MARCALLIANCE
De berekende faillissementskans van MARCALLIANCE over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 12 jaar |
| Bestuur | 19 |
| Vestigingen | 1 |
| Publicaties | 35 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
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Forvis Mazars Accounting, Legal, Tax & Outsourcing ServicesRechtspersoonBestuurder· vast vert.: Dorothée DE BERNISStaatsblad-akte 26017926 (04-02-2026)Actief26-08-2024 → heden
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MAZARS RECHTSANWALTSGESELLSCHAFT MBHRechtspersoonBestuurder· vast vert.: Jan KOCHTAStaatsblad-akte 22124745 (20-10-2022)Actief20-10-2022 → heden
2 gebeurtenissen
- 20-10-2022 Mandaat verlengd· Bestuurder
- 29-03-2019 Ontslagen· Bestuurder
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MAZARS SOCIETE D'AVOCATSRechtspersoonBestuurder· vast vert.: Jérôme GERTLERStaatsblad-akte 22124745 (20-10-2022)Actief20-10-2022 → heden
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SCHIMA MAYER STARLINGER LAWRechtspersoonBestuurder· vast vert.: Christian MAYERStaatsblad-akte 23027078 (23-02-2023)Actief28-04-2022 → heden
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TMBJ (THOMAZINHO MONTEIRA BELLANGERA & JORGE)RechtspersoonBestuurder· vast vert.: Ricardo THOMAZINHOStaatsblad-akte 22124745 (20-10-2022)Actief19-11-2021 → heden
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Actief16-01-2020 → heden
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Michelis-Strongylaki-ReinhardtRechtspersoonBestuurder· vast vert.: Nassos MICHELISStaatsblad-akte 21027071 (01-03-2021)Actief11-12-2019 → heden
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WINSLØWADVOKATFIRMARechtspersoonBestuurder· vast vert.: Claudia MATHIASENStaatsblad-akte 21027071 (01-03-2021)Actief11-12-2019 → heden
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CARBONNIER LAMAZE RASLERechtspersoonBestuurder· vast vert.: Dorothée de BERNISStaatsblad-akte 22124745 (20-10-2022)Actief15-09-2019 → heden
2 gebeurtenissen
- 20-10-2022 Mandaat verlengd· Bestuurder
- 15-09-2019 Mandaat verlengd· Bestuurder
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MAZARS TAX & LEGALRechtspersoonBestuurder· vast vert.: Antoni BOVERStaatsblad-akte 22124745 (20-10-2022)Actief15-09-2019 → heden
3 gebeurtenissen
- 20-10-2022 Mandaat verlengd· Bestuurder
- 20-08-2021 Mandaat verlengd· Bestuurder
- 15-09-2019 Mandaat verlengd· Bestuurder
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Actief29-03-2019 → heden
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NASSAR LAWRechtspersoonBestuurder· vast vert.: Nagla NASSARStaatsblad-akte 21027071 (01-03-2021)Actief09-12-2016 → heden
2 gebeurtenissen
- 11-12-2019 Mandaat verlengd· Bestuurder
- 09-12-2016 Benoemd· Bestuurder
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WINSLØWRechtspersoonBestuurder· vast vert.: Claudia MATHIASENStaatsblad-akte 20009925 (16-01-2020)Actief09-12-2016 → heden
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BELMONT LEGALRechtspersoonBestuurder· vast vert.: Lutz HARTMANNStaatsblad-akte 20009925 (16-01-2020)Actief18-12-2015 → heden
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MARCANRechtspersoonBestuurder· vast vert.: Fabrice DEMARIGNYStaatsblad-akte 20009925 (16-01-2020)Actief18-12-2015 → heden
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TELLES DE ABREU E ASSOCIADOSRechtspersoonBestuurder· vast vert.: Carlos LUCENAStaatsblad-akte 20009925 (16-01-2020)Actief18-12-2015 → heden
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MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.RechtspersoonBestuurder· vast vert.: Antoni BOVERStaatsblad-akte 20009925 (16-01-2020)Actief02-09-2015 → heden
2 gebeurtenissen
- 18-12-2015 Mandaat verlengd· Bestuurder
- 02-09-2015 Mandaat verlengd· Bestuurder
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SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIESRechtspersoonBestuurder· vast vert.: Edouard de PRADEL de LAMAZEStaatsblad-akte 20009925 (16-01-2020)Actief02-09-2015 → heden
2 gebeurtenissen
- 18-12-2015 Mandaat verlengd· Bestuurder
- 02-09-2015 Mandaat verlengd· Bestuurder
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CRIPPSRechtspersoonVaste vertegenwoordiger· vast vert.: Olivier MORELStaatsblad-akte 20009925 (16-01-2020)Actief17-03-2015 → heden
3 gebeurtenissen
- 16-09-2016 Benoemd· Vaste vertegenwoordiger
- 18-12-2015 Mandaat verlengd· Bestuurder
- 17-03-2015 Benoemd· Bestuurder
Voormalige bestuurders (1)
-
Voormalig— → 31-12-2022
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | IVZW(125) |
