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Complete company report
Generated 28-06-2026
Active BE 0537.262.808Int'l non-profit association

MARCALLIANCE

Schuman 6 ·1000 Brussel, Belgium· 12 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of MARCALLIANCE is < 0.1% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 19
Locations 1
Publications 35
Bankruptcy probability (12 mo) Checked model v1 · free
< 0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Lower-failure-rate sector −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 20 directors
Current directors & mandates
  • Forvis Mazars Accounting, Legal, Tax & Outsourcing ServicesLegal entity
    Director· perm. rep.: Dorothée DE BERNIS
    State Gazette act 26017926 (04-02-2026)
    Current
    26-08-2024 → present
  • MAZARS RECHTSANWALTSGESELLSCHAFT MBHLegal entity
    Director· perm. rep.: Jan KOCHTA
    State Gazette act 22124745 (20-10-2022)
    Current
    20-10-2022 → present
    2 events
    • 20-10-2022 Mandate renewed· Director
    • 29-03-2019 Resigned· Director
  • MAZARS SOCIETE D'AVOCATSLegal entity
    Director· perm. rep.: Jérôme GERTLER
    State Gazette act 22124745 (20-10-2022)
    Current
    20-10-2022 → present
  • SCHIMA MAYER STARLINGER LAWLegal entity
    Director· perm. rep.: Christian MAYER
    State Gazette act 23027078 (23-02-2023)
    Current
    28-04-2022 → present
  • TMBJ (THOMAZINHO MONTEIRA BELLANGERA & JORGE)Legal entity
    Director· perm. rep.: Ricardo THOMAZINHO
    State Gazette act 22124745 (20-10-2022)
    Current
    19-11-2021 → present
  • Dorothée DE BERNIS
    Permanent representative
    State Gazette act 20009925 (16-01-2020)
    Current
    16-01-2020 → present
  • Michelis-Strongylaki-ReinhardtLegal entity
    Director· perm. rep.: Nassos MICHELIS
    State Gazette act 21027071 (01-03-2021)
    Current
    11-12-2019 → present
  • WINSLØWADVOKATFIRMALegal entity
    Director· perm. rep.: Claudia MATHIASEN
    State Gazette act 21027071 (01-03-2021)
    Current
    11-12-2019 → present
  • CARBONNIER LAMAZE RASLELegal entity
    Director· perm. rep.: Dorothée de BERNIS
    State Gazette act 22124745 (20-10-2022)
    Current
    15-09-2019 → present
    2 events
    • 20-10-2022 Mandate renewed· Director
    • 15-09-2019 Mandate renewed· Director
  • MAZARS TAX & LEGALLegal entity
    Director· perm. rep.: Antoni BOVER
    State Gazette act 22124745 (20-10-2022)
    Current
    15-09-2019 → present
    3 events
    • 20-10-2022 Mandate renewed· Director
    • 20-08-2021 Mandate renewed· Director
    • 15-09-2019 Mandate renewed· Director
  • Jan KOCHTA
    Director
    State Gazette act 20009927 (16-01-2020)
    Current
    29-03-2019 → present
  • NASSAR LAWLegal entity
    Director· perm. rep.: Nagla NASSAR
    State Gazette act 21027071 (01-03-2021)
    Current
    09-12-2016 → present
    2 events
    • 11-12-2019 Mandate renewed· Director
    • 09-12-2016 Appointed· Director
  • WINSLØWLegal entity
    Director· perm. rep.: Claudia MATHIASEN
    State Gazette act 20009925 (16-01-2020)
    Current
    09-12-2016 → present
  • BELMONT LEGALLegal entity
    Director· perm. rep.: Lutz HARTMANN
    State Gazette act 20009925 (16-01-2020)
    Current
    18-12-2015 → present
  • MARCANLegal entity
    Director· perm. rep.: Fabrice DEMARIGNY
    State Gazette act 20009925 (16-01-2020)
    Current
    18-12-2015 → present
  • TELLES DE ABREU E ASSOCIADOSLegal entity
    Director· perm. rep.: Carlos LUCENA
    State Gazette act 20009925 (16-01-2020)
    Current
    18-12-2015 → present
  • MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.Legal entity
    Director· perm. rep.: Antoni BOVER
    State Gazette act 20009925 (16-01-2020)
    Current
    02-09-2015 → present
    2 events
    • 18-12-2015 Mandate renewed· Director
    • 02-09-2015 Mandate renewed· Director
  • SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIESLegal entity
    Director· perm. rep.: Edouard de PRADEL de LAMAZE
    State Gazette act 20009925 (16-01-2020)
    Current
    02-09-2015 → present
    2 events
    • 18-12-2015 Mandate renewed· Director
    • 02-09-2015 Mandate renewed· Director
  • CRIPPSLegal entity
    Permanent representative· perm. rep.: Olivier MOREL
    State Gazette act 20009925 (16-01-2020)
    Current
    17-03-2015 → present
    3 events
    • 16-09-2016 Appointed· Permanent representative
    • 18-12-2015 Mandate renewed· Director
    • 17-03-2015 Appointed· Director
Former directors (1)
  • WINSLOW
    Director
    State Gazette act 22124745 (20-10-2022)
    Former
    — → 31-12-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Int'l non-profit association(125)
