MINA

{
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "OBJET, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "key_dates": [
    {
      "date": "2026-02-26",
      "label": "akte date"
    },
    {
      "date": "2026-03-03",
      "label": "D\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kbo": "1005600087",
      "kind": "org",
      "name": "MINA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "David INDEKEU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1005.600.087",
    "name_full": "MINA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tatarevic, Bermamina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire ent\u00E9rine la d\u00E9mission de Madame Tatarevic, Bermamina de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compt\u00E9 du 1 juillet 2025. Il lui est pr\u00E9sentement donn\u00E9 d\u00E9charge pleine et enti\u00E8re et quitus de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reis Lami Santos, Ricardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 la fonction d\u0027administrateur Monsieur Reis Lami Santos, Ricardo;qui accepte cette fonction. Son mandat prendra cour le 1 Juillet 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.600.087",
    "name_full": "MINA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de la Brasserie",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1",
        "street_number": "25-27"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Hinnisdael",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "244"
      },
      "effective_date": "2025-03-12",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0: Rue de la Brasserie 25-27/1 \u00E0 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.600.087",
    "name_full": "MINA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": null,
        "street": "Avenue Hinnisdael",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Ixelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Transferts du si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue Hinnisdael,44"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.600.087",
    "name_full": "MINA",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 207/6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TATAREVIC Bernamina",
        "niss": null,
        "address": null
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "TATAREVIC Bernamina",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000.0,
  "subject_company": {
    "kbo": "1005.600.087",
    "name_full": "MINA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-02-02",
  "post_incorporation_mandates": []
}