| Oprichtingsdatum | 02-08-2013 |
| Status | Actief |
| Postcode | 1000 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-04-2026 7 bestuurders benoemd, 5 herbenoemd
- Telles Advogados, SP, RL — Bestuurder
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Ella Naert — Dagelijks bestuur
- Véronique Ryckaert — Dagelijks bestuur
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Starlinger Mayer Rechtsanwält:innen GmbH — Bestuurder
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}22-04-2026 6 bestuurders benoemd, 1 ontslagnemend
- Telles Advogados, SP, RL — Bestuurder
- Starlinger Mayer Rechtsanwält:in, GmbH — Bestuurder
- Michelis - Strongylaki - Reinhardt Law Firm — Bestuurder
- Urbano Vitalino Sociedade de Advogados — Bestuurder
- Forvis Mazars Société d'Avocats — Bestuurder
- Forvis Mazars Rechtsanwaltsgesellschaft mbH — Bestuurder
- Telles Advogados, SP, RL — Bestuurder
Technische details
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}04-02-2026 Dorothée DE BERNIS benoemd tot bestuurder
- Dorothée DE BERNIS — Bestuurder
Technische details
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}04-02-2026 Forvis Mazars Accounting, Legal, Tax & Outsourcing Services benoemd tot dagelijks bestuur
- Forvis Mazars Accounting, Legal, Tax & Outsourcing Services — Dagelijks bestuur
Technische details
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}04-02-2026 Dorothée DE BERNIS benoemd tot vice président
- Dorothée DE BERNIS — Vice président
Technische details
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}24-11-2023 Zetelverplaatsing binnen Bruxelles
- Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique → Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique
Technische details
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}24-11-2023 Zetelverplaatsing van Etterbeek naar Bruxelles
- Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique → Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique
Technische details
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}24-11-2023 Zetelverplaatsing binnen Bruxelles
- Boulevard Saint Michel 11, 1040 Bruxelles → Rond-Point Schuman 6, 1040 Bruxelles
Technische details
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"region": "Brussels",
"street": "Boulevard Saint Michel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "11"
},
"effective_date": "2023-09-29",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social depuis Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique vers Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}20-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}20-03-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Madame V\u00E9ronique RYCKAERT, Madame Catherine WAILLY et Madame Sarah DE GEYTER, qui \u00E9lisent domicile aupr\u00E8s du cabinet Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL, ayant son si\u00E8ge \u00E0 Raymonde de Larochelaan 15 bo\u00EEte 104, 9051 Gent, chacune ayant le pouvoir d\u0027agir seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de l\u0027Association, de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge et de repr\u00E9senter l\u0027Association \u00E0 cet effet aupr\u00E8s de toutes autres instances officielles.",
"holder_kbo": null,
"holder_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL",
"scope_categories": [
"publication",
"KBO",
"filing",
"general_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2023 SCHIMA MAYER STARLINGER LAW benoemd tot bestuurder
- SCHIMA MAYER STARLINGER LAW — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIMA MAYER STARLINGER LAW",
"address": "Trabrennstra\u00DFe 2B Vienne, Autriche",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-04-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination du SCHIMA MAYER STARLINGER LAW, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral valablement \u00E9tablie sous la loi de l\u0027Autriche, dont le si\u00E8ge social est situ\u00E9 \u00E0 Trabrennstra\u00DFe 2B Vienne, Autriche, comme nouveau membre du conseil d\u0027administration de l\u0027Alliance, r",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "V\u00E9ronique Ryckaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Mme V\u00E9ronique Ryckaert, Mme Catherine Wailly ou M. Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, tous \u00E9lisant domicile au si\u00E8ge de Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir seu",
"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": "Breffelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-23",
