MARBAISE S.A.

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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  "name_change": {
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    "old": "",
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  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE S.A."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "notary": {
    "name": "Charlotte BRICOULT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florenville",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full_after": "MARBAISE S.A.",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MARBAISE",
    "current_zetel_raw": "Rue des Boussines, Vaux-Chavanne 48 6960 Manhay",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was replaced to clarify that the society is administered by a single administrator who is not personally liable for the company\u0027s obligations.",
      "new_text": "Article 13. Composition de l\u2019organe d\u2019administration.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique. L\u2019administrateur unique n\u2019est pas tenu\npersonnellement des obligations de la soci\u00E9t\u00E9. ",
      "change_kind": "replaced",
      "article_title": "Composition de l\u2019organe d\u2019administration.",
      "article_number": "13"
    },
    {
      "summary": "The article was renumbered and its content was updated to define the powers of the single administrator, excluding those reserved by law or statutes for the general meeting.",
      "new_text": "Article 14. Pouvoir de l\u2019administrateur unique\nL\u2019administrateur unique a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation\nde l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale. ",
      "change_kind": "replaced",
      "article_title": "Pouvoir de l\u2019administrateur unique",
      "article_number": "18"
    },
    {
      "summary": "The article was renumbered and expanded to allow the administration to delegate daily management and representation to one or more directors, who can also grant special mandates.",
      "new_text": "Article 15. Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs. L\u2019organe d\u2019administration\nd\u00E9termine s\u2019ils agissent seuls ou conjointement. Les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce\nqui concerne cette gestion, attribuer des mandats sp\u00E9ciaux \u00E0 tout mand",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "The article was renumbered and updated to state that the society is validly represented by the single administrator and by a delegated person for daily management, who can act alone without prior approval.",
      "new_text": "Article 17. Repr\u00E9sentation de la soci\u00E9t\u00E9\n1. La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e, en justice et dans tous les actes, par l\u2019administrateur\nunique.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par\nune personne d\u00E9l\u00E9gu\u00E9e \u00E0 cette gestion, agissant seul, et qui n\u2019aura en aucun cas \u00E0 justifier d\u2019une\nd\u00E9cision pr\u00E9alable de l\u2019organe d\u2019administration.\n3. L",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "21"
    },
    {
      "summary": "The article was renumbered to define the composition of the general meeting\u0027s bureau, including the president, secretary, and scrutators.",
      "new_text": "Article 25. Composition du bureau\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019administrateur unique.\nEn cas d\u2019absence ou emp\u00EAchement de l\u2019administrateur unique, l\u2019assembl\u00E9e est pr\u00E9sid\u00E9e par un\nactionnaire d\u00E9sign\u00E9 par l\u2019assembl\u00E9e.\nLe pr\u00E9sident d\u00E9signe un secr\u00E9taire. Le pr\u00E9sident d\u00E9signe deux scrutateurs parmi les actionnaires\npr\u00E9sents, si leur nombre le justifie.\nLes personnes cit\u00E9es au pr\u00E9sent article",
      "change_kind": "replaced",
      "article_title": "Composition du bureau",
      "article_number": "26"
    },
    {
      "summary": "The article was renumbered to detail the procedure for proroguing a general meeting, including the right of the single administrator to do so and the rules for convoking the second meeting.",
      "new_text": "Article 29. Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nL\u2019administrateur unique peut, s\u00E9ance tenante, proroger \u00E0 trois semaines toute assembl\u00E9e g\u00E9n\u00E9rale,\nannuelle, extraordinaire ou sp\u00E9ciale, m\u00EAme s\u2019il ne s\u2019agit pas de statuer sur les comptes annuels.\nSauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres\nd\u00E9cisions prises.\nChaque actionnaire, y compris ceux qui n\u2019ont p",
      "change_kind": "replaced",
      "article_title": "Prorogation de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "30"
    },
    {
      "summary": "The article was renumbered to establish exclusive jurisdiction for disputes related to the company\u0027s affairs with the company, its shareholders, administrators, and others, at the courts of the company\u0027s seat.",
