MARCALLIANCE
La probabilité de faillite calculée de MARCALLIANCE sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Direction | 19 |
| Sites | 1 |
| Publications | 35 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
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Forvis Mazars Accounting, Legal, Tax & Outsourcing ServicesPersonne moraleAdministrateur· repr. perm.: Dorothée DE BERNISActe Moniteur 26017926 (04-02-2026)Actif26-08-2024 → auj.
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MAZARS RECHTSANWALTSGESELLSCHAFT MBHPersonne moraleAdministrateur· repr. perm.: Jan KOCHTAActe Moniteur 22124745 (20-10-2022)Actif20-10-2022 → auj.
2 événements
- 20-10-2022 Mandat renouvelé· Administrateur
- 29-03-2019 Démission· Administrateur
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MAZARS SOCIETE D'AVOCATSPersonne moraleAdministrateur· repr. perm.: Jérôme GERTLERActe Moniteur 22124745 (20-10-2022)Actif20-10-2022 → auj.
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SCHIMA MAYER STARLINGER LAWPersonne moraleAdministrateur· repr. perm.: Christian MAYERActe Moniteur 23027078 (23-02-2023)Actif28-04-2022 → auj.
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TMBJ (THOMAZINHO MONTEIRA BELLANGERA & JORGE)Personne moraleAdministrateur· repr. perm.: Ricardo THOMAZINHOActe Moniteur 22124745 (20-10-2022)Actif19-11-2021 → auj.
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Actif16-01-2020 → auj.
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Michelis-Strongylaki-ReinhardtPersonne moraleAdministrateur· repr. perm.: Nassos MICHELISActe Moniteur 21027071 (01-03-2021)Actif11-12-2019 → auj.
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WINSLØWADVOKATFIRMAPersonne moraleAdministrateur· repr. perm.: Claudia MATHIASENActe Moniteur 21027071 (01-03-2021)Actif11-12-2019 → auj.
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CARBONNIER LAMAZE RASLEPersonne moraleAdministrateur· repr. perm.: Dorothée de BERNISActe Moniteur 22124745 (20-10-2022)Actif15-09-2019 → auj.
2 événements
- 20-10-2022 Mandat renouvelé· Administrateur
- 15-09-2019 Mandat renouvelé· Administrateur
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MAZARS TAX & LEGALPersonne moraleAdministrateur· repr. perm.: Antoni BOVERActe Moniteur 22124745 (20-10-2022)Actif15-09-2019 → auj.
3 événements
- 20-10-2022 Mandat renouvelé· Administrateur
- 20-08-2021 Mandat renouvelé· Administrateur
- 15-09-2019 Mandat renouvelé· Administrateur
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Actif29-03-2019 → auj.
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NASSAR LAWPersonne moraleAdministrateur· repr. perm.: Nagla NASSARActe Moniteur 21027071 (01-03-2021)Actif09-12-2016 → auj.
2 événements
- 11-12-2019 Mandat renouvelé· Administrateur
- 09-12-2016 Nommé· Administrateur
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WINSLØWPersonne moraleAdministrateur· repr. perm.: Claudia MATHIASENActe Moniteur 20009925 (16-01-2020)Actif09-12-2016 → auj.
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BELMONT LEGALPersonne moraleAdministrateur· repr. perm.: Lutz HARTMANNActe Moniteur 20009925 (16-01-2020)Actif18-12-2015 → auj.
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MARCANPersonne moraleAdministrateur· repr. perm.: Fabrice DEMARIGNYActe Moniteur 20009925 (16-01-2020)Actif18-12-2015 → auj.
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TELLES DE ABREU E ASSOCIADOSPersonne moraleAdministrateur· repr. perm.: Carlos LUCENAActe Moniteur 20009925 (16-01-2020)Actif18-12-2015 → auj.
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MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.Personne moraleAdministrateur· repr. perm.: Antoni BOVERActe Moniteur 20009925 (16-01-2020)Actif02-09-2015 → auj.
2 événements
- 18-12-2015 Mandat renouvelé· Administrateur
- 02-09-2015 Mandat renouvelé· Administrateur
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SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIESPersonne moraleAdministrateur· repr. perm.: Edouard de PRADEL de LAMAZEActe Moniteur 20009925 (16-01-2020)Actif02-09-2015 → auj.
