MARLIS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa Botton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-03",
      "evidence_quote": "le Pr\u00E9s\u00EDdent propose la nomination de Madame Lisa Botton, (...) comme second administrateur en charge de la gestion courante et des op\u00E9rations. Son mandat prend effet le 3 f\u00E9vrier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Louis",
        "address": null,
        "birth_date": null,
        "profession": "collaborateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "DCA-S",
        "address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "le Pr\u00E9sident propose de donner tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Nicolas Louis, collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DCA-S dont le si\u00E8ge est sis \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0890.994.191, aux fin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0729.913.518",
    "name_full": "MARLIS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Louis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Coghen",
        "country": "BE",
        "postcode": "1180",
        "box_number": "4",
        "street_number": "224"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A",
        "street_number": "209"
      },
      "effective_date": "2021-08-03",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de transf\u00E9rer, \u00E0 compter de ce jour, le si\u00E8ge social de: Avenue Louise 209A 1050 Ixelles \u00E0 Avenue Coghen 224/4 1180 Uccle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.913.518",
    "name_full": "MARLIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BOTTON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Eric BOTTON, domicili\u00E9 \u00E0 69006 Lyon (France), 39 Boulevard des Belges, comme administrateur non statutaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge pour un terme ind\u00E9termin\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.913.518",
    "name_full": "FINANCIERE MARLIS",
    "legal_form": "SRL"
  }
}