MCA BELGIUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cihan DEMIR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Cihan DEMIR"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laura GUARINO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "SA CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "elle confirme d\u00E8s lors que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, soit la SA CALLENS VANDELANOTTE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.489.073",
    "name_full": "MCA BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.489.073",
    "name_full": "MCA BENELUX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, accepte \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du R\u00E9viseur d\u0027Entreprise de Vandelanotte R\u00E9viseurs d\u0027Entreprises SCRL, et ce, pour une dur\u00E9e de 3 ans d\u00E9butant le 17 mai 2019 pour se terminer le 16 mai 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.489.073",
    "name_full": "MCA BENELUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUTORI Fr\u00E9d\u00E9ric Claude Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-15",
      "evidence_quote": "Dapr\u00E9s \u0027Assembl\u00E9 General extraordinafre en date du 20/12/2013 nous accusons la cessation des fonctions du G\u00E9rant Monsieur BUTORI Fr\u00E9d\u00E9ric Claude Ren\u00E9 suite \u00E0 son d\u00E9c\u00E9s en date du 15/03/2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.489.073",
    "name_full": "MCA BENELUX",
    "legal_form": "SPRL"
  }
}