MAG-REEN

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Luxembourg Corporation Invest IV S.\u00E0 r.l.",
        "address": "10, rue Henri Schnadt, L-2530 Luxembourg",
        "country": "LU",
        "legal_form": "S.\u00E0 r.l."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 Luxembourg Corporation Invest S.\u00E0 r.l. avec la soci\u00E9t\u00E9 Luxembourg Corporation Invest IV S.\u00E0 r.l. qui a conduit \u00E0 la radiation de la soci\u00E9t\u00E9 Luxembourg Corporation Invest S.\u00E0 r.l., administratrice de la Soci\u00E9t\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de remplacer Luxembourg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": "Luxembourg Corporation Invest IV S.\u00E0 r.l.",
      "rep_rotation_old_rep": "Luxembourg Corporation Invest S.\u00E0 r.l.",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e accorde d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur sortant.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagselijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie VANHELLEMONT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL W-Conseil Belgium",
        "address": "Avenue Louise 343, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 la SRL W-Conseil Belgium dont le si\u00E8ge social est situ\u00E9 au Avenue Louise 343, 1050 Bruxelles et \u00E0 Mme St\u00E9phanie VANHELLEMONT \u00E0 entreprendre toutes les d\u00E9marches n\u00E9cessaires afin que tous les documents en relation avec les r\u00E9solutions ci-dessus soient d\u00E9pos\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanhellemont",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest IV S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W Properties \u0026 Management SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 W Properties \u0026 Management SRL pour une dur\u00E9e de 6 ans prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2029.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat durant l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "W-Conseil Belgium",
        "address": "Avenue Louise 343, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner procuration \u00E0 la SRL W-Conseil Belgium, dont le si\u00E8ge social est situ\u00E9 au Avenue Louise 343, 1050 Bruxelles, \u00E0 entreprendre toutes les d\u00E9marches n\u00E9cessaires afin que tous les documents en relation avec les r\u00E9solutions ci-dessus soient d\u00E9pos\u00E9s et publi\u00E9s aupr\u00E8s des autori",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-28",
    "filing_date": "2023-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie Vanhellemont",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "W Properties \u0026 Management SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2024-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Dominique BERTOUILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-23",
    "filing_date": "2024-12-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full_after": "MAG-REEN",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MAG-REEN",
    "current_zetel_raw": "Avenue Louise 343 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer dor\u00E9navant au trente juin chaque ann\u00E9e \u00E0 15 heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u00AB MAG-REEN \u00BB. Elle peut utiliser des appellations particuli\u00E8res pour ses exploitations et points de vente.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. \nElle est d\u00E9nomm\u00E9e \u00AB MAG-REEN \u00BB. \nA titre d\u0027enseigne commerciale, elle pourra aussi utiliser une ou des appellations particuli\u00E8res pour\nses exploitations et points de vente.\nLes actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9 porteront cett",
      "change_kind": "restated",
      "article_title": "Forme juridique \u2013 D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil d\u0027administration.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil\nd\u0027administration publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u2019impose pas",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027acquisition, la d\u00E9tention et la vente d\u0027actions dans d\u0027autres soci\u00E9t\u00E9s et peut effectuer toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 aura pour objet l\u0027acquisition, la d\u00E9tention et la vente d\u0027actions dans d\u0027autres soci\u00E9t\u00E9s.\nLa soci\u00E9t\u00E9 peut effectuer, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes op\u00E9rations industrielles,\ncommerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res qui sont de nature \u00E0 \u00E9largir ou \u00E0 promouvoir de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e. ",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 2.616.000,00 euros, repr\u00E9sent\u00E9 par 2.616 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement souscrites et lib\u00E9r\u00E9es int\u00E9gralement.",
      "new_text": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 deux millions six cent seize mille euros (\u20AC 2.616.000,00). Il est\nrepr\u00E9sent\u00E9 par deux mille six cent seize (2.616) actions, sans d\u00E9signation de valeur nominale,\nrepr\u00E9sentant chacune un/deux mille six cent seizi\u00E8me (1/2.616\u00E8me) de l\u2019avoir social, enti\u00E8rement",
      "change_kind": "restated",
      "article_title": "Capital et nature des actions",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs au moins, nomm\u00E9 pour six (6) ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 de trois (3) administrateurs au moins, personnes\nphysiques ou morales, actionnaires ou non, nomm\u00E9s pour six (6) ans au plus par l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Composition du conseil d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter un nouvel administrateur.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur, les administrateurs restants ont le droit de coopter\nun nouvel administrateur. \nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9; en cas",
