ASTY MOULIN PROPERTIES

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.308.839",
    "name_full": "ASTY MOULIN PROPERTIES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-10-06",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist KPMG Bedrijfsrevisoren, gevestigd te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, met ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer Filip De Bock, bedrijfsrevisor, tot commissaris te benoemen",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Filip De Bock"
  },
  "subject_company": {
    "kbo": "0795.308.839",
    "name_full": "ASTY MOULIN PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Berquin Notarissen\u0022 BV, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en te neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Berquin Notarissen BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Matthias Maselis, de heer Elmo Goossens, de heer Marcos Lamin-Busschots en aan elke andere advocaat of paralegal van het advocatenkantoor Stibbe, allen individueel bevoegd met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Stibbe",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Messieurs Edouard HERINCKX, Michel CLAES et de la SRL SMAPIC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Aubry LEFEBVRE de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 16 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel CLAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Messieurs Edouard HERINCKX, Michel CLAES et de la SRL SMAPIC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Aubry LEFEBVRE de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 16 septembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aubry LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMAPIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Messieurs Edouard HERINCKX, Michel CLAES et de la SRL SMAPIC, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Aubry LEFEBVRE de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet au 16 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy DEMUYNCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Monsieur Davy DEMUYNCK, de nationalit\u00E9 belge, ayant fait \u00E9lection de domicile au si\u00E9ge de la Soci\u00E9t\u00E9 et Monsieur Sam BORDON, de nationalit\u00E9 belge, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam BORDON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Monsieur Davy DEMUYNCK, de nationalit\u00E9 belge, ayant fait \u00E9lection de domicile au si\u00E9ge de la Soci\u00E9t\u00E9 et Monsieur Sam BORDON, de nationalit\u00E9 belge, ayant fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.308.839",
    "name_full": "ASTY MOULIN PROPERTIES",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5100 Wierde, Rue du Fort d\u0027Andoy 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0461.504.125",
        "name": "Soci\u00E9t\u00E9 Anonyme \u00AB C\u0152UR DE VILLE \u00BB"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0461.504.125",
      "holder_org_name": "Soci\u00E9t\u00E9 Anonyme \u00AB C\u0152UR DE VILLE \u00BB",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12500,
  "subject_company": {
    "kbo": "0795.308.839",
    "name_full": "ASTY MOULIN PROPERTIES",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-22",
  "post_incorporation_mandates": []
}