MIRMEX MOTOR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "11 ADUT 2026",
      "value": "11 ADUT 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Comme indiqu\u00E9 dans la convocation et tel qu\u0027approuv\u00E9 par le Conseil d\u0027Administration du 17 avril 2026, la pr\u00E9sente assembl\u00E9e se d\u00E9roule \u00E0 la fois en pr\u00E9sentiel et par t\u00E9l\u00E9conf\u00E9rence Teams.",
      "value": null,
      "object": null,
      "subject": "e1"
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    {
      "date": "2025-12-31",
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve sans r\u00E9serve les comptes annuels.",
      "value": {
        "date": "2025-12-31",
        "item": "comptes annuels"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "value": {
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      "subject": "e1",
      "_value_raw": "Conseil d\u0027Administration"
    },
    {
      "type": "officer_resignation",
      "quote": "rempla\u00E7ant Regnier Haegelsteen qui d\u00E9missionne de ses fonctions.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination des administrateurs suivants pour une p\u00E9riode de 4 ans... VKC.VC srl (NE 0849.359.912), repr\u00E9sent\u00E9 en la personne de Maxime Vuckovic, g\u00E9rant, et rempla\u00E7ant Regnier Haegelsteen qui d\u00E9missionne de ses fonctions.",
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        "term": "4 ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Faraday scs, repr\u00E9sent\u00E9 en la personne de Philippe Gillain, Administrateur ind\u00E9pendant dont le mandat arrive \u00E0 \u00E9ch\u00E9ance.",
      "value": {
        "role": "administrateur ind\u00E9pendant",
        "term": "4 ans"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs sont donn\u00E9s \u00E0 Isabelle Steurbaut du guichet d\u0027entreprise Securex pour accomplir les formalit\u00E9s l\u00E9gales, notamment la publication au Moniteur belge et la mise \u00E0 jour aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "accomplir les formalit\u00E9s l\u00E9gales, notamment la publication au Moniteur belge et la mise \u00E0 jour aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "approval",
      "quote": "les actionnaires renoncent \u00E0 demander la communication d\u0027un rapport en ex\u00E9cution du CSA et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de poursuivre les activit\u00E9s de l\u0027entreprise nonobstant le fait que 2025 ait \u00E9t\u00E9 un exercice se terminant par une perte.",
      "value": {
        "item": "continuit\u00E9 des op\u00E9rations",
        "articles": "3:6 \u00A71, 6 et 7:228 CSA",
        "decision": "poursuivre les activit\u00E9s nonobstant la perte de 2025"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "extractor": "verified-v1",
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      "kbo": "0685.373.690",
      "kind": "company",
      "name": "MIRMEX MOTOR",
      "attrs": {
        "seat": "Avenue L\u00E9onard de Vinci 18 - 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric VAN ROSSUM",
      "attrs": {
        "role": "Pr\u00E9sident \u0026 Secr\u00E9taire de l\u0027assembl\u00E9e",
        "function": "repr\u00E9sentant Cartesia Capital srl, administrateur d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
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      }
    },
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      "id": "e6",
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      "name": "Philippe Gillain",
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        "role": "Administrateur ind\u00E9pendant"
      }
    },
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      "id": "e9",
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      "kind": "person",
      "name": "Isabelle Steurbaut",
      "attrs": {
        "affiliation": "guichet d\u0027entreprise Securex"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-19",
      "evidence_quote": "Les administrateurs suivants d\u00E9missionnent de leur fonction en date du 19 avril 2025: Luc Bertrand"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Charles-Edouard Jolly",
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      },
      "effective_date": "2025-04-19",
      "evidence_quote": "Les administrateurs suivants d\u00E9missionnent de leur fonction en date du 19 avril 2025: Charles-Edouard Jolly"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Fran\u00E7ois Baudart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-19",
      "evidence_quote": "Les administrateurs suivants d\u00E9missionnent de leur fonction en date du 19 avril 2025: Fran\u00E7ois Baudart"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      },
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        "kbo": null,
        "name": "Cartesia Capital SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "Cartesia Capital SRL, Administrateur d\u00E9l\u00E9gu\u00E9, dont le repr\u00E9sentant est C\u00E9dric Van Rossum"
    },
    {
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        "kbo": "0789439448",
        "name": "FBDT SRL",
        "address": null,
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      "effective_date": "2025-03-14",
      "evidence_quote": "FBDT SRL, Avenue L\u00E9opold Wiener 8, 1170 Watermael-Boitsfort, BE 0789.439.448, dont le repr\u00E9sentant permanent est Fran\u00E7ois Baudart"
