M6T

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat de voorzitter ervan hiervan lezing te geven.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABBE Clara",
        "address": "8500 Kortrijk, Sint-Sebastiaanslaan 40",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: Mevrouw SABBE Clara, wonende te 8500 Kortrijk, Sint-Sebastiaanslaan 40.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuursorgaan",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent alle machten aan het bestuursorgaan tot uitvoering van de genomen beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0799.984.635",
    "name_full": "M6T",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": "Jorn Peyskens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Alexander CAUDRON",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.984.635",
    "name_full_after": "M6T",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "M6T",
    "current_zetel_raw": "8500 Kortrijk, Sint-Sebastiaanslaan 40",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CERTIFISC",
      "scope_categories": [
        "kbo",
        "ubv",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt gewijzigd door de nieuwe tekst over het voorwerp van de vennootschap toe te voegen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "SABBE Clara",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GSN11",
    "person_name": null,
    "org_rep_person_name": "Jorn Peyskens"
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vergadering beslist om het voorwerp van de vennootschap uit te breiden door een nieuwe tekst toe te voegen die activiteiten in de sector van mobiele eetgelegenheden, juwelen, sieraden en de groothandel en kleinhandel in juwelen, uurwerken en accessoires omvat.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SABBE Clara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "De algemene vergadering benoemt tot niet-statutaire bestuurder, met ingang van heden: Mevrouw SABBE Clara, wonende te 8500 Kortrijk, Sint-Sebastiaanslaan 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.984.635",
    "name_full": "M6T",
    "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": "2025-11-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.984.635",
    "name_full": "M6T",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CCERTIFISC\u201D, met zetel te Bekstraat 5-7, 9700 Oudenaarde, vertegenwoordigd door haar bestuurder, besloten vennootschap \u201CGSN11\u201D, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jorn Peyskens, evenals aan diens bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0799984635",
      "holder_name": "CERTIFISC",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Sint-Sebastiaanslaan 40",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAEYAERT Wim",
        "niss": null,
        "address": "8500 Kortrijk, Sint-Sebastiaanslaan 40"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MAEYAERT Wim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0799.984.635",
    "name_full": "M6T",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-27",
  "post_incorporation_mandates": []
}