M.A.L. ELECTRONICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de Smet de Naeyer, 320/3, 1090 Jette",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Smet de Naeyer",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "320/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue kersbeek 308, 1180 Uccle",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308",
        "locality_suffix": null
      },
      "effective_date": "2026-03-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer \u00E0 dater de ce jour l\u0027adresse de la soci\u00E9t\u00E9 sis \u00E0 Boulevard de Smet de Naeyer, 320/3, 1090 Jette.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0819.519.841",
    "name_full": "MAL ELECTRONICS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Touati Mohamed",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUATI, Rami",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur TOUATI, Rami, n\u00E9 \u00E0 Tunis (Tunisie) le treize f\u00E9vrier mil neuf cent nonante-neuf, domicili\u00E9 \u00E0 1053 Tunis (Tunisie), Les Berges du Lac, R\u00E9sidence El Habib Bloc B et Madame TOUATI, Rima, n\u00E9e \u00E0 Tunis (Tunisie) le treize f\u00E9vrier mil neuf cent nonante-neuf, domicili\u00E9e \u00E0 1053 Tunis, Les "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUATI, Rima",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer Monsieur TOUATI, Rami, n\u00E9 \u00E0 Tunis (Tunisie) le treize f\u00E9vrier mil neuf cent nonante-neuf, domicili\u00E9 \u00E0 1053 Tunis (Tunisie), Les Berges du Lac, R\u00E9sidence El Habib Bloc B et Madame TOUATI, Rima, n\u00E9e \u00E0 Tunis (Tunisie) le treize f\u00E9vrier mil neuf cent nonante-neuf, domicili\u00E9e \u00E0 1053 Tunis, Les "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TOUATI, Mohamed",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00E9tant entendu que l\u2019administrateur (g\u00E9rant) en place, \u00E0 savoir, Monsieur TOUATI, Mohamed reste nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et en cas d\u2019adoption des statuts sera l\u2019 administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "null",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. JORDENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et de confirmer le g\u00E9rant actuel en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, et de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud Trejb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.519.841",
    "name_full": "M.A.L. ELECTRONICS",
    "legal_form": "SPRL"
  }
}

{
  "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": "2023-06-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0819.519.841",
    "name_full": "M.A.L. ELECTRONICS",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud Trejbiez avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "Arnaud Trejbiez",
      "scope_categories": [
        "administrative_filing",
        "adaptation_of_records"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Kersbeek",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "308"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "ROUTE DE LENNIK",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante : Avenue Kersbeek 308 -1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.519.841",
    "name_full": "M.A.L. ELECTRONICS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Route de Lennik",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "451"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD INTERNATIONAL",
        "country": "BE",
        "postcode": "1070",
        "box_number": "F",
        "street_number": "55"
      },
      "effective_date": "2014-04-02",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e approuve le changement du si\u00E8ge social \u00E0 1070 Bruxelles, Route de Lennik 451 avec effet le 02.04.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0819.519.841",
    "name_full": "M.A.L. ELECTRONICS",
    "legal_form": "SPRL"
  }
}