MARCALLIANCE

{
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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 AVR. 2026",
      "value": "2026-04-15",
      "object": null,
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      "type": "publication",
      "quote": "Bijlagen-bij-het- Belgisch-Staatsblad--22/04/2026---Annexes-du-Moniteur-belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Renouvellement mandat administrateurs - Nomination administrateur- Confirmation renouvellement mandat administrateurs - Confirmation membres actuels du Conseil d\u0027Administration - Sortie amicale du cabinet Telles Advogados, SP, RL et d\u00E9mission de son repr\u00E9sentant permanent",
      "value": "Renouvellement mandat administrateurs - Nomination administrateur- Confirmation renouvellement mandat administrateurs - Confirmation membres actuels du Conseil d\u0027Administration - Sortie amicale du cabinet Telles Advogados, SP, RL et d\u00E9mission de son repr\u00E9sentant permanent",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale dd. 04 avril 2025:",
      "value": "2025-04-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire 2028: i) Starlinger Mayer Rechtsanw\u00E4lt:innen GmbH",
      "value": {
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Christian Oliver MAYER, demeurant \u00E0 Trabennstra\u00DFe 2B A-1020 Vienne, Autriche, repr\u00E9sentant permanent;",
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      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire 2028: ii) Michelis - Strongylaki - Reinhardt Law Firm",
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Athanasios loannis MICHELIS, demeurant \u00E0 Sina, 23 GR-10680, Ath\u00E8nes, Gr\u00E8ce, repr\u00E9sentant permanent.",
      "value": {
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      "object": "e4",
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    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve la nomination de Telles Advogados, SP, RL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Av. Marechal Gomes da Costa, 1131 | 4150-360 Porto, Portugal, comme nouveau membre du Conseil d\u0027Administration",
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      "object": "e1",
      "subject": "e6"
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Francisco ESPREGUEIRA MENDES, demeurant \u00E0 Av. Marechal Gomes da Costa, 1131 4150-360 Porto, Portugal, repr\u00E9sentant permanent.",
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      "quote": "repr\u00E9sent\u00E9e par Ricardo THOMAZINHO DA CUNHA, demeurant \u00E0 Rua Antonio de Gouveia Guidice, 793, S\u00E3o Paulo, SP, Br\u00E9sil, repr\u00E9sentant permanent;",
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      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19 avril 2024 quant au renouvellement du mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027: ii) Forvis Mazars Soci\u00E9t\u00E9 d\u0027Avocats",
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      "quote": "repr\u00E9sent\u00E9e par J\u00E9r\u00F4me Vincent GERTLER, demeurant \u00E0 11 rue Laugier, 75017 Paris, France, repr\u00E9sentant permanent;",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la d\u00E9cision prise lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19 avril 2024 quant au renouvellement du mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2027: iii) Forvis Mazars Rechtsanwaltsgesellschaft mbH",
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Jan KOCHTA, demeurant \u00E0 014445 Redebeul, AM Gottesacker 12, Allemagne, repr\u00E9sentant permanent.",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme les membres actuels du Conseil d\u0027Administration: - CARBONNIER LAMAZE RASLE SELARL",
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      "object": "e1",
      "subject": "e14"
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    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Anne-Doroth\u00E9e DE BERNIS, Pr\u00E9sident.",
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        "role": "repr\u00E9sentant permanent"
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      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme les membres actuels du Conseil d\u0027Administration: - FORVIS MAZARS TAX \u0026 LEGAL, S.L.P.",
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Antonio Constantino BOVER HIDIROGLU, Vice-Pr\u00E9sident.",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme les membres actuels du Conseil d\u0027Administration: - URBANO VITALINO ADVOGADOS",
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Ricardo THOMAZINHO DA CUNHA.",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme les membres actuels du Conseil d\u0027Administration: - STARLINGER MAYER RECHTSANW\u00C4LT:INNEN GmbH",
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      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Christian Oliver MAYER.",
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        "role": "repr\u00E9sentant permanent"
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme les membres actuels du Conseil d\u0027Administration: - TELLES ADVOGADOS, SP, RL",
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        "role": "administrateur"
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      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Francisco ESPREGUEIRA MENDES.",
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      "object": "e20",
      "subject": "e7"
    },
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      "type": "mandate_compensation",
