MAD VISION GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 20 MAI 2026 au greffe du tribunal de l\u0027entreprise franeeshe",
      "value": "2026-05-20",
      "object": null,
      "subject": "mad_vision_group"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 13 JANVIER 2026",
      "value": "2026-01-13",
      "object": null,
      "subject": "mad_vision_group"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Adlane DRAOU de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 13 janvier 2026.",
      "value": {
        "date": "2026-01-13",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "mad_vision_group",
      "subject": "adlane_draou"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Malik ZAOUGUI de son mandat d\u0027administrateur \u00E0 dater du 13 janvier 2026.",
      "value": {
        "date": "2026-01-13",
        "role": "administrateur"
      },
      "object": "mad_vision_group",
      "subject": "malik_zaougui"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e acte la nomination \u00E0 dater de ce 13 janvier 2026 de la soci\u00E9t\u00E9 AD Vitam Corp SRL BE0790.640.664 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Adlane Draou, n\u00E9 \u00E0 Mons le 14 ao\u00FBt 1990 et domicili\u00E9 Avenue des Jonquilles 15 bte6 \u00E0 1070 Anderlecht comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-01-13",
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9",
        "represented_by": "adlane_draou"
      },
      "object": "mad_vision_group",
      "subject": "ad_vitam_corp_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Adlane Draou",
      "value": null,
      "object": "ad_vitam_corp_srl",
      "subject": "adlane_draou"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e acte la nomination \u00E0 dater de ce 13 janvier 2026 de la soci\u00E9t\u00E9 ARROW Management SRL BE0790.749.146 repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Abdelmalik ZAOUGUI, n\u00E9 \u00E0 Saint-Guislain le 07 f\u00E9vrier 1991 et domicili\u00E9 rue P\u00E9rier 30 \u00E0 7011 Ghlin comme administrateur.",
      "value": {
        "date": "2026-01-13",
        "role": "administrateur",
        "represented_by": "abdelmalik_zaougui"
      },
      "object": "mad_vision_group",
      "subject": "arrow_management_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Abdelmalik ZAOUGUI",
      "value": null,
      "object": "arrow_management_srl",
      "subject": "abdelmalik_zaougui"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958.217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, et Kanella Venetsanos, de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis, y compris, mais sans s\u0027y limiter, la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es \u00E0 g\u00E9rer et \u00E0 repr\u00E9senter le Constituant, le changement de si\u00E8ge et, en g\u00E9n\u00E9ral, faire tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration sp\u00E9ciale.",
      "value": {
        "date": "2026-01-13",
        "mandatary": "sara_heemskerk"
      },
      "object": "xerius_contact_asbl",
      "subject": "mad_vision_group"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2878,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "mad_vision_group",
      "kbo": "0543.374.303",
      "kind": "company",
      "name": "MAD VISION GROUP",
      "attrs": {
        "address": "Avenue Ilya Prigogine 8 - 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "adlane_draou",
      "kbo": null,
      "kind": "person",
      "name": "Adlane DRAOU",
      "attrs": {
        "address": "Avenue des Jonquilles 15 bte6 \u00E0 1070 Anderlecht",
        "birth_date": "1990-08-14",
        "birth_place": "Mons"
      }
    },
    {
      "id": "malik_zaougui",
      "kbo": null,
      "kind": "person",
      "name": "Malik ZAOUGUI",
      "attrs": {}
    },
    {
      "id": "ad_vitam_corp_srl",
      "kbo": "0790.640.664",
      "kind": "company",
      "name": "AD Vitam Corp SRL",
      "attrs": {}
    },
    {
      "id": "arrow_management_srl",
      "kbo": "0790.749.146",
      "kind": "company",
      "name": "ARROW Management SRL",
      "attrs": {}
    },
    {
      "id": "abdelmalik_zaougui",
      "kbo": null,
      "kind": "person",
      "name": "Abdelmalik ZAOUGUI",
      "attrs": {
        "address": "rue P\u00E9rier 30 \u00E0 7011 Ghlin",
        "birth_date": "1991-02-07",
        "birth_place": "Saint-Guislain"
      }
    },
    {
      "id": "xerius_contact_asbl",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact ASBL",
      "attrs": {
        "rpr": "RPR Anvers, Antenne d\u0027Anvers",
        "address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers"
      }
    },
    {
      "id": "sara_heemskerk",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Vuckovic",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vck.Vc",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "de nommer en tant qu\u0027administrateur \u00E0 dater de ce 12 juillet 2024, La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003CVck.Vc \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maxime Vuckovic, n\u00E9 le 10 mars 1986 \u00E0 Montigny-le-Tilleul et domicili\u00E9 Avenue Brugmann 22, 1060 Saint-Gilles."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy Moreau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Joffroy Moreau, n\u00E9 le 21 octobre 1980 \u00E0 Boussu et domicili\u00E9 Avenue de Saint Pierre 10, 7000 Mons Son mandat prend fin ce 12 juillet 2024. L\u0027assembl\u00E9e le remercie et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Adlane DRAOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin au mandat de g\u00E9rant de Monsieur Adlane DRAOU \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adlane DRAOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs de la SRL, sans limitation de dur\u00E9e : \u2022 sur proposition des titulaires d\u2019actions de classe A : \u2022 Monsieur Adlane DRAOU, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdel Malik ZAOUGUI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs de la SRL, sans limitation de dur\u00E9e : \u2022 sur proposition des titulaires d\u2019actions de classe A : \u2022 Monsieur Abdel Malik ZAOUGUI, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy MOREAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateurs de la SRL, sans limitation de dur\u00E9e : \u2022 sur proposition du titulaire d\u2019actions de classe B : \u2022 Monsieur Joffroy MOREAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mons",
        "region": "Waals",
        "street": "Rue d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": "rdc",
        "street_number": "32"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Ilya Prigogine",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e, en date du 01 mai 2022, le si\u00E8ge social est transf\u00E9r\u00E9 de Avenue Ilya Prigogine, 8-1180 Uccle vers Rue d\u0027Havr\u00E9, 32/rdc-7000 Mons, avec prise d\u0027effet au 01 mai 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Ilya Prigogine",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, le transfert du si\u00E8ge social de Rue des Palais, 66-1030 Schaerbeek vers Avenue Ilya Prigogine, 8-1180 Uccle, avec prise d\u0027effet au 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue des Palais",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Bernissart",
        "region": "Flanders",
        "street": "Chauss\u00E9e de Belle-Vue",
        "country": "BE",
        "postcode": "7322",
        "box_number": "V.P",
        "street_number": "11h"
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante \u003C Rue des Palais 66 - 1030 Schaerbeek - Belgique \u003E et ce avec effet \u00E0 partir de 1 avril 2018."
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DRAOU Menouar",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide avec effet imm\u00E9diat : - la d\u00E9mission de Mr DRAOU Menouar domicili\u00E9 au 46 rue de la Geni\u00E8vrerie \u00E0 7022 HYON comme co-g\u00E9rant, et ce, pour des raisons de convenance personnelle. L\u0027assembl\u00E9e lui donne le quitus pour son mandat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0543.374.303",
    "name_full": "MAD VISION",
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  }
}