MNG-MANGO BELGIQUE

{
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "CDP-PETIT\u0026CO SRL",
        "address": null,
        "birth_date": null
      }
    }
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  },
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG-MANGO BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, 1170 Bruxelles- BE",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "178",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Dirigeable 8 - 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2024-02-06",
      "evidence_quote": "L\u0027adresse du si\u00E8ge ainsi que celle de l\u0027unit\u00E9 d\u0027\u00E9tablissement num\u00E9ro 2.090.581.216 de la soci\u00E9t\u00E9 MNG-MANGO BELGIQUE est transf\u00E9r\u00E9 \u00E0 Chauss\u00E9e de la Hulpe 178 - 5\u00E8me \u00E9tage, 1170- Bruxelles- BE \u00E0 dater de ce jour.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SALVANS PUIGBO Margarita",
    "firm_city": null,
    "firm_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-02-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-02-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG-MANGO BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0740.763.561",
    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise SWINNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 06 f\u00E9vrier 2024"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Denis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG-MANGO BELGIQUE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue du Dirigeable 8, 1170-Bruxelles- BE",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue du Dirigeable 9 - 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du Dirigeable",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "L\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 MNG-MANGO BELGIQUE est transf\u00E9r\u00E9 \u00E0 Avenue du Dirigeable 8, 1170-Bruxelles- BE \u00E0 dater de ce jour.",
      "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": "SALVANS PUIGBO, Margarita",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG-MANGO BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0740.763.561",
    "org_name": "Tax Consult Accountancy \u0026 Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Marie-Lise SWINNE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du Proc\u00E8s-verbal de l\u0027organe d\u0027administration du 31 mars 2023"
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0465.370.861",
        "name": "MNG-MANGO BELGIQUE",
        "role": "other",
        "address": "Avenue du Dirigeable 9, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:141"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement des modifications statutaires internes, notamment la transformation du compte de capitaux propres indisponible en compte disponible, la r\u00E9duction du compte de capitaux propres disponible, et l\u0027adoption d\u0027un nouveau texte des statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG-MANGO BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de MNG-MANGO BELGIQUE, tenue le 15 d\u00E9cembre 2022, a d\u00E9cid\u00E9 de transformer le compte de capitaux propres statutairement indisponible en compte disponible, de r\u00E9duire ce compte de 10 000 000,00 EUR par remboursement en esp\u00E8ces \u00E0 l\u0027actionnaire unique, et d\u0027adopter un nouveau texte des statuts. Ces d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9 par l\u0027assembl\u00E9e, qui a \u00E9galement conf\u00E9r\u00E9 des pouvoirs \u00E0 Tax Consult Accountancy \u0026 Advisory pour les formalit\u00E9s administratives.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
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        "name": "SRL CDP PETIT \u0026 Co",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0465.370.861",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "name": "Isak ANDIC ERMAY",
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        "birth_date": null
      }
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    {
      "kind": "director_out",
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        "name": "Jonathan ANDIC RAIG",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-g\u00E9rant",
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        "name": "Margarita SALVANS PUIGBO",
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      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "name": "Maria Jesus Garc\u00EDa Lecumberri",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Alejandro Escutia Garc\u00EDa",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Maria Esther Requena Moreno",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabel Ortega Garc\u00EDa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lidia Martinez Vicente",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Miguel de la Capilla Brustenga",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG-MANGO BELGIQUE"
  }
}

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  "events": [],
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  },
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG MANGO BELGIQUE, SPRL"
  }
}

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  "events": [],
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  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG - MANGO Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jonathan Andic Raig",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Miguel de la Capilla Brustenga",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG - MANGO Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Josep Barbera Lluis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alejandro Escutia Garc\u00EDa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sheila Ord\u00F3\u00F1ez Mart\u00EDnez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Coline Plion",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabel Ortega Garc\u00EDa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria Esther Requena Moreno",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG - MANGO Belgique"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Elisenda Vilalta Biescas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maria Jesus Garc\u00EDa Lecumberri",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Isabel Ortega Gar\u00EDa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alejandro Escutia Garc\u00EDa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lidia Mart\u00EDnez Vicente",
        "address": null,
        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG-MANGO BELGIQUE SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SPRL CDP PETIT \u0026 CO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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  }
}

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  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG MANGO Belgique SPRL"
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG MANGO Belgique SPRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "M. Jonathan Andic Raig",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-30",
    "filing_date": "2016-05-19",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2016-05-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0465.370.861",
    "name_full": "MNG MANGO BELGIQUE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. Jonathan Andic Raig",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte, \u00E9tabli le 19 mai 2016 par le g\u00E9rant de MNG MANGO BELGIQUE, corrige une erreur dans la dur\u00E9e du mandat de d\u00E9l\u00E9gation de pouvoir accord\u00E9 \u00E0 Monsieur Daniel L\u00F3pez Garc\u00EDa. Initialement fix\u00E9e \u00E0 deux ans, la dur\u00E9e est rectifi\u00E9e \u00E0 cinq ans, \u00E0 compter du 1er juillet 2016, avec expiration pr\u00E9vue le 30 juin 2021. Cette correction est publi\u00E9e aux Annexes du Moniteur belge apr\u00E8s d\u00E9p\u00F4t au greffe.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-06-20",
    "what_corrected": "Dur\u00E9e du mandat de d\u00E9l\u00E9gation de pouvoir de Monsieur Daniel L\u00F3pez Garc\u00EDa, initialement indiqu\u00E9e \u00E0 deux ans, corrig\u00E9e \u00E0 cinq ans.",
    "prior_pub_number": "16090055"
  },
  "should_reroute_to_category": null
}

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  "subject_company": {
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    "name_full": "MNG MANGO BELGIQUE"
  }
}

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