MX3

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "All\u00E9e des Platanes 16 : 4053 Chaudfontaine",
        "city": "Chaudfontaine",
        "region": "waals_gewest",
        "street": "All\u00E9e des Platanes",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6940 W\u00E9ris- Durbuy, Rue des combattants 24",
        "city": "W\u00E9ris- Durbuy",
        "region": "waals_gewest",
        "street": "Rue des combattants",
        "country": "BE",
        "postcode": "6940",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4053 Chaudfontaine, All\u00E9e des Platanes 16",
        "city": "Chaudfontaine",
        "region": "waals_gewest",
        "street": "All\u00E9e des Platanes",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michel Van Damme",
    "firm_city": null,
    "firm_name": "VVD Notarisvennootschap BV",
    "office_city": "Bruges",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0556.639.250",
    "name_full": "MX3",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Copie de l\u2019acte",
    "Statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Malherbe Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "La d\u00E9mission de Malherbe Micha\u00EBl, comme g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 13/09/2023. L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et int\u00E9grale pour son mandat exerc\u00E9 comme g\u00E9rant.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanderyse Piet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-13",
      "evidence_quote": "La nomination de Vanderyse Piet, lange molenstraat 133, 8000 Brugge, comme g\u00E9rant de la soci\u00E9t\u00E9, \u00E0 partir du 13/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.639.250",
    "name_full": "MX3",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "EMBOURG",
        "region": null,
        "street": "All\u00E9 des Platanes",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue des Vennes",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "En date du 11/10/2019, l\u0027Assemble G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SPRL MX3 \u00E0 l\u0027adresse suivante: All\u00E9 des Platanes, 16 \u00E0 4053 EMBOURG."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.639.250",
    "name_full": "MX3",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4020 Li\u00E8ge, rue des Vennes, 101",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0477.347.589",
        "name": "SPRL EUROGEMA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0477.347.589",
      "holder_org_name": "SPRL EUROGEMA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 55000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 55000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0830.988.310",
        "name": "SPRL MOSAIC MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0830.988.310",
      "holder_org_name": "SPRL MOSAIC MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-06-01",
        "name": "Monsieur Marc BONTEMPS",
        "niss": null,
        "address": "Li\u00E8ge, rue Bois Mayette, 75"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "Monsieur Marc BONTEMPS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 105000,
  "subject_company": {
    "kbo": "0556.639.250",
    "name_full": "MX3",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-14",
  "post_incorporation_mandates": []
}