MIRA

{
  "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": "2025-09-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "de vergadering neemt kennis van het verslag van DANNY PRAET \u2013 Bedrijfsrevisor BV met zetel te 9260 Schellebelle, Dendermondsesteenweg 36, vertegenwoordigd door de heer Danny Praet, bestuurder en bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "DANNY PRAET \u2013 Bedrijfsrevisor BV",
    "ibr_number": null,
    "individual_name": "Danny Praet"
  },
  "subject_company": {
    "kbo": "0800.790.230",
    "name_full": "MIRA",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist iedere aangestelde van \u201CCOMPTAFISCO\u201D Besloten Vennootschap, te 1500 Halle, Bergensesteenweg, 304, met ondernemingsnummer 0470.092.682. aan te duiden als volmachtdrager, met macht van indeplaatsstelling en het recht om alleen op te treden, teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering en ondergetekende notaris aan te duiden voor de publicatieformaliteiten bij de bevoegde rechtbank van koophandel.",
      "holder_kbo": "0470.092.682",
      "holder_name": "COMPTAFISCO Besloten Vennootschap",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Groot-Bijgaardenstraat 250, 1600 Sint-Pieters-Leeuw",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Steve Bruier Desmeth",
        "niss": null,
        "address": "Groot-Bijgaardenstraat 250, 1600 Sint-Pieters-Leeuw"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4990,
      "holder_person_name": "Steve Bruier Desmeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 499,
      "amount_subscribed_eur": 4990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Marie-Paule Van Den Berghe",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Marie-Paule Van Den Berghe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0800.790.230",
    "name_full": "MIRA",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-12",
  "post_incorporation_mandates": []
}