MARBAISE S.A.

{
  "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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier GOEBELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801643731",
        "name": "SRL UNIC FASHION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique nomme comme administrateur unique de la soci\u00E9t\u00E9, la SRL UNIC FASHION, inscrite \u00E0 la BCE sous le n\u00B0 0801 643 731, ayant d\u00E9sign\u00E9 Monsieur Xavier GOEBELS comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Paulus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission en tant qu\u0027administrateur de Monsieur Lionel Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont, est accept\u00E9e et ent\u00E9rin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 513100.0,
      "delta_eur": 50000.0,
      "before_eur": 463100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de cinquante mille euros (50.000,00 \u20AC) pour le porter de quatre cent soixante-trois mille cent euros (463.100,00 \u20AC) \u00E0 cinq cent treize mille cent euros (513.100,00 \u20AC), par voie d\u0027apport en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Paulus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur de Monsieur Lionel Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont, pour 6 ans soit jusqu\u0027en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -PAULUS Eric"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRNAY Annick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -PIRNAY Annick"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIGNON Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement pour 6 ans, soit jusqu\u0027au 24/01/2026, des mandats d\u0027administrateur de: -MIGNON Philippe"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAULUS Eric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Eric PAULUS pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MANHAY",
        "region": null,
        "street": "Rue de BOUSSINES",
        "country": "BE",
        "postcode": "6960",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "CHEMIN DES GOFFES",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2018-11-02",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 MARBAISE SA est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: PAE VAUX-CHAVANNE Rue de BOUSSINES 48 6960 MANHAY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PAULUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "D\u00E9mission de deux administrateurs, \u00E0 dater de ce jour: Monsieur Guillaume PAULUS et Madame Martine ANDRES."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine ANDRES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "D\u00E9mission de deux administrateurs, \u00E0 dater de ce jour: Monsieur Guillaume PAULUS et Madame Martine ANDRES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Paulus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Nomination d\u0027un administrateur suppl\u00E9mentaire, \u00E0 dater de ce jour : Monsieur Lionel Paulus, Chemin desi Goffes 27 \u00E0 4140 Sprimont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Paulus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-16",
      "evidence_quote": "Nomination d\u0027un administrateur suppl\u00E9mentaire, \u00E0 dater de ce jour: Monsieur Guillaume Paulus, Chemin des Goffes 27 \u00E0 4140 Sprimont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "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": true,
    "effective_date": "2014-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 387000,
      "currency": "EUR",
      "after_eur": 463100,
      "delta_eur": 387000,
      "before_eur": 76100,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de trois cent quatre-vingt-sept mille euros (387 000,00 \u20AC) ... Le capital social de la soci\u00E9t\u00E9 sera donc port\u00E9 \u00E0 quatre cent soixante-trois mille cent euros (463 100,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "MARBAISE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "La soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 Soumagne, rue de la Clef, 39, repr\u00E9sent\u00E9e par Madame Anne DORTHU, r\u00E9viseur d\u0027entreprise, d\u00E9sign\u00E9e par le conseil d\u0027administration, a \u00E9tabli, le dix-sept janvier deux mille quatorze un rapport, conform\u00E9ment au Code des soci\u00E9t\u00E9s.",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Belgium Dorthu, R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Anne DORTHU"
  },
  "subject_company": {
    "kbo": "0431.902.002",
    "name_full": "NEW FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}