MALWIN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34",
        "city": "Watermael-Boitsfort",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Fr\u00E8res Poels, Dion-V. 7/ A \u00E0 1325 Chaumont-Gistoux",
        "city": "Chaumont-Gistoux",
        "region": "waals_gewest",
        "street": "Rue des Fr\u00E8res Poels",
        "country": "BE",
        "postcode": "1325",
        "box_number": "A",
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34.",
      "region_changed": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-31",
    "filing_date": "2025-10-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0761.929.555",
    "name_full": "MALWIN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Attia",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [
    "Copie conforme des actes joints"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Avenue des Gerfauts",
        "country": "BE",
        "postcode": "1170",
        "box_number": "34",
        "street_number": "10"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Vlaams Gewest",
        "street": "Rue des Fr\u00E8res Poels",
        "country": "BE",
        "postcode": "1325",
        "box_number": "A",
        "street_number": "7"
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1170 Watermael-Boitsfort, Avenue des Gerfauts 10/34. Ce transfert prend cours \u00E0 partir du 13/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.929.555",
    "name_full": "MALWIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Vanpeperstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Alan Vanpeperstraete de son poste d\u0027administrateur \u00E0 partir du 31/03/2023. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge de son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.929.555",
    "name_full": "MALWIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Vanpeperstraete",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Accepte la nomination de Monsieur Alan Vanpeperstraete au poste d\u0027administrateur \u00E0 partir du 01/10/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.929.555",
    "name_full": "MALWIN",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1325 Dion-Valmont, Rue des Fr\u00E8res Poels 7 bte A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-11-17",
        "name": "VANPEPERSTRAETE Alain Jean Georges Ghislain",
        "niss": null,
        "address": "1428 Lillois-Witterz\u00E9e (Braine-l\u0027Alleud), Rue Gaston Dubois, 50"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "VANPEPERSTRAETE Alain Jean Georges Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0761.929.555",
    "name_full": "MALWIN",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-21",
  "post_incorporation_mandates": []
}