MIDIKO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Groenestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "558"
      },
      "old_address": {
        "city": "Lichtervelde",
        "region": null,
        "street": "Burgemeester Callewaertlaan",
        "country": "BE",
        "postcode": "8810",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Burgemeester Callewaertlaan 59, 8810 Lichtervelde naar Groenestraat 558, 8800 Roeselare, en dit vanaf 20/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.994.451",
    "name_full": "MIDIKO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "bv Pouseele Caron Bedrijfsrevisoren vertegenwoordigd door bv Pouseele Bruno, vast vertegenwoordigd door Bruno Pouseele, bedrijfsrevisor. kantoorhoudend te 8830 Hooglede, Diksmuidesteenweg 17D, dd. 18 maart 2022",
    "firm_kbo": null,
    "firm_name": "BV POUSEELE CARON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Bruno Pouseele"
  },
  "subject_company": {
    "kbo": "0560.994.451",
    "name_full": "MIDIKO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de notaris wordt gemachtigd de statuten van de vennootschap \u0022MIDIKO\u0022 te co\u00F6rdineren en neer te leggen op de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Notaris Luc NOBELS",
      "scope_categories": [
        "co\u00F6rdinatie statuten",
        "neerlegging Ondernemingsrechtbank"
      ],
      "with_substitution": false
    },
    {
      "quote": "Het bestuursorgaan van de vennootschap \u0022MIDIKO\u0022 wordt hierbij gemachtigd de besluiten genomen in de schoot van de vennootschap \u0022MIDIKO\u0022 uit te voeren",
      "holder_kbo": null,
      "holder_name": "Het bestuursorgaan van de vennootschap \u0022MIDIKO\u0022",
      "scope_categories": [
        "uitvoering besluiten"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lichtervelde",
        "region": null,
        "street": "Burgemeester Callewaertlaan",
        "country": "BE",
        "postcode": "8810",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Torhout",
        "region": null,
        "street": "Bollestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 1 maart 2022 werd met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar Burgemeester Callewaertlaan 59- 8810 Lichtervelde en dit met ingang van 1 maart 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.994.451",
    "name_full": "MIDIKO",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.994.451",
    "name_full": "MIDIKO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "8820 Torhout, Bollestraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-10-12",
        "name": "EXTER Koen Maurits Jeanne",
        "niss": null,
        "address": "8820 Torhout, Bollestraat 4"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "EXTER Koen Maurits Jeanne",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0560.994.451",
    "name_full": "MIDIKO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-01",
  "post_incorporation_mandates": []
}