MINERVA

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catlyne Dias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "Op de algemene vergadering d.d. 10/12/2025 werd mevrouw Catlyne Dias met onmiddelijke ingang benoemd tot bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beukers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "Het mandaat van Dhr. Beukers werd beindigd omwille van zijn overlijden op 04/11/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.131.013",
    "name_full": "MINERVA",
    "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": true,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.131.013",
    "name_full": "MINERVA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit bijzondere volmacht te verlenen aan de besloten vennootschap \u201CTaxacibo\u201D te Temse, Philippe Saveryslaan 4 met mogelijkheid tot indeplaatsstelling, voor de formaliteiten bij het de fiscale admininstratie, het (elektronisch) register van aandelen, het UBO-register, en het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Taxacibo",
      "scope_categories": [
        "tax",
        "share_register",
        "ubo_register",
        "enterprise_counter"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kouter",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B3",
        "street_number": "7"
      },
      "old_address": {
        "city": "Evergem",
        "region": "Vlaams Gewest",
        "street": "Achterstege",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2023-01-20",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Achterstege 9, 9940 Evergem naar Kouter 7B3, 9000 Gent, en dit vanaf 20/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.131.013",
    "name_full": "MINERVA",
    "legal_form": "NV"
  }
}