"filing_date": "2022-04-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Catherine Wailly",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Belgisch Staatsblad",
"Moniteur belge"
],
"corrected_publication_numac": null
}23-02-2023 Christian MAYER benoemd tot bestuurder
- Christian MAYER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAYER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCHIMA MAYER STARLINGER LAW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-04-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination du SCHIMA MAYER STARLINGER LAW, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral valablement \u00E9tablie sous la loi de l\u0027Autriche, dont le si\u00E8ge social est situ\u00E9 \u00E0 Trabrennstra\u00DFe 2B Vienne, Autriche, comme nouveau membre du conseil d\u0027administration de l\u0027Alliance, r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}23-02-2023 SCHIMA MAYER STARLINGER LAW benoemd tot bestuurder
- SCHIMA MAYER STARLINGER LAW — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCHIMA MAYER STARLINGER LAW",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}20-10-2022 2 bestuurders benoemd, 3 ontslagnemend
- TMBJ (THOMAZINHO MONTEIRA BELLANGERA & JORGE) — Member of the board of directors
- Jérôme GERTLER — Representative permanent
- NASSAR LAW — Member of the board of directors
- MAZARS SOCIETE D'AVOCATS — Representative permanent
- WINSLOW — Member of the board of directors
Technische details
{
"events": [
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "NASSAR LAW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "MAZARS SOCIETE D\u0027AVOCATS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me GERTLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "WINSLOW",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}20-10-2022 1 bestuurder benoemd, 1 ontslagnemend, 4 herbenoemd
- Ricardo THOMAZINHO — Bestuurder
- WINSLOW — Bestuurder
- Dorothée de BERNIS — Bestuurder
- Jérôme GERTLER — Bestuurder
- Antoni BOVER — Bestuurder
- Jan KOCHTA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARBONNIER LAMAZE RASLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront le 18 novembre 2021; I)CARBONNIER LAMAZE RASLE, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social 8 rue Bayard 75008 Paris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me GERTLER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS SOCIETE D\u0027AVOCATS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "IIi)MAZARS SOCIETE D\u0027AVOCATS, soci\u00E9t\u00E9 d\u0027exercice lib\u00E9ral par actions simplifi\u00E9e dont le si\u00E8ge social est situ\u00E9 61 rue Henri Regnault, 92075 Paris - la D\u00E9fense CEDEX, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 497 765 768, repr\u00E9sent\u00E9e par M. J\u00E9r\u00F4me GERTLER, demeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS TAX \u0026 LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "I\u00A1i)MAZARS TAX \u0026 LEGAL repr\u00E9sent\u00E9e par Antoni BOVER, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e professionnelle ayant son si\u00E8ge social au 260, carrer Diputacio Barcelona, Espagne, inscrite au registre du commerce de Barcelone, Tomme 42.5654 feuille B-165.859, folio 45, repr\u00E9sent\u00E9e par Antoni BOVER, demeurant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan KOCHTA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "iv)MAZARS RECHTSANWALTSGESELLSCHAFT MBH, une soci\u00E9t\u00E9 professionnelle \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 Alt-Moabit 2, 10557 Berlin, Allemagne, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Berlin sous le num\u00E9ro HRB 143974, represent\u00E9e par Jan KOCHTA, demeurant au 01444"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ricardo THOMAZINHO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE) repr\u00E9sent\u00E9e par Ricardo THOMAZINHO comme nouveau membre du conseil d\u0027administration de l\u0027Alliance. Ce mandat prend effet ce jour, le 19 novembre 2021, et pour une dur\u00E9e de trois ans, qui prend"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINSLOW",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Le Conseil d\u0027administration prend. acte que le cabinet danois WINSLOW a d\u00E9missionn\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration de l\u0027Alliance et mis fin \u00E0 son statut de membre de l\u0027Alliance \u00E0 effet au 31 d\u00E9cembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}20-08-2021 Antoni BOVER herbenoemd als bestuurder