Incorporation02-08-2013
StatusActive
Postal code1000
Connections & network 8 connected companies
Group structure
Control→
Linked via shared directors
Forvis Mazars Accounting, Legal, Tax & Outsourcing Services
via Dorothée DE BERNIS · Permanent representative
→
Network connections
→
ASD-CERT
Shared address
→
AvantSage
Shared address
→
SAY-CURE-IT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Schuman 6, 1000 Brussel
Activiteiten van pensioenfondsen
since 20232.352.297.213
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 35 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-04-2026
State Gazette act Director changes
22-04-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
v3.2
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Director changes
v3.2
2023
24-11-2023
State Gazette act Registered-office change
24-11-2023
State Gazette act Registered-office change
Bram Busselot
24-11-2023
State Gazette act Registered-office change
v3.2
20-03-2023
State Gazette act Statutes amendment
v3.2
20-03-2023
State Gazette act Statutes amendment
v3.2
23-02-2023
State Gazette act Director changes
23-02-2023
State Gazette act Director changes
v3.2
23-02-2023
State Gazette act Director changes
v3.2
2022
20-10-2022
State Gazette act Director changes
v3.2
20-10-2022
State Gazette act Director changes
v3.2
2021
20-08-2021
State Gazette act Director changes
v3.2
20-08-2021
State Gazette act Director changes
v3.2
01-03-2021
State Gazette act Director changes
v3.2
01-03-2021
State Gazette act Director changes
v3.2
2020
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
16-01-2020
State Gazette act Director changes
v3.2
2019
20-02-2019
State Gazette act Statutes amendment
v3.2
20-02-2019
State Gazette act Statutes amendment
v3.2
2015
02-09-2015
State Gazette act Director changes
v3.2
02-09-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Registered-office change
Catherine Wailly
17-03-2015
State Gazette act Director changes
v3.2
17-03-2015
State Gazette act Registered-office change
v3.2
2014
13-03-2014
State Gazette act Statutes amendment
v3.2
13-03-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 35 acts
Address history · 5
24-11-2023
Registered-office move
24-11-2023
Registered-office move
24-11-2023
v3.2
17-03-2015
Registered-office move
17-03-2015
v3.2
All acts · 35 updated 2 months ago
2026
22-04-2026 7 directors appointed, 5 reappointed Director changes
  • Telles Advogados, SP, RL — Bestuurder
  • Catherine Wailly — Dagelijks bestuur
  • Bram Busselot — Dagelijks bestuur
  • Ella Naert — Dagelijks bestuur
  • Véronique Ryckaert — Dagelijks bestuur
  • Catherine Wailly — Dagelijks bestuur
  • Bram Busselot — Dagelijks bestuur
  • Starlinger Mayer Rechtsanwält:innen GmbH — Bestuurder
Technical details 
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      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Telles Advogados, SP, RL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Av. Marechal Gomes da Costa, 1131 | 4150-360 Porto, Portugal, comme nouveau membre du Conseil d\u0027Administration",
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        "address": "61 rue Henri Regnault, 92075 Paris - la D\u00E9fense CEDEX",
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        "birth_place": null
      },
      "reason": null,
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        "kbo": null,
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        "address": null,
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      },
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        "kbo": null,
        "name": "URBANO VITALINO ADVOGADOS",
        "address": null,
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      "decharge_status": null,
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22-04-2026 6 directors appointed, 1 resigning Director changes
  • Telles Advogados, SP, RL — Bestuurder
  • Starlinger Mayer Rechtsanwält:in, GmbH — Bestuurder
  • Michelis - Strongylaki - Reinhardt Law Firm — Bestuurder
  • Urbano Vitalino Sociedade de Advogados — Bestuurder
  • Forvis Mazars Société d'Avocats — Bestuurder
  • Forvis Mazars Rechtsanwaltsgesellschaft mbH — Bestuurder
  • Telles Advogados, SP, RL — Bestuurder
Summary: v3.2
Technical details 
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04-02-2026 Dorothée DE BERNIS appointed as director Director changes
  • Dorothée DE BERNIS — Bestuurder
Summary: v3.2
Technical details 
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04-02-2026 Forvis Mazars Accounting, Legal, Tax & Outsourcing Services appointed as daily management Director changes
