M REMOD

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": null,
        "box_number": "4",
        "street_number": "297",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "1950 Kraainem",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "M REMOD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0732.819.756",
    "name_full": "M REMOD",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris / bijzondere lasthebber"
  },
  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering van 26 januari 2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams",
        "street": "Avenue du Tram",
        "country": "BE",
        "postcode": "1950",
        "box_number": "0004",
        "street_number": "39"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Houba de Strooper",
        "country": "BE",
        "postcode": "1020",
        "box_number": "04D",
        "street_number": "52"
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en r\u00E9gion flamande, \u00E0 l\u0027adresse suivante : 1950 Kraainem, Avenue du Tram, 39/0004."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.819.756",
    "name_full": "M REMOD",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.819.756",
    "name_full": "M REMOD",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist aan de heer COCIRLA Mircea voornoemd, alle machten te verlenen voor de uitvoering van onderhavig document, met mogelijkheid tot indeplaatsstelling, en de nodige wijzigingen aan te brengen bij alle administraties, in het bijzonder bij de Kruispuntbank van Ondernemingen en de belasting over de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "M. COCIRLA Mircea",
      "scope_categories": [
        "execution",
        "administrative_modifications",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Aan de vergadering wordt voorgesteld alle machten te verlenen aan ondergetekende notaris voor het opstellen en neerleggen van de geco\u00F6rdineerde tekst van de statuten op de griffie van de rechtbank van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Meester Fr\u00E9d\u00E9ric BERG",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1020 Laeken, Avenue Houba de Strooper 52 bte 04D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-26",
        "name": "Coc\u00EErla Mircea Vasile",
        "niss": null,
        "address": null
      },
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Coc\u00EErla Mircea Vasile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0732.819.756",
    "name_full": "M REMOD",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-21",
  "post_incorporation_mandates": []
}