AC Marca Belgium

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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 de mandataire sp\u00E9cial Mike BRUX SPRL COGI BE0439342791 afin de signer le formulaire I en vue de la publication de ces d\u00E9cisions aux Annexes au Moniteur belge.",
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  "subject_company": {
    "kbo": "0632.533.832",
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  "notary": {
    "name": "Tim CARNEWAL",
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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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    "language": "fr",
    "pub_date": "2024-10-11",
    "filing_date": "2024-10-09",
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  "bedrijfsrevisor": {
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    "kbo": "0632.533.832",
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    "exp\u00E9dition du proc\u00E8s-verbal",
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    "name": "Tim CARNEWAL",
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  "act_meta": {
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    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un nouveau texte concernant la r\u00E9mun\u00E9ration des apports, l\u0027\u00E9mission d\u0027actions et les comptes de capitaux propres.",
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    "quote": "SRL ANDRE, MARBAIX \u0026 C\u00B0, Repr\u00E9sent\u00E9e par Martine MARBAIX, R\u00E9viseur d\u2019Entreprises \u2013 Associ\u00E9e, Commissaire",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.975.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 19.750 actions",
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    "kbo": "0632.533.832",
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      "evidence_quote": "Les actionnaires d\u00E9cident de renommer comme commissaire d\u0027AC MARCA BELGIUM SRL la soci\u00E9t\u00E9 SRL ANDRE, MARBAIX \u0026 C\u00B0 ayant son si\u00E8ge social \u00E0 rue Henri Hecq, 2, 7170 FAYT-LEZ-MANAGE repr\u00E9sent\u00E9e par Martine MARBAIX (Administrateur) pour un terme de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
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{
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      "kind": "director_out",
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        "name": "Ignacio Fernandez Martorell",
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      "effective_date": "2019-12-31",
      "evidence_quote": "Les associ\u00E9s ont pris connaissance de la r\u00E9signation de M. Ignacio Fernandez Martorell comme g\u00E9rant e la Soci\u00E9t\u00E9 \u00E0 part\u00EDr du 31 D\u00E9cembre 2019."
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        "rrn": null,
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      "effective_date": "2020-01-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer M. Jorge Such Costa r\u00E9sidant \u00E0 Calle Viladomat 310, 6\u00BA 4\u00AA, 08029 Barcelona comme g\u00E9rant de la Soci\u00E9t\u00E9 \u00E0 partir du 1 Janvier 2020, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
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        "kbo": null,
        "name": "ScPRL ANDRE, MARBAIX \u0026 CO",
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      "evidence_quote": "Les associ\u00E9s d\u00E9cident de renommer comme commissaire d\u0027AC MARCA BELGIUM SPRL la soci\u00E9t\u00E9 ScPRL ANDRE, MARBAIX \u0026 CO ayant son si\u00E8ge social \u00E0 rue Henri Hecq, 2, 7170 \u0130FAYT-LEZ-MANAGE repr\u00E9sent\u00E9e par Martine MARBAIX (g\u00E9rante) et Evelyne ANDRE (dirigeante d\u0027entreprise) pour un terme de trois ans, soit jus"
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  "subject_company": {
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{
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      "effective_date": "2016-10-24",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer comme commissaire d\u0027AC MARCA BELGIUM SPRL la soci\u00E9t\u00E9 ScPRL ANDRE, MARBAIX \u0026 CO ayant son si\u00E8ge social \u00E0 rue Henri Hecq 2, 7170 FAYT-LEZ-MANAGE repr\u00E9sent\u00E9e par Martine MARBAIX (g\u00E9rante) et Evelyne ANDRE (dirigeante d\u0027entreprise) pour un terme de trois ans, soit jusqu\u0027\u00E0"
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}