M-EXPRESS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RUDDER Ignace",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644443947",
        "name": "Management De Rudder",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde de besloten vennootschap \u0022Management De Rudder\u0022, met zetel te 8520 Kuurne, Brugsesteenweg 398, RPR Gent afdeling Kortrijk 0644.443.947, BTW BE0644.443.947, met als vaste vertegenwoordiger, de heer DE RUDDER Ignace, wonende te 8520 Kuurne, B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.584.376",
    "name_full": "M-EXPRESS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
  },
  "key_dates": [
    {
      "date": "2025-11-14",
      "label": "akte date"
    },
    {
      "date": "2025-11-24",
      "label": "AG date"
    },
    {
      "date": "2025-07-12",
      "label": "AG date"
    },
    {
      "date": "2025-07-11",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0644443947",
      "kind": "org",
      "name": "BV Management De Rudder",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Ignace De Rudder",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Peter Gheeraert",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Stijn Gheeraert",
      "role": "Benoeming bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "BESCHIKBARE INBRENG",
      "amount": 1105.66
    },
    {
      "label": "netto-waarde van de activa- en passivabestanddelen",
      "amount": 1296.04
    }
  ],
  "subject_company": {
    "kbo": "0862.584.376",
    "name_full": "M-Express",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace De Rudder",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Management De Rudder BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "Met ingang vanaf heden wordt de BV Management De Rudder benoemd als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.584.376",
    "name_full": "M-EXPRESS",
    "legal_form": "BV"
  }
}

{
  "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": "2023-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.584.376",
    "name_full": "M-EXPRESS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering benoemt tot bijzondere gemachtigden, die elk afzonderlijk kunnen optreden om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de BTW te vervullen en te dien einde ook alle hoe genaamde stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de medewerkers van de besloten vennootschap \u0022BOFISC ARDOOIE\u0022, met zetel te 8850 Ardooie, Polenplein 3, BTW BE 0882.625.566.",
      "holder_kbo": "0882625566",
      "holder_name": "BOFISC ARDOOIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ingelmunster",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "8770",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Izegem",
        "region": null,
        "street": "Reperstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "57-61"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Er blijkt uit het verslag van de algemene vergadering gehouden op 08 juni 2018 dat er met \u00E9\u00E9nparigheid van stemmen werd beslist om de maatschappelijke zetel te verplaatsen naar Industrielaan 3 te 8770 Ingelmunster en dit met ingang vanaf 01/07/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.584.376",
    "name_full": "M-EXPRESS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.584.376",
    "name_full": "M-EXPRESS",
    "legal_form": "BVBA"
  }
}