Marcelis, Notaires Associés

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1000 Bruxelles, rue de la R\u00E9gence, 52",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la R\u00E9gence",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Joseph Stevens 7 : 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-02-01",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marcelis, Notaires Associ\u00E9s",
    "firm_city": null,
    "firm_name": "Marcelis, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-06",
    "filing_date": "2025-02-04",
    "act_kind_objet": "SIEGE SOCIAL"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-02-04",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0746.764.495",
    "name_full": "Marcelis, Notaires Associ\u00E9s",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARCELIS Louis-Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accorder la d\u00E9charge \u00E0 l\u2019administrateur statutaire et \u00E0 son repr\u00E9sentant permanent pour l\u2019exercice en cours, \u00E9tant entendu que cette d\u00E9charge sera propos\u00E9e \u00E0 la confirmation lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARCELIS Louis-Philippe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer Monsieur MARCELIS Louis-Philippe comme administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet r\u00E9troactif au 18 d\u00E9cembre 2024, tous les actes accomplis par ce dernier pour compte de la soci\u00E9t\u00E9 \u00E9tant, pour autant que de besoin, ratifi\u00E9s.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Marcelis, Notaires Associ\u00E9s",
    "firm_city": null,
    "firm_name": "Marcelis, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-31",
    "filing_date": "2024-12-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0746.764.495",
    "name_full": "Marcelis, Notaires Associ\u00E9s",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MARCELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9rations assimil\u00E9es \u00E0 une fusion par absorption - Dissolution sans liquidation - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante",
      "value": "Op\u00E9rations assimil\u00E9es \u00E0 une fusion par absorption - Dissolution sans liquidation - proc\u00E8s-verbal de la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2023 - Annexes du Moniteur belge",
      "value": "14/08/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-04",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 ADUT 2023",
      "value": "04/08/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-24",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par Ma\u00EEtre Fran\u00E7ois MARCELIS, notaire \u00E0 Bruxelles ... le 24 juillet 2023",
      "value": "24/07/2023",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2023-07-24",
      "type": "general_meeting",
      "quote": "acte re\u00E7u par ... le 24 juillet 2023 ... que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "24/07/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-07-24",
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027approuver la fusion de la pr\u00E9sente soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant la soci\u00E9t\u00E9 anonyme PARKING MONNAIE ... par voie d\u0027absorption de celle-ci.",
      "value": {
        "effective_date": "24/07/2023",
        "accounting_effect_date": "01/01/2023"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2023-07-24",
      "type": "dissolution",
      "quote": "dissolution sans liquidation en vue de fusion ... ladite soci\u00E9t\u00E9 absorb\u00E9e cessant d\u0027exister",
      "value": {
        "date": "2023-07-24",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "date": "24/07/2023",
        "type": "sans liquidation"
      }
    },
    {
      "date": "2023-01-01",
      "type": "accounting_effect",
      "quote": "r\u00E9troactivit\u00E9 au 1er janvier 2023 \u00E0 00.01 heure sur le plan comptable et sur le plan fiscal",
      "value": "01/01/2023",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "date": "2023-07-24",
      "type": "merger",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027approuver la fusion de la pr\u00E9sente soci\u00E9t\u00E9 avec la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant la soci\u00E9t\u00E9 anonyme PARKING KOUTER ... par voie d\u0027absorption de celle-ci.",
      "value": {
        "effective_date": "24/07/2023",
        "accounting_effect_date": "01/01/2023"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2023-07-24",
      "type": "dissolution",
      "quote": "dissolution sans liquidation en vue de fusion ... ladite soci\u00E9t\u00E9 absorb\u00E9e cessant d\u0027exister",
      "value": {
        "date": "2023-07-24",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "24/07/2023",
        "type": "sans liquidation"
      }
    },
    {
      "date": "2023-01-01",
      "type": "accounting_effect",
      "quote": "r\u00E9troactivit\u00E9 au 1er janvier 2023 \u00E0 00.01 heure sur le plan comptable et sur le plan fiscal",
      "value": "01/01/2023",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_cancellation",
      "quote": "les actions de la soci\u00E9t\u00E9 absorb\u00E9e seront annul\u00E9es",
      "value": null,
      "object": null,
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 chaque membre du conseil d\u0027administration de la pr\u00E9sente soci\u00E9t\u00E9 absorbante, agissant seul et avec pouvoir de substitution, tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes",
      "value": "tous pouvoirs aux fins d\u0027ex\u00E9cution des pr\u00E9sentes, en ce compris toutes comparutions aux fins de modifier ou compl\u00E9ter les actes de fusion en cas d\u0027erreur ou omission",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Est conf\u00E9r\u00E9 \u00E0 ... Mesdames Myriam LAMBERMONT et Elisabeth MAY-ROBERTI, chacune avec pouvoir d\u0027agir seule ... pouvo\u00EDr sp\u00E9cial d\u0027accomplir toutes formalit\u00E9s de modification, de transfert ou de radiation",
      "value": "pouvoir sp\u00E9cial d\u0027accomplir toutes formalit\u00E9s de modification, de transfert ou de radiation ... aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Est conf\u00E9r\u00E9 \u00E0 ... Mesdames Myriam LAMBERMONT et Elisabeth MAY-ROBERTI, chacune avec pouvoir d\u0027agir seule ... pouvo\u00EDr sp\u00E9cial d\u0027accomplir toutes formalit\u00E9s de modification, de transfert ou de radiation",
      "value": "pouvoir sp\u00E9cial d\u0027accomplir toutes formalit\u00E9s de modification, de transfert ou de radiation ... aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 25078,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.459.919",
      "kind": "company",
      "name": "INTERPARKING",
      "attrs": {
        "seat": "B-1000 Bruxelles, rue Brederode 9",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.459.721",
      "kind": "company",
      "name": "PARKING MONNAIE",
      "attrs": {
        "seat": "B-1000 Bruxelles, rue Brederode, 9",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": "0460.024.775",
      "kind": "company",
      "name": "PARKING KOUTER",
      "attrs": {
        "seat": "B-1000 Bruxelles, rue Brederode, 9",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois MARCELIS",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0746.764.495",
      "kind": "org",
      "name": "Marcelis, notaires associ\u00E9s",
      "attrs": {
        "seat": "B-1000 Bruxelles, rue Joseph Stevens, 7, 24i\u00E8me \u00E9tage",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Myriam LAMBERMONT",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth MAY-ROBERTI",
      "attrs": {}
    }
  ]
}