      "new_text": "Article 36. Litiges\nPour tout litige relatif aux affaires de la soci\u00E9t\u00E9 entre la soci\u00E9t\u00E9, ses actionnaires, son administrateur,\nses repr\u00E9sentants permanents, directeurs, anciens administrateurs, anciens repr\u00E9sentants\npermanents, anciens directeurs et/ou liquidateurs, ainsi que pour tout litige entre les personnes\npr\u00E9cit\u00E9es elles-m\u00EAmes, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de l",
      "change_kind": "replaced",
      "article_title": "Litiges",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Bricoult",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL UNIC FASHION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Monsieur Xavier GOEBELS",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant de FISCOLEC SRL",
      "person": {
        "rrn": null,
        "name": "Monsieur Thomas LECLEIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "formalit\u00E9s de publication",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 FISCOLEC SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "observateur",
      "person": {
        "rrn": null,
        "name": "Observateur repr\u00E9sentant Wallonie Entreprendre",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE"
  }
}

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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
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      },
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        "kbo": "0801643731",
        "name": "SRL UNIC FASHION",
        "address": null,
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      },
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateur unique de la soci\u00E9t\u00E9, la SRL UNIC FASHION, inscrite \u00E0 la BCE sous le n\u00B0 0801 643 731, ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent."
    }
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{
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    {
      "kind": "decharge_granted",
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      "compensated": null,
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      "evidence_quote": "D\u00E9charge pleine et enti\u00E8re leur est donn\u00E9e pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": null
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      "rep_rotation_new_rep": null,
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        "name": "SRL UNIC FASHION",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateur unique de la soci\u00E9t\u00E9, la SRL UNIC FASHION, inscrite \u00E0 la BCE sous le n\u00B0 0801 643 731, ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Xavier GOEBELS",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "kbo": null,
        "name": "Wallonie Entreprendre",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de cr\u00E9er un poste d\u0027Observateur repr\u00E9sentant Wallonie Entreprendre.",
      "decharge_status": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 que la soci\u00E9t\u00E9 FISCOLEC SRL, repr\u00E9sent\u00E9e par Monsieur Thomas LECLEIR, est charg\u00E9e des formalit\u00E9s de publication.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Thomas LECLEIR",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-02",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Paulus",
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        "birth_date": null
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        "name": "Lionel Paulus",
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        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur Lionel Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont, est accept\u00E9e et ent\u00E9rin\u00E9e"
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans \u00E0 compter de ce jour, \u00E0 savoir : - Monsieur PAULUS Eric, qui a accept\u00E9 ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNON Philippe",
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        "birth_date": null
      },
      "effective_date": "2021-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e a proc\u00E9d\u00E9 imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans \u00E0 compter de ce jour, \u00E0 savoir : - Monsieur MIGNON Philippe, qui, pressenti pour cette fonction, l\u0027a accept\u00E9e anticipativement par courriel du 5 mai 2021.",
      "discharge_granted": true
    }
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{
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      "contribution_type": "geld"
    }
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  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE S.A."
  }
}

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  },
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  },
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    "kbo": "0431.902.002",
    "name_full": "MARBAISE S.A."