  • Forvis Mazars Accounting, Legal, Tax & Outsourcing Services — Dagelijks bestuur
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        "kbo": "0445.851.293",
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04-02-2026 Dorothée DE BERNIS appointed as vice président Director changes
  • Dorothée DE BERNIS — Vice président
Summary: v3.2
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      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
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2023
24-11-2023 Registered office moved within Bruxelles Registered-office change
  • Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique → Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avocap Europe",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "En vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 4.1 d) des Statuts le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social depuis Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique vers Regus Brussels European Commission Rond-Point Schuman, 6- box 5 10",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 4.1,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.851.293",
    "org_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
    "person_name": null,
    "org_rep_person_name": "V\u00E9ronique Ryckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/11/2023 - Annexes du Moniteur belge"
  ]
}
24-11-2023 Registered office moved from Etterbeek to Bruxelles Registered-office change·Bram Busselot
  • Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique → Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique
Notary: Bram Busselot · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "En vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 4.1 d) des Statuts le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social depuis Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique vers Regus Brussels European Commission Rond-Point Schuman, 6- box 5 10",
      "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": "Bram Busselot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-24",
    "filing_date": "2023-11-15",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.851.293",
    "org_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services",
    "person_name": null,
    "org_rep_person_name": "V\u00E9ronique Ryckaert, Catherine Wailly, Bram Busselot",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale \u00E0 dur\u00E9e ind\u00E9termin\u00E9e",
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 29/09/2023"
  ]
}
24-11-2023 Registered office moved within Bruxelles Registered-office change
  • Boulevard Saint Michel 11, 1040 Bruxelles → Rond-Point Schuman 6, 1040 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social depuis Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique vers Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
20-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
20-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2023-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Madame V\u00E9ronique RYCKAERT, Madame Catherine WAILLY et Madame Sarah DE GEYTER, qui \u00E9lisent domicile aupr\u00E8s du cabinet Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL, ayant son si\u00E8ge \u00E0 Raymonde de Larochelaan 15 bo\u00EEte 104, 9051 Gent, chacune ayant le pouvoir d\u0027agir seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de l\u0027Association, de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge et de repr\u00E9senter l\u0027Association \u00E0 cet effet aupr\u00E8s de toutes autres instances officielles.",
      "holder_kbo": null,
      "holder_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-02-2023 SCHIMA MAYER STARLINGER LAW appointed as director Director changes
  • SCHIMA MAYER STARLINGER LAW — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIMA MAYER STARLINGER LAW",
        "address": "Trabrennstra\u00DFe 2B Vienne, Autriche",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination du SCHIMA MAYER STARLINGER LAW, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral valablement \u00E9tablie sous la loi de l\u0027Autriche, dont le si\u00E8ge social est situ\u00E9 \u00E0 Trabrennstra\u00DFe 2B Vienne, Autriche, comme nouveau membre du conseil d\u0027administration de l\u0027Alliance, r",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Ryckaert",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Mme V\u00E9ronique Ryckaert, Mme Catherine Wailly ou M. Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, tous \u00E9lisant domicile au si\u00E8ge de Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir seu",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Breffelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-23",
