MCI BROKERS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Guin\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Michael Ebbe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vicevoorzitter",
      "person": {
        "rrn": null,
        "name": "Lars Bille Christensen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Senior Director HR Belgium",
      "person": {
        "rrn": null,
        "name": "Sylvie Creupelandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Manager Procurement",
      "person": {
        "rrn": null,
        "name": "Bruno Duysters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Fleet Manager",
      "person": {
        "rrn": null,
        "name": "Gerald Vanmaele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Tax \u0026 Compliance",
      "person": {
        "rrn": null,
        "name": "Niki Delathouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Zichvant Wong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Yannick Bodart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Peter Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Petra Van den Bossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Ise Ackermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "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": "0837.607.569",
    "name_full": "MCI BROKERS"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Senior Director HR Belgium",
      "person": {
        "rrn": null,
        "name": "Sylvie Creupelandt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Senior Manager Procurement",
      "person": {
        "rrn": null,
        "name": "Bruno Duysters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Tax and Compliance",
      "person": {
        "rrn": null,
        "name": "Niki Delathouwer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Director Tax and Compliance",
      "person": {
        "rrn": null,
        "name": "Zichvant Wong",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Yannick Bodart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Peter Saey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "",
      "person": {
        "rrn": null,
        "name": "Ise Ackermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Lund",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Bjorn Andersen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Ebbe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren bcvba, vertegenwoordigd door dhr. T. Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Lund",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Bille Christensen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Bj\u00F6m Andersen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI BROKERS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Guin\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Guin\u00E9e",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI Brokers"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "T. Scheyvaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI Brokers"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MCI Brokers",
    "old": "MARINE CARGO INSURANCE AGENTS",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "MCI Brokers"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Cosijns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "Marine Cargo Insurance Agents"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jens Lund",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jens Bj\u00F6rn Andersen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Lars Bille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "name_full": "Marine Cargo Insurance Agents"
  }
}

{
  "notary": {
    "name": "Paul Wellens",
    "firm_city": null,
    "firm_name": "Geassocieerd notarisassociatie Wellens",
    "office_city": "Mortsel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-07-18",
    "filing_date": "2011-06-09",
    "act_kind_objet": "OPRICHTING",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2011-06-09",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0404.507.618",
        "name": "DSV Road",
        "address": "2870 Puurs, Schoonmansveld 40",
        "country": "BE",
        "legal_form": "NV",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61438.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 61438.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-03-26",
        "name": "De Mulder Jan Kamiel Corneel",
        "niss": "64.03.26 277-17",
        "address": "1850 Grimbergen, Oude Schapenbaan 70",
        "nationality": "Belgium",
        "place_of_birth": "Wilrijk, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 61.5,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 61.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, in Belgi\u00EB en in het buitenland, zowel in eigen naam en voor eigen rekening als in naam en voor rekening van een derde, zowel alleen als in samenwerking met derden:\n- verzekeringsbemiddeling in de capaciteit van juridische bijstand in de meeste algemene zin;\n- verzekeringsagent;\n- bijstand voor schade en productieverzekeringen;\nDe vennootschap mag alle handelingen stellen van industri\u00EBle, commerci\u00EBle of financi\u00EBle, roerende of onroerende aard, zowel in Belgi\u00EB als in het buitenland, die kunnen bijdragen tot de verwezenlijking, de bevordering of de uitbreiding van haar maatschappelijk doel. Zij mag rechtstreeks of onrechtstreeks deelnemen in alle ondernemingen die een gelijkaardig doel nastreven of waarvan het doel in samenhang met het hare staat.\nZij mag haar (on)roerende goederen, met inbegrip van het handelsfonds, in hypotheek stellen of in pand geven.\nZij mag haar aval verlenen voor alle leningen, kredietopeningen en alle andere verbintenissen, zowel voor haarzelf als voor deze van alle anderen.\nZij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.\nAlle opsommingen zijn in de ruimste zin te interpreteren, zonder dat deze op enigerlei wijze beperkend wezen.",
    "is_lucrative": true,
    "short_summary": "Verzekeringsbemiddeling, agentuur en juridische bijstand in Belgi\u00EB en het buitenland."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "alle bestuurders die gezamenlijk optreden, of een gedelegeerd bestuurder samen met een andere bestuurder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "10:00",
    "month": 4,
    "rule_text": "eerste dinsdag van de maand april om tien uur"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2011-06-09",
      "bank_name": "ING",
      "amount_eur": 61500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 61500.0,
    "incorporation_date": "2011-06-09",
    "amount_subscribed_eur": 61500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0837.607.569",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "MARINE CARGO INSURANCE (MCI) AGENTS NV",
    "legal_form": "NV",
    "name_abbreviated": "MCI",
    "zetel_address_raw": "2870 Puurs, Schoonmansveld 40",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Thieuw Luc",
        "address": "2870 Puurs, Schoonmansveld 40"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2014
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Hesselberg Lund Jens",
        "address": "2870 Puurs, Schoonmansveld 40"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2014
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Andersen Jens Bjorm",
        "address": "2870 Puurs, Schoonmansveld 40"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2014
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Christensen Lars Bille",
        "address": "2870 Puurs, Schoonmansveld 40"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2014
      },
      "rep_person_name": null,
      "additional_roles": [
        "president"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0837.607.569",
      "holder_org_name": "Claudio Bruyninx, Tax \u0026 Legal Manager bij DSV Group Shared Service Center",
      "with_substitution": true,
      "holder_person_name": "Claudio Bruyninx"
    }
  ]
}