MATHIMMO

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389",
        "locality_suffix": null
      },
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        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "En date du 14 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et l\u0027organe d\u0027administration qui se sont r\u00E9unis ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: - de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion wallonne \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo;",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tervuren 389 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "389",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard du Souverain 24 \u00E0 1170 Watermael-Boitsfort",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "d\u0027acter la d\u00E9mission avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ADVICE \u0026 FOLLOW UP, num\u00E9ro d\u0027entreprise 0427.741.690, et de son repr\u00E9sentant permanent, Monsieur Yves TYTGAT;",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Nathalie Calomme",
    "firm_city": null,
    "firm_name": "S.R.L. COMPAGNIE FIDUCIAIRE ET DE GESTION (CFG)",
    "office_city": "Waterloo",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-06-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": "0759.412.703",
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    "person_name": "Nathalie Calomme",
    "org_rep_person_name": "Nathalie Calomme",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Acte de transfert de si\u00E8ge social",
    "D\u00E9mission des administrateurs",
    "Mandat de publication au Moniteur belge"
  ]
}

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  },
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    "old": "",
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  },
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    "changed": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4130000,
      "delta_eur": 3600000,
      "before_eur": 530000,
      "contribution_type": "geld"
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-10-16",
    "act_kind_objet": "CORRIGENDUM A\u041A\u0422\u0415"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-10-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0433.608.905",
        "name": "MATHIMMO",
        "role": "other",
        "address": "Visverkopersstraat 1- bus 1, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0549.871.917",
        "name": "ARLO",
        "role": "other",
        "address": "Vorstlaan 24, 1170 Watermaal-Bosvoorde",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in het RPR-nummer van de vennootschap ARLO, dat in de oorspronkelijke akte verkeerd werd vermeld als 0607.893.852, terwijl het juiste nummer 0549.871.917 is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Notaris Eric Jacobs stelt vast dat er een materi\u00EBle fout is in de oorspronkelijke akte van MATHIMMO, gepubliceerd in het Belgisch Staatsblad, met betrekking tot het RPR-nummer van de vennootschap ARLO. Het nummer 0607.893.852 is correctief vervangen door 0549.871.917. De correctie is vastgelegd in een corrigerende akte.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-10-16",
    "what_corrected": "Foutief RPR-nummer van ARLO (0607.893.852) vervangen door correct nummer 0549.871.917",
    "prior_pub_number": "20125839"
  },
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL ADVICE AND FOLLOW-UP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL SPORTS VENTURES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "SRL ARLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SRL JL SQUARE",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0433.608.905",
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  }
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  },
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  },
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    "kbo": "0433.608.905",
    "name_full": "MATHIMMO"
  },
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    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde",
        "city": "Watermaal-Bosvoorde",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Visverkopersstraat 1 bus 1, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "De algemene vergadering beslist de zetel over te brengen naar het Brussels Hoofdstedelijk Gewest. De algemene vergadering beslist de zetel over te brengen naar volgend adres: 24 Boulevard du Souverain, 1170 Watermaal-Bosvoorde.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Eric JACOBS",
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-04-07",
    "filing_date": "2020-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2020-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "MATHIMMO",
    "legal_form": "naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
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    "org_name": "ADVICE \u0026 FOLLOW-UP",
    "person_name": null,
    "org_rep_person_name": "Yves TYTGAT",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "1 afschrift",
    "1 Historiek en Co\u00F6rdinatie",
    "4 volmachten"
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}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Poissonniers 1 bus 1, 1000 Brussel",
        "city": "Brussel",
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        "street": "Rue des Poissonniers",
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        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, Belgi\u00EB",
        "city": "Sint-Denijs-Westrem",
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        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "5",
        "street_number": "1142",
        "locality_suffix": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Heden vanaf 1 januari 2019 wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Kortrijksesteenweg 1142 bus 5, 9051 Sint-Denijs-Westrem, naar Rue des Poissonniers 1 bus 1, 1000 Brussel.",
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-01-30",
    "filing_date": "2019-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.608.905",
    "name_full": "Mathimmo",
    "legal_form": "NV"
  },
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    "person_name": "Yves Tytgat",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
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    "Verslag van de raad van bestuur",
    "Bijzondere volmacht aan Yves Tytgat"
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Verbeke Isabella",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "NV Immobiliere De Prameruel",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "BVBA Isabelle Verbeke",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoist Nicolas",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoist Jerome",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lhoist Arthur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Advice \u0026 Follow-up",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0433.608.905",
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{
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      "kind": "capital_increase",
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      "contribution_type": "natura"
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  "subject_company": {
    "kbo": "0433.608.905",
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