Mintjens Projects

{
  "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": "2026-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.541.044",
    "name_full": "MINTJENS PROJECTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan VSA Accounting, met ondernemingsnummer 0731.785.222 met zetel te 2240 Zandhoven, Ringlaan 109 bus 1, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
      "holder_kbo": "0731.785.222",
      "holder_name": "VSA Accounting",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Hallebaan",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "185"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Wijngaardstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2024-05-17",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Wijngaardstraat 50, 2390 Malle naar Hallebaan 185, 2390 Malle (Westmalle), en dit vanaf 17/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.541.044",
    "name_full": "MINTJENS PROJECTS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2390 Westmalle, Wijngaardstraat 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MINTJENS Frederic Jozef",
        "niss": null,
        "address": "2390 Malle, Wijngaardstraat 50"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MINTJENS Frederic Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0752.541.044",
    "name_full": "Mintjens Projects",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-12",
  "post_incorporation_mandates": []
}