M CARRE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Square de Boondael 1 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Square de Boondael",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e Ixelles 127 bte 31 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": "31",
        "street_number": "127",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27/10/2025 d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Square de Boondael 1 \u00E0 1050 Bruxelles.",
      "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": null,
      "statutaire_vs_werkelijke": null,
      "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": "2026-03-23",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-27",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M Carr\u00E9",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascal Dolata",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner un mandat de g\u00E9rant \u00E0 titre gratuit pour une dur\u00E9e illimit\u00E9e \u00E0 Monsieur Pascal Dolata."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M\u00B2",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - Madame Marianne Marcelis, demeurant \u00E0 1050 Ixelles, Chauss\u00E9e d\u2019Ixelles, 127 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Scharff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M2INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e. - La SRL \u00AB M2INVESTMENTS \u00BB ici repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Madam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 18600,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-15",
      "evidence_quote": "le capital soit en d\u00E9finitive fix\u00E9 \u00E0 dix-huit mille six cents euros repr\u00E9sent\u00E9 par mille parts soclales.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie SCHARFF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668662273",
        "name": "M2INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "A dater du 1er octobre 2017, nomination d\u0027un co-g\u00E9rant; la soci\u00E9t\u00E9 coop\u00E9rat\u00EDve \u00E0 responsabilit\u00E9 limit\u00E9e M2INVESTMENTS identifi\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises et de l\u0027administration TVA sous le num\u00E9ro BE 0668.662.273 ayant son si\u00E8ge social Chauss\u00E9e d\u0027Ixelles 127/D \u00E0 1050 Ixelles, rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 1er mars 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de g\u00E9rant de Madame Marianne Marcelis pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MARCELIS Marianne Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la sprl \u003C M Carr\u00E9 \u003E d\u00E9cide de renouveler le mandat de Madame MARCELIS Marianne Jacques, domicili\u00E9e \u00E0 1050 Ixelles, Chauss\u00E9e d\u0027ixelles, 127/D000, en qualit\u00E9 de g\u00E9rante de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABM CARRE\u00BB pour une dur\u00E9e illimit\u00E9e et de ratifier, pour autant ",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "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": false,
    "effective_date": "2014-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission de l\u0027ancien g\u00E9rant, Madame Marianne Marcelis"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8se Verlie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires pr\u00E9cisent que le mandat de g\u00E9rant de madame Th\u00E9r\u00E8se Verlie sera non r\u00E9mun\u00E9r\u00E9 comme l\u0027\u00E9tait celui de son pr\u00E9d\u00E9cesseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.513.137",
    "name_full": "M CARRE, EN ABREGE : M2",
    "legal_form": "SPRL"
  }
}