MK Real Estate

{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "GENERAL SYSTEMS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 5:79 du Code des Soci\u00E9t\u00E9s et des Associations, le conseil d\u0027administration d\u00E9l\u00E8gue \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GENERAL SYSTEMS les actes de gestion journali\u00E8re qui n\u0027exc\u00E8dent pas les besoins quotidiens de la soci\u00E9t\u00E9 ou de faible importance.",
      "decharge_status": null,
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      "kind": "decharge_granted",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration sur le points \u00E0 l\u0027ordre du jour, le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide ce qui suit:",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Yariv Menchel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027administration donne pouvoir aux administrateurs, et \u00E0 chacun individuellement et \u00E0 Monsieur Yariv Menchel chacun pouvant intervenir seul et sous d\u00E9l\u00E9guer ce pouvoir pour proc\u00E9der aux formalit\u00E9s l\u00E9gales, d\u00E9p\u00F4t au greffe, et publication au Moniteur Belge du pr\u00E9sent rapport.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Marion de Crombrugghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J. Jordens SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Yariv MENCHEL mandate J. Jordens SRL / Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2020-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-12-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "MK Real Estate",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "MK REAL ESTATE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ran Maerowitz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Ran Maerowitz, pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eran Katzman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin de la fonction des g\u00E9rants actuels et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en tant qu\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Eran Katzman, qui a accept\u00E9 sa nomination pr\u00E9alablement aux pr\u00E9sentes par \u00E9crit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "MK REAL ESTATE",
    "legal_form": "SPRL"
  }
}

{
  "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": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "MK REAL ESTATE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "98"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Vlaams",
        "street": "Rue de l\u0027Hospice Communal",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2017-02-13",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution: transfert du si\u00E8ge social L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Bruxelles, Avenue Winston Churchill 98."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "SPEM CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "SPEM CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "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": "2017-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "SPEM CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e constitue en outre pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9,, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KREANOVE \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Avenue Kersbeek 308, 0479.092.007 RPM Bruxelles, avec droit de substitution, \u00E0 l\u0027effet d\u0027effectuer toutes d\u00E9marches et formalit\u00E9s qui s\u0027av\u00E9reraient n\u00E9cessaires du chef des d\u00E9cisions prises, aupr\u00E8s de toutes administrations priv\u00E9es ou publiques et notamment aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0479.092.007",
      "holder_name": "KREANOVE",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane PADER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour prend et accepte la d\u00E9mission, en tant que g\u00E9rant, de Monsieur St\u00E9phane PADER, domicili\u00E9 \u00E0 75116 Paris, rue Boissiere 59. Il a donc d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat, et ce \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eran Katzman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour a d\u00E9cid\u00E9 de nommer, en tant que g\u00E9rant: -Monsieur Eran Katzman, domicili\u00E9 \u00E0 Charleroi, avenue Paul Pastur 86"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ran Maerowitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Conform\u00E9ment aux statuts de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour a d\u00E9cid\u00E9 de nommer, en tant que g\u00E9rant: -Monsieur Ran Maerowitz, domicili\u00E9 \u00E0 Uccie, avenue de la Floride 63"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.940.951",
    "name_full": "SPEM CONSULTING",
    "legal_form": "SPRL"
  }
}