MATIVI LAW

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des d\u00E9cisions prises par l\u0027organe d\u0027administration le 31 mars 2026.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 1000 Bruxelles, Rue Kindermans 14 \u00E0 1050 Ixelles, Rue de la R\u00E9forme 34, appartement 2.08, bo\u00EEte 201, et ceci \u00E0 partir du 1 avril 2026.",
      "value": {
        "to": "Rue de la R\u00E9forme 34, appartement 2.08, bo\u00EEte 201, 1050 Ixelles",
        "from": "Rue Kindermans 14, 1000 Bruxelles",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur unique donne procuration sp\u00E9ciale \u00E0 Baker Tilly Accountants \u0026 Belastingadviseurs SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 9300 Alost, Kareelstraat 122, 0468.055.484, RPM Gand division Termonde, repr\u00E9sent\u00E9e par Monsieur Ruben Verhaegen, administrateur d\u00E9l\u00E9gu\u00E9, pour la signature et pour le d\u00E9p\u00F4t des formulaires de demande en vue de la publication de la d\u00E9cision pr\u00E9cit\u00E9e aux annexes du Moniteur belge et de la modification de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises.",
      "value": {
        "date": "2026-03-31",
        "purpose": "pour la signature et pour le d\u00E9p\u00F4t des formulaires de demande en vue de la publication de la d\u00E9cision pr\u00E9cit\u00E9e aux annexes du Moniteur belge et de la modification de l\u0027inscription \u00E0 la Banque-Carrefour des Entreprises.",
        "granted_by": "Tine Rasmussen"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge - procuration sp\u00E9ciale",
      "value": "Transfert du si\u00E8ge - procuration sp\u00E9ciale",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1652,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1001.833.123",
      "kind": "company",
      "name": "MATIVI LAW",
      "attrs": {
        "new_seat": "Rue de la R\u00E9forme 34, appartement 2.08, bo\u00EEte 201, 1050 Ixelles",
        "old_seat": "Rue Kindermans 14, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tine Rasmussen",
      "attrs": {
        "role": "Administrateur unique"
      }
    },
    {
      "id": "e3",
      "kbo": "0468.055.484",
      "kind": "org",
      "name": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL",
      "attrs": {
        "rpm": "RPM Gand division Termonde",
        "seat": "9300 Alost, Kareelstraat 122"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Ruben Verhaegen",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "represents": "Baker Tilly Accountants \u0026 Belastingadviseurs SRL"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue Kindermans 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame RASMUSSEN Tine",
        "niss": null,
        "address": "1000 Bruxelles, Rue Kindermans 14 boite 016"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Madame RASMUSSEN Tine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "1001.833.123",
    "name_full": "MATIVI LAW",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-31",
  "post_incorporation_mandates": []
}