Marnor

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 29 octobre 2025",
      "value": "2025-10-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Mesdames Priscilla Waucquez et Coralie Waucquez et de la soci\u00E9t\u00E9 Waukint s.a. repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc Waucquez pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Mesdames Priscilla Waucquez et Coralie Waucquez et de la soci\u00E9t\u00E9 Waukint s.a. repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc Waucquez pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Mesdames Priscilla Waucquez et Coralie Waucquez et de la soci\u00E9t\u00E9 Waukint s.a. repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc Waucquez pour une dur\u00E9e de 6 ans. Leurs mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2025-10-29"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "la soci\u00E9t\u00E9 Waukint s.a. repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc Waucquez",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront gratuits",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront gratuits",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "seront gratuits",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 J. Jordens sprl Av. Kersbeek 308, 1180 Uccle, avec pouvoir de substitution pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ ou de publication et/ou d\u0027inscription au Guichet unique et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
      "value": {
        "purpose": "accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ ou de publication et/ou d\u0027inscription au Guichet unique et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 J. Jordens sprl Av. Kersbeek 308, 1180 Uccle, avec pouvoir de substitution pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ ou de publication et/ou d\u0027inscription au Guichet unique et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative. Marion de Crombrugghe Mandataire",
      "value": {
        "purpose": "accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ ou de publication et/ou d\u0027inscription au Guichet unique et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandats",
      "value": "Renouvellement de mandats",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1423,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0421.106.197",
      "kind": "company",
      "name": "Marnor",
      "attrs": {
        "address": "Avenue Marnix 19A bte 26 - 1000 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Priscilla Waucquez",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Coralie Waucquez",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Waukint s.a.",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lo\u00EFc Waucquez",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "J. Jordens sprl",
      "attrs": {
        "address": "Av. Kersbeek 308, 1180 Uccle"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henry Waucquez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission \u00E0 dater de ce jour de Monsieur Charles-Henry Waucquez comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de Monsieur Ga\u00EBtan Waucquez comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Henry Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme \u00E0 sa place en qualit\u00E9 d\u0027administrateur Monsieur Charles-Henry Waucquez, pour une dur\u00E9e de 4 ans et 4 mois."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 13500000.0,
      "currency": "EUR",
      "after_eur": 375000.0,
      "delta_eur": -13500000.0,
      "before_eur": 13875000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de treize millions cing cent mille euros (\u20AC 13.500.000,00), pour le ramener de treize millions huit cent septante-cinq mille euros (\u20AC 13.875.000,00) \u00E0 trois cent septante-cinq mille euros (\u20AC 375.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Messieurs Ga\u00EBtan Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilla Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de ... de Mesdames Priscilla Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de ... Coralie Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Waukint s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de ... de la soci\u00E9t\u00E9 Waukint s.a. repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc Waucquez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 988414.39,
      "currency": "EUR",
      "after_eur": 13875000.0,
      "delta_eur": -988414.39,
      "before_eur": 14863414.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de neuf cent quatre-vingt-huit mille quatre cent quatorze euros trente-neuf cents (\u20AC 988.414,39), pour le ramener de quatorze millions huit cert soixante-trois mille quatre cent quatorze euros trerte-neuf cents (\u20AC 14.863.414,39) \u00E0 treize millions huit cent septarite-cing mille euros (\u20AC 13.875.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 13500000.0,
      "currency": "EUR",
      "after_eur": 14863414.39,
      "delta_eur": 13500000.0,
      "before_eur": 1363414.39,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de treize millions cing cents mille euros (13.500.000,00) pour le porter de un million trois cent soixante-trois mille quatre cent quatorze euros trente-neuf! cents (\u20AC 1.363.414,39) \u00E0 quatorze millions huit cent soixante-trois mille quatre cent quatorze euros trente-neuf! cents (\u20AC 14.863.414,39) par voie de souscription en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de Monsieur Ga\u00EBtan Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Priscilia Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de ... de Mesdames Pr\u00EDscilia Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie Waucquez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de ... de Mesdames ... Coralie Waucquez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Waucquez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Waukint s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 renouvelle les mandats d\u0027administrateurs de ... de la soci\u00E9t\u00E9 Waukint s.a, repr\u00E9sent\u00E9e par Monsieur Lo\u00EFc Waucquez"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-P ROSSELET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de Monsieur J-P ROSSELET comme admin\u0131strateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan WAUCQUEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirme la nomination de Monsieur Ga\u00EBtan WAUCQUEZ dom\u00EDcili\u00E9 Champ du Vert Chasseur 36 \u00E0 1000 Bruxelles en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Arnoud PAPEIANS de MORCHOVEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomme comme administrateur pour une dur\u00E9e d\u0027un an, le Baron Arnoud PAPEIANS de MORCHOVEN, domicil\u00E9 Rue Defacgz 106 \u00E0 1060 St. Gilles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marnix",
        "country": "BE",
        "postcode": "1000",
        "box_number": "26",
        "street_number": "19A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "380"
      },
      "effective_date": "2004-01-26",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante Avenue Marn\u0131x, 19A Bte. 26 1000 Bruxelles Avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.106.197",
    "name_full": "MARNOR",
    "legal_form": "SA"
  }
}