FINSCHI CORPORATE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Hendrik Van den Eedestraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 01/09/2025 overgebracht naar Hendrik Van den Eedestraat 30 1702 Dilbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.038.217",
    "name_full": "FINSCHI CORPORATE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2024-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.038.217",
    "name_full": "M.A.C. FOOD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Bij eenparigheid van stemmen machtigt zij tevens de bestuurders, met macht om afzonderlijk op te treden en met macht tot indeplaatsstelling, om alle administratieve formaliteiten te verrichten die moeten toelaten aan de vennootschap haar activiteiten uit te oeferen en ten dien einde, de vennootschap te vertegenwoordigen bij het ondernemingsloket naar keuze van de lasthebber, bij de administratie van de belasting over de toegevoegde waarde, bij de administratie van de ondernemingsfiscaliteit, bij de griffie van de ondernemingsrechtbank en bij alle andere federale, regionale, provinciale, gemeentelijke en andere administraties.",
      "holder_kbo": null,
      "holder_name": "de bestuurders",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering machtigt de bestuurders om de hiervoor genomen beslissingen uit te voeren en ondergetekende notaris om de statuten te co\u00F6rdineren.",
      "holder_kbo": null,
      "holder_name": "ondergetekende notaris",
      "scope_categories": [
        "notarial_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": "Brussels Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Avenue de la Bergerie",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 1731 Zellik, Noorderlaan 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.038.217",
    "name_full": "M.A.C. FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Avenue de la Bergerie",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels Gewest",
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027Avenue de la Bergerie 45 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.038.217",
    "name_full": "M.A.C. FOOD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre ESPOSITO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9 e g\u00E9n\u00E9rale accepte \u00E0 I\u0027unanimit\u00E9 : - que les mandats soient renouvel\u00E9s, pour une p\u00E9riode de six ann\u00E9es prenant cours, avec effet r\u00E9troactif, au 08.06.2009."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo ESPOSITO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9 e g\u00E9n\u00E9rale accepte \u00E0 I\u0027unanimit\u00E9 : - que les mandats soient renouvel\u00E9s, pour une p\u00E9riode de six ann\u00E9es prenant cours, avec effet r\u00E9troactif, au 08.06.2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.038.217",
    "name_full": "M.A.C. FOOD",
    "legal_form": "SA"
  }
}