MO ACTIVITIES

{
  "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": "2026-02-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0770.711.322",
    "name_full": "MO ACTIVITIES",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises, des services de la T.V. A. et/ou des guichets-entreprises, tant pour l\u0027inscription de la soci\u00E9t\u00E9 que pour les modifications futures, il est donn\u00E9 procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9, avec pouvoir de substitution.",
      "holder_kbo": null,
      "holder_name": "chaque administrateur de la soci\u00E9t\u00E9",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Assaf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission, avec effet au 18 novembre 2025, de monsieur Jean Assaf de ses fonctions en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kathleen Moons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884161037",
        "name": "Signifeye SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 18 novembre 2025, les personnes (morales) suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans: Signifeye SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est sis \u00E0 Boomsesteenweg 223, 2610 Anvers, immatricul\u00E9e \u00E0 la Banque Carrefour des "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Assaf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465485974",
        "name": "MED.OPHTA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 18 novembre 2025, les personnes (morales) suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans: ... -MED.OPHTA SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est sis \u00E0 Rue Papenkasteel 33. 1180 Uccle, immatricul\u00E9e \u00E0 l"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Heintz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0716669454",
        "name": "Eqiris SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027actionnaire nomme, \u00E0 compter du 27 novembre 2025, la personne (morale) suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans: - Eqiris SA, soci\u00E9t\u00E9 anonyme de droit belge, dont le si\u00E8ge est sis \u00E0 Boomsesteenweg 223, 2610 Anvers, immatricul\u00E9e \u00E0 la Banque Carrefour des Entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0770.711.322",
    "name_full": "MO ACTIVITIES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, rue Papenkasteel 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0465.485.974",
        "name": "MED.OPHTA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": "0465.485.974",
      "holder_org_name": "MED.OPHTA",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1174295.21,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 750,
      "amount_subscribed_eur": 1174295.21,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0770.711.322",
    "name_full": "MO ACTIVITIES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-05",
  "post_incorporation_mandates": []
}