Menerva

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nieuwpoortstraat 24 te 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Nieuwpoortstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heuvelgem 32 -9630 Zwalm",
        "city": "Zwalm",
        "region": "vlaams_gewest",
        "street": "Heuvelgem",
        "country": "BE",
        "postcode": "9630",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 18 november 2025 blijkt met ingang vanaf 24 november 2025 de zetelverplaatsing naar Nieuwpoortstraat 24 te 9160 Lokeren.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0554.913.046",
    "name_full": "Menerva",
    "legal_form": "Commanditaire vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Boone",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Nieuwpoortstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": null,
        "country": null,
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 18 november 2025 blijkt met ingang vanaf 24 november 2025 de zetelverplaatsing naar Nieuwpoortstraat 24 te 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.913.046",
    "name_full": "MENERVA",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boone Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "Is aangesteld tot zaakvoerder: De heer Boone Johan."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.913.046",
    "name_full": "MENERVA",
    "legal_form": "Comm"
  }
}

{
  "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": "2024-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0554.913.046",
    "name_full": "MENERVA",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vennoten en zaakvoerder(s) geven bij deze bijzondere volmacht aan Bekaert-Callebaut Accountancy NV, ondernemingsnummer 0879.961.828, vertegenwoordigd door de heer Callebaut Yannick, evenals aan haar bedienden, aangestelden en lasthebbers, om met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten inzake Publicaties in het Belgisch staatsblad, neerleggingen, de KruispuntBank der Ondernemingen, evenals alle formaliteiten met betrekking tot de BTW en fiscale administraties, alsmede alle verplichtingen en vergunningen met betrekking tot de uitgeoefende activiteit, te verzekeren.",
      "holder_kbo": "0879.961.828",
      "holder_name": "Bekaert-Callebaut Accountancy NV",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.913.046",
    "name_full": "MENERVA",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Heuvelgem 32, 9630 Zwalm, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Johan Boone",
        "niss": null,
        "address": "Heuvelgem 32, 9630 Zwalm"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "Johan Boone",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Christine Deleye",
        "niss": null,
        "address": "Heuvelgem 32, 9630 Zwalm"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9275,
      "holder_person_name": "Christine Deleye",
      "is_subscriber_only": false,
      "n_shares_subscribed": 600,
      "amount_subscribed_eur": 9275,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0554.913.046",
    "name_full": "Menerva",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2014-06-30",
  "post_incorporation_mandates": []
}