MIRAMOS

{
  "notary": {
    "name": "Jeroom Creytens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ninove-Meerbeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2026-03-02",
      "label": "akte date"
    },
    {
      "date": "2025-12-22",
      "label": "AG date"
    },
    {
      "date": "2025-12-24",
      "label": "AG date"
    },
    {
      "date": "2026-02-05",
      "label": "AG date"
    },
    {
      "date": "2026-02-09",
      "label": "AG date"
    },
    {
      "date": "2026-01-28",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0562821813",
      "kind": "org",
      "name": "MIRAMOS",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Jeroom Creytens",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Debraekeleer Gerre",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "SD Bedrijfsrevisoren",
      "role": "Vereffenaar"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "waarde van de inbreng",
      "amount": 200000
    },
    {
      "label": "huidige beschikbare inbreng",
      "amount": 18600
    },
    {
      "label": "verhoogde beschikbare inbreng",
      "amount": 218600
    }
  ],
  "subject_company": {
    "kbo": "0562.821.813",
    "name_full": "MIRAMOS",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0562.821.813",
    "name_full": "MIRAMOS",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Bauwens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer Dirk Bauwens, geboren te Gent op 23 augustus 1966, hier aanwezig en die aanvaard",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bauwens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - De heer Dirk Bauwens, geboren te Gent op 23 augustus 1966, hier aanwezig en die aanvaard"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.821.813",
    "name_full": "MIRAMOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wijnegem",
        "region": null,
        "street": "Turnhoutsebaan",
        "country": "BE",
        "postcode": "2110",
        "box_number": null,
        "street_number": "623"
      },
      "old_address": {
        "city": "Merksem",
        "region": null,
        "street": "Grote Hoek",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Er wordt beslist om met ingang van 03/05/2021 de maatschappelijke zetel van de vennootschap te verplaatsen van: Grote Hoek 27 te 2170 Merksem naar: Turnhoutsebaan 623 te 2110 Wijnegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.821.813",
    "name_full": "MIRAMOS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2170 Merksem, Grote Hoek 27",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-23",
        "name": "Dirk Arthur Adrienne BAUWENS",
        "niss": null,
        "address": "8000 Brugge, Sint-Pieterskaai 74"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Dirk Arthur Adrienne BAUWENS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0562.821.813",
    "name_full": "MIRAMOS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-17",
  "post_incorporation_mandates": []
}