MARYAL

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-15",
      "evidence_quote": "Monsieur ODIN Pierre l\u00E8gue 25 actions \u00E0 Madame ALLALI Mouna qui accepte.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.401.055",
    "name_full": "MARYAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ebly",
        "region": null,
        "street": "Rue du Rondbeloy",
        "country": "BE",
        "postcode": "6860",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Jemeppe-sur-Sambre",
        "region": null,
        "street": "rue Faemy",
        "country": "BE",
        "postcode": "5190",
        "box_number": "A/05",
        "street_number": "23"
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 5190 Jemeppe-sur-Sambre, rue Faemy 23 Bo\u00EEte A/05 \u00E0 6860 Ebly, Rue du Rondbeloy 1, et ce \u00E0 partir du 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.401.055",
    "name_full": "MARYAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODIN Ryan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Odin Ryan domicili\u00E9 Clos de B\u00E9rine 40 \u00E0 1410 Waterioo de sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 31 d\u00E9cembre 2023. L\u0027assembl\u00E9e le remercie et lui donne pleine et enti\u00E8re d\u00E9charge pour les actes connus ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODIN Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Odin Pierre domicili\u00E9 rue du Vieux Cimeti\u00E8re 49 \u00E0 6150 Anderlues, qui accepte ce mandat \u00E0 dater du 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALLALI Mouna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Par vote sp\u00E9cial, \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Madame Allali Mouna domicili\u00E9e rue Faemy 23 A /05 \u00E0 5190 Jemeppe-sur-Sambre, qui accepte ce mandat \u00E0 dater du 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.401.055",
    "name_full": "MARYAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Clos de B\u00E9rine",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "WATERLOO",
        "region": "Waals",
        "street": "CHAUSSEE DE BRUXELLES",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "165"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "TROISIEME RESOLUTION Suite \u00E0 la d\u00E9cision de l\u0027administrateur, le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 Clos de B\u00E9rine, n\u00B0 40 \u00E0 1410 Waterloo et ce \u00E0 partir du 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.401.055",
    "name_full": "MARYAL",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODIN Pierre Claude",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-11",
      "evidence_quote": "Conform\u00E9ment aux statuts, Monsieur ODIN Pierre Claude n\u00E9 le 31 mai 1970 \u00E0 Binche, de nationalit\u00E9 belge et domicili\u00E9 \u00E0 rue du Vieux Cimeti\u00E8re, n\u00B0 49 \u00E0 6150 Anderlues; est nomm\u00E9 administrateur et ce \u00E0 dater du 11 janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.401.055",
    "name_full": "MARYAL",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Bruxelles 165, 1410 Waterloo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-12-08",
        "name": "ALLALI Maryam",
        "niss": null,
        "address": "Clos de B\u00E9rine 40, 1410 Waterloo"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "ALLALI Maryam",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0777.401.055",
    "name_full": "MARYAL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-16",
  "post_incorporation_mandates": []
}