      "quote": "Leur mandat est non r\u00E9mun\u00E9r\u00E9.",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0 Mme Catherine Wailly... chacun d\u0027eux pouvant agir individuellement et avec droit de substitution",
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      "object": "e1",
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0... \u041C. Bram Busselot... chacun d\u0027eux pouvant agir individuellement et avec droit de substitution",
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        "level": "individuellement",
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      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale DECIDE ensuite d\u0027accorder une procuration sp\u00E9ciale \u00E0... Mme Ella Naert... chacun d\u0027eux pouvant agir individuellement et avec droit de substitution",
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      "object": "e1",
      "subject": "e23"
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    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration dd. 26 septembre 2025:",
      "value": "2025-09-26",
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    {
      "type": "officer_resignation",
      "quote": "Le cabinet d\u0027avocats TELLES ADVOGADOS SP, RL (Portugal) d\u00E9missionne volontairement de :Marcalliance apr\u00E8s l\u0027absorption de la part de la firme DELOITTE, communiqu\u00E9e verbalement le 26 septembre 2025",
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        "date": "2025-09-26"
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    {
      "type": "officer_discharge",
      "quote": "le Conseil d\u0027Administration d\u00E9cide de dispenser TELLES de l\u0027obligation de pr\u00E9avis de dix-huit mois.",
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        "reason": "dispense de pr\u00E9avis"
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      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration donne une procuration sp\u00E9ciale, \u00E0 dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022Forvis Mazars Accounting, Legal, Tax \u0026 Outsourcing Services\u0022 ou sous forme abr\u00E9g\u00E9e \u0022Forvis Mazars ALTOS\u0022... avec le pouvoir d\u0027agir seul et avec droit de substitution",
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      "subject": "e24"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Mme. V\u00E9ronique Ryckaert... avec le pouvoir d\u0027agir seul et avec droit de substitution",
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        "substitution": true
      },
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par... Mme. Catherine Wailly... avec le pouvoir d\u0027agir seul et avec droit de substitution",
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        "substitution": true
      },
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      "subject": "e21"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par... Mr. Bram Busselot... avec le pouvoir d\u0027agir seul et avec droit de substitution",
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      "kind": "org",
      "name": "DELOITTE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e DE BERNIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0445851293",
        "name": "SELARL CARBONNIER LAMAZE RASLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-26",
      "evidence_quote": "Le 26 ao\u00FBt 2024 la pr\u00E9sidence de FORVIS MAZARS TAX \u0026 LEGAL S.L.P., avait expir\u00E9, et, conform\u00E9ment \u00E0 l\u0027article 4, section 4.3 des Statuts de Marcalliance, le Vice-Pr\u00E9sident et repr\u00E9sentant du cabinet d\u0027avocats SELARL CARBONNIER LAMAZE RASLE, Doroth\u00E9e DE BERNIS, assume ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond-Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer son si\u00E8ge social depuis Avocap Europe 11 Boulevard Saint Michel 1040 Bruxelles, Belgique vers Regus Brussels European Commission Rond-Point Schuman, 6- box 5 1040 Bruxelles, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 Madame V\u00E9ronique RYCKAERT, Madame Catherine WAILLY et Madame Sarah DE GEYTER, qui \u00E9lisent domicile aupr\u00E8s du cabinet Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL, ayant son si\u00E8ge \u00E0 Raymonde de Larochelaan 15 bo\u00EEte 104, 9051 Gent, chacune ayant le pouvoir d\u0027agir seule et avec l\u0027autorisation de subd\u00E9l\u00E9guer leurs pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de l\u0027Association, de signer et de d\u00E9poser la demande de modification de l\u0027inscription de l\u0027Association aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions susmentionn\u00E9es aux Annexes du Moniteur belge et de repr\u00E9senter l\u0027Association \u00E0 cet effet aupr\u00E8s de toutes autres instances officielles.",
      "holder_kbo": null,
      "holder_name": "Mazars Accounting, Legal, Tax \u0026 Outsourcing Services (\u0027Mazars ALTOS\u0027) SRL",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MAYER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCHIMA MAYER STARLINGER LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination du SCHIMA MAYER STARLINGER LAW, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral valablement \u00E9tablie sous la loi de l\u0027Autriche, dont le si\u00E8ge social est situ\u00E9 \u00E0 Trabrennstra\u00DFe 2B Vienne, Autriche, comme nouveau membre du conseil d\u0027administration de l\u0027Alliance, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e de BERNIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARBONNIER LAMAZE RASLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Conseil d\u0027Administration suivants, dont les