MARIVAUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Stock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Le conseil d\u0027administration accepte, avec effet imm\u00E9diat, la d\u00E9mission de Alain Stock comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "MARIVAUX",
    "legal_form": "SComm"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Stock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat, la d\u00E9mission de Alain Stock et William Yang comme administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Yang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat, la d\u00E9mission de Alain Stock et William Yang comme administrateurs de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bigoni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LFPI Hotels Gestion SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateur: - LFPI Hotels Gestion SAS, repr\u00E9sent\u00E9e par Thierry Bigoni;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lange",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TFW \u0026 Cie SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateur: - TFW \u0026 Cie SC, repr\u00E9sent\u00E9e par Olivier Lange;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Bismuth",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alfabel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer avec effet imm\u00E9diat les personnes suivantes en tant qu\u0027administrateur: - Alfabel SRL, repr\u00E9sent\u00E9e par Fabien Bismuth."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "MARIVAUX",
    "legal_form": "SComm"
  }
}

{
  "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": "2025-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "RSM InterAudit SRL R\u00E9viseurs d\u2019Entreprises Repr\u00E9sent\u00E9e par Marie Delacroix, Associ\u00E9e",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit SRL",
    "ibr_number": null,
    "individual_name": "Marie Delacroix"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "MARIVAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex LEON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 novembre 2023, acte la d\u00E9mission de Monsieur Alex LEON, en sa qualit\u00E9 d\u0027administrateur (NN 60.05.25-229.25), \u00E0 dater du 30 septembre 2023. ... D\u00E9charge lui est donn\u00E9 pour sa gestion jusqu\u0027\u00E0 ce jour",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "MARIVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Alain STOCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est mis au vote, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juillet 2021, la recondution du mandat des Messieurs Alain STOCK (administrateur d\u00E9l\u00E9gu\u00E9) et William YANG (administrateur) pour un dur\u00E9e de 6 ans \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 \u00E0 l\u0027exercice au 31/12/2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William YANG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est mis au vote, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 juillet 2021, la recondution du mandat des Messieurs Alain STOCK (administrateur d\u00E9l\u00E9gu\u00E9) et William YANG (administrateur) pour un dur\u00E9e de 6 ans \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027 \u00E0 l\u0027exercice au 31/12/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "MARIVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "JM Deremince - reviseur d\u0027entreprises sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 f\u00E9vrier 2020 d\u00E9cide la nomination de la soci\u00E9t\u00E9 \u003C\u003C JM Deremince - reviseur d\u0027entreprises \u003E sprl, si\u00E8ge social avenue Baron Fallon, 28, 5000 NAMUR en qualit\u00E9 de commissaire r\u00E9viseur pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel LEON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de nommer Monsieur Axel LEON domicili\u00E9 42, rue de l\u0027Eglise \u00E0 5170 Lesve pour une dur\u00E9e de 6 ans \u00E0 partir du 15 f\u00E9vrier 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "MARIVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Stock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Alain Stock"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Yang",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur William Yang"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "MARIVAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Stock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s administrateurs Monsieur Stock Alain"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Stock",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Alain Stock est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "NEW VENDOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Dauchot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du vingt-six juin deux mille neuf a accept\u00E9 la d\u00E9mission de son poste d\u0027administrateur pr\u00E9sent\u00E9e par Madame Brigitte Dauchot. Elle la remercie pour le travail accompli et lui donne d\u00E9charge de sa gestion \u00E0 la date de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Delcroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme en remplacement pour un terme de six ans Madame Catherine Delcroix, domicili\u00E9e \u00E0 1050 Bruxelles, rue du Pr\u00E9vot, 110/2E."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.904.176",
    "name_full": "NEW VENDOME",
    "legal_form": "SA"
  }
}