    "filing_date": "2022-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASBL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Wailly",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Belgisch Staatsblad",
    "Moniteur belge"
  ],
  "corrected_publication_numac": null
}
23-02-2023 Christian MAYER appointed as director Director changes
  • Christian MAYER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MAYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCHIMA MAYER STARLINGER LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination du SCHIMA MAYER STARLINGER LAW, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral valablement \u00E9tablie sous la loi de l\u0027Autriche, dont le si\u00E8ge social est situ\u00E9 \u00E0 Trabrennstra\u00DFe 2B Vienne, Autriche, comme nouveau membre du conseil d\u0027administration de l\u0027Alliance, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
23-02-2023 SCHIMA MAYER STARLINGER LAW appointed as director Director changes
  • SCHIMA MAYER STARLINGER LAW — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHIMA MAYER STARLINGER LAW",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  }
}
2022
20-10-2022 2 directors appointed, 3 resigning Director changes
  • TMBJ (THOMAZINHO MONTEIRA BELLANGERA & JORGE) — Member of the board of directors
  • Jérôme GERTLER — Representative permanent
  • NASSAR LAW — Member of the board of directors
  • MAZARS SOCIETE D'AVOCATS — Representative permanent
  • WINSLOW — Member of the board of directors
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "NASSAR LAW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "MAZARS SOCIETE D\u0027AVOCATS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GERTLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "WINSLOW",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  }
}
20-10-2022 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Ricardo THOMAZINHO — Bestuurder
  • WINSLOW — Bestuurder
  • Dorothée de BERNIS — Bestuurder
  • Jérôme GERTLER — Bestuurder
  • Antoni BOVER — Bestuurder
  • Jan KOCHTA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e de BERNIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARBONNIER LAMAZE RASLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront le 18 novembre 2021; I)CARBONNIER LAMAZE RASLE, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social 8 rue Bayard 75008 Paris"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GERTLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS SOCIETE D\u0027AVOCATS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IIi)MAZARS SOCIETE D\u0027AVOCATS, soci\u00E9t\u00E9 d\u0027exercice lib\u00E9ral par actions simplifi\u00E9e dont le si\u00E8ge social est situ\u00E9 61 rue Henri Regnault, 92075 Paris - la D\u00E9fense CEDEX, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 497 765 768, repr\u00E9sent\u00E9e par M. J\u00E9r\u00F4me GERTLER, demeur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u00A1i)MAZARS TAX \u0026 LEGAL repr\u00E9sent\u00E9e par Antoni BOVER, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e professionnelle ayant son si\u00E8ge social au 260, carrer Diputacio Barcelona, Espagne, inscrite au registre du commerce de Barcelone, Tomme 42.5654 feuille B-165.859, folio 45, repr\u00E9sent\u00E9e par Antoni BOVER, demeurant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan KOCHTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "iv)MAZARS RECHTSANWALTSGESELLSCHAFT MBH, une soci\u00E9t\u00E9 professionnelle \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 Alt-Moabit 2, 10557 Berlin, Allemagne, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Berlin sous le num\u00E9ro HRB 143974, represent\u00E9e par Jan KOCHTA, demeurant au 01444"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo THOMAZINHO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE) repr\u00E9sent\u00E9e par Ricardo THOMAZINHO comme nouveau membre du conseil d\u0027administration de l\u0027Alliance. Ce mandat prend effet ce jour, le 19 novembre 2021, et pour une dur\u00E9e de trois ans, qui prend"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSLOW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le Conseil d\u0027administration prend. acte que le cabinet danois WINSLOW a d\u00E9missionn\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration de l\u0027Alliance et mis fin \u00E0 son statut de membre de l\u0027Alliance \u00E0 effet au 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
