MEMNON ARCHIVING SERVICES

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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de huit millions deux cent vingt-six mille neuf cent trois euros nonante-et-un cents (EUR 8,226,903.91) pour le porter de deux millions quatre cent quarante-sept mille sept cent quatre-vingt-quatre euros vingt-deux cents (2.447.784,22 EUR) \u00E0 dix millions six cent septante-quatre mille soixante-quatre-vingt-huit euros treize cents (10.674.688,13 EUR), par la cr\u00E9ation de mille neuf cent nonante (1.990) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 l\u0027actionnaire unique, en r\u00E9mun\u00E9ration de l\u0027apport par ce dernier d\u2019une cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9 et sans cr\u00E9ation de prime d\u0027\u00E9mission.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renommer PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, repr\u00E9sent\u00E9e par M. Ga\u00EBtan Roy, r\u00E9viseur d\u0027entreprises, comme Commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Merten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend note de et accepte, pour autant que de besoin, la d\u00E9mission de M. Michel Merten de ses fonctions d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1 juillet 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baku Morikuni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Les Actionnaires confirment que M. Baku Morikuni a \u00E9t\u00E9 r\u00E9\u00E9lu en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 depuis: le 1 juillet 2018 et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les comptes annuels de la Soci\u00E9t\u00E9 pour l\u0027exercioe social qui se cl\u00F4turera l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romona Liddiard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-20",
      "evidence_quote": "Les Actionnaires confirment que Mile. Romona Liddiard, de nationalit\u00E9 britannique, domicili\u00E9e \u00E0 16 Longfellow Close, Swindon, Wiltshire, SN25 4GS, Royaume-Uni, a \u00E9t\u00E9 \u00E9lue en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, depuis le 20 ao\u00FBt 2018 et pour un terme prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438551252",
        "name": "PwC Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires nomment PwC Reviseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire de la Soci\u00E9t\u00E9 pour un terme de trois ans (c\u0027est-\u00E0-dire les exercices sociaux qui se termineront le 31 mars 2018, 2019 et 2020). Cette soci\u00E9t\u00E9 d\u00E9signe Monsieu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "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": "2016-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue du Four \u00E0 Briques",
        "country": "BE",
        "postcode": "1140",
        "box_number": "B",
        "street_number": "3"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Belv\u00E9d\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "Le Conseil d\u0027Administration confirme, conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, que le si\u00E8ge social de la Soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 avec effet le 17 mai 2016 \u00E0 l\u0027adresse suivante: 3B. avenue du Four \u00E0 Briques, B-1140 Evere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katsunori Yamanouchi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de remplacer, avec effet au 1er avril 2016, M. Katsunori Yamanouchi par M. Adam Fry, de nationalit\u00E9 britannique, r\u00E9sidant \u00E0 17A Blandford Avenue, Oxford, OX2 8E (Royaume-Uni), en tant qu\u0027Adm\u00EDnistrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam Fry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de remplacer, avec effet au 1er avril 2016, M. Katsunori Yamanouchi par M. Adam Fry, de nationalit\u00E9 britannique, r\u00E9sidant \u00E0 17A Blandford Avenue, Oxford, OX2 8E (Royaume-Uni), en tant qu\u0027Adm\u00EDnistrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "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": "2015-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le r\u00E9viseur, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022CdP De Wulf \u0026 \u0421\u00B0, R\u00E9viseurs d\u0027entreprises\u0022, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, r\u00E9viseur d\u0027entreprises, a \u00E9tabli un rapport sur l\u0027apport projet\u00E9",
    "firm_kbo": null,
