Melimpus

{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "1.3 MAART 2026 ter ffie van de Nedertandstalige onoememingsrechtbenk Brussel",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-03",
      "type": "board_meeting",
      "quote": "Op 03/02/2026 heeft het bevoegde bestuursorgaan als volgt beslist",
      "value": "03/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Lommerlaan 25 ter 1200 Sint-Lambrechts-Woluwe naar Sint-Michielswarande 30 B te 1040 Etterbeek, en dit met ingang vanaf 01/03/2026",
      "value": {
        "to": "Sint-Michielswarande 30 B, 1040 Etterbeek",
        "from": "Lommerlaan 25, 1200 Sint-Lambrechts-Woluwe",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Sint-Michielswarande 30 B, 1040 Etterbeek",
        "from": "Lommerlaan 25, 1200 Sint-Lambrechts-Woluwe",
        "effective_date": "01/03/2026"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1232,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0763.546.782",
      "kind": "company",
      "name": "Melimpus",
      "attrs": {
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Bosteels",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Cousin",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan van Wijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "De bestuurders besluiten collegiaal het mandaat van de heer Ga\u00EBtan van Wijck, geboren te Roosendaal en Nispen (Nederland) op 25 januari 1973, rijksregisternummer (...), wonende te (...), belast met het dagelijks bestuur, met wederzijds akkoord te be\u00EBindigen, met ingang van 31 december 2025"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSTEELS Amaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "De bestuurders besluiten collegiaal om de heer BOSTEELS Amaud, geboren te Wilrijk op 20 februari 1976, rijksregistemummer (...), wonende te (...), te benoemen tot gedelegeerd bestuurder, die deze functie aanvaardt voor onbepaalde duur, met ingang van 6 oktober 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.546.782",
    "name_full": "MELIMPUS",
    "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": false,
    "effective_date": "2025-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.546.782",
    "name_full": "MELIMPUS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUSIN Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bijkomende bestuurders van de vennootschap voor een onbeperkte duur : 1. De heer COUSIN Fran\u00E7ois."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MEEUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460540459",
        "name": "BASH MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. De naamloze venootschap BASH MANAGEMENT, met zetel te 1332 Rixensart, Clos du Bocage 9, ingeschreven in het rechtspersonenregister onder het nummer 0460.540.459, waarvan de vast vertegenwoordiger de Heer Bernard MEEUS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.546.782",
    "name_full": "MELIMPUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Lommerlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Tervuren",
        "region": "Vlaams",
        "street": "Eikestraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2023-01-24",
      "evidence_quote": "De vergadering nam akte van en bekrachtigde, voor zoveel als nodig, de beslissing van het bestuursorgaan om de zetel van de vennootschap te verplaatsen naar 1200 Brussel, Lommerlaan 25 en dit met ingang op 24 januari 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0763.546.782",
    "name_full": "MELIMPUS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3080 Tervuren, Eikestraat 111",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-02-20",
        "name": "BOSTEELS, Arnaud Gustave Georges Fran\u00E7oise Marie",
        "niss": null,
        "address": "3080 Tervuren, Eikestraat 111"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOSTEELS, Arnaud Gustave Georges Fran\u00E7oise Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1200,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0763.546.782",
    "name_full": "Melimpus",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-10",
  "post_incorporation_mandates": []
}