- Antoni BOVER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS TAX \u0026 LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel. MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 26 aout 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}20-08-2021 2 bestuurders benoemd
- SELARL CARBONNIER LAMAZE RASLE — President
- Mazars Tax & Legal — Vice president
Technische details
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "SELARL CARBONNIER LAMAZE RASLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-President",
"person": {
"rrn": null,
"name": "Mazars Tax \u0026 Legal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "Marcalliance"
}
}01-03-2021 3 bestuurders benoemd
- Nagla NASSAR — Representant permanent
- Claudia MATHIASEN — Representant permanent
- Nassos MICHELIS — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nagla NASSAR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Claudia MATHIASEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nassos MICHELIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "Marcalliance"
}
}01-03-2021 1 bestuurder benoemd, 2 herbenoemd
- Nassos MICHELIS — Bestuurder
- Nagla NASSAR — Bestuurder
- Claudia MATHIASEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagla NASSAR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NASSAR LAW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Consei? d\u0027Administration suivants, dont les mandats se termineront le 11 d\u00E9cembre 2019: NASSAR LAW, un cabinet d\u0027avocats d\u00FBment \u00E9tabli et enregistr\u00E9 en vertu du droit \u00E9gyptien, ayant son si\u00E8ge social au 4, Latin America"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia MATHIASEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WINSL\u00D8WADVOKATFIRMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-11",
"evidence_quote": "WINSL\u00D8WADVOKATFIRMA, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social au 34 Gammel Strand, 1202 Copenhague, Danemark, repr\u00E9sent\u00E9e par Claudia MATHIASEN, demeurant au 25 Frederikslundsvej, 2840 Holte Copenhagen, Danemark, repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nassos MICHELIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Michelis-Strongylaki-Reinhardt",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer le membre du Conseil d\u0027Administration suivant: Michelis-Strongylaki-Reinhardt, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 \u00E0 Ath\u00E8nes, Gr\u00E8ce, repr\u00E9sent\u00E9e par Nassos MICHELIS, demeurant Sina 23 Athens - GR-1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 3 bestuurders benoemd, 7 herbenoemd
- Olivier Morel — Vaste vertegenwoordiger
- Claudia MATHIASEN — Bestuurder
- Nagla NASSAR — Bestuurder
- Antoni BOVER — Bestuurder
- Edouard de PRADEL de LAMAZE — Bestuurder
- Carlos LUCENA — Bestuurder
- Fabrice DEMARIGNY — Bestuurder
- Lutz HARTMANN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (i) MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P., ... repr\u00E9sent\u00E9e par Antoni BOVER, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard de PRADEL de LAMAZE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, ... repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos LUCENA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELLES DE ABREU E ASSOCIADOS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) TELLES DE ABREU E ASSOCIADOS, ... repr\u00E9sent\u00E9e par Carlos LUCENA, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DEMARIGNY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MARCAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (iv) MARCAN, ... repr\u00E9sent\u00E9e par Fabrice DEMARIGNY, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutz HARTMANN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BELMONT LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (v) BELMONT LEGAL, ... repr\u00E9sent\u00E9e par Lutz HARTMANN, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MOREL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRIPPS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (vi) CRIPPS, ... repr\u00E9sent\u00E9e par Olivier MOREL, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Morel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRIPPS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-16",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et en application de l\u0027article 4.3 des statuts, de d\u00E9signer un second vice-pr\u00E9sident, en la personne de CRIPPS, repr\u00E9sent\u00E9e par Olivier Morel avec effet r\u00E9troactif au 16 septembre 2016."
