MODERNBAT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARMATA Dawid",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Het ontslag als bestuurder van de Heer HARMATA Dawid en dat vanaf 31 december 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0789.756.875",
    "name_full": "MODERNBAT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "B.F.S. sa",
    "person_name": null,
    "org_rep_person_name": "Vincent Berchem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meise",
        "region": null,
        "street": "Nieuwelaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Linkebeek",
        "region": null,
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1630",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2025-02-01",
      "evidence_quote": "De buitengewone Algemene Vergadering heeft beslist vanaf heden de maatschappelijke zetel te wijzigen van Alsembergsesteenweg 34 te 1630 Linkebeek naar Nieuwelaan 65 te 1860 Meise en dit van de 1ste februari 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.756.875",
    "name_full": "MODERNBAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HARMATA Dawid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering bevestigt dat de heer Dawid Harmata (NN: 04.09.16-519.50), met ingang op 1 januari 2023 voor onbepaalde tijd tot bestuurder is benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0789.756.875",
    "name_full": "MODERNBAT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1630 Linkebeek, Alsembergsesteenweg 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-01",
        "name": "JEFIMIUK Barbara",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Croix du Feu 83"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "JEFIMIUK Barbara",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-11-25",
        "name": "HARMATA Maciej Andrzej",
        "niss": null,
        "address": "1410 Waterloo, Avenue des Croix du Feu 83"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "HARMATA Maciej Andrzej",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0789.756.875",
    "name_full": "MODERNBAT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-17",
  "post_incorporation_mandates": []
}