      "change_kind": "restated",
      "article_title": "Vacance",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident.",
      "new_text": "Le conseil d\u0027administration peut nommer parmi ses membres un pr\u00E9sident. En cas d\u0027absence ou",
      "change_kind": "restated",
      "article_title": "Pr\u00E9sidence",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en cas d\u0027emp\u00EAchement, de l\u0027administrateur le plus \u00E2g\u00E9.",
      "new_text": "Le conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en\ncas d\u0027emp\u00EAchement de celui-ci, de l\u0027administrateur le plus \u00E2g\u00E9, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00E9unions",
      "article_number": "14"
    },
    {
      "summary": "Les d\u00E9lib\u00E9rations et d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident et les administrateurs.",
      "new_text": "Les d\u00E9lib\u00E9rations et d\u00E9cisions du conseil d\u0027administration sont constat\u00E9es dans des proc\u00E8s-verbaux\nsign\u00E9s par le pr\u00E9sident et les administrateurs qui le souhaitent. Ces proc\u00E8s-verbaux ainsi que les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des conseils d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le conseil d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la\nr\u00E9alisation de l\u0027objet, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLe conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s",
      "change_kind": "restated",
      "article_title": "Pouvoirs du conseil d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs ou \u00E0 des d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re.",
      "new_text": "a) Le conseil d\u0027administration peut d\u00E9l\u00E9guer les pouvoirs relevant de la gestion journali\u00E8re de la\nsoci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion :\n- soit \u00E0 un ou plusieurs administrateurs qui portent le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9;\n- soit \u00E0 une ou plusieurs personnes, actionnaires ou non, qui portent le titre de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice par deux (2) administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers dans les actes et en justice, y compris ceux\npour lesquels le concours d\u2019un officier minist\u00E9riel ou d\u2019un notaire serait requis : \n- soit par deux (2) administrateurs agissant conjointement, \n- soit, dans les limites de la gestion journali\u00E8re, par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul ou par le",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et\net des associations, conform\u00E9ment \u00E0 l\u2019article 3:72, 2\u00B0 du m\u00EAme Code, il n\u0027y a pas lieu \u00E0 nomination d\u0027un",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le trente juin chaque ann\u00E9e \u00E0 15 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le trente juin chaque ann\u00E9e \u00E0 15 heures. S\u0027il s\u0027agit d\u0027un jour\nf\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. L\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "R\u00E9union",
      "article_number": "22"
    },
    {
      "summary": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au moins trois (3) jours ouvrables avant la tenue de l\u0027assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit son intention de participer.",
      "new_text": "Si la convocation l\u0027exige, pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, au\nmoins trois (3) jours ouvrables avant la tenue de l\u2018assembl\u00E9e, faire conna\u00EEtre par un \u00E9crit adress\u00E9 au",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e",
      "article_number": "24"
    },
    {
      "summary": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non, et ce au moyen d\u2019une procuration.",
      "new_text": "Tout actionnaire ayant droit de vote peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un\nmandataire, actionnaire ou non, et ce au moyen d\u2019une procuration. Par procuration, il faut entendre le",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation aux assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "25"
    },
    {
      "summary": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence.",
      "new_text": "Il est tenu \u00E0 chaque assembl\u00E9e g\u00E9n\u00E9rale une liste des pr\u00E9sences. Avant de participer \u00E0 l\u0027assembl\u00E9e,\nles actionnaires ou leurs mandataires sont tenus de signer la liste de pr\u00E9sence, laquelle mentionne le",
      "change_kind": "restated",
      "article_title": "Liste des pr\u00E9sences et Bureau",
      "article_number": "26"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial. \nLes copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales",
      "article_number": "30"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e. (....) ",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dominique BERTOUILLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2616,
    "shares_before": 2616,
    "capital_after_eur": 2616000.0,
    "capital_before_eur": 2616000.0,
    "share_classes_after": [
      {
        "count": 2616,
        "label": "actions",
        "rights_summary": "repr\u00E9sentant chacune un/deux mille six cent seizi\u00E8me (1/2.616\u00E8me) de l\u2019avoir social",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Luxembourg Corporation Invest S.\u00E0 r.l. pour une dur\u00E9e de 6 ans prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN S.A."
