MyMove

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1035900.0,
      "currency": "EUR",
      "after_eur": 4250925.0,
      "delta_eur": 1035900.0,
      "before_eur": 3215025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.035.900,00 EUR, par des apports en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Belv\u00E9d\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "1.D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Cantersteen 12, 1000 Bruxelles \u00E0 compter du 20 d\u00E9cembre 2024:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Assenmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur William Assenmacher en tant qu\u0027administrateur A, avec effet au 29 mars 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Lietard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de ... Madame Elena Lietard en qu\u0027administrateur B, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "D\u00C9CIDENT de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Maxime Seghin ... respectivement avec effet \u00E0 compter de la d\u00E9mission de Monsieur William Assenmacher"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer, en qualit\u00E9 d\u0027administrateur, ... Monsieur Nathan Goffin ... avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. d\u00E9cide de nommer M. Natan Goffin, administrateur B de la Soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat ... II portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borea SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de Borea SRL de son mandat d\u0027administrateur pour la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Li\u00E9tard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur Elena Li\u00E9tard avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de 2028, terme initial du mandat de l\u0027administrateur remplac\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate \u00E0 des fins de publication aux Annexes du Moniteur belge le changement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1930 Zaventem (Belgium), Luchthaven Brussel Nationaal 1 K, inscrit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy-Louis de le Vingne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Borea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "NOMME Borea, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy-Louis de le Vingne, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, pour la m\u00EAme dur\u00E9e que celle de son mandat d\u0027administrateur, c\u0027est-\u00E0-dire pour une dur\u00E9e de six ans ayant pris court le 15 mars 2022;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1200000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.200.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 30.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2000025.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2000025.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 2.000.025,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 22.500 actions, jouissant des droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0680.845.473",
        "name": "Lab Box"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0680.845.473",
      "holder_org_name": "Lab Box",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7800,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 7800,
      "amount_subscribed_eur": 7800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Guy-Louis de le VINGNE",
        "niss": null,
        "address": "1380 Ohain, chemin du Gros Tienne 65"
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "Guy-Louis de le VINGNE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 7200,
      "amount_subscribed_eur": 7200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-22",
  "post_incorporation_mandates": []
}