MARCOFLEX TRADING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chemin du ch\u00EAne aux renards",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1380",
        "box_number": "E",
        "street_number": "431"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 de la chauss\u00E9e de Louvain 431 E \u00E0 Lasne au Chemin du ch\u00EAne aux renards 38. 1380 Lasne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.362.074",
    "name_full": "MARCOFLEX TRADING, EN ABREGE : M.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud le Grelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Cessation du mandat administrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 la date du 01/01/2023 Monsieur Amaud le Grelle."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine Roberti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Cessation du mandat d\u0027administrateur avec effet \u00E0 la date deu 01/01/2023, Madame Delphine Roberti."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit le Grelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Nomination aux mandats d\u0027administrateur et adminsitrateur-d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 la date du 01/01/2023, Monsieur Benoit le Grelle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud le Grelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Nomination au mandat d\u0027administrateur avec effet \u00E0 la date du 01/01/2023, Monsieur Arnaud le Grelle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.362.074",
    "name_full": "MARCOFLEX TRADING, EN ABREGE : M.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "431"
      },
      "old_address": {
        "city": "Falaen",
        "region": "Waals",
        "street": "Rue du Ch\u00E2teau Ferme",
        "country": "BE",
        "postcode": "5522",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-11-02",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue du Ch\u00E2teau Ferme 4 \u00E0 5522 Falaen \u00E0 la Chauss\u00E9e de Louvain 431 \u00E0 1310 Lasne. Cette d\u00E9cision prend cours \u00E0 partir du 02-11-2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.362.074",
    "name_full": "MARCOFLEX TRADING, EN ABREGE : M.T.",
    "legal_form": "SA"
  }
}

{
  "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": "2020-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.362.074",
    "name_full": "MARCOFLEX TRADING, EN ABREGE : M.T.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "general_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "conf\u00E9rer tous pouvoirs \u00E0 chaque administrateur ainsi qu\u0027\u00E0 Monsieur LE GRELLE Arnaud, pr\u00E9nomm\u00E9, chacun agissant seul et avec pouvoir de substitution afin d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions mentionn\u00E9es ci-dessus, y compris la signature et le d\u00E9p\u00F4t de la demande de modification de l\u0027enregistrement \u00E0 la Banque Carrefour des entreprises, la signature et le d\u00E9p\u00F4t de tous les documents dans le registre appropri\u00E9, d\u0027effectuer tous les actes et d\u0027accomplir toutes les formalit\u00E9s aupr\u00E8s de l\u0027administration fiscale et la publication des d\u00E9cisions de la soci\u00E9t\u00E9 dans les annexes du Moniteur belge.",
      "holder_kbo": null,
      "holder_name": "LE GRELLE Arnaud",
      "scope_categories": [
        "filing",
        "KBO",
        "tax",
        "publication",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FALAEN",
        "region": "Waals",
        "street": "RUE DU CH\u00C2TEAU FERME",
        "country": "BE",
        "postcode": "5522",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "RIXENSART",
        "region": "Waals",
        "street": "RUE ALPHONSE COLLIN",
        "country": "BE",
        "postcode": "1330",
        "box_number": "1330",
        "street_number": "8"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 dater de ce jour: RUE DU CH\u00C2TEAU FERME 4 \u00E0 5522 FALAEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.362.074",
    "name_full": "MARCOFLEX TRADING, EN ABREGE : M.T.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit le Grelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Te verlengen de ambtstermijn van de afgevaardigde bestuurder, Heer Benoit le Grelle voor een tijdperk van 6 jaar tot de gewone algemene vergadering van Juni 2021"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit le Grelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Te benoemen Mijnheer Benoit le Grelle als aanhoudende afgevaardigde van de maatschappij"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.362.074",
    "name_full": "MARCOFLEX TRADING, AFGEKORT : M.T.",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalst",
        "region": null,
        "street": "Weverijstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Botermelkstraat",
        "country": "BE",
        "postcode": "19300",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2007-06-08",
      "evidence_quote": "Wijziging maatschappelijke zetel ... beslist de maatschappelijke zetel met ingang van heden over te brengen naar volgende adres: Weverijstraat 57 te 9300 Aalst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.362.074",
    "name_full": "MARCOFLEX TRADING, AFGEKORT : M.T.",
    "legal_form": "NV"
  }
}