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 343",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Hydrion, 50, 6700 Arlon, Belgique",
        "city": "Arlon",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 1050 Bruxelles, Avenue Louise 343 avec effet imm\u00E9diat.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "10, rue Henri Schnadt, L-2530 Luxembourg",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "Rue Henri Schnadt",
        "country": "LU",
        "postcode": "L-2530",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "10, rue Henri Schnadt, L-2530 Luxembourg",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "Rue Henri Schnadt",
        "country": "LU",
        "postcode": "L-2530",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "que le si\u00E8ge social de Luxembourg Corporation Invest S.\u00E0 r.l. a \u00E9t\u00E9 d\u00E9plac\u00E9 et est situ\u00E9 au 10, rue Henri Schnadt, L-2530 Luxembourg.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "10, rue Henri Schnadt, L-2530 Luxembourg",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "Rue Henri Schnadt",
        "country": "LU",
        "postcode": "L-2530",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "10, rue Henri Schnadt, L-2530 Luxembourg",
        "city": "Luxembourg",
        "region": "foreign",
        "street": "Rue Henri Schnadt",
        "country": "LU",
        "postcode": "L-2530",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "que le si\u00E8ge social de Luxembourg Corporation Invest S.\u00E0 r.l. a \u00E9t\u00E9 d\u00E9plac\u00E9 et est situ\u00E9 au 10, rue Henri Schnadt, L-2530 Luxembourg.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Notaire instrumentant non sp\u00E9cifi\u00E9 (acte d\u00E9pos\u00E9 au greffe du tribunal de commerce de Li\u00E8ge)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "W-CONSEIL S.\u00E0 r.l.",
    "person_name": null,
    "org_rep_person_name": "Patrick Wilwert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30.11.2020",
    "Procuration \u00E0 W-CONSEIL S.\u00E0 r.l.",
    "D\u00E9claration de transfert de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aver Associates Luxembourg S.A",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Arnaud Decrulle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Bettinger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Bettinger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "La Soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e par son administrateur Luxembourg Corporation Invest S.\u00E0 r.l.: -que l\u0027actuel repr\u00E9sentant permanent de ce demier, Monsieur Arnaud Decrulle, est remplac\u00E9 avec effet au 1 novembre 2020 par Monsieur Jean-Marie Bettinger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343"
      },
      "old_address": {
        "city": "Arlon",
        "region": "Vlaams Gewest",
        "street": "Rue de l\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 1050 Bruxelles, Avenue Louise 343 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAPRIMA MANAGEMENT BELGIUMNV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de r\u00E9voquer le mandat de la soci\u00E9t\u00E9 MAPRIMA MANAGEMENT BELGIUMNV (BE0875.239.710),. dont le si\u00E8ge est situ\u00E9 \u00E0 2000 Anvers Ernest Van Dijckkaai 22, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 MAG REEN, avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Weil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678519255",
        "name": "WPROPERTIES \u0026 MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de nommer la soci\u00E9t\u00E9 WPROPERTIES \u0026 MANAGEMENT SPRL (BE0678.519.255), dont le si\u00E8ge est situ\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Rue du Tilleul 25, en tant qu\u0027administrateur. Cette derni\u00E8re nomme Monsieur Xavier Weil en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVER ASSOCIATES LUXEMBOURG SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de nommer la soci\u00E9t\u00E9 AVER ASSOCIATES LUXEMBOURG SA, dont le si\u00E8ge est situ\u00E9 \u00E0 8510 Redange-sur-Attert (Luxembourg), Grand-Rue 61, en tant qu\u0027administrateur. Cette derni\u00E8re nomme Monsieur Koen Lozie en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Arnaud Decrulle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MAPRIMA MANAGEMENT BELGIUM NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WPROPERTIES \u0026 MANAGEMENT SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Xavier Weil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AVER ASSOCIATES LUXEMBOURG SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Koen Lozie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arlon",
        "region": null,
