MESIRO

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 08 MEI 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 28/02/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": "2026-02-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Pegasuslaan 1831 Machelen naar De Kleetlaan 5 BC, 1831 Machelen, en dit vanaf 01/03/2026.",
      "value": {
        "new": "De Kleetlaan 5 BC, 1831 Machelen",
        "old": "Pegasuslaan 5, 1831 Machelen",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Ivo Vanderick Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1210,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.204.904",
      "kind": "company",
      "name": "Mesiro",
      "attrs": {
        "new_seat": "De Kleetlaan 5 BC, 1831 Machelen",
        "old_seat": "Pegasuslaan 5, 1831 Machelen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ivo Vanderick",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.204.904",
    "name_full": "MESIRO",
    "legal_form": "BV"
  }
}

{
  "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": "2024-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.204.904",
    "name_full": "MESIRO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan de bestuurders een bijzondere volmacht voor het uitvoeren van alle door deze vergadering genomen besluiten en aan de heer Van Vooren Mason, voornoemd, voor het opmaken, ondertekenen en neerleggen van een geco\u00F6rdineerde tekst van de statuten.",
      "holder_kbo": null,
      "holder_name": "Van Vooren Mason",
      "scope_categories": [
        "neerlegging",
        "opmaken statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Met eenparigheid van stemmen wordt per 23 december 2019 het ontslag aanvaard van de heer Thomas Vanderick. (89.07.18-339-69) Er wordt hem volledige ontlasting gegeven voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vanderick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-23",
      "evidence_quote": "Verder wordt per 23 december 2019 de benoeming aanvaard van de heer Ivo Vanderick. (57.04.22-471-94)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.204.904",
    "name_full": "MESIRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Denderleeuw",
        "region": "Vlaams Gewest",
        "street": "A. Rodenbachstraat",
        "country": "BE",
        "postcode": "9470",
        "box_number": "15",
        "street_number": "4"
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang van 01 oktober 2017 verplaatst naar: Pegasuslaan 5 1831 Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.204.904",
    "name_full": "MESIRO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.204.904",
    "name_full": "OSASUNA",
    "legal_form": "BVBA"
  }
}