M.M.D. BOUW

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Guldenvliesstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "39"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Rodeloopstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": "6",
        "street_number": "49"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De bijzondere algemene vergadering van M.M.D. BOUW BV heeft besloten om de maatschappelijke zetel te verplaatsen naar Guldenvliesstraat 39 te 2600 Antwerpen, met ingang van 10/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.661.408",
    "name_full": "M.M.D. BOUW",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Ann Van Laere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-27",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-06",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "tweede zaterdag van de maand september te 17.00 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering besluit om de vennootschap te onderwerpen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De statuten worden volledig aangepast aan het nieuwe Wetboek, met name terminologie (bijv. \u0027doel\u0027 wordt \u0027voorwerp\u0027, \u0027zaakvoerder\u0027 wordt \u0027bestuurder\u0027). Er wordt ook de mogelijkheid toegevoegd om het precieze adres van de zetel buiten de statuten te laten en de algemene vergadering schriftelijk of elektronisch te houden."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "OZEN Devris"
  },
  "subject_company": {
    "kbo": "0536.661.408",
    "name_full": "M.M.D. BOUW",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie van statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "algemene_vergadering",
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": null,
        "street": "Rodeloopstraat",
        "country": "BE",
        "postcode": "2170",
        "box_number": "6",
        "street_number": "49"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": "2",
        "street_number": "194"
      },
      "effective_date": "2016-02-22",
      "evidence_quote": "Met de beslissing van de zaakvoerder wordt de maatschappelijke zetel van de vennootschap verplaatst naar Rodeloopstraat 49 bus 6-2170 Merksem vanaf 22/02/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.661.408",
    "name_full": "M.M.D. BOUW",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kerpeten Ceyhun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "Het ontslag van de heer Kerpeten Ceyhun, Loystraat 107 te 9220 hamme, als zaakvoerder vanaf. 31/03/2014 wordt aanvaard. Hem wordt ontlasting verleend voor de duur van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "\u00D6zen Devris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ZAAKVOERDER \u00D6ZEN DEVRIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.661.408",
    "name_full": "M.M.D. BOUW",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Antwerpen, Bisschoppenhoflaan 194 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-01-01",
        "name": "OZEN Devris",
        "niss": null,
        "address": "2100 Antwerpen (Deurne), Bisschoppenhoflaan 194"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10230,
      "holder_person_name": "OZEN Devris",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 10230,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-20",
        "name": "KERPETEN Ceyhun",
        "niss": null,
        "address": "9220 Hamme, Loystraat 107"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8370,
      "holder_person_name": "KERPETEN Ceyhun",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0536.661.408",
    "name_full": "M.M.D. BOUW",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-10",
  "post_incorporation_mandates": []
}