M en T

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Martenlarenplaats 8 / bus 3001, 3210 Linden",
        "city": "Linden",
        "region": "vlaams_gewest",
        "street": "Martenlarenplaats",
        "country": "BE",
        "postcode": "3210",
        "box_number": "3001",
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Slangenstraat 66, 3210 Linden",
        "city": "Linden",
        "region": "vlaams_gewest",
        "street": "Slangenstraat",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M\u0026T",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0799.993.840",
    "org_name": "BV Cortofisc \u0026 Elcova Fiscaliteit",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 28/01/2026",
    "de notulen van de algemene vergadering dd. 28/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Linden",
        "region": null,
        "street": "Martenlarenplaats",
        "country": "BE",
        "postcode": "3210",
        "box_number": "3001",
        "street_number": "8"
      },
      "old_address": {
        "city": "Linden",
        "region": null,
        "street": "Slangenstraat",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Slangenstraat 66, 3210 Linden naar Martenlarenplaats 8 / bus 3001, 3210 Linden, en dit vanaf 28/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M \u0026 T",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYLAERT Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, te herbenoemen als niet-statutaire bestuurders: - MUYLAERT Johan, voornoemd, hier rechtsgeldig vertegenwoordigd en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Huguette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, te herbenoemen als niet-statutaire bestuurders: - THEYS Huguette, voornoemd, hier rechtsgeldig vertegenwoordigd en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M \u0026 T",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "raad_van_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYLAERT Johan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Huguette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaris",
      "person": {
        "rrn": null,
        "name": "Danny Geerinckx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Danny Geerinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aarschot",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-19",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M \u0026 T",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Danny Geerinckx",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYLAERT Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Verlenging van het mandaat als bestuurder van de Heer MUYLAERT Johan vanaf de algemene vergadering van 2015 voor een periode van zes jaar tot de algemene vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Huguette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Verlenging van het mandaat als bestuurder van mevrouw THEYS Huguette vanaf de algemene vergadering van 2015 voor een periode van zes jaar tot de algemene vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MUYLAERT Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Verlenging van het mandaat als gedelegeerd bestuurder van de Heer MUYLAERT Johan vanaf de algemene vergadering van 2015 voor een periode van zes jaar tot de algemene vergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M \u0026 T",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M \u0026 T",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde de naamloze vennootschap \u0022Fiduciaire Van Alsenoy\u0022, boekhoud- en fiscaal kantoor, te 2160 Wommelgem, Autolei 203, dier\u0131s zaakvoerders en aangestelden, elk met macht afzoriderlijk te handelen, aar te stellen ten einde alle formaliteiter te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank voor oridememingen.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Van Alsenoy",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2004-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M EN T",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26.62,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 26.62,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-01-06",
      "evidence_quote": "De veigadering besluit het kapitaal van de vennootschap, uitgedrukt in Belgisch frank om te zetten in euro en te verhogen met zesentwintig euro twee\u00EBnzestig cent (26,62 EUR), om het aldus te brengen van \u00E9\u00E9nenzest\u0131gduizend negenhonderd drieenzeventig euro achtendertig cent (61.973,38 EUR) op tweeenzestigduizend (62.000,00 EUR), door ncoiporatie van de beschikbare reserves, zonder uitgifte van nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.500.295",
    "name_full": "M EN T",
    "legal_form": "NV"
  }
}