MARLINK

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      "kind": "director_in",
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        "name": "Nathalie S\u00E9n\u00E9chault",
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  "subject_company": {
    "kbo": "0420.594.572",
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    {
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        "rrn": null,
        "name": "Emilie VAN CALLEMONT",
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        "kbo": "0446334711",
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      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler aux fonctions de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB Ernst et Young Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 des Guillemins 129, bo\u00EEte 3, 4000 Li\u00E8ge, Belgique et ayant comme num\u00E9ro d\u0027entreprise RPM (Bruxelles) 0446.334."
    }
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  "subject_company": {
    "kbo": "0420.594.572",
    "name_full": "MARLINK",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "140"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 1er janvier 2025: Avenue Louise 54, 3\u00E8me \u00E9tage 1050 Bruxelles"
    }
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  "subject_company": {
    "kbo": "0420.594.572",
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  "subject_company": {
    "kbo": "0420.594.572",
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  "statute_change": {
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    "effective_date": "2023-11-06",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0420.594.572",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Tom Vantroyen, Melih S\u00F6g\u00FCt, Evrard de Lhoneux, Richard Liu, Jef Sprengers et tout autre avocat du cabinet d\u0027avocats ALTIUS SCRL, qui, \u00E0 cet effet, tous font \u00E9lection de domicile au si\u00E8ge de ALTIUS SCRL, qui est \u00E9tabli \u00E0 1000 Bruxelles, avenue du Port 86C/414, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "ALTIUS SCRL",
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        "KBO",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Herv\u00E9 Nays",
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        "birth_date": null
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      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet au 31 mars 2021, le mandat d\u0027 administrateur des personnes suivantes: -Monsieur Herv\u00E9 Nays;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Erik Ceuppens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet au 31 mars 2021, le mandat d\u0027 administrateur des personnes suivantes: -Monsieur Erik Ceuppens;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tore Morten Olsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet au 31 mars 2021, le mandat d\u0027 administrateur des personnes suivantes: -Monsieur Tore Morten Olsen."
    }
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  "subject_company": {
    "kbo": "0420.594.572",
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  "subject_company": {
    "kbo": "0420.594.572",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-24",
      "evidence_quote": "La soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB Ernst et Young Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique et ayant comme num\u00E9ro d\u0027entreprise RPM (Bruxelles) 0446.334.711., a d\u00E9cid\u00E9 que, depuis le 24 juillet 2017, M. Carl Laschet, r\u00E9viseur d\u0027entreprises, agit en "
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0420.594.572",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9c\u00EDdent pour autant que de besoin et confirment la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires tenue le 25 novembre 2016 de renommer aux fonctions de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB Ernst et Young Reviseurs d\u0027Entrepr\u00EDses \u00BB, ayant son"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0420.594.572",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Nays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur, Monsieur Herv\u00E9 Nays demeurant \u00E0 46 rue Ferdinand Buisson 92130 Issy les Moulineaux, France, et ce, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Herv\u00E9 Nays",
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        "birth_date": null
      },
      "effective_date": "2016-10-21",
      "evidence_quote": "DECIDE de nommer, avec effet imm\u00E9diat, Monsieur Herv\u00E9 Nays, demeurant \u00E0 46 rue Ferdinand Buisson, 92130 Issy les Moulineaux, France, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
    "kbo": "0420.594.572",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Hans Heinrich Jordan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "Prise acte de la d\u00E9mission de Monsieur Hans Heinrich Jordan en tant qu\u0027administrateur, avec effet au 25 janvier 2016."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Erik Ceuppens",
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      },
      "effective_date": "2016-01-25",
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur Monsieur Erik Ceuppens, domicili\u00E9 \u00E0 Rossemdorp 34, 1831 Meise, avec effet au 25 janvier 2016."
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Tore Morten Olsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de Monsieur Tore Morten Olsen pour une dur\u00E9e de six ans prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle \u00E0 tenir en 2021."
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  "subject_company": {
    "kbo": "0420.594.572",
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Tore Morten Olsen",
        "address": null,
        "birth_date": null
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      "effective_date": "2014-02-26",
      "evidence_quote": "De renommer Monsieur Tore Morten Olsen, demeurant \u00E0 Falkeveien 49 \u00E0 3475 Saetre, Norv\u00E8ge, comme administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter du 26 f\u00E9vrier 2014."
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      "kind": "commissaris_renew",
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        "rrn": null,
        "name": "Eric Golenvaux",
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        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-03",
      "evidence_quote": "Les actionnaires d\u00E9cident de r\u00E9\u00E9lire aux fonctions de commissaire, avec effet au 3 juin 2013, la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Diegem, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Eric Golenvaux, r\u00E9"
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{
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Tore Morten Olsen",
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      "effective_date": "2014-02-22",
      "evidence_quote": "L\u0027Associ\u00E9 Unique d\u00E9cide de renouveler le mandat de M. Tore Morten Olsen en tant qu\u0027administrateur pour une dur\u00E9e de six (6) ans suppl\u00E9mentaires, avec effet au 22 f\u00E9vrier 2014. Tous les actes pos\u00E9s par M. Tore Morten Olsen depuis cette date sont ratifi\u00E9s par l\u0027Associ\u00E9 Unique.",
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{
  "events": [
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      "kind": "director_in",
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        "rrn": null,
        "name": "Dominique Martres",
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        "birth_date": null
      },
      "effective_date": "2011-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Dominique Martres domicili\u00E9 en France, 31 rue Guillaume Apollinaire, 91220 Br\u00E9tigny sur Orge, comme administrateur de la soci\u00E9t\u00E9 pour un terme de six ans, \u00E0 partir du 19 d\u00E9cembre 2011."
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      "effective_date": "2011-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Hans-Heinrich Jordan domicili\u00E9 en France, 49 rue Spontini, 75016 Paris, comme administrateur de la soci\u00E9t\u00E9 pour un terme de six ans, \u00E0 partir du 19 d\u00E9cembre 2011."
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