MAJI OPTIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alsembergsesteenweg 897 te 1180 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vorstlaan 240/6 1160 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": "6",
        "street_number": "240",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "Maji Optic",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 Partners BV",
    "person_name": null,
    "org_rep_person_name": "Ledermann Tom",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "897"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Vorstlaan",
        "country": "BE",
        "postcode": "1160",
        "box_number": "6",
        "street_number": "240"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist het adres van de maatschappelijke zetel te verplaatsen naar Alsembergsesteenweg 897 te 1180 Brussel. Deze beslissing neemt aanvang op datum van 01/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinci Aurica",
        "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": "2025-06-30",
      "evidence_quote": "Met eenparigheid van de stemmen aanvaardt de algemene vergadering het ontslag (als bestuurder van Mevrouw Kinci Aurica.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Van Den Neste \u0026 Partners",
        "address": "Steenweg na Alsemberg 912, 1654 Beersel-Huizingen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Van Den Neste \u0026 Partners BV",
        "address": "Steenweg na Alsemberg 912, 1654 Beersel-Huizingen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Ledermann Tom, boekhouder, waarvan de kantoren gevestigd zijn te Steenweg na Alsemberg 912, 1654 Beersel-Huizingen, evenals aan haar bedienden, aangestelde en lasthebber Reyg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Reygaerts Carine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van de stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Ledermann Tom, boekhouder, waarvan de kantoren gevestigd zijn te Steenweg na Alsemberg 912, 1654 Beersel-Huizingen, evenals aan haar bedienden, aangestelde en lasthebber Reyg",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "Maji Optic",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 Partners",
    "person_name": null,
    "org_rep_person_name": "Ledermann Tom",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-27",
    "filing_date": "2025-11-20",
    "act_kind_objet": "Ontslag bestuurder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full_after": "Maji Optic",
    "legal_form_after": "BV",
    "name_full_before": "Maji Optic",
    "current_zetel_raw": "Vorstlaan 240/06 1160 Brussel",
    "legal_form_before": "BV"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Van Den Neste \u0026 Partners",
      "scope_categories": [
        "kbo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Reygaerts Carine",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Van Den Neste \u0026 Partners",
    "person_name": "Reygaerts Carine",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinci Aurica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Met eenparigheid van de stemmen aanvaardt de algemene vergadering-het ontslag.(als bestuurder van Mevrouw Kinci Aurica. Deze beslissing neemt aanvang vanaf 30/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BVBA"
  }
}

{
  "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": "2025-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Met eenparigheid van stemmen wordt een bijzondere volmacht verleend aan Van Den Neste \u0026 Partners BV, vertegenwoordigd door Ledermann Tom, boekhouder, waarvan de kantoren gevestigd zijn te Steenweg naar Alsemberg 912, 1654 Beersel-Huizingen, evenals aan haar bedienden, aangestelde en lasthebber Reygaerts Carine, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van het publiceren en aanpassen van de gegevens in de Kruispuntbank van Ondernemingen, het Handelsregister en het Belgisch Staatsblad en het vertegenwoordigen van de vereniging bij de BTW dienst.",
      "holder_kbo": null,
      "holder_name": "Van Den Neste \u0026 Partners BV",
      "scope_categories": [
        "administrative_formalities",
        "publication",
        "kbo_update",
        "trade_register",
        "official_gazette",
        "tax_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinci Aurica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "De Algemene vergadering beslist om Mevrouw Kinci Aurica te benoemen als bestuurder van de vennootschap en dit vanaf 01/07/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mertens Jimmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om het ontslag van de heer Mertens Jimmy als bestuurder te aanvaarden en dit met ingang vanaf 1 oktober 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om het ontslag van de heer De Backer Philip als bestuurder te aanvaarden en dit met ingang vanaf 30 september 2020. De Algemene Vergadering verleent eveneens kwijting aan de heer De Backer Philip voor het uitgeoefend mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Toufik Boughezal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-01",
      "evidence_quote": "De vergadering beslist, in overeenstemming met de voorstellen van het college van zaakvoerders: 1.om de heer Toufik Boughezal, wonende te 1030 Brussel in de Rogierstraat te benoemen tot zaakvoerder, met ingang van 1 oktober 2017;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-10",
      "evidence_quote": "De vergadering aanvaardt met ingang van heden, 10 oktober 2016, het ontslag ais zaakvoerder van Dhr. Emmanuel Fr\u00E8re. Volledige kwijting voor het uitgeoefende mandaat wordt verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.651.525",
    "name_full": "MAJI OPTIC",
    "legal_form": "BVBA"
  }
}