MAENHAUT MANAGEMENT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aalter",
        "region": null,
        "street": "Haringstraat",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Aalter",
        "region": null,
        "street": "Lokouter",
        "country": "BE",
        "postcode": "9880",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "In toepassing van artikel twee van de statuten, beslissen de bestuurders van Maenhaut Management BV hierbij om de maatschappelijke zetel van de vennootschap metingang van 01.01.2026 te verplaatsen: van: Lokouter 49-9880 Aalter naar: Haringstraat 17 -9880 Aalter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.158.249",
    "name_full": "MAENHAUT MANAGEMENT",
    "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": false,
    "effective_date": "2020-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.158.249",
    "name_full": "MAENHAUT MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene 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 te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Frits Guisson",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2020-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.158.249",
    "name_full": "MAENHAUT MANAGEMENT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Coopman \u0026 Partners Boekhouding en Fiscaliteit BV, te 9880 Aalter, Brugstraat 147, ondernemingsnummer BE 0504.988.532, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc var de vernootschappen, om alle documenter te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "BE 0504.988.532",
      "holder_name": "Coopman \u0026 Partners Boekhouding en Fiscaliteit BV",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 318600.0,
      "delta_eur": 300000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-08-12",
      "evidence_quote": "Het kapitaal te verhogen in geld met \u20AC 300.000,00, waarvoor 3.000 aandelen worden uitgekeerd en om het te brengen van \u20AC 18.600,00, vertegenwoordigd door 186 aandelen op \u20AC 318.600,00, vertegenwoordigd door! 3.186 aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.158.249",
    "name_full": "MAENHAUT MANAGEMENT",
    "legal_form": "BVBA"
  }
}