Magic Leap Belgium

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      "effective_date": "2021-12-20",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen van het Vlaamse Gewest naar het Brussels Gewest ... Het nieuwe adres van de vennootschap is vanaf heden: 1050 Brussel, Louizalaan 65, bus 11."
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      "region_changed": true,
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      "effective_date": "2020-11-09",
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      "evidence_quote": "De enige aandeelhouder besluit te benoemen tot bestuurders van de vennootschap voor onbepaalde tijd, met ingang van 9 november 2020: - mevrouw Margaret Johnson [...]; en - de heer John Doherty [...]"
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        "name": "Bronson Reed",
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      "quote": "De vergadering verleent bijzondere volmacht aan HENDRICKX Philippe, DIRCKX Vincent, PRYNC David en elke andere advocaat of medewerker van het kantoor CMS DeBacker CVBA, woonstkeuze gedaan hebbende te 1170 Brussel, Terhulpsesteenweg 178, allen individueel bevoegd, evenals aan hun 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": null,
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      "effective_date": "2019-05-10",
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-29",
    "filing_date": "2019-05-20",
    "act_kind_objet": "Onderwerp akte: Verplaatsing van de maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-05-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0652.604.320",
    "name_full": "Mimesys BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime MONARD, Max THEYSKENS, Andries BOTS",
    "org_rep_person_name": null,
    "person_role_at_subject": "kantoorhoudende (bevoegd om de rechtpersoon te vertegenwoordigen)"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 10 mei 2019",
    "Volmacht aan Maxime MONARD, Max THEYSKENS en Andries BOTS"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Kempische Steenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": "17",
        "street_number": "303"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Dokter Nolenslaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2019-05-10",
      "evidence_quote": "De Raad beslist tot de onmiddellijke zetelverplaatsing van Dokter Nolenslaan 10, 3500 Hasselt, naar Kempische Steenweg 303, bus 17, 3500 Hasselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.604.320",
    "name_full": "MIMESYS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1237779.86,
      "delta_eur": 32879.480000000214,
      "before_eur": 1204900.38,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0652.604.320",
    "name_full": "MIMESYS"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1184900.38,
      "currency": "EUR",
      "after_eur": 1204900.38,
      "delta_eur": 1184900.38,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-09",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 1.184.900,38 EUR, om het van 20.000,00 EUR te brengen op 1.204.900,38 EUR, door uitgifte van 9.478 nieuwe aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door van zekere, vaststaande en opeisbare schuldvorderingen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 32879.48,
      "currency": "EUR",
      "after_eur": 1237779.86,
      "delta_eur": 32879.48,
      "before_eur": 1204900.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-05-09",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met 32.879,48 EUR, om het van 1.204.900,38 EUR te brengen op 1.237.779,86 EUR. De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0652.604.320",
    "name_full": "MIMESYS",
    "legal_form": "BVBA"
  }
}