VISUALITY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joyce Van Kerckhove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van 04 september 2025 van \u00E9\u00E9n van de bestuurders van de vennootschap, mevrouw Joyce Van Kerckhove. De algemene vergadering, na beraadslaging en met \u00E9\u00E9nparigheid van stemmen, beslist het ontslag goed te keuren. Er wordt aan deze bestuurder tevens",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.516.304",
    "name_full": "VISUALITY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.516.304",
    "name_full": "MARA CONSULT",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er wordt aan de algemene vergadering voorgesteld om de ondergetekende notaris alle machten te verlenen voor het opmaken van de co\u00F6rdinatie van de statuten en voor het neerleggen van de akte op de Nederlandstalige ondernemingsrechtbank van Brussel.",
      "holder_kbo": null,
      "holder_name": "Notaris Pablo De Doncker",
      "scope_categories": [
        "neerlegging",
        "formaliteiten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sven Retor\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd als zaakvoerder de heer Sven Retor\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.516.304",
    "name_full": "MARA CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Laken",
        "region": "Brussels Gewest",
        "street": "Dieudonn\u00E9 Lef\u00E8vrestraat",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Birminghamstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": "13",
        "street_number": "72"
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap Mara Consult wordt verplaatst naar het volgende adres: Dieudonn\u00E9 Lef\u00E8vrestraat 17 te 1020 Laken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.516.304",
    "name_full": "MARA CONSULT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "St. Jans-Molenbeek",
        "region": "Brussels",
        "street": "Birminghamstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": "13",
        "street_number": "72"
      },
      "old_address": {
        "city": "Schaarbeek",
        "region": "Brussels",
        "street": "M. Maeterlinklaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2011-04-15",
      "evidence_quote": "Bij beslissing van de zaakvoerder, de mevrouw CALLAERT Mara wordt de maatschappelijke zetel van MARA CONSULT besloten vennootschap met beperkte aansprakelijkheid verplaatst en dit vanaf 15 april 2011 van: M. Maeterlinklaan 15 1030 SCHAARBE\u0415K naar: Birminghamstraat 72, b13 1080 St. Jans-Molenbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.516.304",
    "name_full": "MARA CONSULT",
    "legal_form": "BVBA"
  }
}