2 événements
- 18-12-2015 Mandat renouvelé· Administrateur
- 02-09-2015 Mandat renouvelé· Administrateur
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CRIPPSPersonne moraleReprésentant permanent· repr. perm.: Olivier MORELActe Moniteur 20009925 (16-01-2020)Actif17-03-2015 → auj.
3 événements
- 16-09-2016 Nommé· Représentant permanent
- 18-12-2015 Mandat renouvelé· Administrateur
- 17-03-2015 Nommé· Administrateur
Anciens dirigeants (1)
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Ancien— → 31-12-2022
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | AISBL(125) |
| Date de constitution | 02-08-2013 |
| Status | Actif |
| Code postal | 1000 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-04-2026 7 administrateurs nommés, 5 reconduits
- Telles Advogados, SP, RL — Bestuurder
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Ella Naert — Dagelijks bestuur
- Véronique Ryckaert — Dagelijks bestuur
- Catherine Wailly — Dagelijks bestuur
- Bram Busselot — Dagelijks bestuur
- Starlinger Mayer Rechtsanwält:innen GmbH — Bestuurder
Détails techniques
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{
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},
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"evidence_quote": "Le Conseil d\u0027Administration donne une procuration sp\u00E9ciale, \u00E0 dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services\u0022 ou sous forme abr\u00E9g\u00E9e \u0022Forvis Mazars ALTOS\u0022",
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{
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},
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},
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{
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},
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}
],
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"office_city": "Bruxelles",
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-04-04",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-04",
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},
{
"body": "algemene_vergadering",
"date": "2024-04-19",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-09-26",
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}
],
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"name_full": "MARCALLIANCE",
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},
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}22-04-2026 6 administrateurs nommés, 1 démissionnaire
- Telles Advogados, SP, RL — Bestuurder
- Starlinger Mayer Rechtsanwält:in, GmbH — Bestuurder
- Michelis - Strongylaki - Reinhardt Law Firm — Bestuurder
- Urbano Vitalino Sociedade de Advogados — Bestuurder
- Forvis Mazars Société d'Avocats — Bestuurder
- Forvis Mazars Rechtsanwaltsgesellschaft mbH — Bestuurder
- Telles Advogados, SP, RL — Bestuurder
Détails techniques
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
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},
{
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"rrn": null,
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Urbano Vitalino Sociedade de Advogados",
"address": null,
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}
},
{
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}
},
{
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"rrn": null,
"name": "Forvis Mazars Rechtsanwaltsgesellschaft mbH",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Telles Advogados, SP, RL",
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}04-02-2026 Dorothée DE BERNIS nommé administrateur
- Dorothée DE BERNIS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "Doroth\u00E9e DE BERNIS",
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},
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"kbo": "0445851293",
"name": "SELARL CARBONNIER LAMAZE RASLE",
"address": null,
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},
"effective_date": "2024-08-26",
"evidence_quote": "Le 26 ao\u00FBt 2024 la pr\u00E9sidence de FORVIS MAZARS TAX \u0026 LEGAL S.L.P., avait expir\u00E9, et, conform\u00E9ment \u00E0 l\u0027article 4, section 4.3 des Statuts de Marcalliance, le Vice-Pr\u00E9sident et repr\u00E9sentant du cabinet d\u0027avocats SELARL CARBONNIER LAMAZE RASLE, Doroth\u00E9e DE BERNIS, assume ce mandat."