2021
20-08-2021 Antoni BOVER reappointed as director Director changes
  • Antoni BOVER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel. MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 26 aout 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
20-08-2021 2 directors appointed Director changes
  • SELARL CARBONNIER LAMAZE RASLE — President
  • Mazars Tax & Legal — Vice president
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "SELARL CARBONNIER LAMAZE RASLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-President",
      "person": {
        "rrn": null,
        "name": "Mazars Tax \u0026 Legal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "Marcalliance"
  }
}
01-03-2021 3 directors appointed Director changes
  • Nagla NASSAR — Representant permanent
  • Claudia MATHIASEN — Representant permanent
  • Nassos MICHELIS — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Nagla NASSAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Claudia MATHIASEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Nassos MICHELIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "Marcalliance"
  }
}
01-03-2021 1 director appointed, 2 reappointed Director changes
  • Nassos MICHELIS — Bestuurder
  • Nagla NASSAR — Bestuurder
  • Claudia MATHIASEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nagla NASSAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NASSAR LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Consei? d\u0027Administration suivants, dont les mandats se termineront le 11 d\u00E9cembre 2019: NASSAR LAW, un cabinet d\u0027avocats d\u00FBment \u00E9tabli et enregistr\u00E9 en vertu du droit \u00E9gyptien, ayant son si\u00E8ge social au 4, Latin America"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia MATHIASEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINSL\u00D8WADVOKATFIRMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "WINSL\u00D8WADVOKATFIRMA, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social au 34 Gammel Strand, 1202 Copenhague, Danemark, repr\u00E9sent\u00E9e par Claudia MATHIASEN, demeurant au 25 Frederikslundsvej, 2840 Holte Copenhagen, Danemark, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nassos MICHELIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michelis-Strongylaki-Reinhardt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer le membre du Conseil d\u0027Administration suivant: Michelis-Strongylaki-Reinhardt, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 \u00E0 Ath\u00E8nes, Gr\u00E8ce, repr\u00E9sent\u00E9e par Nassos MICHELIS, demeurant Sina 23 Athens - GR-1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
2020
16-01-2020 3 directors appointed, 7 reappointed Director changes
  • Olivier Morel — Vaste vertegenwoordiger
  • Claudia MATHIASEN — Bestuurder
  • Nagla NASSAR — Bestuurder
  • Antoni BOVER — Bestuurder
  • Edouard de PRADEL de LAMAZE — Bestuurder
  • Carlos LUCENA — Bestuurder
  • Fabrice DEMARIGNY — Bestuurder
  • Lutz HARTMANN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (i) MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P., ... repr\u00E9sent\u00E9e par Antoni BOVER, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de PRADEL de LAMAZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, ... repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos LUCENA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TELLES DE ABREU E ASSOCIADOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) TELLES DE ABREU E ASSOCIADOS, ... repr\u00E9sent\u00E9e par Carlos LUCENA, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEMARIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARCAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (iv) MARCAN, ... repr\u00E9sent\u00E9e par Fabrice DEMARIGNY, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutz HARTMANN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELMONT LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (v) BELMONT LEGAL, ... repr\u00E9sent\u00E9e par Lutz HARTMANN, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MOREL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRIPPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (vi) CRIPPS, ... repr\u00E9sent\u00E9e par Olivier MOREL, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Morel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRIPPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et en application de l\u0027article 4.3 des statuts, de d\u00E9signer un second vice-pr\u00E9sident, en la personne de CRIPPS, repr\u00E9sent\u00E9e par Olivier Morel avec effet r\u00E9troactif au 16 septembre 2016."