mandats se termineront le 18 novembre 2021; I)CARBONNIER LAMAZE RASLE, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge social 8 rue Bayard 75008 Paris"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me GERTLER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS SOCIETE D\u0027AVOCATS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "IIi)MAZARS SOCIETE D\u0027AVOCATS, soci\u00E9t\u00E9 d\u0027exercice lib\u00E9ral par actions simplifi\u00E9e dont le si\u00E8ge social est situ\u00E9 61 rue Henri Regnault, 92075 Paris - la D\u00E9fense CEDEX, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Nanterre sous le num\u00E9ro 497 765 768, repr\u00E9sent\u00E9e par M. J\u00E9r\u00F4me GERTLER, demeur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u00A1i)MAZARS TAX \u0026 LEGAL repr\u00E9sent\u00E9e par Antoni BOVER, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e professionnelle ayant son si\u00E8ge social au 260, carrer Diputacio Barcelona, Espagne, inscrite au registre du commerce de Barcelone, Tomme 42.5654 feuille B-165.859, folio 45, repr\u00E9sent\u00E9e par Antoni BOVER, demeurant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan KOCHTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "iv)MAZARS RECHTSANWALTSGESELLSCHAFT MBH, une soci\u00E9t\u00E9 professionnelle \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 Alt-Moabit 2, 10557 Berlin, Allemagne, immatricul\u00E9e au Registre du commerce et des soci\u00E9t\u00E9s de Berlin sous le num\u00E9ro HRB 143974, represent\u00E9e par Jan KOCHTA, demeurant au 01444"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ricardo THOMAZINHO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de TMBJ (THOMAZINHO MONTEIRA BELLANGERA \u0026 JORGE) repr\u00E9sent\u00E9e par Ricardo THOMAZINHO comme nouveau membre du conseil d\u0027administration de l\u0027Alliance. Ce mandat prend effet ce jour, le 19 novembre 2021, et pour une dur\u00E9e de trois ans, qui prend"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINSLOW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Le Conseil d\u0027administration prend. acte que le cabinet danois WINSLOW a d\u00E9missionn\u00E9 en qualit\u00E9 de membre du conseil d\u0027administration de l\u0027Alliance et mis fin \u00E0 son statut de membre de l\u0027Alliance \u00E0 effet au 31 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel. MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 26 aout 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nagla NASSAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NASSAR LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat des membres du Consei? d\u0027Administration suivants, dont les mandats se termineront le 11 d\u00E9cembre 2019: NASSAR LAW, un cabinet d\u0027avocats d\u00FBment \u00E9tabli et enregistr\u00E9 en vertu du droit \u00E9gyptien, ayant son si\u00E8ge social au 4, Latin America"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia MATHIASEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINSL\u00D8WADVOKATFIRMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "WINSL\u00D8WADVOKATFIRMA, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social au 34 Gammel Strand, 1202 Copenhague, Danemark, repr\u00E9sent\u00E9e par Claudia MATHIASEN, demeurant au 25 Frederikslundsvej, 2840 Holte Copenhagen, Danemark, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nassos MICHELIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Michelis-Strongylaki-Reinhardt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer le membre du Conseil d\u0027Administration suivant: Michelis-Strongylaki-Reinhardt, une Soci\u00E9t\u00E9 d\u0027Exercice Lib\u00E9ral \u00E0 Responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge social est situ\u00E9 \u00E0 Ath\u00E8nes, Gr\u00E8ce, repr\u00E9sent\u00E9e par Nassos MICHELIS, demeurant Sina 23 Athens - GR-1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (i) MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P., ... repr\u00E9sent\u00E9e par Antoni BOVER, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de PRADEL de LAMAZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, ... repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos LUCENA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TELLES DE ABREU E ASSOCIADOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (ii) TELLES DE ABREU E ASSOCIADOS, ... repr\u00E9sent\u00E9e par Carlos LUCENA, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEMARIGNY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MARCAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (iv) MARCAN, ... repr\u00E9sent\u00E9e par Fabrice DEMARIGNY, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutz HARTMANN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BELMONT LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (v) BELMONT LEGAL, ... repr\u00E9sent\u00E9e par Lutz HARTMANN, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier MOREL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRIPPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9 les membres du Conseil d\u0027Administration suivants: (vi) CRIPPS, ... repr\u00E9sent\u00E9e par Olivier MOREL, ... Leurs mandats prennent effet aujourd\u0027hui le 18 d\u00E9cembre 2015"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Morel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CRIPPS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 et en application de l\u0027article 4.3 des statuts, de d\u00E9signer un second vice-pr\u00E9sident, en la personne de CRIPPS, repr\u00E9sent\u00E9e par Olivier Morel avec effet r\u00E9troactif au 16 septembre 2016."