}
],
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},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
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}
}04-02-2026 Forvis Mazars Accounting, Legal, Tax & Outsourcing Services nommé gestion journalière
- Forvis Mazars Accounting, Legal, Tax & Outsourcing Services — Dagelijks bestuur
Détails techniques
{
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{
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},
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"compensated": null,
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"evidence_quote": "Le Conseil d\u0027Administration donne une procuration sp\u00E9ciale, \u00E0 dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services\u0022 ou sous forme abr\u00E9g\u00E9e \u0022Forvis Mazars ALTOS\u0022, ayant son si\u00E8ge social \u00E0 9051 Gand (Belgique), Raymonde de Larochelaan 15",
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],
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"decisions": [
{
"body": "conseil_d_administration",
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}
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},
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}04-02-2026 Dorothée DE BERNIS nommé vice président
- Dorothée DE BERNIS — Vice président
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Vice-Pr\u00E9sident",
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"subject_company": {
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}
}24-11-2023 Transfert du siège social au sein de Bruxelles
- Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique → Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rond-Point Schuman",
"country": "BE",
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},
"old_address": {
"raw": "Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique",
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"street": "Avocap Europe",
"country": "BE",
"postcode": "1040",
"box_number": null,
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"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "En vertu des pouvoirs qui lui sont conf\u00E9r\u00E9s par l\u0027article 4.1 d) des Statuts le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social depuis Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique vers Regus Brussels European Commission Rond-Point Schuman, 6- box 5 10",
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],
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"act_meta": {
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"decision": {
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"date": "2023-09-29",
"unanimous": true
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"person_name": null,
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},
"co_filed_documents": [
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]
}24-11-2023 Transfert du siège social de Etterbeek à Bruxelles
- Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique → Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique",
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},
"effective_date": "2023-09-29",
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}
],
"notary": {
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},
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"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
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"body": "raad_van_bestuur",
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},
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},
"co_filed_documents": [
"Procuration sp\u00E9ciale \u00E0 dur\u00E9e ind\u00E9termin\u00E9e",
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}24-11-2023 Transfert du siège social au sein de Bruxelles
- Boulevard Saint Michel 11, 1040 Bruxelles → Rond-Point Schuman 6, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
"effective_date": "2023-09-29",
"evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social depuis Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique vers Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}20-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}20-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-03-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Madame V\u00E9ronique RYCKAERT, Madame Catherine WAILLY et Madame Sarah DE GEYTER, qui \u00E9lisent domicile aupr\u00E8s du cabinet Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL, ayant son si\u00E8ge \u00E0 Raymonde de Larochelaan 15 bo\u00EEte 104, 9051 Gent, chacune ayant le pouvoir d\u0027agir seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de l\u0027Association, de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge et de repr\u00E9senter l\u0027Association \u00E0 cet effet aupr\u00E8s de toutes autres instances officielles.",
"holder_kbo": null,
"holder_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL",
"scope_categories": [
"publication",
"KBO",
"filing",
"general_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-02-2023 SCHIMA MAYER STARLINGER LAW nommé administrateur
- SCHIMA MAYER STARLINGER LAW — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHIMA MAYER STARLINGER LAW",
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},
"reason": null,
"subkind": "additional",
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"statutory": null,
"compensated": false,
"effective_date": "2022-04-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination du SCHIMA MAYER STARLINGER LAW, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral valablement \u00E9tablie sous la loi de l\u0027Autriche, dont le si\u00E8ge social est situ\u00E9 \u00E0 Trabrennstra\u00DFe 2B Vienne, Autriche, comme nouveau membre du conseil d\u0027administration de l\u0027Alliance, r",
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},
{
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"name": "V\u00E9ronique Ryckaert",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Mme V\u00E9ronique Ryckaert, Mme Catherine Wailly ou M. Bram Busselot ou tout autre employ\u00E9 de Mazars ALTOS SRL, tous \u00E9lisant domicile au si\u00E8ge de Mazars ALTOS \u00E0 9051 Gent, Raymonde de Larochelaan 15/104, chacun d\u0027entre eux pouvant agir seu",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Breffelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-23",
