M68

{
  "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": "2025-12-12",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Zij nam tevens kennis van het verslag van de bedrijfsrevisor, te weten de besloten vennootschap \u201CMoore Audit\u201D, rechtspersonenregister Brussel 0453.925.059, met zetel te 1020 Brussel, Esplanade 1 bus 96, vertegenwoordigd door de heer FRANKEN Guy, bedrijfsrevisor, de dato 27 november 2025",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit",
    "ibr_number": null,
    "individual_name": "FRANKEN Guy"
  },
  "subject_company": {
    "kbo": "0461.393.663",
    "name_full": "M68",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan: De besloten vennootschap \u201CAcs Accountants Brecht\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0551.938.809, met zetel te 2960 Brecht, Beukenlei 24, en haar aangestelden, lasthebbers, mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
      "holder_kbo": "0551.938.809",
      "holder_name": "Acs Accountants Brecht",
      "scope_categories": [
        "UBO_register",
        "KBO",
        "tax",
        "social_law",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Bloemaard",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Kanaaldijk",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "355"
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "4. Zetelverplaatsing. De algemene vergadering besliste om de zetel van de vennootschap te verplaatsen naar 2930 Brasschaat, Bloemaard 18, met ingang vanaf datum van de akte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.393.663",
    "name_full": "IBELEC AUTOMATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Kanaaldijk",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "355"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Miksebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "2002",
        "street_number": "244"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt de zetel van de vennootschap overgeplaatst naar het adres Kanaaldijk 355 te 2900 Schoten, met ingang van 1 december 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.393.663",
    "name_full": "IBELEC AUTOMATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Miksebaan",
        "country": "BE",
        "postcode": "2930",
        "box_number": "2002",
        "street_number": "244"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Molenheide",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "Bij beslissing van de zaakvoerder wordt met ingang van 28 januari 2016, de zetel van de vennootschap overgebracht naar het adres: Miksebaan 244 bus 2002 te 2930 Brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.393.663",
    "name_full": "IBELEC AUTOMATION",
    "legal_form": "BVBA"
  }
}