MIDFINPAR

{
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    {
      "type": "filing",
      "quote": "15 MAI 2025",
      "value": "2025-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle, il r\u00E9sulte que :",
      "value": null,
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    },
    {
      "type": "officer_resignation",
      "quote": "La mission de Madame Christelle RIGAL en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E9tant termin\u00E9e, celle-ci a remis sa d\u00E9mission \u00E0 l\u0027actionnaire unique qui l\u0027a accept\u00E9e, d\u00E9mission effective \u00E0 compter du 22 avril 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-04-22"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Actionnaire unique a d\u00E9cid\u00E9 de nommer Monsieur David GEERTS en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 22 avril 2026 et ce, pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-04-22"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027actionnaire unique n\u0027a pas renouvel\u00E9 le mandat de la La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire, repr\u00E9sent\u00E9e successivement par Madame Isabelle RASMONT et Monsieur Vincent VROMAN (agissant au nom de Vincent Vroman SRL) et Madame Isabelle Comp\u00E8re (d\u00E9sign\u00E9e \u00E0 compter du 1er d\u00E9cembre 2025, ce mandat venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette Assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "commissaire",
        "end_date": "issue de cette Assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Actionnaire Unique d\u00E9cide de octroyer d\u00E9charge\u00E0: -La soci\u00E9t\u00E9 MADE Management SRL, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Monsieur Marc DEDRY. pour l\u0027exercice de son mandat d\u00E9butant le 01/01/2025 et se cl\u00F4turant le 27/05/2025;",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "period_end": "2025-05-27",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "-Monsieur Thomas VANDEVILLE, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat d\u00E9butant le 01/01/2025 jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027exercice au 31/12/2025;",
      "value": {
        "role": "administrateur",
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_discharge",
      "quote": "-Madame Virginie GAILLARD, en sa qualit\u00E9 d\u0027administrateur, pour l\u0027exercice de son mandat d\u00E9butant le 01/01/2025 jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027exercice au 31/12/2025:",
      "value": {
        "role": "administrateur",
        "period_end": "2025-12-31",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "officer_discharge",
      "quote": "-Madame Christelle RIGAL LEGRIX, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour l\u0027exercice de son mandat d\u00E9butant le 27/05/2025 jusqu\u0027\u00E0 la cl\u00F4ture de l\u0027exercice au 31/12/2025",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "period_end": "2025-12-31",
        "period_start": "2025-05-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_discharge",
      "quote": "-La soci\u00E9t\u00E9 PWC R\u00E9viseurs d\u0027Entreprises SRL, en sa qualit\u00E9 de commissaire, repr\u00E9sent\u00E9e successivement par Madame Isabelle RASMONT et Monsieur Vincent VROMAN (agissant au nom de Vincent Vroman SRL) et Madame Isabelle Comp\u00E8re (d\u00E9sign\u00E9e \u00E0 compter du 1er d\u00E9cembre 2025 pour l\u0027exercice de son mandat au cours de l\u0027exercice qui s\u0027est cl\u00F4tur\u00E9 er 31/12/25)",
      "value": {
        "role": "commissaire",
        "period_end": "2025-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Michelle Digneffe mandataire",
      "value": {
        "role": "mandataire"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur- non renouvellement du",
      "value": "D\u00E9mission et nomination d\u0027un administrateur- non renouvellement du",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0697.749.803",
      "kind": "company",
      "name": "MIDFINPAR",
      "attrs": {
        "address": "Rue Ars\u00E8ne Falla, 56 \u00E0 4621",
        "legal_form": "SA"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Christelle RIGAL",
      "attrs": {
        "full_name": "Christelle RIGAL LEGRIX"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
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    },
    {
      "id": "e7",
      "kbo": null,
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      "name": "Vincent Vroman SRL",
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    {
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      "name": "Isabelle Comp\u00E8re",
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      "id": "e11",
      "kbo": null,
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      "name": "Thomas VANDEVILLE",
      "attrs": {}
    },
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      "id": "e12",
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    },
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      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Michelle Digneffe",
      "attrs": {
        "role": "mandataire"
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{
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    {
      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Isabelle Comp\u00E8re",