"filing_date": "2022-04-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0537.262.808",
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"legal_form": "ASBL",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Catherine Wailly",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Belgisch Staatsblad",
"Moniteur belge"
],
"corrected_publication_numac": null
}23-02-2023 Christian MAYER nommé administrateur
- Christian MAYER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian MAYER",
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},
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},
"effective_date": "2022-04-28",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination du SCHIMA MAYER STARLINGER LAW, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral valablement \u00E9tablie sous la loi de l\u0027Autriche, dont le si\u00E8ge social est situ\u00E9 \u00E0 Trabrennstra\u00DFe 2B Vienne, Autriche, comme nouveau membre du conseil d\u0027administration de l\u0027Alliance, r"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}23-02-2023 SCHIMA MAYER STARLINGER LAW nommé administrateur
- SCHIMA MAYER STARLINGER LAW — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCHIMA MAYER STARLINGER LAW",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}20-10-2022 2 administrateurs nommés, 3 démissionnaires
- TMBJ (THOMAZINHO MONTEIRA BELLANGERA & JORGE) — Member of the board of directors
- Jérôme GERTLER — Representative permanent
- NASSAR LAW — Member of the board of directors
- MAZARS SOCIETE D'AVOCATS — Representative permanent
- WINSLOW — Member of the board of directors
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE)",
"address": null,
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}
},
{
"kind": "director_out",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "NASSAR LAW",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "representative permanent",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me GERTLER",
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}
},
{
"kind": "director_out",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "WINSLOW",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}20-10-2022 1 administrateur nommé, 1 démissionnaire, 4 reconduits
- Ricardo THOMAZINHO — Bestuurder
- WINSLOW — Bestuurder
- Dorothée de BERNIS — Bestuurder
- Jérôme GERTLER — Bestuurder
- Antoni BOVER — Bestuurder
- Jan KOCHTA — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARBONNIER LAMAZE RASLE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront le 18 novembre 2021; I)CARBONNIER LAMAZE RASLE, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social 8 rue Bayard 75008 Paris"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me GERTLER",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "MAZARS SOCIETE D\u0027AVOCATS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "IIi)MAZARS SOCIETE D\u0027AVOCATS, soci\u00E9t\u00E9 d\u0027exercice lib\u00E9ral par actions simplifi\u00E9e dont le si\u00E8ge social est situ\u00E9 61 rue Henri Regnault, 92075 Paris - la D\u00E9fense CEDEX, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 497 765 768, repr\u00E9sent\u00E9e par M. J\u00E9r\u00F4me GERTLER, demeur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "MAZARS TAX \u0026 LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "I\u00A1i)MAZARS TAX \u0026 LEGAL repr\u00E9sent\u00E9e par Antoni BOVER, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e professionnelle ayant son si\u00E8ge social au 260, carrer Diputacio Barcelona, Espagne, inscrite au registre du commerce de Barcelone, Tomme 42.5654 feuille B-165.859, folio 45, repr\u00E9sent\u00E9e par Antoni BOVER, demeurant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan KOCHTA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "iv)MAZARS RECHTSANWALTSGESELLSCHAFT MBH, une soci\u00E9t\u00E9 professionnelle \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 Alt-Moabit 2, 10557 Berlin, Allemagne, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Berlin sous le num\u00E9ro HRB 143974, represent\u00E9e par Jan KOCHTA, demeurant au 01444"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ricardo THOMAZINHO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE)",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-19",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE) repr\u00E9sent\u00E9e par Ricardo THOMAZINHO comme nouveau membre du conseil d\u0027administration de l\u0027Alliance. Ce mandat prend effet ce jour, le 19 novembre 2021, et pour une dur\u00E9e de trois ans, qui prend"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WINSLOW",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Le Conseil d\u0027administration prend. acte que le cabinet danois WINSLOW a d\u00E9missionn\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration de l\u0027Alliance et mis fin \u00E0 son statut de membre de l\u0027Alliance \u00E0 effet au 31 d\u00E9cembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}20-08-2021 Antoni BOVER reconduit comme administrateur
- Antoni BOVER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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},
"evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel. MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 26 aout 2022."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "ASS"
}
}20-08-2021 2 administrateurs nommés
- SELARL CARBONNIER LAMAZE RASLE — President
- Mazars Tax & Legal — Vice president
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
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},
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}
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},
"subject_company": {
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}
}01-03-2021 3 administrateurs nommés
- Nagla NASSAR — Representant permanent
- Claudia MATHIASEN — Representant permanent
