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M.A.C.

Actief
Klokjeslaan 69 ·1170 Watermaal-Bosvoorde, België
BE 0460.114.946
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Belgisch Staatsblad — aktes

12 aktes
Adresverloop · 2
05-07-2021
v3.2
11-07-2014
v3.2
Alle aktes · 12 bijgewerkt 25 dagen geleden
2026
03-06-2026 Hadrien Amiel neemt ontslag als bestuurder Bestuurswijziging
  • Hadrien Amiel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hadrien Amiel",
        "address": "rue Jean Robie 11 \u00E0 1060 Saint-Gilles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie ce 18 mai 2026, accepte la d\u00E9mission de Monsieur Hadrien Amiel, demeurant rue Jean Robie 11 \u00E0 1060 Saint-Gilles, de son mandat d\u0027administrateur, avec effet r\u00E9troactif au 1er avril 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-27",
    "act_kind_objet": "D\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Officer designation
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-27",
    "act_kind_objet": "D\u00E9mission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-18",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-04-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Hadrien Amiel"
  },
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-02-2026 Jean-Oliver Amiel herbenoemd als bestuurder Bestuurswijziging
  • Jean-Oliver Amiel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Oliver Amiel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 2 f\u00E9vrier 2026 d\u00E9cide et approuve que le mandat d\u0027administrateur de Monsieur Jean-Oliver Amiel est exerc\u00E9 \u00E0 titre gratuit, r\u00E9troactivement \u00E0 partir du 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  }
}
17-02-2026 2 bestuurders benoemd Bestuurswijziging
  • Jean-Oliver Amiel — Bestuurder
  • Serge Solau — Dagelijks bestuur
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Oliver Amiel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 2 f\u00E9vrier 2026 d\u00E9cide et approuve que le mandat d\u0027administrateur de Monsieur Jean-Oliver Amiel est exerc\u00E9 \u00E0 titre gratuit, r\u00E9troactivement \u00E0 partir du 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-02",
    "act_kind_objet": "Mandat"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
26-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
26-06-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Jean-Pierre MARCHANT
Samenvatting: Agm rules changeNotaris: Jean-Pierre MARCHANT · Uccle
Technische details
{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-26",
    "filing_date": "2025-06-24",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-12",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2025,
    "rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les r\u00E8gles de d\u00E9lib\u00E9ration sur les statuts : les actions pr\u00E9sentes doivent repr\u00E9senter au moins la moiti\u00E9 des actions \u00E9mises, et l\u0027adoption n\u00E9cessite trois quarts des voix exprim\u00E9es (quatre cinqui\u00E8mes pour la modification de l\u0027objet). Chaque action donne droit \u00E0 une voix."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurence BUCHE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/06/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "bureau_asbl",
    "person_name": "MICHEL Serge"
  },
  "special_procuration": {
    "grantee_kbo": "0417.478.003",
    "grantee_name": "J. JORDENS SPRL, Monsieur Serge Solau et/ou Madame Marion de Crombrugghe",
    "grantor_name": null,
    "scope_summary": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et d\u0027autres administrations les r\u00E9solutions et les donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "AMIEL Jean Olivier"
  }
}
2024
04-10-2024 Hadrien AMIEL benoemd tot bestuurder Bestuurswijziging
  • Hadrien AMIEL — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien AMIEL",
        "address": "Rue Jean Robie 11 RC \u00E0 1060 Saint-Gilles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date de ce 02 septembre 2024 accepte la nomination, qualit\u00E9 d\u0027administrateur, de Monsieur Hadrien AMIEL, demeurant Rue Jean Robie 11 RC \u00E0 1060 Saint-Gilles,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hadrien AMIEL",
        "address": "Rue Jean Robie 11 RC \u00E0 1060 Saint-Gilles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-10-2024 Hadrien AMIEL benoemd tot bestuurder Bestuurswijziging
  • Hadrien AMIEL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadrien AMIEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date de ce 02 septembre 2024 accepte la nomination, qualit\u00E9 d\u0027administrateur, de Monsieur Hadrien AMIEL, demeurant Rue Jean Robie 11 RC \u00E0 1060 Saint-Gilles, Le mandat d\u0027administrateur de Monsieur Hadrien AMIEL prend cours \u00E0 dater du 1er octobre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  }
}
2022
29-12-2022 Jean AMIEL neemt ontslag als bestuurder Bestuurswijziging·Jean-Pierre MARCHANT
  • Jean AMIEL — Bestuurder
Notaris: Jean-Pierre MARCHANT · Uccle
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean AMIEL",
        "address": "Rhode-Saint-Gen\u00E8se, avenue de la For\u00EAt de Soignes 346 A",
        "birth_date": "1960-01-14",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": "renewal",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction du g\u00E9rant/administrateur actuel mentionn\u00E9 ci-apr\u00E8s, et elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean AMIEL",
        "address": "Rhode-Saint-Gen\u00E8se, avenue de la For\u00EAt de Soignes 346 A",
        "birth_date": "1960-01-14",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maria AQUINO",
        "address": "Uccle (1180 Bruxelles), rue Victor Allard 128",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "secretaris",
      "person": {
        "rrn": null,
        "name": "Fabienne VAN BREE",
        "address": "Uccle, rue Victor Allard 230",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. JORDENS SPRL",
        "address": "Avenue Kersbeek 308 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 J. JORDENS SPRL, Monsieur Serge Solau et/ou Madame Marion de Crombrugghe, Avenue Kersbeek 308 \u00E0 1180 Uccle, BCE N\u00B0 417.478.003, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. JORDENS SPRL",
        "address": "Avenue Kersbeek 308 \u00E0 1180 Uccle",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 J. JORDENS SPRL, Monsieur Serge Solau et/ou Madame Marion de Crombrugghe, Avenue Kersbeek 308 \u00E0 1180 Uccle, BCE N\u00B0 417.478.003, avec pouvoir de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-29",
    "filing_date": "2022-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2022 Jean AMIEL herbenoemd als bestuurder Bestuurswijziging
  • Jean AMIEL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean AMIEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, pour les besoins de la mise en conformit\u00E9 des mandats au nouveau Code, de mettre fin \u00E0 la fonction du g\u00E9rant/administrateur actuel mentionn\u00E9 ci-apr\u00E8s, et elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non statutaire pour une dur\u00E9e illi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SC"
  }
}
2021
05-07-2021 Zetelverplaatsing van Ixelles naar Watermael-Boitsfort Zetelwijziging
  • Avenue Louise 486, 1050 Ixelles → avenue des Campanules 69, 1170 Watermael-Boitsfort
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "avenue des Campanules",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "69"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15-1",
        "street_number": "486"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, r\u00E9unie en date de ce 10 juin 2021, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2021, \u00E0 l\u0027adresse suivante: avenue des Campanules, 69 \u00E0 1170 Watermael-Boitsfort."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SC"
  }
}
2014
11-07-2014 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue Victor Allard 201, 1180 Bruxelles → Avenue Louise 486, 1050 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "486"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Victor Allard",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "201"
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Objet(s) de l\u0027acte :Transfert du si\u00E8ge social vers 486 avenue Louise \u00E0 1050 Bruxelles - pouvoirs en mati\u00E8re postale ... Le G\u00E9rant d\u00E9cide de transf\u00E9rer le sl\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 1er julliet 2014, \u00E0 l\u0027adresse suivante: Avenue Louise 486, rez de Chauss\u00E9e, bo\u00EEte 15 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.114.946",
    "name_full": "M.A.C.",
    "legal_form": "SC"
  }
}