MOONGY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le C 2 JUIN 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/01/2026:",
      "value": "2026-01-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Mme Larissa CAIN de son mandat d\u0027administrateur \u00E0 la date du 05/01/2026",
      "value": {
        "date": "2026-01-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "et lui accorde, sur base des \u00E9l\u00E9ments connus \u00E0 ce jour, la d\u00E9charge pour les actes pos\u00E9s dans le cadre de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Herv\u00E9 GUINES en qualit\u00E9 d\u0027administrateur \u00E0 dater du 05/01/2026 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-01-05",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec pouvoir de substitution, Me Emmanuelle Bouillon, avocat dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, chauss\u00E9e de la Hulpe 187 pour proc\u00E9der aux publications n\u00E9cessaire au Moniteur belge et dans ce cadre, signer tout document et en g\u00E9n\u00E9ral accomplir tout ce qui est n\u00E9cessaire et utile pour la bonne ex\u00E9cution du pr\u00E9sent mandat.",
      "value": {
        "date": "2026-01-05",
        "scope": "proc\u00E9der aux publications n\u00E9cessaire au Moniteur belge et dans ce cadre, signer tout document et en g\u00E9n\u00E9ral accomplir tout ce qui est n\u00E9cessaire et utile pour la bonne ex\u00E9cution du pr\u00E9sent mandat",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1681,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0847.550.366",
      "kind": "company",
      "name": "MOONGY",
      "attrs": {
        "seat": "Place du Champ de Mars 5, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Larissa CAIN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 GUINES",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuelle Bouillon",
      "attrs": {
        "address": "1170 Bruxelles, chauss\u00E9e de la Hulpe 187",
        "profession": "avocat"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LASCHET Carl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem,, Belgique repr\u00E9sent\u00E9e par LASCHET Carl."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "MOONGY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en fieu et place de Didier Boon."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchtaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Carl Laschet en fieu et place de Didier Boon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "MOONGY",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "HIQ CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Maitres Marc DALLE et Arnaud de THIER, avocats, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 leur cabinet sis Chauss\u00E9e de La Hulpe 187 \u00E0 1170 Watermael-Boitsfort, ainsi qu\u0027\u00E0 ses 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": "Maitres Marc DALLE et Arnaud de THIER",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 SCRL DELOITTE R\u00E9viseurs d\u0027Entreprises, situ\u00E9e \u00E0 Gateway Building Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem,, Belgique repr\u00E9sent\u00E9e par Didier BOON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "MOONGY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arnaud Guirouvet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de la r\u00E9vocation de Monsieur Arnaud Guirouvet de son mandat de g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrice Giudicelli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... la nomination des g\u00E9rants suivants: -Monsieur Patrice Giudicelli"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gaspard Flieder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... la nomination des g\u00E9rants suivants: -Monsieur Gaspard Flieder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Lavaur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... la nomination des g\u00E9rants suivants: -Monsieur Richard Lavaur"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Franck Deschodt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... la nomination des g\u00E9rants suivants: -Monsieur Franck Deschodt"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire: la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises SC sfd SCRL ... repr\u00E9sent\u00E9e par Didier Boon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "HIQ CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc LENIAL D\u0027AMARI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-16",
      "evidence_quote": "De r\u00E9voquer Monsieur Lo\u00EFc LENIAL D\u0027AMARI de son mandat de g\u00E9rant et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "HIQ CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place Vieille Halle aux Bl\u00E9s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2016-08-01",
      "evidence_quote": "D\u00E9cide le transfert du si\u00E8ge social \u00E0 partir du 01 ao\u00FBt 2016 \u00E0 l\u0027adresse suivante : 5 Place du Champ de Mars 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "HIQ CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Moncenix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-13",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de r\u00E9voquer Monsieur Beno\u00EEt Moncenix de son mandat de g\u00E9rant et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.550.366",
    "name_full": "HIQ CONSULTING",
    "legal_form": "SPRL"
  }
}