    "firm_name": "CdP De Wulf \u0026 Co, R\u00E9viseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Vincent De Wulf"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEMNON HOLDING SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "D\u00E9mission des administrateurs suivants: - MEMNON HOLDING SA avec date d\u0027effet le 1 juillet 2015 \u00E0 00h00"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES - GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VOOR BRUSSEL SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "D\u00E9mission des administrateurs suivants: - SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES - GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VOOR BRUSSEL SA avec date d\u0027effet le 1 juillet 2015 \u00E0 00h00"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALIZEE INTERNATIONAL SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "D\u00E9mission des administrateurs suivants: - ALIZEE INTERNATIONAL SPRL avec date d\u0027effet le 1 juillet 2015 \u00E0 00h00"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Merten Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Nominations des adm\u00EDnistrateurs suivants avec une dur\u00E9e de trois ans \u00E0 compter de ce jour: - Monsieur Merten Michel, domicil\u00E9 \u00E0 Rue V\u00E9ron\u00E8se 10, 1000 Bruxelles, Belgique, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morikun\u00ED Baku",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Nominations des adm\u00EDnistrateurs suivants avec une dur\u00E9e de trois ans \u00E0 compter de ce jour: - Monsieur Morikun\u00ED Baku, domicili\u00E9 \u00E0 Cary Cottage, Pine Grove, KT13 9BG, Weybridge, Surrey, UK, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katsunori Yamanouch\u00ED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Nominations des adm\u00EDnistrateurs suivants avec une dur\u00E9e de trois ans \u00E0 compter de ce jour: - Monsieur Katsunori Yamanouch\u00ED, domicili\u00E9 \u00E0 21 Satum Croft, Winkfield Row, Bracknell, Berkshire, RG42 6PA, UK, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 399700,
      "currency": "EUR",
      "after_eur": 1914327.01,
      "delta_eur": 124221.74,
      "before_eur": 1790105.27,
      "amount_type": "totale_inbreng",
      "effective_date": "2015-06-23",
      "evidence_quote": "914 nouvelles actions de cat\u00E9gorie C ont \u00E9t\u00E9 souscrites et int\u00E9gralement lib\u00E9r\u00E9es par un versement de quatre cent trente-sept euros et trente cents (437,30 EUR) par action, pour un montant total de trois cent nonante-neuf mille sept cents euros (399.700 EUR)... Le montant a \u00E9t\u00E9 comptabilis\u00E9 comme suit : 124.221,74 EUR au compte \u003C\u003C Capital \u00BB... Le capital est ainsi port\u00E9 \u00E0 un million neuf cent quatorze mille trois cent vingt-sept euros et un cent (1.914.327,01 EUR).",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 200467.25,
      "currency": "EUR",
      "after_eur": 2114794.26,
      "delta_eur": 200467.25,
      "before_eur": 1914327.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent mille quatre cent soixante-sept euros et vingt-cinq cents (200.467,25 EUR) pour le porter d\u0027un million neuf cent quatorze mille trois cent vingt-sept euros et un cent (1.914.327,01 EUR) \u00E0 deux millions cent quatorze mille sept cent nonante-quatre euros et vingt-six cents (2.114.794,26 EUR) par la cr\u00E9ation de 1.475 nouvelles actions ordinaires... en r\u00E9mun\u00E9ration de l\u0027apport par ceux-ci de cr\u00E9ances... \u00E0 concurrence d\u0027un montant total de deux cent quarante-trois mille cinq cents euros (243.500 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP De Wulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "A la majorit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la spr CDP De Wulf, rue de l\u0027Hopsice Communal 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf pour une dur\u00E9e de 3 ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "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": "2009-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Mesdames St\u00E9phanie Ernaelsteen et Francesca Scarantino, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement: du texte coordonn\u00E9 des statuts, et aux fins d\u0027assurer les fomalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie Ernaelsteen",
      "scope_categories": [
        "publication",
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Mesdames St\u00E9phanie Ernaelsteen et Francesca Scarantino, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement: du texte coordonn\u00E9 des statuts, et aux fins d\u0027assurer les fomalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Francesca Scarantino",
      "scope_categories": [
        "publication",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2007-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.551.252",
    "name_full": "MEMNON AUDIO ARCHIVING SERVICES, EN ABREGE : MEMNON",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 Madame St\u00E9phanie Ernaelsteen et Monsieur Kamukenji Mpoy, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts et aux fins d\u0027assurer les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Madame St\u00E9phanie Ernaelsteen",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Madame St\u00E9phanie Ernaelsteen et Monsieur Kamukenji Mpoy, agissant s\u00E9par\u00E9ment, pour l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts et aux fins d\u0027assurer les formalit\u00E9s aupr\u00E8s de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, des services de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Monsieur Kamukenji Mpoy",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}