M.A.U.L.

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "NN 550928-384-91",
        "name": "Berkhoff Garcia, Maria Dolores",
        "address": "Rue des Fauvettes n\u00B028, 6110 Montigny-le-Tilleul",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-25",
      "evidence_quote": "La nomination prend effet le 25/01/2026. Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "NN 761102-026-35",
        "name": "De Spiegeleer, Stephanie Dominique Jeanne",
        "address": "Rue des Waibes 74 - 6540 Lobbes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-25",
      "evidence_quote": "La nomination prend effet le 25/01/2026. Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 650808-029-85",
        "name": "LAURENT Thierry",
        "address": "au Qatar",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2001-12-31",
      "evidence_quote": "Il a \u00E9t\u00E9 mis fin au mandat d\u0027administrateur de Monsieur LAURENT Thierry (NN 650808-029-85) habitant au Qatar. La d\u00E9mission prend effet au 31/12/2001.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2001-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Isabelle Steurbaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Securex",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de donner procuration sp\u00E9ciale \u00E0 Securex par le biais d\u0027Isabelle Steurbaut pour effectuer toutes formalit\u00E9s administratives utiles ou n\u00E9cessaires li\u00E9es \u00E0 ces nominations y compris le d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise en vue",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2026-03-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.380.680",
    "name_full": "M.A.U.L",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Securex",
    "person_name": null,
    "org_rep_person_name": "Isabelle Steurbaut",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Dolores Berkhoff Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-28",
      "evidence_quote": "1. nomination au poste d\u0027administratrice de Madame Berkhoff Garcia, Maria Dolores domicili\u00E9e Rue des Fauvettes n\u00B028 6110 Montigny- le -Tilleul. La nomination prend effet au 28/09/2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Descamps",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-08",
      "evidence_quote": "2. d\u00E9mission de Monsieur Eddy Descamps domicili\u00E9 rue des D\u00E9port\u00E9s n\u00B023 A 7160 Chapelle -lez- Herlaimont de son poste d\u0027administrateur. La d\u00E9m\u00EDssion prend effet \u00E0 partir du 08/06/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.380.680",
    "name_full": "M.A.U.L.",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tielemans, Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-30",
      "evidence_quote": "Avec prise de cours au 30 d\u00E9cembre 2015, Il a \u00E9t\u00E9 mis fin au mandat d\u0027administrateur de Monsieur Tielemans, Daniel, habitant \u00E0 2220, chemin du Haut Gras \u00E0 07140 LES VANS en France, avec num\u00E9ro de registre national 520519-051-21"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Berkhoff y Garcia, Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-07",
      "evidence_quote": "Avec prise de cours au 07/06/2019, il a \u00E9t\u00E9 mis fin au mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Berkhoff y Garcia, Juan, habitant \u00E0 Rue de Namur(ST) Num\u00E9ro 10 \u00E0 6182, Courcelles, avec num\u00E9ro de registre national 600713-057-86"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Spiegeleer, Stephanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-08",
      "evidence_quote": "Avec prise cours au 08/06/2019 doit \u00EAtre nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ann\u00E9es Madame De Spiegeleer, Stephanie, habitant \u00E0 Rue des Waibes Num\u00E9ro 74 \u00E0 6540, Lobbes avec num\u00E9ro de registre national 761102-026-35."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Descamps, Eddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-08",
      "evidence_quote": "Avec Prise de cours au 08/06/2019, est nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans Monsieur Descamps, Eddy, habitant \u00E0 Rue des Waibes Num\u00E9ro 74 \u00E0 6540, Lobbes, avec num\u00E9ro de registre national 700217-305-87."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.380.680",
    "name_full": "M.A.U.L.",
    "legal_form": "SC"
  }
}