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        "birth_date": null
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        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1 d\u00E9cembre 2025 par Madame Isabelle Comp\u00E8re, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de commissaire en remplacement de"
    }
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Marc DEDRY",
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      },
      "via_org": {
        "kbo": "0765437292",
        "name": "MA.DE Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de r\u00E9voquer le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, MA.DE Management SRL (BCE: 0765.437.292), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc DEDRY, avec effet \u00E0 compter du 27 mai 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christelle Rigal (\u00E9p. Legrix)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-27",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Christelle Rigal (\u00E9p. Legrix) comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 compter du 27 mai 2025, avec une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Profinpar Partners s.\u00E0.r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide par cons\u00E9quent de rectifier cette erreur mat\u00E9rielle aupr\u00E8s de la Banque-Carrefour des Entreprises et de proc\u00E9der \u00E0 la radiation de Profinpar Partners s.\u00E0.r.l. en tant qu\u0027administrateur de la soci\u00E9t\u00E9 confcrm\u00E9ment \u00E0 la d\u00E9cision de d\u00E9mission prise le 7 mars 2023."
    }
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765437292",
        "name": "Vincent Vroman SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e par Vincent Vroman (agissant au nom de Vincent Vroman SRL), r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de Commissaire \u00E0 partir du 1er juillet 2024, en remplacement d\u0027Isabelle Rasmont."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e par Vincent Vroman (agissant au nom de Vincent Vroman SRL), r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son mandat de Commissaire \u00E0 partir du 1er juillet 2024, en remplacement d\u0027Isabelle Rasmont."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas KIENZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "-Thomas KIENZI, n\u00E9 \u00E0 Schiltigheim (France) le 24 f\u00E9vrier 1981, d\u00E9mission effective en date du 15 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas VANDEVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer -Monsieur Thomas VANDEVILLE comme administrateur avec effet \u00E0 compter du 12 septembre 2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie GAILLARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-15",
      "evidence_quote": "-Madame Virginie GAILLARD, comme administratrice avec effet \u00E0 compter du 15 septembre 2024"
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DEDRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0765437292",
        "name": "MA.DE Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer MA.DE Management SRL (BCE: 0765.437.292), \u0433\u0435pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc DEDRY, comme administrateur charg\u00E9 de la gestion jourmali\u00E8re \u00E0 compter du 30 juin 2024."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme la SRL. PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Isabelle Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au no"
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre ROBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Profinpar Partners s.\u00E0.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer les administrateurs suivants de leur mandat d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : - Profinpar Partners s.\u00E0.r.l., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pierre ROBIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel DAVID",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "MIDFINGEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, le conseil d\u0027administration d\u00E9cide de r\u00E9voquer les administrateurs suivants de leur mandat d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s : - MIDFINGEST SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Michel DAVID"
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUTIER Guillaume Christian Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du sept mars deux mille vingt-trois en tant qu\u2019 administrateurs de la Soci\u00E9t\u00E9: - Monsieur AUTIER Guillaume Christian Daniel, n\u00E9 \u00E0 Dunkerque (France) le 8 septembre 1977;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIENZI Thomas Pierre Victor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-07",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 partir du sept mars deux mille vingt-trois en tant qu\u2019 administrateurs de la Soci\u00E9t\u00E9: - Monsieur KIENZI Thomas Pierre Victor, n\u00E9 \u00E0 Schiltigheim (France) le 24 f\u00E9vrier 1981."
    }
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  "subject_company": {
    "kbo": "0697.749.803",
    "name_full": "MIDFINPAR",
    "legal_form": "SA"
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    "name_full": "MIDFINPAR",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOVERIUS Fr\u00E9d\u00E9ric",
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