MAG ACTIVITIES

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINDERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur WINDERS Marc demeurant chemin du Stoquoi, 2A \u00E0 7822 Meslin l\u0027Ev\u00EAque ... WINDERS Marc, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINDERS Gr\u00E9gory",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur WINDERS Gr\u00E9gory demeurant Avenue Moli\u00E8re, 145 b14 \u00E0 1190 Forest ... Les mandats suivants sont approuv\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COSSEE DE MAULDE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur COSSEE DE MAULDE Beno\u00EEt demeurant rue Dieffi\u00E8re, 15 \u00E0 7534 Maulde ... Les mandats suivants sont approuv\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.058.939",
    "name_full": "MAG ACTIVITIES",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.058.939",
    "name_full": "MAG ACTIVITIES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur statutaire Monsieur WINDERS Marc pr\u00E9nomm\u00E9 et \u00E0 Madame CROQUET Annabelle tous pouvoirs, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et pour op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de toutes Administrations, en particulier au registre des personnes morales et \u00E0 la taxe sur la valeur ajout\u00E9e et aupr\u00E8s du SPF ECONOMIE (demande d\u2019agr\u00E9ment agricole).",
      "holder_kbo": null,
      "holder_name": "Monsieur WINDERS Marc",
      "scope_categories": [
        "execution_of_resolutions",
        "KBO",
        "tax",
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur statutaire Monsieur WINDERS Marc pr\u00E9nomm\u00E9 et \u00E0 Madame CROQUET Annabelle tous pouvoirs, agissant ensemble ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et pour op\u00E9rer la modification n\u00E9cessaire aupr\u00E8s de toutes Administrations, en particulier au registre des personnes morales et \u00E0 la taxe sur la valeur ajout\u00E9e et aupr\u00E8s du SPF ECONOMIE (demande d\u2019agr\u00E9ment agricole).",
      "holder_kbo": null,
      "holder_name": "Madame CROQUET Annabelle",
      "scope_categories": [
        "execution_of_resolutions",
        "KBO",
        "tax",
        "filing",
        "administrative_procedures"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Donatienne d\u0027HARVENG",
      "scope_categories": [
        "coordination_of_statutes",
        "filing",
        "deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINDERS Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019administration statutaire est confi\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 Monsieur WINDERS Marc, domicili\u00E9 \u00E0 7822 Meslin-l\u0027Ev\u00EAque (Ath), Chemin du Stoquoi, 2/A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean CARTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission \u00E0 dater de ce jour en tant qu\u2019 administrateur de la soci\u00E9t\u00E9 anonyme de : Monsieur Jean CARTON, domicili\u00E9 \u00E0 7823 Ath(Gibecq), Chemin des Bragues, 4, qui l\u2019a pr\u00E9sent\u00E9e par lettre ant\u00E9rieurement aux pr\u00E9sentes. **L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission \u00E0 dater de ce jour en tant qu\u2019 administrateur de la soci\u00E9t\u00E9 anonyme de : Monsieur Didier COUPLET , domicili\u00E9 \u00E0 7620 Brunehaut (Wez-Velvain), rue de la Sucrerie, 29 D, qui l\u2019a pr\u00E9sent\u00E9e par lettre ant\u00E9rieurement aux pr\u00E9sentes. **L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.058.939",
    "name_full": "MAG ACTIVITIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1162,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 947200.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-23",
      "evidence_quote": "La r\u00E9mun\u00E9ration r\u00E9elle pour l\u0027apport d\u0027un montant de 440.630,05 \u20AC effectu\u00E9 par l\u0027apporteur consiste en l\u0027\u00E9mission de 1.162 actions de la SA MAG ACTIVITIES... La valeur \u00E9conomique de l\u0027apport, soit 947.200,00 \u20AC est divis\u00E9 par la valeur conventionnelle de l\u0027action de 815,00 \u20AC, soit un montant obtenu de 1.162 actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.058.939",
    "name_full": "MAG ACTIVITIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Winders Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour 6 ans le mandant d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Winders Marc habitant Chemin de Stoquoi 2A \u00E0 7822 Meslin l\u0027Ev\u00EAque"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour 6 ans ... les mandats d\u0027administrateurs de Monsieur Couplet Didier habitant Rue de Wisempierre, 1 \u00E0 7500 Ere"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carton Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembi\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle pour 6 ans ... les mandats d\u0027administrateurs de ... Monsieur Carton Jean habitant Chemin de Bragues, 2 \u00E0 7823 Gibecq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.058.939",
    "name_full": "MAG ACTIVITIES",
    "legal_form": "SA"
  }
}

{
  "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": "2017-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.058.939",
    "name_full": "CHAMPION WATCHING",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Winders Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour 6 ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Winders Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour 6 ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Winders Marc ... ainsi que les postes d\u0027administrateurs de Monsieur Couplet Didier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carton Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler pour 6 ans le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Winders Marc ... ainsi que les postes d\u0027administrateurs de Monsieur ... Carton Jean"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.058.939",
    "name_full": "CHAMPION WATCHING",
    "legal_form": "SA"
  }
}