- Nassos MICHELIS — Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nagla NASSAR",
"address": null,
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}
},
{
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}
},
{
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"rrn": null,
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"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "Marcalliance"
}
}01-03-2021 1 administrateur nommé, 2 reconduits
- Nassos MICHELIS — Bestuurder
- Nagla NASSAR — Bestuurder
- Claudia MATHIASEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagla NASSAR",
"address": null,
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},
"via_org": {
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},
"effective_date": "2019-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Consei? d\u0027Administration suivants, dont les mandats se termineront le 11 d\u00E9cembre 2019: NASSAR LAW, un cabinet d\u0027avocats d\u00FBment \u00E9tabli et enregistr\u00E9 en vertu du droit \u00E9gyptien, ayant son si\u00E8ge social au 4, Latin America"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia MATHIASEN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "WINSL\u00D8WADVOKATFIRMA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-11",
"evidence_quote": "WINSL\u00D8WADVOKATFIRMA, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social au 34 Gammel Strand, 1202 Copenhague, Danemark, repr\u00E9sent\u00E9e par Claudia MATHIASEN, demeurant au 25 Frederikslundsvej, 2840 Holte Copenhagen, Danemark, repr\u00E9sentant permanent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nassos MICHELIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Michelis-Strongylaki-Reinhardt",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-11",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer le membre du Conseil d\u0027Administration suivant: Michelis-Strongylaki-Reinhardt, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 \u00E0 Ath\u00E8nes, Gr\u00E8ce, repr\u00E9sent\u00E9e par Nassos MICHELIS, demeurant Sina 23 Athens - GR-1"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 3 administrateurs nommés, 7 reconduits
- Olivier Morel — Vaste vertegenwoordiger
- Claudia MATHIASEN — Bestuurder
- Nagla NASSAR — Bestuurder
- Antoni BOVER — Bestuurder
- Edouard de PRADEL de LAMAZE — Bestuurder
- Carlos LUCENA — Bestuurder
- Fabrice DEMARIGNY — Bestuurder
- Lutz HARTMANN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"via_org": {
"kbo": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (i) MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P., ... repr\u00E9sent\u00E9e par Antoni BOVER, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard de PRADEL de LAMAZE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, ... repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos LUCENA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TELLES DE ABREU E ASSOCIADOS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) TELLES DE ABREU E ASSOCIADOS, ... repr\u00E9sent\u00E9e par Carlos LUCENA, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice DEMARIGNY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MARCAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (iv) MARCAN, ... repr\u00E9sent\u00E9e par Fabrice DEMARIGNY, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutz HARTMANN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BELMONT LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (v) BELMONT LEGAL, ... repr\u00E9sent\u00E9e par Lutz HARTMANN, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier MOREL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRIPPS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-12-18",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (vi) CRIPPS, ... repr\u00E9sent\u00E9e par Olivier MOREL, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Olivier Morel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CRIPPS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-09-16",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et en application de l\u0027article 4.3 des statuts, de d\u00E9signer un second vice-pr\u00E9sident, en la personne de CRIPPS, repr\u00E9sent\u00E9e par Olivier Morel avec effet r\u00E9troactif au 16 septembre 2016."
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Doroth\u00E9e de BERNIS comme secr\u00E9taire g\u00E9n\u00E9rale de l\u0027Alliance pour une dur\u00E9e ind\u00E9termin\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Claudia MATHIASEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "WINSL\u00D8W",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: WINSL\u00D8W, ... repr\u00E9sent\u00E9e par Claudia MATHIASEN comme nouveau membre du Conseil d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nagla NASSAR",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NASSAR LAW",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-12-09",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: NASSAR LAW, ... repr\u00E9sent\u00E9e par Nagla NASSAR, comme nouveuau membre du Consiel d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 3 administrateurs nommés, 2 démissionnaires
- Jan KOCHTA — Bestuurder
- CARBONNIER LAMAZE RASLE — Voorzitter
- MAZARS TAX & LEGAL — Vice président
- Martin F. KOHLER — Bestuurder
- CRIPPS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martin F. KOHLER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jan KOCHTA",
"address": null,
"birth_date": null
}
},
{
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"address": null,
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}
},
{
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"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "MAZARS TAX \u0026 LEGAL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}16-01-2020 4 administrateurs nommés, 1 démissionnaire
- SELARL CARBONNIER, LAMAZE, RASLE — Voorzitter
- MAZARS TAX & LEGAL — Premier vice président
- CRIPPS — Second vice président
- MAZARS RECHTSANWALTSGESELLSCHAFT MBH — Bestuurder
- BELMONT LEGAL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE",
"address": null,
"birth_date": null
}
},
{
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"address": null,
