Miradeux

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.694.568",
    "name_full": "MIRADEUX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEUNS Michael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De heer GEUNS Michael. De algemene vergadering verleent volledige en algehele kwijting aan",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.694.568",
    "name_full": "MIRADEUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Haachtsesteenweg",
        "country": "BE",
        "postcode": "1030",
        "box_number": "ET01",
        "street_number": "282"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De zaakvoerder beslist om de maatschappelijke zetel vanaf 16 december 2019 te verplaatsen van Pegasuslaan 5, 1831 Diegem naar Haachtsesteenweg 282/ET01, 1030 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.694.568",
    "name_full": "MIRADEUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "33",
        "street_number": "433"
      },
      "effective_date": "2018-01-04",
      "evidence_quote": "Door een beslissing van de zaakvoerder, wordt de maatschappelijke zetel vanaf 04-01-2018 verplaatst: van 2100 Antwerpen, Herentalsebaan 433 bus 33 naar: 1831 Diegem, Pegasuslaan 5"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.694.568",
    "name_full": "MIRADEUX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Antwerpen, Herentalsebaan 433 Bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-13",
        "name": "GEUNS Micha\u00EBl Marcel Axel",
        "niss": null,
        "address": "2100 Antwerpen, Herentalsebaan 433 bus 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "GEUNS Micha\u00EBl Marcel Axel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0665.694.568",
    "name_full": "Miradeux",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-21",
  "post_incorporation_mandates": []
}