MIRABELLE

{
  "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": "2025-10-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.330.343",
    "name_full": "MIRABELLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "A l\u2019unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
      "holder_kbo": null,
      "holder_name": "Ga\u00EBtan Wagemans",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABEFFICIENS\u00BB, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "EFFICIENS",
      "scope_categories": [
        "filing",
        "KBO",
        "execution"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jim Arnaud PINHEIRO GOMES MARTA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 8 Juillet 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de six ans les mandats d\u0027administrateur de Monsieur Jim Arnaud PINHEIRO GOMES MARTA (NN 760701-141.19), domicili\u00E9 chauss\u00E9e de Boondael 457 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orlando PINHEIRO GOMES MARTA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459856511",
        "name": "O.M.J. Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie au si\u00E8ge social de la soci\u00E9t\u00E9 en date du 8 Juillet 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de six ans les mandats d\u0027administrateur de Monsieur Jim Arnaud PINHEIRO GOMES MARTA (NN 760701-141.19), domicili\u00E9 chauss\u00E9e de Boondael 457 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.330.343",
    "name_full": "MIRABELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orlando PINHEIRO GOMES MARTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler Orlando PINHEIRO GOMES MARTA (NN 430818-369.50), n\u00E9, le 18/08/1943 et domicili\u00E9 \u00E0 1050 Bruxelles, Avenue Armand Huysmans, 140/Bte 7, aux fonctions d\u0027administrateur et ce \u00E0 partir du 1er Janvier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.330.343",
    "name_full": "MIRABELLE",
    "legal_form": "SA"
  }
}