MARA-A CONSTRUCT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Transfet du si\u00E8ge social"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-02",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Grand\u0027Place 13 \u00E0 4280 HANNUT",
    "address_old": "Rue Jean Lambert Defr\u00EAne 107 - 4340 AWANS",
    "effective_date": "2025-10-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "MARA-A CONSTRUCT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ayoub LIMANE",
    "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": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": "2026-05-26",
    "shareholder_kbo": null,
    "shareholder_name": "Ayoub LIMANE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4340 Awans, rue Jean Lambert Defr\u00EAne 107",
        "city": "Awans",
        "region": "waals_gewest",
        "street": "rue Jean Lambert Defr\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "107",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Ferme 71 : 4430 Ans",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Narges ELJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV S\u00E9curit\u00E9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Narges ELJA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/11/2024 - Annexes du Moniteur belge"
  ]
}

{
  "notary": {
    "name": "Narges ELJA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-19",
    "filing_date": "2024-11-15",
    "act_kind_objet": "SIEGE SOCIAL, DENOMINATION, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full_after": "MARA-A CONSTRUCT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ADV S\u00E9curit\u00E9",
    "current_zetel_raw": "Rue de la Ferme 71 4430 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De administratie moet de wijziging in detail motiveren in een rapport dat beschikbaar wordt gesteld voor de aandeelhouders en dat in het dossier wordt opgeslagen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Narges ELJA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/11/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De naam van de vennootschap wordt gewijzigd van \u0027ADV S\u00E9curit\u00E9\u0027 naar \u0027MARA-A CONSTRUCT\u0027. Het voorwerp wordt uitgebreid met een gedetailleerde lijst van activiteiten gerelateerd aan de bouw, renovatie, transformatie, onderhoud en andere algemene activiteiten, met inbegrip van specifieke takken zoals hydraulica, aardeverwijdering, drainage, afwerking, grove werken, dakbedekking, thermische en akoestische isolatie, wand- en vloerbedekking, plafonds, restauratie, metselwerk, marmerwerk, timmerwerk, m",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Awans",
        "region": null,
        "street": "rue Jean Lambert Defr\u00EAne",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "107"
      },
      "old_address": {
        "city": "Ans",
        "region": null,
        "street": "rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": null,
      "evidence_quote": "Troisi\u00E8me r\u00E9solution : Transfert de si\u00E8ge L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4340 Awans, rue Jean Lambert Defr\u00EAne 107."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Narges ELJA",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "registration_modification"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Ferme 71 \u00E0 4430 ANS",
        "city": "ANS",
        "region": "waals_gewest",
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Sainte-Croix 4 - 4000 LIEGE",
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "Rue Sainte-Croix",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Ferme 71 \u00E0 4430 ANS",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": true
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-05-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV S\u00E9curit\u00E9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "LIMANE Ayoub",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire unique"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsbla",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANS",
        "region": null,
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue Sainte-Croix",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ratifie le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de la Ferme 71 \u00E0 4430 ANS Il est relev\u00E9 ce transfert est effectif depuis septembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUINTENS Carine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 : \u2022-De ratifier la d\u00E9mission de Madame GUINTENS Carine de son poste d\u0027administratrice. La d\u00E9mission prend ses effets au 15/01/2021. \u2022-De doriner d\u00E9charge pleine et enti\u00E8re \u00E0 Madame GUINTENS Carine pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV SECURITE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Sainte-Croix 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-09-14",
        "name": "Madame GUINTENS Carine Jeannine Jacqueline",
        "niss": null,
        "address": "4041 Herstal-Vottem, Vis\u00E9 Voie, 301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Madame GUINTENS Carine Jeannine Jacqueline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-10-06",
        "name": "Monsieur LIMANE Ayoub",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue des Sorbiers, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "Monsieur LIMANE Ayoub",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 14000,
  "subject_company": {
    "kbo": "0744.564.476",
    "name_full": "ADV S\u00E9curit\u00E9",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-27",
  "post_incorporation_mandates": []
}