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e de BERNIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler Doroth\u00E9e de BERNIS comme secr\u00E9taire g\u00E9n\u00E9rale de l\u0027Alliance pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claudia MATHIASEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WINSL\u00D8W",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: WINSL\u00D8W, ... repr\u00E9sent\u00E9e par Claudia MATHIASEN comme nouveau membre du Conseil d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nagla NASSAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NASSAR LAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve unanimement la nomination de: NASSAR LAW, ... repr\u00E9sent\u00E9e par Nagla NASSAR, comme nouveuau membre du Consiel d\u0027Administration pour une dur\u00E9e de trois ans; Leurs mandats prennent effet aujourd\u0027hui le 9 d\u00E9cembre 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAZARS RECHTSANWALTSGESELLSCHAFT MBH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "Le Conseil d\u0027Administration acte la d\u00E9mission de Martin F. KOHLER avec effet \u00E0 compter de ce jour, repr\u00E9sentant de MAZARS RECHTSANWALTSGESELLSCHAFT MBH au sein du Conseil d\u0027administration de MARCALLIANCE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan KOCHTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "son remplacement avec effet \u00E0 compter de ce jour par Jan KOCHTA, demeurant 014445 Redebeul AM Gottesacker 12, Allemagne."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e de BERNIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARBONNIER LAMAZE RASLE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "renouveler le mandat du Pr\u00E9sident actuel, CARBONNIER LAMAZE RASLE, repr\u00E9sent\u00E9e par Doroth\u00E9e de BERNIS, qui s\u0027est port\u00E9 candidat en substitution du Vice-Pr\u00E9sident. Le Pr\u00E9sident est nomm\u00E9 \u00E0 nouveau pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS TAX \u0026 LEGAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-15",
      "evidence_quote": "renouveler le mandat du Vice-Pr\u00E9sident actuel, MAZARS TAX \u0026 LEGAL, repr\u00E9sent\u00E9e par Antoni BOVER, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "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": "2019-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoni BOVER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MAZARS \u0026 ASOCIADOS, ABOGADOS y ASESORES FISCALES S.L.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conse) d\u0027Administration prenant acte du fait que le mandat du Pr\u00E9sident et Vice-Pr\u00E9sident prendra fin le 15 mars 2015, a demand\u00E9 au Vice-Pr\u00E9sident de prendre son mandat de Pr\u00E9sident conform\u00E9ment \u00E0 l\u0027article 4.3 des statuts de l\u0027Association. ... Par cons\u00E9quence, le Conseil d\u0027Administration prend a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard de PRADEL de LAMAZE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ensuite, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Vice-Pr\u00E9sident actuel, SELARL CARBONNIER, LAMAZE, RASLE \u0026 ASSOCIES, repr\u00E9sent\u00E9e par Edouard de PRADEL de LAMAZE, pour une dur\u00E9e de 18 mois qui s\u0027ach\u00E8vera le 15 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Boulevard St Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Bastion Tower 5, place du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2015-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Association \u00E0 l\u0027adresse suivante \u00E0 partir du 01/02/2015: Boulevard St Michel, 11 Etterbeek Bijlagen bij het Belgisch Staatsblad - 17/03/2015 - Annexes du Moniteur belge Bruxelles (1040) BELGIQUE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCALLIANCE",
    "legal_form": "ASS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.262.808",
    "name_full": "MARCCUS ALLIANCE",
    "legal_form": "ASS"
  }
}