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Doroth\u00E9e de BERNIS comme secr\u00E9taire g\u00E9n\u00E9rale de l\u0027Alliance pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia MATHIASEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WINSL\u00D8W",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: WINSL\u00D8W, ... repr\u00E9sent\u00E9e par Claudia MATHIASEN comme nouveau membre du Conseil d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagla NASSAR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NASSAR LAW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: NASSAR LAW, ... repr\u00E9sent\u00E9e par Nagla NASSAR, comme nouveuau membre du Consiel d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 3 bestuurders benoemd, 2 ontslagnemend
- Jan KOCHTA — Bestuurder
- CARBONNIER LAMAZE RASLE — Voorzitter
- MAZARS TAX & LEGAL — Vice président
- Martin F. KOHLER — Bestuurder
- CRIPPS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin F. KOHLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan KOCHTA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "CRIPPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "CARBONNIER LAMAZE RASLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAZARS TAX \u0026 LEGAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}16-01-2020 4 bestuurders benoemd, 1 ontslagnemend
- SELARL CARBONNIER, LAMAZE, RASLE — Voorzitter
- MAZARS TAX & LEGAL — Premier vice président
- CRIPPS — Second vice président
- MAZARS RECHTSANWALTSGESELLSCHAFT MBH — Bestuurder
- BELMONT LEGAL — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Premier Vice-Pr\u00E9sident",
"person": {
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"address": null,
"birth_date": null
}
},
{
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "BELMONT LEGAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}16-01-2020 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Jan KOCHTA — Bestuurder
- MAZARS RECHTSANWALTSGESELLSCHAFT MBH — Bestuurder
- Dorothée de BERNIS — Bestuurder
- Antoni BOVER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Martin F. KOHLER avec effet \u00E0 compter de ce jour, repr\u00E9sentant de MAZARS RECHTSANWALTSGESELLSCHAFT MBH au sein du Conseil d\u0027administration de MARCALLIANCE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan KOCHTA",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "son remplacement avec effet \u00E0 compter de ce jour par Jan KOCHTA, demeurant 014445 Redebeul AM Gottesacker 12, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARBONNIER LAMAZE RASLE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-15",
"evidence_quote": "renouveler le mandat du Pr\u00E9sident actuel, CARBONNIER LAMAZE RASLE, repr\u00E9sent\u00E9e par Doroth\u00E9e de BERNIS, qui s\u0027est port\u00E9 candidat en substitution du Vice-Pr\u00E9sident. Le Pr\u00E9sident est nomm\u00E9 \u00E0 nouveau pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS TAX \u0026 LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-15",
"evidence_quote": "renouveler le mandat du Vice-Pr\u00E9sident actuel, MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 6 bestuurders benoemd, 6 ontslagnemend
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — President
- SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice president
- CRIPPS — Second vice president
- Dorothée de BERNIS — Secretary general
- WINSLØW — Member of the board of directors
- NASSAR LAW — Member of the board of directors
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Member of the board of directors
- SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIES — Member of the board of directors
Technische details
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vice-President",
"person": {
"rrn": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Second Vice-President",
"person": {
"rrn": null,
"name": "CRIPPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretary General",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "WINSL\u00D8W",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "NASSAR LAW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "TELLES DE ABREU E ASSOCIADOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "MARCAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "BELMONT LEGAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "CRIPPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}20-02-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2019-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}02-09-2015 2 herbenoemd
- Antoni BOVER — Bestuurder
- Edouard de PRADEL de LAMAZE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conse) d\u0027Administration prenant acte du fait que le mandat du Pr\u00E9sident et Vice-Pr\u00E9sident prendra fin le 15 mars 2015, a demand\u00E9 au Vice-Pr\u00E9sident de prendre son mandat de Pr\u00E9sident conform\u00E9ment \u00E0 l\u0027article 4.3 des statuts de l\u0027Association. ... Par cons\u00E9quence, le Conseil d\u0027Administration prend a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard de PRADEL de LAMAZE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel, SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 septembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}02-09-2015 4 bestuurders benoemd
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Voorzitter
- CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice président
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Voorzitter
- CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice président
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
"person": {
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}
},
{
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}
},
{
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"name": "CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}17-03-2015 CRIPPS, "limited liability partnership" benoemd tot member of the board of directors
- CRIPPS, "limited liability partnership" — Member of the board of directors
Technische details
{
"events": [
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "CRIPPS, \u0022limited liability partnership\u0022",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | MARCALLIANCE |