Macours-Noels

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Noels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Maria Noels, met woonplaats te 3980 Tessenderlo-Ham, Markt 1/0001, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Macours",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Marina Macours, met woonplaats te 3980 Tessenderlo-Ham, Rodeheide 76, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.328.590",
    "name_full": "MACOURS-NOELS F.",
    "legal_form": "BV"
  }
}

{
  "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": "2020-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.328.590",
    "name_full": "MACOURS-NOELS F.",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Conform artikel 2 van de statuten beslist de zaakvoerder formeel om de maatschappelijke zetel te verplaatsen van Stationsstraat 121 te 3980 Tessenderlo naar Stationsstraat 103 te 3980 Tessenderlo met ingang van 01/05/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.328.590",
    "name_full": "MACOURS-NOELS F.",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "121"
      },
      "old_address": {
        "city": "Tessenderlo",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3980",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Dhr. Francois Macours, zaakvoerder van de vennootschap, heeft conform artikel 2 van de statuten beslist om de maatschappelijke zetel te verplaatsen van Stationsstraat 103 te 3980 Tessenderlo naar de Stationsstraat: 121 te 3980 Tessenderlo met ingang van 01/05/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.328.590",
    "name_full": "MACOURS-NOELS F.",
    "legal_form": "BVBA"
  }
}