Met Alliance Group

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Verschansingstraat 54/43, 2000 Anwerpen - Belgi\u00EB",
        "city": "Anwerpen",
        "region": "vlaams_gewest",
        "street": "Verschansingstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "54/43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Da Vincilaan 1 - 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "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": "nl",
    "pub_date": "2025-11-03",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": null,
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0659.994.631",
    "name_full": "Met Alliance Group",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Carlier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anwerpen",
        "region": "Vlaams Gewest",
        "street": "Verschansingstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "43",
        "street_number": "54"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Bij eenvoudige beslissing van de bestuurder wordt de zetel van Met Alliance Group BV van Da Vincilaan 1 1930 Zaventem - Belgi\u00EB met ingang van 1 september 2025 gewijzigd naar Verschansingstraat 54/43, 2000 Anwerpen - Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.994.631",
    "name_full": "MET ALLIANCE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARLIER Johan Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna genoemd, ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutaire bestuurder voor onbepaalde duur: - De heer CARLIER Johan Albert, geboren te Koersel op 14 augustus 1972, wonende te Beach Residence, Flat 1"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CARLIER Johan Albert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna genoemd, ontslag te geven uit zijn functie en hem onmiddellijk te herbenoemen als niet-statutaire bestuurder voor onbepaalde duur: - De heer CARLIER Johan Albert, geboren te Koersel op 14 augustus 1972, wonende te Beach Residence, Flat 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.994.631",
    "name_full": "MET ALLIANCE GROUP",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0659.994.631",
    "name_full": "MET ALLIANCE GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8620",
        "box_number": "2",
        "street_number": "120"
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Blijkens de notulen van de beslissing van de enige zaakvoerder d.d. 1 november 2017 werd beslist om, met ingang van 1 november 2017, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen: van: 8620 Nieuwpoort, Zeedijk 120 bus 2, naar: 1930 Zaventem, Da Vincilaan 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0659.994.631",
    "name_full": "MET ALLIANCE GROUP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Zeedijk 120 Bus 2, 8620 Nieuwpoort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-08-14",
        "name": "CARLIER Johan Albert",
        "niss": null,
        "address": "10, Catherine Grove, London SE10 8BS (Verenigd Koninkrijk)"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "CARLIER Johan Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0659.994.631",
    "name_full": "Met Alliance Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-28",
  "post_incorporation_mandates": []
}