MARINVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le D4 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 octobre 2025",
      "value": "2025-10-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs la soci\u00E9t\u00E9 Marnor s.a. ... pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs ... Monsieur Cl\u00E9ment Waucquez ... pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs ... Madame Priscilla Waucquez ... pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs ... Madame Coralie Waucquez ... pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront gratuits",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront gratuits",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront gratuits",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront gratuits",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Marnor s.a!",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat sera gratuit sauf autres dispositions prises par le Conseil d\u0027administration ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale!",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Lo\u00EFc Waucquez",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 J. Jordens srl Av. Kersbeek 308, 1180 Uccle, avec pouvoir de substitution pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ ou de publication et/ou d\u0027inscription au Guichet unique et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "value": {
        "date": "2025-10-29",
        "granted_by": "MARINVEST",
        "substitution": true
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandats",
      "value": "Renouvellement de mandats",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1793,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.408.218",
      "kind": "company",
      "name": "MARINVEST",
      "attrs": {
        "address": "Avenue Marnix 19A bte 26 - 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Marnor s.a.",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lo\u00EFc Waucquez",
      "attrs": {
        "address": "35 Av Hamoir \u00E0 1180 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Cl\u00E9ment Waucquez",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Priscilla Waucquez",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Coralie Waucquez",
      "attrs": {}
    },
    {
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      "name": "J. Jordens srl",
      "attrs": {
        "address": "Av. Kersbeek 308, 1180 Uccle"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.408.218",
    "name_full": "MARINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de Monsieur Ga\u00EBtan Waucquez comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9ment Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme \u00E0 sa place en qualit\u00E9 d\u0027administrateur Monsieur Cl\u00E9ment Waucquez, pour une dur\u00E9e de 4 ans et 4 mois."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0827.408.218",
    "name_full": "MARINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marnor s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs la soci\u00E9t\u00E9 Marnor s.a. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Lo\u00EFc Waucquez, Monsieur Ga\u00EBtan Waucquez, Monsieur Lo\u00EFc Wacuqez, Madame Priscilla Waucquez et Madame Coralie Waucquez pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Marnor s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de r\u00E9\u00E9lir comme administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Marnor s.a. repr\u00E9sent\u00E9e par son repr\u00E9sentant permament Monsieur Lo\u00EFc Waucquez, domicili\u00E9 35 Av Hamoir \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.408.218",
    "name_full": "MARINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARNOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs: * La soci\u00E9t\u00E9 MARNOR sa repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Loic Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs: * Monsieur Ga\u00EBtan Waucquez;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs: * Madame Priscilla Waucquez;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit en qualit\u00E9 d\u0027administrateurs: * et Madame Coralie Waucquez."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Loic Waucquez",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "MARNOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renommer comme administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 MARNOR sa repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Loic Waucquez."
    }
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    "name_full": "MARINVEST",
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}