Make-Up And Care

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maastrichtersteenweg 439, 3700 Tongeren-Borgloon.",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": null,
        "street_number": "439",
        "locality_suffix": "Borgloon"
      },
      "old_address": {
        "raw": "Overdemerstraat 30\n3511 Hasselt (Kuringen)\nBelgi\u00EB",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Overdemerstraat",
        "country": "BE",
        "postcode": "3511",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": "(Kuringen)"
      },
      "effective_date": "2025-10-01",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "gewone_algemene_vergadering",
    "date": "2026-03-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0837.427.922",
    "name_full": "Make-Up And Care",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Claessens Stijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaes Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming van mevrouw Vaes Ingrid, wonende te 3511 Hasselt (Kuringen), Overdemerstraat 30, als niet-statutaire bestuurder van de vennootschap ingevolge beslissing van de bijzondere algemene vergadering de dato 23 november 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0837.427.922",
    "name_full": "DOKTERSPRAKTIJK VANDERZANDE",
    "legal_form": "BV"
  }
}

{
  "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": "2020-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0837.427.922",
    "name_full": "DOKTERSPRAKTIJK VANDERZANDE",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Phil Vanhaeren",
      "scope_categories": [
        "neerlegging",
        "opmaak statuten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}