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e de BERNIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Doroth\u00E9e de BERNIS comme secr\u00E9taire g\u00E9n\u00E9rale de l\u0027Alliance pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia MATHIASEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINSL\u00D8W",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: WINSL\u00D8W, ... repr\u00E9sent\u00E9e par Claudia MATHIASEN comme nouveau membre du Conseil d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nagla NASSAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NASSAR LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: NASSAR LAW, ... repr\u00E9sent\u00E9e par Nagla NASSAR, comme nouveuau membre du Consiel d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
16-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
16-01-2020 3 directors appointed, 2 resigning Director changes
  • Jan KOCHTA — Bestuurder
  • CARBONNIER LAMAZE RASLE — Voorzitter
  • MAZARS TAX & LEGAL — Vice président
  • Martin F. KOHLER — Bestuurder
  • CRIPPS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Martin F. KOHLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan KOCHTA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CRIPPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "CARBONNIER LAMAZE RASLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  }
}
16-01-2020 4 directors appointed, 1 resigning Director changes
  • SELARL CARBONNIER, LAMAZE, RASLE — Voorzitter
  • MAZARS TAX & LEGAL — Premier vice président
  • CRIPPS — Second vice président
  • MAZARS RECHTSANWALTSGESELLSCHAFT MBH — Bestuurder
  • BELMONT LEGAL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "SELARL CARBONNIER, LAMAZE, RASLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Premier Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Second Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "CRIPPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "BELMONT LEGAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  }
}
16-01-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Jan KOCHTA — Bestuurder
  • MAZARS RECHTSANWALTSGESELLSCHAFT MBH — Bestuurder
  • Dorothée de BERNIS — Bestuurder
  • Antoni BOVER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Martin F. KOHLER avec effet \u00E0 compter de ce jour, repr\u00E9sentant de MAZARS RECHTSANWALTSGESELLSCHAFT MBH au sein du Conseil d\u0027administration de MARCALLIANCE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan KOCHTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "son remplacement avec effet \u00E0 compter de ce jour par Jan KOCHTA, demeurant 014445 Redebeul AM Gottesacker 12, Allemagne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e de BERNIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARBONNIER LAMAZE RASLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "renouveler le mandat du Pr\u00E9sident actuel, CARBONNIER LAMAZE RASLE, repr\u00E9sent\u00E9e par Doroth\u00E9e de BERNIS, qui s\u0027est port\u00E9 candidat en substitution du Vice-Pr\u00E9sident. Le Pr\u00E9sident est nomm\u00E9 \u00E0 nouveau pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "renouveler le mandat du Vice-Pr\u00E9sident actuel, MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
16-01-2020 6 directors appointed, 6 resigning Director changes
  • MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — President
  • SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice president
  • CRIPPS — Second vice president
  • Dorothée de BERNIS — Secretary general
  • WINSLØW — Member of the board of directors
  • NASSAR LAW — Member of the board of directors
  • MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Member of the board of directors
  • SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIES — Member of the board of directors
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-President",
      "person": {
        "rrn": null,
        "name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Second Vice-President",
      "person": {
        "rrn": null,
        "name": "CRIPPS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Secretary General",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e de BERNIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "WINSL\u00D8W",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "NASSAR LAW",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "TELLES DE ABREU E ASSOCIADOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "MARCAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "BELMONT LEGAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Member of the Board of Directors",
      "person": {
        "rrn": null,
        "name": "CRIPPS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  }
}
2019
20-02-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2019-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-02-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0537.262.808",
    "name_full": "MARCALLIANCE"
  },
  "legal_form_change": {
    "new": "Association internationale sans but lucratif",
    "old": "Association internationale sans but lucratif",
    "changed": false
  }
}
2015
02-09-2015 2 reappointed Director changes
  • Antoni BOVER — Bestuurder
  • Edouard de PRADEL de LAMAZE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conse) d\u0027Administration prenant acte du fait que le mandat du Pr\u00E9sident et Vice-Pr\u00E9sident prendra fin le 15 mars 2015, a demand\u00E9 au Vice-Pr\u00E9sident de prendre son mandat de Pr\u00E9sident conform\u00E9ment \u00E0 l\u0027article 4.3 des statuts de l\u0027Association. ... Par cons\u00E9quence, le Conseil d\u0027Administration prend a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de PRADEL de LAMAZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel, SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}
02-09-2015 4 directors appointed Director changes
  • MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Voorzitter
  • CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice président
  • MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Voorzitter
  • CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice président
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vice-Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  }
}
17-03-2015 CRIPPS, "limited liability partnership" appointed as member of the board of directors Director changes
  • CRIPPS, "limited liability partnership" — Member of the board of directors
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "CRIPPS, \u0022limited liability partnership\u0022",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Pensioenfondsen65300Activiteiten van pensioenfondsen65300
Primary activity highlighted.
Names & trade names
Legal nameFR MARCALLIANCE
Registered office
Schuman 6 bus 5
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative