Maasmechelen BSS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandr Bonacci",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675881746",
        "name": "Foods en Goods BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt, met ingang van 01/02/2026 Foods en Goods BV, 0675.881.746 met hoofdzetel te 3600 Genk, Akkerstraat 9, met vaste vertegenwoordger Alessandr Bonacci, de nieuwe bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "MAASMECHELEN BSS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De naamloze vennootschap BRIM, met zetel te 3740 Bilzen-Hoeselt, Kruiisbosstraat 16 bus 21, met ondernemingsnummer BTW BE0454.568.823, RPR Antwerpen, afdeling Tongeren-Borgloon, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "BE0454.568.823",
      "holder_name": "BRIM",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno No\u00EB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454568823",
        "name": "BRIMNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 18.08.2023, de vennootschap BRIMNV, gevestigd te Bilzen, Kruisbosstraat 16/21, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0454.568.823 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tongeren, vertegenwoordigd door h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "As",
        "region": "Vlaams Gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Kastanjestraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": "R",
        "street_number": "34"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "EERSTE BESLUIT: De vergadering besluit de zetel van de vennootschap te verplaatsen van 3530 Houthalen-Helchteren, Kastanjestraat 34R naar 3665 As, Steenweg 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder van Bruno Elisabeth te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Bruno Vito\nzaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist tot bijkomend zaakvoerder de heer Bruno Vito te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Kastanjestraat 34 R",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-01",
        "name": "BRUNO Elisabeth",
        "niss": null,
        "address": "3600 Genk, Hulshagenstraat 39"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BRUNO Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-30",
        "name": "BRUNO Pascal",
        "niss": null,
        "address": "3600 Genk, Guillaume Lambertlaan 53"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BRUNO Pascal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-28",
  "post_incorporation_mandates": []
}