgique), enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro RLE 0777.671.467 (Bruxelles, divi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ransbeck Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateur, \u00E0 titre gratuit la soci\u00E9t\u00E9 Ransbeck Management, ayant son si\u00E8ge \u00E0 Ohain, Chemin de Bas-Ransbeck 4 repr\u00E9sent\u00E9e en tant que repr\u00E9sentant permanent Monsieur Philippe Hamer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Dominique Delferri\u00E8re domicili\u00E9 Jan De Keersmaeckerstraat 223 \u00E0 1731 Zellik en sa qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 30 juin 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ransbeck Management SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027) avec effet au 25/06/2021, le mandat de 2 administrateurs en fonction, \u00E0 savoir 1) la soci\u00E9t\u00E9 Ransbeck Management SRL ayant son si\u00E8ge social \u00E0 1380 Ohain, Chemin de Bas-Ransbeck 4, inscrite au Registre de"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Certup",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027) avec effet au 25/06/2021, le mandat de 2 administrateurs en fonction, \u00E0 savoir ... 2) et la soci\u00E9t\u00E9 anonyme Certup, ayant son si\u00E8ge social \u00E0 1080 Molenbeek-Saint-Jean, Chauss\u00E9e de Ninove 1078 bt2, inscri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re SComm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme pour une dur\u00E9e de 6 ann\u00E9es (jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027), \u00E0 partir du 1er juillet 2021 en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Dominique Delferri\u00E8re SComm (en formation pour la p\u00E9riode jusqu\u0027au 24/11/2021) ayant son si\u00E8ge social Chauss\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Delferri\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es avec effet au 18/06/2015, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat des 3 administrateurs en fonction, \u00E0 savoir 1) Monsieur Dominique Delferri\u00E8re domicili\u00E9 \u00E0 Anderlecht, Boulevard Sylvain Dupuis 225 bt24, ce dernier \u00E9tant \u00E9galement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450621913",
        "name": "Ransbeck Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour six ann\u00E9es avec effet au 18/06/2015, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, le mandat des 3 administrateurs en fonction, \u00E0 savoir ... 2) la soci\u00E9t\u00E9 Ransbeck Management SPRL (anciennement Philippe Hamer sprl) ayant son si\u00E8ge social \u00E0 1380 Ohain, Chem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.240.033",
    "name_full": "MANAGEMENT INFORMATION",
    "legal_form": "SA"
  }
}