METCH

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "1026.950.282",
        "name": "BV Buro Nous",
        "address": "8800 Roeselare Kwadestraat 93",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-10-31",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Buro Nous, met vaste vertegenwoordiger Nele De Man, met zetel te 8800 Roeselare Kwadestraat 93 en met ondernemingsnummer 1026.950.282, als niet-statutaire bestuurder, en dit met ingang op 31/10/2025. Dit mandaat geldt voor onbepaalde duur. Het ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": "0782.492.367",
        "name": "BV Buro Lagae",
        "address": "8800 Roeselare, Ter Reigerie 7 bus 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Buro Lagae, rechtspersoon met zetel te 8800 Roeselare, Ter Reigerie 7 bus 3, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer 0782.492.367, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.743.550",
    "name_full": "METCH",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Carton",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2025-09-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de heer Bart Roobrouck, die optreedt namens de besloten vennootschap \u201CVRC Bedrijfsrevisoren\u201D, met adres van de zetel te 8820 Torhout, Lichterveldestraat 39A, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0462.836.191",
    "firm_kbo": "0462.836.191",
    "firm_name": "VRC Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Bart Roobrouck"
  },
  "subject_company": {
    "kbo": "0785.743.550",
    "name_full": "METCH",
    "legal_form": "CommV"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht aan de besloten vennootschap \u201CBURO LAGAE\u201D, met adres van de zetel te 8800 Roeselare, Ter Reigerie 7, bus 3, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0782.492.367, alsmede aan al diens aangestelden, bestuurders en werknemers, die elk afzonderlijk kunnen optreden, en met recht van indeplaatsstelling, om in naam en voor rekening van de vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds en het UBO-register en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0782.492.367",
      "holder_name": "BURO LAGAE",
      "scope_categories": [
        "KBO",
        "tax",
        "UBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hooglede",
        "region": null,
        "street": "Corneel Heymansstraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gits",
        "region": null,
        "street": "Koolskampstraat",
        "country": "BE",
        "postcode": "8830",
        "box_number": "G",
        "street_number": "40"
      },
      "effective_date": "2023-11-17",
      "evidence_quote": "A.De maatschappelijke zetel van de vennootschap met ingang vanaf 17 november 2023 wordt verplaatst van 8830 Gits, Koolskampstraat 40/G, naar 8830 Hooglede, Corneel Heymansstraat 8;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.743.550",
    "name_full": "AMPLIFY NOW",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "8830 Gits, Koolskampstraat 40G",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Simon CARTON",
        "niss": null,
        "address": "8830 Gits, Koolskampstraat 40G"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500.0,
      "holder_person_name": "Simon CARTON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Edith CLUYSE",
        "niss": null,
        "address": "8830 Gits, Koolskampstraat 40G"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500.0,
      "holder_person_name": "Edith CLUYSE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0785.743.550",
    "name_full": "Amplify Now",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-22",
  "post_incorporation_mandates": []
}