MICHAUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tubize",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de l\u2019Atelier",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "17-19"
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221480 Tubize, Rue de l\u2019Atelier 27\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.821.743",
    "name_full": "MICHAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samira HSSINOUI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-04",
      "evidence_quote": "D\u00E9mission, avec effet au 4 d\u00E9cembre 2018, de Madame Samira HSSINOUI de la fonction d\u0027administrateur qu\u0027elle occupait au sein de la Soci\u00E9t\u00E9. - D\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour les actes accomplis dans l\u0027ex\u00E9cution de son mandat au cours de cet exercice.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Sibille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Investments, Loans and Consulting SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Thierry FRIX en tant qu\u0027administrateur et pr\u00E9sident d\u0027Investments, Loans and Consulting SA, Monsieur Beno\u00EEt Sibille remplace, avec effet imm\u00E9diat, Monsieur Thierry FRIX en tant que repr\u00E9sentant permanent d\u0027Investments, Loans and Consulting S.A., actionnaire et admini"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.821.743",
    "name_full": "MICHAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels Gewest",
        "street": "Avenue Herrmann-Debroux",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Eghez\u00E9e",
        "region": "Waals",
        "street": "Rue de la Fontaine-Dieu",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "Transfert de si\u00E8ge social ... Transfert du si\u00E8ge social \u00E0 1160 Auderghem, Avenue Herrmann-Debroux, 17-19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.821.743",
    "name_full": "MICHAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Michaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mai 2015, le mandat d\u0022administrateur-d\u00E9l\u00E9gu\u00E9 de monsieur Herv\u00E9 Michaux domicili\u00E9 \u00E0 Eghez\u00E9e, rue Fontaine Dieu, 23 a \u00E9t\u00E9 renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Michaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-25",
      "evidence_quote": "Monsieur Jean-Fran\u00E7ois Michaux domicili\u00E9 \u00E0 Eghz\u00E9e route de Gembloux, 76 a remis sa d\u00E9mission et celle- ci a \u00E9t\u00E9 accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lysiane Michaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-25",
      "evidence_quote": "Madame Lysiane Michaux domicili\u00E9e \u00E0 Eghez\u00E9e Rue Fontaine Dieu, 23 a \u00E9t\u00E9 nomm\u00E9e en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.821.743",
    "name_full": "MICHAUX",
    "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": "2014-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.821.743",
    "name_full": "MICHAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}