Skinloft

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLENS Steven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-26",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de volgende bestuurder, met ingang vanaf heden: de heer CALLENS Steven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROMMERS Stijn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-26",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een onbepaalde duur: de heer ROMMERS Stijn, voornoemd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rina De Bosscher",
        "address": "3680 Maaseik, Maastrichtersteenweg 185",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent bijzondere volmacht aan mevrouw Rina De Bosscher, woonstkeuze gedaan hebbende te 3680 Maaseik, Maastrichtersteenweg 185, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een onder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0778.633.945",
    "name_full": "MP Leuven",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Ijzerweglaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Beringen",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3580",
        "box_number": "6",
        "street_number": "399"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Koolmijnlaan 399 bus 6, 3580 Beringen naar ljzerweglaan 22, 9050 Gent, en dit vanaf 23/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.633.945",
    "name_full": "MP LEUVEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": "Vlaams Gewest",
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3581",
        "box_number": "6",
        "street_number": "399"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ijzerweglaan",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-02-25",
      "evidence_quote": "De bestuurder beslist om de maatschappelijke zetel van de vennootschap van 9050 Gent, Ijzerweglaan 22 te verplaatsen naar 3581 Beringen, Koolmijnlaan 399 bus 6, met ingang vanaf heden, 25 februari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.633.945",
    "name_full": "MP LEUVEN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9050 Gent, IJzerweglaan 22",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-06-06",
        "name": "ROMMERS Stijn Joachim",
        "niss": null,
        "address": "3920 Lommel, Ooievaarstraat 24"
      },
      "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": "ROMMERS Stijn Joachim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0777.730.162",
        "name": "IXION CAPITAL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0777.730.162",
      "holder_org_name": "IXION CAPITAL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0778.633.945",
    "name_full": "MP Leuven",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-10",
  "post_incorporation_mandates": []
}