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}
},
{
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"address": null,
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}
},
{
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"person": {
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"name": "BELMONT LEGAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}16-01-2020 1 administrateur nommé, 1 démissionnaire, 2 reconduits
- Jan KOCHTA — Bestuurder
- MAZARS RECHTSANWALTSGESELLSCHAFT MBH — Bestuurder
- Dorothée de BERNIS — Bestuurder
- Antoni BOVER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Martin F. KOHLER avec effet \u00E0 compter de ce jour, repr\u00E9sentant de MAZARS RECHTSANWALTSGESELLSCHAFT MBH au sein du Conseil d\u0027administration de MARCALLIANCE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan KOCHTA",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-29",
"evidence_quote": "son remplacement avec effet \u00E0 compter de ce jour par Jan KOCHTA, demeurant 014445 Redebeul AM Gottesacker 12, Allemagne."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARBONNIER LAMAZE RASLE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-15",
"evidence_quote": "renouveler le mandat du Pr\u00E9sident actuel, CARBONNIER LAMAZE RASLE, repr\u00E9sent\u00E9e par Doroth\u00E9e de BERNIS, qui s\u0027est port\u00E9 candidat en substitution du Vice-Pr\u00E9sident. Le Pr\u00E9sident est nomm\u00E9 \u00E0 nouveau pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS TAX \u0026 LEGAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-15",
"evidence_quote": "renouveler le mandat du Vice-Pr\u00E9sident actuel, MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}16-01-2020 6 administrateurs nommés, 6 démissionnaires
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — President
- SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice president
- CRIPPS — Second vice president
- Dorothée de BERNIS — Secretary general
- WINSLØW — Member of the board of directors
- NASSAR LAW — Member of the board of directors
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Member of the board of directors
- SELARL CARBONNIER, LAMAZE, RASLE & ASSOCIES — Member of the board of directors
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "President",
"person": {
"rrn": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
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}
},
{
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"role": "Vice-President",
"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
},
{
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"role": "Second Vice-President",
"person": {
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"name": "CRIPPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secretary General",
"person": {
"rrn": null,
"name": "Doroth\u00E9e de BERNIS",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "WINSL\u00D8W",
"address": null,
"birth_date": null
}
},
{
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"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "NASSAR LAW",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
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}
},
{
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"role": "Member of the Board of Directors",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "TELLES DE ABREU E ASSOCIADOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "MARCAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "BELMONT LEGAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Member of the Board of Directors",
"person": {
"rrn": null,
"name": "CRIPPS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}20-02-2019 Modification des statuts
Détails techniques
{
"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": "2019-01-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}20-02-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
},
"legal_form_change": {
"new": "Association internationale sans but lucratif",
"old": "Association internationale sans but lucratif",
"changed": false
}
}02-09-2015 2 reconduits
- Antoni BOVER — Bestuurder
- Edouard de PRADEL de LAMAZE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antoni BOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conse) d\u0027Administration prenant acte du fait que le mandat du Pr\u00E9sident et Vice-Pr\u00E9sident prendra fin le 15 mars 2015, a demand\u00E9 au Vice-Pr\u00E9sident de prendre son mandat de Pr\u00E9sident conform\u00E9ment \u00E0 l\u0027article 4.3 des statuts de l\u0027Association. ... Par cons\u00E9quence, le Conseil d\u0027Administration prend a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edouard de PRADEL de LAMAZE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel, SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 septembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE",
"legal_form": "ASS"
}
}02-09-2015 4 administrateurs nommés
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Voorzitter
- CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice président
- MAZARS & ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P. — Voorzitter
- CARBONNIER, LAMAZE, RASLE & ASSOCIES — Vice président
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
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}
},
{
"kind": "director_in",
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},
{
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}
},
{
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"act_meta": {
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"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}17-03-2015 CRIPPS, "limited liability partnership" nommé member of the board of directors
- CRIPPS, "limited liability partnership" — Member of the board of directors
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "member of the board of directors",
"person": {
"rrn": null,
"name": "CRIPPS, \u0022limited liability partnership\u0022",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0537.262.808",
"name_full": "MARCALLIANCE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | MARCALLIANCE |