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "PIRNAY Annick",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "PAULUS Lionel",
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        "birth_date": null
      }
    },
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      "role": "administrateur",
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        "name": "MIGNON Philippe",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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{
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  "notary": {
    "name": "Fran\u00E7ois MATHONET",
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-10",
    "filing_date": "2021-05-06",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS,"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 la remise du rapport de l\u0027organe d\u0027administration sur le prix d\u0027\u00E9mission des nouvelles actions, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:121"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.902.002",
        "name": "MARBAISE S.A.",
        "role": "contributor",
        "address": "Rue des Boussines, Vaux-Chavanne 48, 6960 Manhay",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Monsieur PAULUS Eric",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 14409,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation du capital s\u0027effectue par apport en num\u00E9raire de 50.000,00 \u20AC, correspondant \u00E0 la cr\u00E9ation de 14.409 nouvelles actions attribu\u00E9es \u00E0 Monsieur PAULUS Eric. Ces actions sont \u00E9mises sans d\u00E9signation de valeur nominale et ont les m\u00EAmes droits que les actions existantes.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE S.A.",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MATHONET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de MARBAISE S.A. s\u0027est r\u00E9unie \u00E0 Li\u00E8ge le 6 mai 2021. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 d\u0027augmenter le capital social de 50.000 \u20AC par apport en num\u00E9raire, en \u00E9mettant 14.409 nouvelles actions au profit de Monsieur PAULUS Eric. L\u0027augmentation a \u00E9t\u00E9 imm\u00E9diatement souscrite et lib\u00E9r\u00E9e int\u00E9gralement. Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour s\u0027aligner sur le nouveau Code des soci\u00E9t\u00E9s et des associations. Les administrateurs actuels ont \u00E9t\u00E9 d\u00E9mis de leurs fonctions et remplac\u00E9s par une nouvelle \u00E9quipe, dont Monsieur PAULUS Eric a \u00E9t\u00E9 \u00E9lu pr\u00E9sident et administrateu",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 513100.0,
      "delta_eur": 50000.0,
      "before_eur": 463100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinquante mille euros (50.000,00 \u20AC) pour le porter de quatre cent soixante-trois mille cent euros (463.100,00 \u20AC) \u00E0 cinq cent treize mille cent euros (513.100,00 \u20AC), par voie d\u0027apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Eric PAULUS",
        "quote": "A \u00E9t\u00E9 d\u00E9sign\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Eric PAULUS, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Paulus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur Lionel Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont, pour 6 ans soit jusqu\u0027en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "PIRNAY Annick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "MIGNON Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -PAULUS Eric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRNAY Annick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -PIRNAY Annick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNON Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -MIGNON Philippe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Eric PAULUS pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MANHAY",
        "region": null,
        "street": "Rue de BOUSSINES",
        "country": "BE",
        "postcode": "6960",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "CHEMIN DES GOFFES",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 MARBAISE SA est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: PAE VAUX-CHAVANNE Rue de BOUSSINES 48 6960 MANHAY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de BOUSSINES 48 - 6960 MANHAY",
        "city": "Manhay",
        "region": "waals_gewest",
        "street": "Rue de Boussines",
        "country": "BE",
        "postcode": "6960",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "CHEMIN DES GOFFES 27 - 4140 SPRIMONT",
        "city": "Sprimont",
        "region": "waals_gewest",
        "street": "Chemin des Goffes",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "27",
        "locality_suffix": null
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 MARBAISE SA est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: PAE VAUX-CHAVANNE Rue de BOUSSINES 48 6960 MANHAY",
      "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": "RIBUNALD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2018-12-06",
    "filing_date": "2018-11-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2018-11-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de modification de si\u00E8ge social"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Paulus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martine Andres",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE S.A."
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PAULUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "D\u00E9mission de deux administrateurs, \u00E0 dater de ce jour: Monsieur Guillaume PAULUS et Madame Martine ANDRES."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine ANDRES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "D\u00E9mission de deux administrateurs, \u00E0 dater de ce jour: Monsieur Guillaume PAULUS et Madame Martine ANDRES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Martine Andres",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Paulus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Nomination d\u0027un administrateur suppl\u00E9mentaire, \u00E0 dater de ce jour : Monsieur Lionel Paulus, Chemin desi Goffes 27 \u00E0 4140 Sprimont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Paulus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guillaume Paulus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Paulus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-16",
      "evidence_quote": "Nomination d\u0027un administrateur suppl\u00E9mentaire, \u00E0 dater de ce jour: Monsieur Guillaume Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}