MB SUPPORT

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBEN Mathijs Gerardus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering neemt kennis van het feit dat ingevolge het besluit tot ontbinding de enige bestuurder van rechtswege ontslagnemend is, te weten: de heer BERBEN Mathijs Gerardus, wonende te 3910 Pelt, Larkendreef 37."
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "SCHRUERS Patrick Gilberte Ferdinand Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870863624",
        "name": "JUSTHIB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-12",
      "evidence_quote": "De algemene vergadering besluit om te benoemen tot vereffenaar: de besloten vennootschap JUSTHIB, met zetel te 3724 Hasselt (Vliermaal), Overbeekstraat 46, met ondernemingsnummer 0870.863.624, BTW BE0870.863.624, RPR ondernemingsrechtbank Antwerpen, afdeling Hasselt, vast vertegenwoordigd door haar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Verwilghensingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Pelt",
        "region": null,
        "street": "Larkendreef",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "37"
      },
      "effective_date": "2025-07-10",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Larkendreef 37, 3910 Pelt naar Gouverneur Verwilghensingel 70, 3500 Hasselt, en dit vanaf 10/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pelt",
        "region": null,
        "street": "Larkendreef",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Gouverneur Verwilghensingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "Uit de notulen van het bestuursorgaan gehouden op 20/12/2023 blijkt unaniem besloten te zijn de maatschappelijke zetel per 20/12/2023 over te brengen naar: Larkendreef 37, 3910 Pelt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MB SUPPORT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBEN Mathijs Gerardus Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te ontslaan als statutaire bestuurder: De heer BERBEN Mathijs Gerardus Maria, geboren te Tegelen (Nederland) op 15 april 1947, [*], van Nederlandse nationaliteit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERBEN Mathijs Gerardus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-02",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, te benoemen als niet statutaire bestuurder: De heer BERBEN Mathijs Gerardus, geboren te Venlo (Nederland) op 01 mei 1984, [*], van Nederlandse nationaliteit, wonende te 3910 Pelt, Larkendreef 37, hier aanwezig, aanvaardt en verklaart dat er t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MGM BERBEN CONSULTANCY DE BETOUW",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Mosvennedreef 34, 3140 Keerbergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-04-15",
        "name": "Berben, Mathijs Gerardus Maria",
        "niss": null,
        "address": "3140 Keerbergen, Mosvennedreef 34"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Berben, Mathijs Gerardus Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-01-11",
        "name": "Sprengers, Hendrina Maria Josephina",
        "niss": null,
        "address": "3140 Keerbergen, Mosvennedreef 34"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Sprengers, Hendrina Maria Josephina",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0841.030.580",
    "name_full": "MGM Berben Consultancy \u0022De Betouw\u0022",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2011-11-10",
  "post_incorporation_mandates": []
}