MGA

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op *26050016* 09 APR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Modificatie",
      "value": "Modificatie",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "In het jaar 2026, op 02 Januari zijn voor een buitengewone vergadering verschenen, voor \u0022MGA\u0022 onder het voorzitterschap van ATANASOVA Aysel.",
      "value": {
        "date": "2026-01-02",
        "type": "buitengewone vergadering",
        "chair": "ATANASOVA Aysel"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mevrouw ATANASOVA Aysel wordt ontslagen als Bestuurder.",
      "value": {
        "date": "2026-01-02",
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Er wordt kwijting gegeven voor zijn beheer tot op heden.",
      "value": {
        "date": "2026-01-02",
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Na de overdracht van de aandelen tussen de aandeelhouders: -SINGH Inderjit: 100 aandelen -ATANASOVA Aysel: 0 aandeel",
      "value": {
        "date": "2026-01-02",
        "shares": 100
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Mijnheer SINGH Inderjit benoemd Bestuurder met ingang van vandaag.",
      "value": {
        "date": "2026-01-02",
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "De nieuwe zetel van de maatschappij is op het adres: \u0022Neuseplein 08-9000 Gent \u0022.",
      "value": {
        "new": "Neuseplein 08-9000 Gent",
        "old": "Excelsiorlaan 71-1930 Zaventem",
        "date": "2026-01-02"
      },
      "object": null,
      "subject": "e1",
      "old_seat": "Excelsiorlaan 71-1930 Zaventem"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1624,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0735.976.117",
      "kind": "company",
      "name": "MGA",
      "attrs": {
        "new_seat": "Neuseplein 08-9000 Gent",
        "old_seat": "Excelsiorlaan 71-1930 Zaventem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ATANASOVA Aysel",
      "attrs": {
        "role": "former_manager"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "SINGH Inderjit",
      "attrs": {
        "role": "new_shareholder",
        "new_role": "manager",
        "birth_date": "1983-04-19"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-05-14",
      "evidence_quote": "De heer YASHAR Aksel Ali draagt zijn 100 aandelen over aan mevrouw ATANASOVA Aysel Ali.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": null,
        "street": "Cobergerstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2024-04-18",
      "evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen. Het nieuwe adres is Excelsiorlaan 71, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kalinka CHAKAROVA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd unaniem besloten: 1.) om het ontslag van Kalinka CHAKAROVA (NN: 74.07.18-578.97), te aanvaarden en zij is niet langer bestuurder van de onderneming."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aksel Ali YASHAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.) om te benoemen Aksel Ali YASHAR (NN: 93.09.02-581.17), bestuurder van de onderneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Scherpenheuvel-Zichem",
        "region": null,
        "street": "Cobergerstraat",
        "country": "BE",
        "postcode": "3270",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Sint-Joost-ten-Node",
        "region": null,
        "street": "Warmoesstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "95"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen. Het nieuwe adres is Cobergerstraat 15, 3270 Scherpenheuvel-Zichem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATANASOVA Aysel Ali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Mme ATANASOVA Aysel Ali, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAKAROVA Kalinka Slavcheva",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la nomination de Mme CHAKAROVA Kalinka Slavcheva, n\u00E9e \u00E0 Dobrich (Bulgarie), le 18 juillet 1974 au poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATANASOV Radoslav Mirchev",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Mr ATANASOV Radoslav Mirchev n\u00E9 \u00E0 Silistra (Bulgarie), le 17 juillet 1987 du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATANASOVA Aysel Ali",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter la nomination de Mme ATANASOVA Aysel Al\u00ED, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 au poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 50,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-11-01",
      "evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmende de overdracht van 50 aandelen van de heer ATANASOV Radoslav Mirchev aan mevrouw ATANASOVA Aysel Ali op 01/11/2019.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Ninoofsesteenweg 64",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-07-17",
        "name": "ATANASOV Radoslav Mirchev",
        "niss": null,
        "address": "1210 SINT-JOOST-TEN-NODE, Gemeentestraat 75/2\u00E9t."
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "ATANASOV Radoslav Mirchev",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0735.976.117",
    "name_full": "MGA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-09",
  "post_incorporation_mandates": []
}