MONTERRY

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine Lucas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Le pr\u00E9sident donne lecture d\u0027une lettre de d\u00E9mission \u00E9manant de Madame Claudine Lucas, dans laquelle elle informe l\u0027assembl\u00E9e de sa d\u00E9cision de d\u00E9missionner de son mandat d\u0027administrateur, avec effet le 1er juillet 2025. L\u0027assembl\u00E9e prend acte de cette d\u00E9mission et remercie Madame Claudine Lucas pou",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Moerzeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Semajuli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9cision des administrateurs de la SRL Semajuli de remplacer Monsieur Patrick Sleypenn par Monsieur Luc Van Moerzeke ... en tant que repr\u00E9sentant permanent de la SRL Semajuli en ce qui concerne le mandat de la SRL Semajuli en tant qu\u0027administrateur de la "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Autant que de besoin, les actionnaires ratifient la d\u00E9cision de renouvellement du mandat du commissaire susmentionn\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "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": false,
    "effective_date": "2021-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Anneleen Steeno et Matthias Jans, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 intui, ayant son si\u00E8ge \u00E0 3000 Leuven, Tiensevest 104, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\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\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "intui",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SLEYPENN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEMAJULI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027Unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un nouveau terme de 6 ans : - le mandat d\u0027administrateur et d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 de la SRL SEMAJULI repr\u00E9sent\u00E9e par son repisantant persmanent Monsieur Patrick SLEYPENN (mandat r\u00E9mun\u00E9r\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SLEYPENN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SEMAJULI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027Unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un nouveau terme de 6 ans : - le mandat d\u0027administrateur et d\u0027aministrateur d\u00E9l\u00E9gu\u00E9 de la SRL SEMAJULI repr\u00E9sent\u00E9e par son repisantant persmanent Monsieur Patrick SLEYPENN (mandat r\u00E9mun\u00E9r\u00E9)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine LUCAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027Unanimit\u00E9, l\u0027assembl\u00E9e renouvelle pour un nouveau terme de 6 ans : ... - le mandat d\u0027administrateur de Madame claudine LUCAS (mandat \u00E0 titre gratuit)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SLEYPENN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-28",
      "evidence_quote": "Le conseil d\u0027administration a pris connaissance de la lettre de d\u00E9mission de Monsieur Patrick SLEYPENN en tant qu\u0027administrateur, laquelle d\u00E9mission a pris effet \u00E0 ce jour (avant cette r\u00E9union)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SLEYPENN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SEMAJULI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle: - le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SPRL SEMAJULI repr\u00E9sent\u00E9e par Monsieur Patrick SLEYPENN (mandat r\u00E9mun\u00E9r\u00E9);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudine LUCAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle: - le mandat d\u0027administrateur de Madame Claudine LUCAS (mandat \u00E0 titre gratuit);"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SLEYPENN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle: - le mandat d\u0027administrateur de Monsieur Patrick SLEYPENN (mandat \u00E0 titre gratuit)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFOOZ Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-23",
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e reconduit \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats Id\u0027administrateurs de Messieurs DEFOOZ Didier domicili\u00E9 Avenue Van Hoegaerden, 17 \u00E0 4130 ESNEUX et SLEYPENN Patrick, domicili\u00E9 Rue L. Dolen, 49 \u00E0 4430 ANS, que acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SLEYPENN Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-23",
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027Assembl\u00E9e reconduit \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats Id\u0027administrateurs de Messieurs DEFOOZ Didier domicili\u00E9 Avenue Van Hoegaerden, 17 \u00E0 4130 ESNEUX et SLEYPENN Patrick, domicili\u00E9 Rue L. Dolen, 49 \u00E0 4430 ANS, que acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.289.857",
    "name_full": "MONTERRY",
    "legal_form": "SA"
  }
}