MA.AN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwstraat 17 bus 0102 8610 Kortemark",
        "city": "Kortemark",
        "region": "vlaams_gewest",
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "0102",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wijnendalestraat 177, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177",
        "locality_suffix": null
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-25",
    "filing_date": "2025-09-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-09-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "MA.AN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0769.472.888",
    "org_name": "Persona Legal",
    "person_name": null,
    "org_rep_person_name": "Dieter Beausaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortemark",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8610",
        "box_number": "0102",
        "street_number": "17"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "effective_date": "2025-09-02",
      "evidence_quote": "De bestuurder van de vennootschap beslist om de zetel van de vennootschap te wijzigen naar Nieuwstraat 17 bus 0102 8610 Kortemark"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "MA.AN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Erik",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "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": "MATTHEUS Annelies",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om de naam van de vennootschap te wijzigen naar \u201CMA.AN\u201D.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0769.472.888",
        "name": "BV Persona Legal",
        "address": "Wijnendalestraat 177, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft volmacht aan de BV Persona Legal, met zetel te 8800 Roeselare, Wijnendalestraat 177, en ondernemingsnummer 0769.472.888, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jolien PYCK",
    "firm_city": null,
    "firm_name": "Notariaat SOETE \u0026 PYCK",
    "office_city": "ROESELARE",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "VALUE MONKEYS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien PYCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Jolien PYCK",
    "firm_city": null,
    "firm_name": "Notariaat SOETE \u0026 PYCK",
    "office_city": "ROESELARE",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-03-06",
    "act_kind_objet": "DIVERSEN, BENAMING, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "HRMES",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "MA.AN",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "VALUE MONKEYS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jolien PYCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de besloten vennootschap \u0022VALUE MONKEYS\u0022 heeft besloten de huidige bestuurder, Erik JANSSENS, ontslag te geven en Annelies MATTHEUS aan te benoemen als niet-statutair bestuurder. De naam van de vennootschap is gewijzigd naar \u0022MA.AN\u0022 en de statuten zijn aangepast, met name artikel 1 (naam en rechtsvorm) en artikel 3 (voorwerp). De vergadering heeft ook volmacht verleend aan de BV Persona Legal voor het vervullen van administratieve formaliteiten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508454006",
        "name": "HRMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder, hierna vermeld, ontslag te geven uit haar functie: \u2022 De voornoemde besloten vennootschap \u0022HRMES\u0022, met als vaste vertegenwoordiger, de heer JANSSENS Erik, voornoemd. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagne",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHEUS Annelies",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot benoeming als niet-statutair bestuurder voor een onbepaalde duur: \u2022 Mevrouw MATTHEUS Annelies, voornoemd, hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "VALUE MONKEYS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Green Numbers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "BV Green Numbers, met ondernemingsnummer 0832.6901.659, en haar vaste vertegenwoordiger, de heer Anthony Deprez, wonende te 8300 Knokke-Heist, Esdoornstraat 80, wordt ontslagen als bestuurder vanaf 15 februari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "VALUE MONKEYS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723660382",
        "name": "HRMES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een onbepaalde duur: 1/ De Besloten Vennootschap HRMES, met zetel te 8800 Roeselare, Wijnendalestraat 177, RPR Gent, afdeling Kortrijk BTW BE0723.660.382, met als vaste vertegenwoordiger de heer Erik Janssens (nationaal nummer 62.06.26-181.92), wo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony Deprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832690659",
        "name": "Green Numbers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2/ De Besloten Vennootschap Green Numbers, met zetel te 8300 Knokke-Heist, Esdoornstraat 80, RPR Gent, afdeling Brugge BTW BE0832.690.659, met als vaste vertegenwoordiger de heer Anthony Deprez (nationaal nummer 74.11.14-023.24), wonende te 8300 Knokke-Heist, Esdoornstraat 80;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Erik Janssens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie: - de heer Erik Janssens, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.BE",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.BE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "177"
      },
      "old_address": {
        "city": "Staden",
        "region": null,
        "street": "Renaat Desmedtstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2014-09-18",
      "evidence_quote": "Bij besluit van de zaakvoerder, conform artikel 2 van de statuten, wordt beslist de maatschappelijke zetel en de uitbat\u00EDngszetel te wijzigen van 8840 Staden, Renaat Desmedtstraat 4, naar 8800 Roeselare, Wijnendalestraat 177, en dit vanaf 18 september 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.BE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Staden",
        "region": null,
        "street": "Renaat Desmedtstraat",
        "country": "BE",
        "postcode": "8840",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Juffrouw Lamotestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "41",
        "street_number": "40"
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "wordt beslist de maatschappelijke zetel en: de uitbatingszetel van 8800 Roeselare, Juffrouw Lamotestraat 40 bus 41, te wijzigen naar 8840 Staden, Renaat Desmedtstraat 4, en dit vanaf 01 juli 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.BE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Juffrouw Lamotestraat 40 bus 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-26",
        "name": "JANSSENS Erik",
        "niss": null,
        "address": "8800 Roeselare, Juffrouw Lamotestraat 40 bus 41"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18500,
      "holder_person_name": "JANSSENS Erik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-21",
        "name": "HOEDT Sofie Agnes",
        "niss": null,
        "address": "8840 Staden, Grote Veldstraat 126/A"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "HOEDT Sofie Agnes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0508.454.006",
    "name_full": "LOODSHUIS.be",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-12-10",
  "post_incorporation_mandates": []
}