    },
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        "kbo": "0769624526",
        "name": "Aumali SRL",
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      "effective_date": "2025-03-14",
      "evidence_quote": "Aumali SRL, Rue Saint-L\u00E9onard 1, 4520 Vinalmont, BE 0769.624.526, dont le repr\u00E9sentant permanent est Charles-Edouard Jolly"
    },
    {
      "kind": "director_in",
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        "rrn": null,
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      "via_org": {
        "kbo": "0437202358",
        "name": "Fabilux SA",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-03-14",
      "evidence_quote": "Fabilux SA, Route Gouvernementale 67, 1150 Woluwe-Saint-Pierre, BE 0437.202.358, dont le repr\u00E9sentant permanent est Luc Bertrand"
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      "kind": "director_in",
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      "effective_date": "2025-03-14",
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  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NEUMANN",
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        "birth_date": null
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        "name": "NOMAINVEST",
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      "effective_date": "2024-11-07",
      "evidence_quote": "En remplacement, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u2019administrateur \u00E0 dater des pr\u00E9sentes, \u0022NOMAINVEST\u0022 soci\u00E9t\u00E9 anonyme, pr\u00E9qualifi\u00E9e, laquelle d\u00E9signe en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur Philippe NEUMANN, domicili\u00E9 \u00E0 4700 Eupen, Sch\u00F6nefelderweg, 75, et ce pour une dur\u00E9e"
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        "name": "Wilfried SCH\u00D6PGES",
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        "birth_date": null
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Wilfried SCH\u00D6PGES en qualit\u00E9 d\u2019administrateur \u00E0 dater de ce jour."
    }
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  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "MIRMEX MOTOR",
    "legal_form": "SA"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue L\u00E9onard de Vinci",
        "country": "BE",
        "postcode": "1300",
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        "street": "Rue du Bosquet",
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        "postcode": "1435",
        "box_number": null,
        "street_number": "15A"
      },
      "effective_date": "2024-02-22",
      "evidence_quote": "Conform\u00E9ment \u00E0 la d\u00E9lib\u00E9ration du Conseil d\u0027Administration du 01/12/2023, les deux administrateurs prennent la d\u00E9cision de changer le si\u00E8ge de la soci\u00E9t\u00E9 anonyme Mirmex Motor vers l\u0027adresse suivante: 18 Avenue L\u00E9onard de Vinci, B-1300 Wavre, Belgique. Ce changement sera effectif imm\u00E9diatement."
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    "legal_form_change": false
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{
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      },
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    "legal_form_change": true
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  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions de commissaire, la soci\u00E9t\u00E9 \u003C Deloitte \u003E ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Nationaal, 1J (Gateway building), repr\u00E9sent\u00E9e par Monsieur Yves Dehogne, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "Deloitte",
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    "individual_name": "Yves Dehogne"
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  "subject_company": {
    "kbo": "0685.373.690",
    "name_full": "FBDL",
    "legal_form": "SPRL"
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Cartesia Capital",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la sprl Cartesia Capital, pr\u00E9qualifi\u00E9e, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
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{
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      "effective_date": "2018-05-22",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 22 mai 2018, il est act\u00E9, \u00E0 l\u0027unanimit\u00E9, la nomination de M. C\u00E9dric VAN ROSSUM, domicili\u00E9 Avenue des Mille M\u00E8tres, 52 \u00E0 1150 BRUXELLES au poste de g\u00E9rant. Son mandat est gratuit et prend cours ce jour."
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  "subject_company": {
    "kbo": "0685.373.690",
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{
  "kind": "oprichting",
  "seat": "Chimay (6464 Bourlers), 53, rue des Trappistes",
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    {
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      "person": {
        "dob": "1985-06-25",
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      "holder_person_name": "BAUDART Fran\u00E7ois Henri Marie Ghislain",
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        "name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 2900.0,
      "holder_person_name": "de LANNOY Baudouin Joseph Geoffroy Marie Ghislain",
      "is_subscriber_only": true,
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}