MAM Technics

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Van den Bulke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Sophie Van den Bulke, met woonplaats te 9260 Wichelen Margote 34, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.559.582",
    "name_full": "MAM TECHNICS",
    "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": true,
    "effective_date": "2024-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.559.582",
    "name_full": "MAM TECHNICS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt Account For Business (ondernemingsnummer 0687.472.652), met vestiging te 9250 Waasmunster Grote Baan 192, haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap in het rechtspersonenregister te wijzigen en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de belastingdiensten en andere overheidsinstellingen en alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen via het ondernemingsloket.",
      "holder_kbo": "0687.472.652",
      "holder_name": "Account For Business",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wichelen",
        "region": null,
        "street": "Margote",
        "country": "BE",
        "postcode": "9260",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Zele",
        "region": null,
        "street": "Heikant",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "Door de zaakvoerder werd beslist de maatschappelijk zetel te verplaatsen naar Margote 34, 9260 Wichelen en dit vanaf 12/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.559.582",
    "name_full": "MAM TECHNICS",
    "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": "2015-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.559.582",
    "name_full": "MAM TECHNICS",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan \u0022Accountantskantoor Caenepeel\u0022 Burgerlijke Vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid te 9260 Wichelen, Paepestaat, 81; met recht van in de plaatsstelling, om alle administratieve formaliteiten er wijzigingen in het onderremingsloket uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor Caenepeel",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9240 Zele, Heikant, 48",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-19",
        "name": "MAMMANA Giancarlo",
        "niss": null,
        "address": "9240 Zele, Heikant, 48"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "MAMMANA Giancarlo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-07-10",
        "name": "VAN DEN BULKE Sophie",
        "niss": null,
        "address": "9240 Zele, Heikant, 48"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VAN DEN BULKE Sophie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 620,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0544.559.582",
    "name_full": "MAM Technics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-15",
  "post_incorporation_mandates": []
}