MD1 CENTER HOUSE

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    "extractor": "qwen3-30b-a3b"
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    "kbo": "0451.767.602",
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{
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    {
      "kind": "zetel_transfer",
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        "raw": "Avenue Louise 251, 1050 Bruxelles (Belgique)",
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        "street": "Avenue Louise",
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        "raw": "Avenue Louise 235, 1050 Ixelles, Belgique",
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        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 251, 1050 Bruxelles (Belgique).",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles Poncelet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Me. Benjamin Marchandise",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
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  "co_filed_documents": [
    "Extrait des d\u00E9cisions de l\u0027actionnaire unique",
    "Extrait de proces-verbal du conseil d\u0027administration"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gillion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866158926",
        "name": "PHG Asset Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en date du 24 novembre 2021, les administrateurs suivants: a.PHG Asset Management SRL, dont le si\u00E8ge social est situ\u00E9 avenue Louise 251, 1050 Bruxelles et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0866.158.926, repr\u00E9sent\u00E9e par son repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemieke Hardeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808338414",
        "name": "MGH SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en date du 24 novembre 2021, les administrateurs suivants: ... b.MGH SRL dont le si\u00E8ge social est situ\u00E9 avenue Louise 251, 1050 Bruxelles et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0808.338.414, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge soc\u00EDal de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise 251, 1050 Bruxelles (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Matthieu Bravo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL, avec si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Madame Christel Weymeersch pour un terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Bravo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Matthieu Bravo domicili\u00E9 Petrus Dewildestraat 47, 1651 Lot, Belgique, et de la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Avenue Louise 235, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, en ta"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Matthieu Bravo domicili\u00E9 Petrus Dewildestraat 47, 1651 Lot, Belgique, et de la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Avenue Louise 235, 1050 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, en ta"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLKER Zinkl",
        "address": null,
        "birth_date": null
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      "effective_date": "2017-12-05",
      "evidence_quote": "I. L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission des administrateurs \u00E0 ce jour: 1. Monsieur VOLKER Zinkl: et"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "KRAUSE Uwe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "I. L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission des administrateurs \u00E0 ce jour: ... 2. Monsieur KRAUSE Uwe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhorenbeek Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-05",
      "evidence_quote": "II. L\u0027assembl\u00E9e nomme comme administrateur \u00E0 partir de ce jour: 1. Monsieur Vanhorenbeek Pascal, domicili\u00E9 \u00E0 3070 Kortenberg, Broekhoven 32, (...)."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0451.767.602",
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": true
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  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanhorenbeek Pascal",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VOLKER Zinkl",
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    {
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  "subject_company": {
    "kbo": "0451.767.602",
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    "object_change": false,
    "effective_date": "2017-12-05",
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  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pauwels Valerie et tous autres avocats ou collaborateurs du cabinet Clifford Chance, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 65, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Pauwels Valerie",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Pauwels Valerie et tous autres avocats ou collaborateurs du cabinet Clifford Chance, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles, Avenue Louise 65, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme MEAG CENTER HOUSE installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 235",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Louis Schmidt 2 bte 3 \u00E0 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27 f\u00E9vrier 2017, la soci\u00E9t\u00E9 anonyme MEAG CENTER HOUSE installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Matthieu BRAVO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-10-16",
    "filing_date": "2017-02-22",
    "act_kind_objet": "Objet de l\u0027acte: Transfert si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu BRAVO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proces-verbal de la r\u00E9union du conseil d\u0027administration",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volker ZINKL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de Monsieur Volker ZINKL, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Karolinestrasse 9, 80538 Munich, Allemagne, ... en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu Bravo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de ... Monsieur Matthieu Bravo domicili\u00E9 Rue Docteur Colson 110, 1430 Rebecq, Belgique, ... en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric VAN DE PUTTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451767602",
        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la r\u00E9\u00E9lection de ... la soci\u00E9t\u00E9 BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA, ayant son si\u00E8ge social au Boulevard Louis Schmidt 2, bo\u00EEte 3, 1040 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9deric VAN DE PUTTE, en tant qu\u0027administrateurs, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de PWC Reviseurs d\u0027Entreprise SCCRL, avec si\u00E8ge social \u00E0 Woluwedal 18, B-1932 Woluwe-Saint-Etienne, repr\u00E9sent\u00E9e par Monsieur Didier Matriche pour un terme de trois ans."
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0451.767.602",
    "name_full": "MEAG CENTER HOUSE",
    "legal_form": "SA"
  }
}

{
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      }
    },
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      "role": "administrateur",
      "person": {
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        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT Belgium SA",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "commissaire aux comptes",
      "person": {
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        "name": "PWC Reviseurs d\u0027Entreprise SCCRL",
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    "extractor": "qwen3-30b-a3b"
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}