MBK INVEST GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MBARKI Maroine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur MBARKI Maroine de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 29 d\u00E9cembre 2025. L\u0027assembl\u00E9e d\u00E9cide de lui accorder pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date, sous r\u00E9serve des dispositions l\u00E9gales imp\u00E9ratives.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "EL FEZZAOUI In\u00E8s",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 29 d\u00E9cembre 2025: Madame EL FEZZAOUI In\u00E8s, demeurant Square Philippe Gilbert 9/10, 4920 Aywaille, en qualit\u00E9 d\u0027administratrice-d\u00E9l\u00E9gu\u00E9 unique de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.399.558",
    "name_full": "MBK INVEST GROUP",
    "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": "2024-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.399.558",
    "name_full": "MBARKI GROUP",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aywaille",
        "region": "Waals",
        "street": "rue Nicolas Lambercy",
        "country": "BE",
        "postcode": "4920",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Brussels",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": "30",
        "street_number": "292"
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "blijkt dat de vennootschap haar maatschappelijke zetel verplaatst heeft naar 4920 Aywaille, rue Nicolas Lambercy, nummer 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.399.558",
    "name_full": "MBARKI GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2022-11-11",
      "evidence_quote": "Maroline MBARKI, bestuurder, beslist de wiijziging van de maatschappelijke naar Brusselsesteenweg 292, 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0746.399.558",
    "name_full": "MBARKI GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1970 Wezembeek-Oppem, Grensstraat 166 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-22",
        "name": "MBARKI Maroine",
        "niss": null,
        "address": "4630 Soumagne, Cour Lemaire 11/0002"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "MBARKI Maroine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0746.399.558",
    "name_full": "MBARKI GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-20",
  "post_incorporation_mandates": []
}