        "street": "rue de l\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ernest Van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De maatschappelijke zetel werd overgebracht van Ernest Van Dijckkaai 22 bus 2 te 2000 Antwerpen naar: rue de I \u0027Hydrion 50 6700 Arlon en dit vanaf 1 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue de I \u0027Hydrion 50, 6700 Arlon",
        "city": "Arlon",
        "region": "foreign",
        "street": "rue de I \u0027Hydrion",
        "country": "LU",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ernest Van Dijckkaai 22 bus 2, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Ernest Van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Verplaatsing maatschappelijke zetel van de vennootschap De maatschappelijke zetel werd overgebracht van Ernest Van Dijckkaai 22 bus 2 te 2000 Antwerpen naar: rue de I \u0027Hydrion 50, 6700 Arlon en dit vanaf 1 maart 2018.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jos Van der Steen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-03-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "Mag-Reen",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0873.833.012",
    "org_name": "Maprima Management Belgium NV",
    "person_name": null,
    "org_rep_person_name": "Jos Van der Steen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2000 Anvers, Ernest Van Dijckkaai 22",
        "city": "Anvers",
        "region": "vlaams_gewest",
        "street": "Ernest Van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1040 Etterbeek, Boulevard Louis Schmidt 2, bte 3",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Conform\u00E9ment \u00E0 la possibilit\u00E9 qui lui est offerte par l\u0027article 12 des statuts, le Conseil a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 2, bte 3 \u00E0 2000 Anvers, Ernest Van Dijckkaai 22, et ce avec effet imm\u00E9diat.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Conform\u00E9ment \u00E0 la possibilit\u00E9 qui lui est offerte par l\u0027article 12 des statuts, le Conseil a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 2, bte 3 \u00E0 2000 Anvers, Ernest Van Dijckkaai 22, et ce avec effet imm\u00E9diat.",
      "statute_article_number": "12",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Me Vincent Meunier et/ou Me Laure de Riollet de Morteuil",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-01",
    "filing_date": "2016-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-05-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laure de Riollet de Morteuil",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 mai 2016",
    "Proc\u00E8s-verbal du conseil d\u0027administration du 11 mai 2016",
    "Acte de nomination du repr\u00E9sentant permanent",
    "Acte de d\u00E9mission des administrateurs"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos Van Der Steen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Soci\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dennis Curry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Bravo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KERBEZO SERVICES \u0026 CONSULTING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Dennis Curry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Soci\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Van Der Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875239710",
        "name": "NV MAPRIMA Management Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ont zijn benoemd in de hoedanigheid van bestuurder, voor een duur van 6 jaar, die zal eindigen tijdens de gewone algemene vergadering van 30 april 2021 die zal beslissen over de goedkeuring van de jaarrekeningen: - De NV MAPRIMA Management Belgium, waarvan de maatschappelijke zetel gevestigd is te 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Soci\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luxembourg Corporation Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- De SARL Luxembourg Corporation Invest, een besloten vennootschap met beperkte aansprakelijkheid van Luxemburgs recht, waarvan de maatschappelijke zetel gevestigd is te L-2661 Luxemburg, rue de la Vall\u00E9e 42 en ingeschreven in het Handels- en Vennootschapsregister van Luxemburg onder het nummer B. 1"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Curry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "De algemene vergadering heeft nota genomen van het ontslag van hun functie van bestuurder, en dit met onmiddellijke ingang, van: - De heer Dennis Curry; ... De algemene vergadering heeft bovendien kwijting verleend aan elk van de aftredende bestuurders voor de gehele duur van hun functie tot op hede",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Bravo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "De algemene vergadering heeft