MKKM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679572201",
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. [...] Avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.572.201",
    "name_full": "MKKM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "5",
        "street_number": "25"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Avenue des Alli\u00E9s",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "a d\u00E9cid\u00E9 en date du 14 mai 2024, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1170 Watermael-Boitsfort, boulevard du Souverain, 25, bo\u00EEte 5. Avec effet au 1 er mai 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.572.201",
    "name_full": "MKKM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maha KARIM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Maha KARIM comme administarteur de la soci\u00E9t\u00E9 avec effet au 12 d\u00E9cembre 2022. Les actionnaires d\u00E9cident \u00E9galement de donner d\u00E9charge \u00E0 Madame Maha KARIM pour l\u0027exercice de ses fonctions en tant qu\u0027administrateur jusqu\u0027au 12 d\u00E9cembre 2022.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de NEVE de RODEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466644333",
        "name": "VIRTUOLOGY INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer VIRTUOLOGY INTERNATIONAL, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 523, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0466.644.333 (RPM Bruxelles), repr\u00E9sent\u00E9e par Gr\u00E9goire de NEVE de RODEN, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire de NEVE de RODEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466644333",
        "name": "VIRTUOLOGY INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme de droit belge VIRTUOLOGY INTERNATIONAL, pr\u00E9cit\u00E9e, est d\u00E9sign\u00E9e en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu HOSSELET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544488714",
        "name": "MH PRO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "MH PRO, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 1410 Waterloo, avenue des Alli\u00E9s 24, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0544.488.714, repr\u00E9sent\u00E9e par son administrateur Monsieur Mathieu HOSSELET, est d\u00E9sign\u00E9e en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9e \u00E0 la gesti"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.572.201",
    "name_full": "MKKM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "av. des Alli\u00E9s",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": "Waals",
        "street": "Square d\u0027Hougoumont",
        "country": "BE",
        "postcode": "1420",
        "box_number": "14",
        "street_number": "51"
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 1410 Waterloo, av. des Alli\u00E9s 24, \u00E0 compter du 10 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.572.201",
    "name_full": "MKKM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 978.36,
      "currency": "EUR",
      "after_eur": 19578.36,
      "delta_eur": 978.36,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de neuf cent septante-huit euros trente-six cents (978,36 EUR), pour le porter de dix-huit mille six cents euros (18.600 EUR) \u00E0 dix-neuf mille cing cent septante-huit euros trente-six cents (19.578,36 EUR) par la cr\u00E9ation de cent quatre-vingt-six (186) parts sociales nouvelles de cat\u00E9gorie B, d\u0027une valeur nominale de cinq euros vingt-six cents (5,26 EUR) chacune... Ces parts sociales nouvelles sont imm\u00E9diatement souscrites en esp\u00E8ces... et lib\u00E9r\u00E9es enti\u00E8rement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.572.201",
    "name_full": "MKKM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/bte14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame KARIM Maha",
        "niss": null,
        "address": "Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/G014"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16800,
      "holder_person_name": "Madame KARIM Maha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 168,
      "amount_subscribed_eur": 16800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur HOSSELET Mathieu Charles Laurent",
        "niss": null,
        "address": "Braine-l\u0027Alleud, Square d\u0027Hougoumont 51/G014"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800,
      "holder_person_name": "Monsieur HOSSELET Mathieu Charles Laurent",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18,
      "amount_subscribed_eur": 1800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.572.201",
    "name_full": "MKKM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-02",
  "post_incorporation_mandates": []
}