MARDAGA

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 d\u00E9cembre 2025:",
      "value": {
        "date": "2025-12-22",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "DEMISSION de Thibault LEONARD de son mandat d\u0027administrateur de l\u0027entreprise",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "NOMINATION de ROUTE 40 SRL (BE0644.445.531), en tant qu\u0027administrateur de l\u0027entreprise.",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Route 40 SRL sera repr\u00E9sent\u00E9e par Thibault L\u00E9onard.",
      "value": {
        "date": "2025-12-22",
        "role": "repr\u00E9sentant"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "NOMINATION de NET STUDIO SARL. (LU28553927), en tant qu\u0027administrateur de l\u0027entreprise",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "NET STUDIO SARL sera repr\u00E9sent\u00E9e par Marie-No\u00EBlle MEERT.",
      "value": {
        "date": "2025-12-22",
        "role": "repr\u00E9sentant"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "NOMINATION de ROUTE 40 SRL (BE0644.445.531), en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de l\u0027entreprise",
      "value": {
        "date": "2025-12-22",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Route 40 SRL sera repr\u00E9sent\u00E9e par THIBAULT LEONARD.",
      "value": {
        "date": "2025-12-22",
        "role": "repr\u00E9sentant"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Les d\u00E9cisions sont valid\u00E9es \u00E0 l\u0027unanimit\u00E9 et entrent en application d\u00E8s le 22 d\u00E9cembre 2025",
      "value": {
        "start_date": "2025-12-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination nouveaux administrateurs",
      "value": "D\u00E9mission et nomination nouveaux administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2763,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0456.749.541",
      "kind": "company",
      "name": "MARDAGA",
      "attrs": {
        "address": "Rue des Sabli\u00E8res 45 / 61A - 1435 Mont Saint Guibert",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Thibault LEONARD",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0644.445.531",
      "kind": "company",
      "name": "ROUTE 40 SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "NET STUDIO SARL",
      "attrs": {
        "id": "LU28553927",
        "country": "LU"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie-No\u00EBlle MEERT",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100747.5,
      "currency": "EUR",
      "after_eur": 226260.5,
      "delta_eur": -100747.5,
      "before_eur": 327008.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-20",
      "evidence_quote": "r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de cent mille sept cent quarante-sept euros cinquante cents (100.747,50 \u20AC), pour le ramener de trois cent vingt-sept mille huit euros (327.008,00 \u20AC) \u00E0 deux cent vingt-six mille deux cent soixante euros cinquante cents (226.260,50 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": "Waals",
        "street": "rue des Sabli\u00E8res",
        "country": "BE",
        "postcode": "1435",
        "box_number": "61A",
        "street_number": "45"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Lemaitre",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social de l\u0027entreprise \u00E0 l\u0027adresse suivante: rue des Sabli\u00E8res 45 bte 61A \u00E0 1435 Mont-Saint-Guibert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thibault LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre d\u00E9cide de renouveler, pour une dur\u00E9e de six ans, les mandats d\u0027administrateurs d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Thibault LEONARD et ce, \u00E0 compter de \u0441\u0435 jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric LEONARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans \u00E0 dater de ce jour, le mandat des administrateurs suivants: - C\u00E9dric LEONARD",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria GONZALEZ ESCALLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement de renouveler, pour une dur\u00E9e de six ans \u00E0 dater de ce jour, le mandat des administrateurs suivants: ... - Maria GONZALEZ ESCALLON",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1225000.0,
      "currency": "EUR",
      "after_eur": 327008.0,
      "delta_eur": -1225000.0,
      "before_eur": 1552008.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-08",
      "evidence_quote": "r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de un million deux cent vingt-cinq mille euros (1.225.000,00 \u20AC), pour le ramener de un million cinq cent cinquante-deux mille huit euros (1.552.008,00 \u20AC) \u00E0 trois cent vingt-sept mille huit euros (327.008,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mariana GONZALEZ ESCALLON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Mariana GONZALEZ ESCALLON au poste d\u0027administrateur de l\u0027entreprise. Ce mandat a une dur\u00E9e de 6 ans. Ce mandat est r\u00E9mun\u00E9r\u00E9. Cette nomination prend ses effets \u00E0 partir du 1er juillet 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "rue Henri Lemaitre",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de la Couronne",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "382"
      },
      "effective_date": "2017-01-17",
      "evidence_quote": "D\u00E9m\u00E9nagement du si\u00E8ge social au 4, rue Henri Lemaitre \u00E0 5000 Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1490008,
      "currency": "EUR",
      "after_eur": 1552008,
      "delta_eur": 1490008,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-04-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.490.008,- euros pour le porter de 62.000,- euros \u00E0 1.552.008,- euros, par la cr\u00E9ation de 60.081 actions nouvelles... L\u0027assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport d\u0027une cr\u00E9ance d\u0027un m\u00EAme montant par Madame Charlotte Lhoist.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Querton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 17 des statuts de la soci\u00E9t\u00E9, le Conseil d\u00E9cide, en outre, \u00E0 l\u0027unanimit\u00E9, d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 - Monsieur Andr\u00E9 Querton, demeurant rue de Tribois, 87 \u00E0 6920 WELLIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.749.541",
    "name_full": "MARDAGA",
    "legal_form": "SA"
  }
}