Maasmechelen BSS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo 2.0",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag met ingang van 01/02/2026 van: de vennootschap BRIM NV BE0454.568.823 met hoofdzetel te 3740 Bilzen, Kruisbosstraat 16 bus 21 met Angelo 2.0. als bestuurder van deze vennootschap met vaste vertegenwoordiger No\u00EB Bruno.",
      "decharge_status": null,
      "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": "Alessandro Bonacci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0675.881.746",
        "name": "Foods en Goods BV",
        "address": "Akkerstraat 9, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt, met ingang van 01/02/2026 Foods en Goods BV, 0675.881.746 met hoofdzetel te 3600 Genk, Akkerstraat 9, met vaste vertegenwoordger Alessandr Bonacci, de nieuwe bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandro Bonacci",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gekozen bestuurder aanvaardt zijn mandaat en verklaart dat er geen maatregel bestaat die zich vezet tegen zijn benoeming.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Foods \u0026 Goods BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Het bestuursorgaan is vanaf 01/02/2026 als volgt samengesteld: - Foods \u0026 Goods BV, Bestuurder, vast vertegenwoordigd door Alessandro Bonacci",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "Maasmechelen BSS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alessandr Bonacci",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675881746",
        "name": "Foods en Goods BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt, met ingang van 01/02/2026 Foods en Goods BV, 0675.881.746 met hoofdzetel te 3600 Genk, Akkerstraat 9, met vaste vertegenwoordger Alessandr Bonacci, de nieuwe bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "MAASMECHELEN BSS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "BENAMING, MAATSCHAPPELIJKE ZETEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full_after": "Maasmechelen BSS",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "AS BSS",
    "current_zetel_raw": "Steenweg 103, 3665 As",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0454.568.823",
      "holder_name": "BRIM",
      "scope_categories": [
        "btw",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en verkrijgt de naam Maasmechelen BSS.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam Maasmechelen BSS.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "BRIM",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "de oorspronkelijke tekst van de statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap wordt benoemd tot Maasmechelen BSS en de zetel wordt verplaatst naar 3630 Maasmechelen, Rijksweg 471.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": null,
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "471"
      },
      "old_address": {
        "city": "As",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "TWEEDE BESLUIT \u2013 WIJZIGING VAN DE ZETEL De vergadering beslist het adres van de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 3630 Maasmechelen, Rijksweg 471."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Maasmechelen",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "As",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam Maasmechelen BSS.",
      "statute_article_number": 1,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3630 Maasmechelen, Rijksweg 471",
        "city": "Maasmechelen",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "471",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg 103 : 3665 As",
        "city": "As",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "103",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "An THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An THIELEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "de oorspronkelijke tekst van de statuten"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De naamloze vennootschap BRIM, met zetel te 3740 Bilzen-Hoeselt, Kruiisbosstraat 16 bus 21, met ondernemingsnummer BTW BE0454.568.823, RPR Antwerpen, afdeling Tongeren-Borgloon, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": "BE0454.568.823",
      "holder_name": "BRIM",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno No\u00EB",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454568823",
        "name": "BRIMNV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 18.08.2023, de vennootschap BRIMNV, gevestigd te Bilzen, Kruisbosstraat 16/21, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0454.568.823 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Tongeren, vertegenwoordigd door h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "AS BSS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier op de griffie van de bevoegde Ondernemingsrechtbank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "VRANCKEN \u0026 THIELEN Notarisvennootschap",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "As",
        "region": "Vlaams Gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Kastanjestraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": "R",
        "street_number": "34"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "EERSTE BESLUIT: De vergadering besluit de zetel van de vennootschap te verplaatsen van 3530 Houthalen-Helchteren, Kastanjestraat 34R naar 3665 As, Steenweg 103."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRUNO Vito",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerder, de heer BRUNO Vito voornoemd, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NIAKAS Michail",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van de volgende nieuwe bestuurders: - de heer NIAKAS Michail"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BANA RIBEIRO dOS SANTOS Alice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot de benoeming van de volgende nieuwe bestuurders: ... - mevrouw BANA RIBEIRO dOS SANTOS Alice, beiden voornoemd, als niet-statutaire bestuurders voor onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist het ontslag als zaakvoerder van Bruno Elisabeth te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Bruno Vito\nzaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Vito",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Daarbij werd met eenparigheid van stemmen beslist tot bijkomend zaakvoerder de heer Bruno Vito te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.777.586",
    "name_full": "ELPA",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Kastanjestraat 34 R",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-10-01",
        "name": "BRUNO Elisabeth",
        "niss": null,
        "address": "3600 Genk, Hulshagenstraat 39"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "BRUNO Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
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  "incorporation_date": "2016-06-28",
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}