nota genomen van het ontslag van hun functie van bestuurder, en dit met onmiddellijke ingang, van: ... - De heer Mathieu Bravo; ... De algemene vergadering heeft bovendien kwijting verleend aan elk van de aftredende bestuurders voor de gehele duur van hun functie tot op",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KERBEZO SERVICES \u0026 CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "De algemene vergadering heeft nota genomen van het ontslag van hun functie van bestuurder, en dit met onmiddellijke ingang, van: ... - De besloten vennootschap met beperkte aansprakelijkheid KERBEZO SERVICES \u0026 CONSULTING. De algemene vergadering heeft bovendien kwijting verleend aan elk van de aftre",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ernest van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Conform\u00E9ment \u00E0 la possibilit\u00E9 qui lui est offerte par l\u0027article 12 des statuts, le Conseil a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 2, bte 3 \u00E0 2000 Antwerpen, Emest van Dijckkaai 22, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PADIREC BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KERBEZO SERVICES CONSULTING BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARDOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554887015",
        "name": "KERBEZO SERVICES CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur \u00E0 dater du 1 septembre 2014 KERBEZO SERVICES CONSULTING BVBA, Reeborredelle 12 \u00E0 3090 Overijse, num\u00E9ro d\u0027entreprise 0554.887.015, RPM Bruxelles, avec comme repr\u00E9sentant permanent Monsieru Paul CHARDOME, ce mandat courra jusqu\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "L\u0022assembl\u00E9e nomme comme administrateur \u00E0 dater du 11 septembre Monsieur Matthieu BRAVO, inscrit au! registre national sou le num\u00E9ro 84.01.21-195.73 et titulaire de la carte d\u0027identit\u00E9 num\u00E9ro 591-1097754-10, domicili\u00E9 \u00E0 B-1430 Rebecq, Rue Docteur Colson 110."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARDOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KERBEZO SERVICES \u0026 CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KERBEZO SERVICES \u0026 CONSULTING BVBA repr\u00E9sent\u00E9 par Paul CHARDOME Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis CURRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire Monsieur Dennis CURRY comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARDOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834743990",
        "name": "PADIREC BV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... \u00E9lire PADIREC BV BVBA sise \u00E0 3001 Leuven, Kardinaal Mercierlaan 60, num\u00E9ro d\u0027entreprise 0834.743.990, repr\u00E9sent\u00E9e par Monsieur Paul CHARDOME, ... comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... \u00E9lire ... Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, domicili\u00E9 \u00E0 1080 Bruxelles, boulevard Edmond Machtens 183 bte 37 comme administrateurs"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michael McGinn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
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        "birth_date": null
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dennis Curry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PADIREC BV BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1040 Bruxelles, boulevard Louis Schmidt 2 bte 3",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE LOUISE 326 BTE 14 - 1050 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "326",
        "locality_suffix": null
      },
      "effective_date": "2011-05-30",
      "evidence_quote": "Le Conseil, en vertu des pouvoirs qu\u00ED lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. A compter du 30 mai 2011, la soci\u00E9t\u00E9 anonyme MAG-REEN installe son si\u00E8ge social \u00E0 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3.",
      "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": "notary\u0027s full name not specified",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-07-08",
    "filing_date": "2011-05-30",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-05-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG - REEN",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sebastien Sohl",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 30 mai 2011"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "326"
      },
      "effective_date": "2011-05-30",
      "evidence_quote": "Le Conseil, en vertu des pouvoirs qu\u00ED lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. A compter du 30 mai 2011, la soci\u00E9t\u00E9 anonyme MAG-REEN installe son si\u00E8ge social \u00E0 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}