MACQUARIE BELGIUM TCG

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke VAN LEEUWE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition des administrateurs, les actionnaires approuvent le renouvellement du mandat de PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 Culliganlaan 5, 1831 Diegem, Belgique et repr\u00E9sent\u00E9e par Mieke VAN LEEUWE BV, ayant comme repr\u00E9sentant permanent Mme. Mieke VAN LEEUWE, en tant que commissai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-11",
      "evidence_quote": "D\u00C9CIDENT de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 11 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-03",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL sera repr\u00E9sent\u00E9e \u00E0 partir du 3 juin 2024 par Mieke Van Leeuwe BV (B00984) avec comme repr\u00E9sentant permanent Mieke Van Leeuwe, dans l\u0027exercice de son mandat de commissaire en remplacement de Koen Hens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Koen Hens, r\u00E9viseur d\u0027ehtreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul PLEWMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Paul PLEWMAN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci, avec effet imm\u00E9diat. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel John HARDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9: - de nommer Monsieur Daniel John HARDING, domicili\u00E9 \u00E0 Top Floor Flat, 74 Great Eastern Street, Londres EC2A 3LJ Royaume- Uni, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-09-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E8viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Koen HENS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom en pour le compte de la SCCRL.",
    "firm_kbo": null,
    "firm_name": "SCCRL PwC Reviseurs d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Koen HENS"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s donne par la pr\u00E9sente procuration \u00E0 ... BVBA Ad-Ministerie, repr\u00E9sent\u00E9e par Monsieur Adriaan dE LEEUW, avec si\u00E8ge social \u00E0 1860 Meise, Brusselsesteenweg 66, avec droit de substitution afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires concernant les d\u00E9cisions de la Soci\u00E9t\u00E9, y compris signer et d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, et publier les d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "BVBA Ad-Ministerie",
      "scope_categories": [
        "filing",
        "publication",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892390892",
        "name": "PwC Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2017 par Koen Hens dans l\u0027exercice de scn mandat de commissaire en remplacement de Emeric Seeuws."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emeric SEEUWS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Emeric SEEUWS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emeric SEEUWS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des Associ\u00E9s d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de PWC R\u00E9viseurs d\u0027entreprises SCRL, ayant son si\u00E8ge social \u00E0 Wilsonplein 5/G, 9000 Gent, repr\u00E9sent\u00E9e par Emeric SEEUWS, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William MARYNISSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur William MARYNISSEN, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Clive STEWART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-02",
      "evidence_quote": "de nommer Monsieur Andrew Clive STEWART, domicili\u00E9 \u00E0 12 Pockley Avenue, Roseville NSW 2069, l\u0027Australie, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": "2",
        "street_number": "13A"
      },
      "effective_date": "2012-05-18",
      "evidence_quote": "Le 30 avril 2012 les g\u00E9rants d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 de l\u0027Avenue de Tervueren 13A, bo\u00EEte 2, 1040 Bruxelles (Etterbeek), Belgique \u00E0 l\u0027Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles, Belgique \u00E0 partir du 18r mai 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0892.390.892",
    "name_full": "MACQUARIE BELGIUM TCG",
    "legal_form": "SPRL"
  }
}