Mouscron Solidarité Services

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-05-2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme entreprise sociale \u00ABMOUSCRON SOLIDARITE SERVICES\u00BB, dress\u00E9e par Ma\u00EEtre Philippe DUMON, Notaire r\u00E9sidant \u00E0 Mouscron, le 11 mai 2026.",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 novembre 2024 : Nomination en tant qu\u2019administrateur non r\u00E9mun\u00E9r\u00E9, pour une dur\u00E9e illimit\u00E9e : - Mme Jade DELATTER (NN : 990307 312 26)",
      "value": {
        "date": "2024-11-18",
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 novembre 2024 : Nomination en tant qu\u2019administrateur non r\u00E9mun\u00E9r\u00E9, pour une dur\u00E9e illimit\u00E9e : - Mme Laurence DEROUBAIX (NN : 680615 146 01)",
      "value": {
        "date": "2024-11-18",
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 novembre 2024 : Nomination en tant qu\u2019administrateur non r\u00E9mun\u00E9r\u00E9, pour une dur\u00E9e illimit\u00E9e : - Mme Sandrine COUSAERT (NN : 720119 302 65)",
      "value": {
        "date": "2024-11-18",
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 novembre 2024 : Nomination en tant qu\u2019administrateur non r\u00E9mun\u00E9r\u00E9, pour une dur\u00E9e illimit\u00E9e : - Mr Christophe GREGOIRE (NN : 681121 097 02)",
      "value": {
        "date": "2024-11-18",
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 octobre 2025 : D\u00E9mission de Madame Sandrine COUSAERT en tant qu\u2019administrateur et ce, en date du 20 octobre 2025",
      "value": {
        "date": "2025-10-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts conform\u00E9ment au proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u2019est tenue le 10 d\u00E9cembre 2024",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent vingt-six (126) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 126
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs pour effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, l\u2019acc\u00E8s au registre E-STOX ou UBO.",
      "value": {
        "date": "2026-05-11",
        "purpose": "effectuer toutes formalit\u00E9s requises et faire toutes les d\u00E9clarations n\u00E9cessaires aupr\u00E8s d\u0027un guichet d\u0027entreprises, l\u2019acc\u00E8s au registre E-STOX ou UBO",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice par deux administrateurs agissant conjointement.",
      "value": "deux administrateurs agissant conjointement",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois de juin \u00E0 dix heures.",
      "value": "le troisi\u00E8me vendredi du mois de juin \u00E0 dix heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La version en vigueur du r\u00E8glement d\u2019ordre int\u00E9rieur est celle du 30 octobre 2024.",
      "value": "r\u00E8glement d\u0027ordre int\u00E9rieur du 30 octobre 2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
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      "id": "e1",
      "kbo": "0895.711.955",
      "kind": "company",
      "name": "Mouscron Solidarit\u00E9 Services",
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        "address": "Boulevard Industriel 88, 7700 Mouscron",
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        "short_name": "MSS"
      }
    },
    {
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      }
    },
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      "id": "e3",
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      "kind": "person",
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      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurence DEROUBAIX",
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        "rrn": "68.06.15-146-01",
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    },
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    },
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      "attrs": {
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      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hugues Cosaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Hugues Cosaert en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 1er avril 2024."
    }
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.711.955",
    "name_full": "MOUSCRON SOLIDARITE SERVICES",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "de donner pouvoir, avec possibilit\u00E9 de d\u00E9l\u00E9gation, \u00E0 Monsieur Bruno LETANGRE, expert-comptable au sein de la SCRL \u00AB LL FIDUCIAIRE \u00BB dont les bureaux sont situ\u00E9s \u00E0 7700 Mouscron, Boulevard Industriel, 82 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin d\u2019effectuer toutes les formalit\u00E9s requises aupr\u00E8s de tout guichet d\u2019entreprise et plus g\u00E9n\u00E9ralement de tout service public ou priv\u00E9 en suite de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "holder_kbo": null,
      "holder_name": "Bruno LETANGRE",
      "scope_categories": [
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        "formalities"
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      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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        "box_number": null,
        "street_number": "88"
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      "old_address": {
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        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "86"
      },
      "effective_date": "2022-04-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard Industriel 88 \u00E0 7700 MOUSCRON."
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre COLPAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur avec effets imm\u00E9diatement, Monsieur Jean-Pierre COLPAERT nn\u00B0 49.06.10.113-76, demeurant \u00E0 7700 LUINGNE, 95 rue des D\u00E9port\u00E9s, qui accepte et dont le mandat ne sera pas r\u00E9mun\u00E9r\u00E9."
    }
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{
  "events": [
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      "person": {
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        "name": "Delphine DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur poste d\u0027administrateur de Madame Delphine DELAUNOIS nn\u00B0 70.07.03.454-05 et de Monsieur Thomas CHEVALIS nn\u00B0 80.03.27.229-80, d\u00E9charge pleine et enti\u00E8re leur est donn\u00E9e pour l\u0027ex\u00E9cution de leur mission jusqu\u0027\u00E0 ce jour,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Thomas CHEVALIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de leur poste d\u0027administrateur de Madame Delphine DELAUNOIS nn\u00B0 70.07.03.454-05 et de Monsieur Thomas CHEVALIS nn\u00B0 80.03.27.229-80, d\u00E9charge pleine et enti\u00E8re leur est donn\u00E9e pour l\u0027ex\u00E9cution de leur mission jusqu\u0027\u00E0 ce jour,",
      "discharge_granted": true
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      "kind": "director_in",
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      "person": {
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        "name": "Julie THIELEN",
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        "birth_date": null
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      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer comme administratrice avec effets au 1er juillet 2015, Madame Julie THIELEN nn\u00B0 79.10.08.364-58, demeurant \u00E0 7500 TOURNAI, 41 rue Barth\u00E9l\u00E9my Frison, qui accepte et dont le mandat ne sera pas r\u00E9mun\u00E9r\u00E9."
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