MY ENGINEERING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Arthur Delaby, 1-7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Arthur Delaby",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Arthur Delaby, 5 - 7100 La Louvi\u00E8re",
        "city": "La Louvi\u00E8re",
        "region": "waals_gewest",
        "street": "Arthur Delaby",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge de la Rue Arthur Delaby, 5-7100 La Louvi\u00E8re \u00E0 la Rue Arthur Delaby, 1-7100 La Louvi\u00E8re, et ce avec effet imm\u00E9diat.",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.596.889",
    "name_full": "MY ENGINEERING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "MANTIONE GIOVANNI",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENBRANDEN Jimmy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801251078",
        "name": "FALCON CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels : - Messieurs VANDENBRANDEN Jimmy et MANTIONE Giovanni. Et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 de la SRL \u00AB FALCON CONSULTING (num\u00E9ro d\u2019entreprise : 0801.25"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANTIONE Giovanni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801250880",
        "name": "WOLF ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : \u2022 de la SRL \u00AB WOLF ENGINEERING \u00BB (num\u00E9ro d\u2019entreprise : 0801.250.880) \u00E0 7110 La Louvi\u00E8re (Houdeng-Goegnies), rue Lait Beurr\u00E9, 98D, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur MANTIONE Gi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.596.889",
    "name_full": "MY ENGINEERING, EN ABREGE : MY ENGINEERING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue Arthur Delaby",
        "country": "BE",
        "postcode": "7100",
        "box_number": null,
        "street_number": "5-7"
      },
      "old_address": {
        "city": "Courcelles",
        "region": null,
        "street": "Rue du Calvaire",
        "country": "BE",
        "postcode": "6181",
        "box_number": "A",
        "street_number": "16"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "transf\u00E9rer le si\u00E8ge soc\u00EDal de la soci\u00E9t\u00E9 de la Rue du Calvaire (GY) n\u00B016 bte A \u00E0 6181 Courcelles \u00E0 la Rue Arthur Delaby n\u00B0 5-7100 La Louvi\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.596.889",
    "name_full": "MY ENGINEERING, EN ABREGE : MY ENGINEERING",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6181 COURCELLES (Gouy-lez-Pi\u00E9ton), rue du Calvaire, 16/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-04-11",
        "name": "Jimmy Pierre Philippe VANDENBRANDEN",
        "niss": null,
        "address": "6181 COURCELLES (GOUY-LEZ-PI\u00C9TON), rue du Calvaire, 16/A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Jimmy Pierre Philippe VANDENBRANDEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-01-18",
        "name": "Giovanni Davide Antonio MANTIONE",
        "niss": null,
        "address": "7110 LA LOUVI\u00C8RE (HOUDENG-GOEGNIES), Rue Lait Beurr\u00E9, 98 Bte D000"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Giovanni Davide Antonio MANTIONE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0685.596.889",
    "name_full": "MY ENGINEERING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-04",
  "post_incorporation_mandates": []
}