MAG-REEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest IV S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W Properties \u0026 Management SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 W Properties \u0026 Management SRL pour une dur\u00E9e de 6 ans prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2029.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "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": "2024-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Dominique BERTOUILLE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luxembourg Corporation Invest S.\u00E0 r.l.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Luxembourg Corporation Invest S.\u00E0 r.l. pour une dur\u00E9e de 6 ans prenant fin \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes annuels de l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "343"
      },
      "old_address": {
        "city": "Arlon",
        "region": "Vlaams Gewest",
        "street": "Rue de l\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 1050 Bruxelles, Avenue Louise 343 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAPRIMA MANAGEMENT BELGIUMNV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-30",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de r\u00E9voquer le mandat de la soci\u00E9t\u00E9 MAPRIMA MANAGEMENT BELGIUMNV (BE0875.239.710),. dont le si\u00E8ge est situ\u00E9 \u00E0 2000 Anvers Ernest Van Dijckkaai 22, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 MAG REEN, avec effet \u00E0 compter de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Weil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678519255",
        "name": "WPROPERTIES \u0026 MANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de nommer la soci\u00E9t\u00E9 WPROPERTIES \u0026 MANAGEMENT SPRL (BE0678.519.255), dont le si\u00E8ge est situ\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Rue du Tilleul 25, en tant qu\u0027administrateur. Cette derni\u00E8re nomme Monsieur Xavier Weil en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Lozie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVER ASSOCIATES LUXEMBOURG SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de nommer la soci\u00E9t\u00E9 AVER ASSOCIATES LUXEMBOURG SA, dont le si\u00E8ge est situ\u00E9 \u00E0 8510 Redange-sur-Attert (Luxembourg), Grand-Rue 61, en tant qu\u0027administrateur. Cette derni\u00E8re nomme Monsieur Koen Lozie en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arlon",
        "region": null,
        "street": "rue de l\u0027Hydrion",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Ernest Van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "22"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De maatschappelijke zetel werd overgebracht van Ernest Van Dijckkaai 22 bus 2 te 2000 Antwerpen naar: rue de I \u0027Hydrion 50 6700 Arlon en dit vanaf 1 maart 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Ernest van Dijckkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2016-05-11",
      "evidence_quote": "Conform\u00E9ment \u00E0 la possibilit\u00E9 qui lui est offerte par l\u0027article 12 des statuts, le Conseil a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 1040 Etterbeek, Boulevard Louis Schmidt 2, bte 3 \u00E0 2000 Antwerpen, Emest van Dijckkaai 22, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARDOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0554887015",
        "name": "KERBEZO SERVICES CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur \u00E0 dater du 1 septembre 2014 KERBEZO SERVICES CONSULTING BVBA, Reeborredelle 12 \u00E0 3090 Overijse, num\u00E9ro d\u0027entreprise 0554.887.015, RPM Bruxelles, avec comme repr\u00E9sentant permanent Monsieru Paul CHARDOME, ce mandat courra jusqu\u00E0 la fin de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu BRAVO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "L\u0022assembl\u00E9e nomme comme administrateur \u00E0 dater du 11 septembre Monsieur Matthieu BRAVO, inscrit au! registre national sou le num\u00E9ro 84.01.21-195.73 et titulaire de la carte d\u0027identit\u00E9 num\u00E9ro 591-1097754-10, domicili\u00E9 \u00E0 B-1430 Rebecq, Rue Docteur Colson 110."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARDOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KERBEZO SERVICES \u0026 CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KERBEZO SERVICES \u0026 CONSULTING BVBA repr\u00E9sent\u00E9 par Paul CHARDOME Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis CURRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire Monsieur Dennis CURRY comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CHARDOME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834743990",
        "name": "PADIREC BV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... \u00E9lire PADIREC BV BVBA sise \u00E0 3001 Leuven, Kardinaal Mercierlaan 60, num\u00E9ro d\u0027entreprise 0834.743.990, repr\u00E9sent\u00E9e par Monsieur Paul CHARDOME, ... comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN DE PUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ... \u00E9lire ... Monsieur Fr\u00E9d\u00E9ric VAN DE PUTTE, domicili\u00E9 \u00E0 1080 Bruxelles, boulevard Edmond Machtens 183 bte 37 comme administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "326"
      },
      "effective_date": "2011-05-30",
      "evidence_quote": "Le Conseil, en vertu des pouvoirs qu\u00ED lui sont conf\u00E9r\u00E9s par la loi et par les statuts de la soci\u00E9t\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. A compter du 30 mai 2011, la soci\u00E9t\u00E9 anonyme MAG-REEN installe son si\u00E8ge social \u00E0 1040 Bruxelles, boulevard Louis Schmidt 2 bte 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "date": "2010-04-29",
      "kind": "ontbinding_herroepen",
      "liquidators": [],
      "evidence_quote": "Par jugement du 29/04/2010, le tribunal de commerce de Nivelles a rapport\u00E9 la dissolution de la Soci\u00E9t\u00E9 Anonyme MAG-REEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0873.833.012"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "326"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Vlaams",
        "street": "Rue de Genval",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2010-06-21",
      "evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1050 Bruxelles, Avenue Louise 326 boite 14, et ce, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.833.012",
    "name_full": "MAG-REEN",
    "legal_form": "SA"
  }
}