Milaneau Group

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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "2850 Boom - Neteweg 11 bus B",
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        "country": "BE",
        "postcode": "2850",
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      },
      "old_address": {
        "raw": "Neteweg 9 - 2850 \u0412oom",
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        "postcode": "2850",
        "box_number": null,
        "street_number": null,
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      },
      "effective_date": "2024-06-20",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-03-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0888.605.221",
    "name_full": "Milaneau Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "I.B.A. Integraal bedrijfsadvies",
    "person_name": null,
    "org_rep_person_name": "Brigitte Rymen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "origineel getekend exemplaar verslag bestuursorgaan"
  ]
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Milans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-28",
      "evidence_quote": "Met ingang van 28 november 2024 wordt akte genomen van het ontslag van volgende niet-statutaire bestuurder: Sven Milans Kwijting wordt verleend voor het gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kilian Milans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.976.953",
        "name": "BV MILACON",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-28",
      "evidence_quote": "Met ingang van 28 november 2024 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurders: -BV MILACON (ON.: 0784.976.953) Met als vaste vertegenwoordiger Kilian Milans",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0807.852.226",
        "name": "BV IC Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-11-28",
      "evidence_quote": "Met ingang van 28 november 2024 wordt akte genomen van de benoeming van volgende niet-statutaire bestuurders: -BV MILACON (ON.: 0784.976.953) Met als vaste vertegenwoordiger Kilian Milans",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.567.565",
        "name": "I.B.A. Integraal bedrijfsadvies",
        "address": "Zandberg 20, 2260 Westerlo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Dani\u00EBl Reich en/of Mathijs Gerrits; om d",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0888.605.221",
    "name_full": "Milaneau Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dani\u00EBl Reich",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "origineel getekend exemplaar BAV"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Neteweg 9 te 2850 Boom",
        "city": "Boom",
        "region": "vlaams_gewest",
        "street": "Neteweg",
        "country": "BE",
        "postcode": "2850",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenwinkelstrat 286 te 2627 SCHELLE",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Steenwinkelstrat",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "286",
        "locality_suffix": "(SCH)"
      },
      "effective_date": "2023-04-18",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van de besloten vennoolschap MILANEAU GROUP, Steenwinkelstraat 286 te 2627 Schelle op datum van 28 april 2023, wordt met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Neteweg 9 te 2850 Boom en dii vanaf heden,",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-28",
    "unanimous": true
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  "subject_company": {
    "kbo": "0888.605.221",
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    "legal_form": "BV",
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    "org_name": null,
    "person_name": "MILANS Sven",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Volmacht",
      "value": "Volmacht",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-12-08",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad.-.08/12/2014-Annexes du-Moniteur-belge",
      "value": "2014-12-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-27",
      "type": "filing",
      "quote": "na neerlegging ter griffie van daakielegd ter griffie van de RECHTBANK VAN KOOPHANDEL 27 NOV. 2014 ANTWERPEN atdeung TURNHOUT",
      "value": "2014-11-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2014-11-07",
      "type": "deed_date",
      "quote": "Arendonk, 7 november 2014",
      "value": "2014-11-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "besluit hierbij om de volmacht aan Dhr. Sven Milans stop te zetten",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "in de plaats volmacht te verlenen aan: - Infraconsult BVBA ... om handelend, namens de vennootschap \u0022A.G.B.b.\u0022 deel te nemen aan alle aanbestedingen tot een maximaal bedrag conform met de erkenning waarover de vennootschap \u0022A.G.B.b.\u0022 beschikt en daartoe alle documenten te ondertekenen, verklaringen te doen en in het algemeen alle formaliteiten te vervullen die kaderen in voormelde opdracht.",
      "value": "deel te nemen aan alle aanbestedingen tot een maximaal bedrag conform met de erkenning waarover de vennootschap \u0022A.G.B.b.\u0022 beschikt en daartoe alle documenten te ondertekenen, verklaringen te doen en in het algemeen alle formaliteiten te vervullen die kaderen in voormelde opdracht",
      "object": "e1",
      "subject": "e5"
    }
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  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1755,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.948.278",
      "kind": "company",
      "name": "A.G.B.b.",
      "attrs": {
        "seat": "Hoge Mauw 460 - 2370 Arendonk",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e2",
      "kbo": "0479.516.233",
      "kind": "company",
      "name": "EB Management",
      "attrs": {
        "seat": "Arendonk, Huiskens 11",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Eddy Bruyninckx",
      "attrs": {
        "role": "vaste vertegenwoordiger van EB Management, zaakvoerder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sven Milans",
      "attrs": {
        "role": "vaste vertegenwoordiger van Infraconsult BVBA"
      }
    },
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      "id": "e5",
      "kbo": "0888.605.221",
      "kind": "company",
      "name": "Infraconsult BVBA",
      "attrs": {
        "seat": "Schelle, Steenwinkelstraat 286",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      }
    }
  ]
}