Mixto

{
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    "name": "Maarten Bunkens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.540.961",
    "name_full_after": "Mixto",
    "legal_form_after": "B.V.",
    "name_full_before": "Mixto",
    "current_zetel_raw": "Leuvensesteenweg 246 bus 1, 1932 Zaventem",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 van de statuten wordt integraal aan te passen met de nieuwe tekst die het voorwerp van de vennootschap omschrijft.",
      "new_text": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen:\n-Fabricage van consumptie-ijs;\n-Groot- en kleinhandel van de gefabriceerde producten;\n-Ijssalon, verbruiksalon van ijsbereidingen, en van alle aanverwante producten;\n-In- en uitvoer, groot- en kleinhandel van alle grondstoffen en hulpproducten voor",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten Bunkens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft haar voorwerp integraal aan te passen, waarbij de activiteiten worden uitgebreid tot een breed scala van horeca, consumptie-ijs, confiserie, restaurantactiviteiten, en diverse diensten op het gebied van informatietechnologie, reclame, evenementen, en creatieve industrie\u00EBn, inclusief het beheer van een roerend en onroerend vermogen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan Akkermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Adriaan Akkermans als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Adriaan Akkermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Adriaan Akkermans als persoon belast met dagelijks bestuur met ingang op 01/06/2024.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patte Jimmy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
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      "person": {
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        "name": "Akkermans Adriaan",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Ontslagen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": null
    },
    {
      "body": "bestuur",
      "date": "2024-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.540.961",
    "name_full": "Mixto",
    "legal_form": "BV"
  },
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    "person_name": "Patte Jimmy en Akkermans Adriaan",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurders"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 31/05/2024",
    "de notulen van de bijzondere algemene vergadering dd. 31/05/2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Melkvoetstraat 84- 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Melkvoetstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vergeet-mij-nietjeslaan 3/3.04, 8400 Oostende",
        "city": "Oostende",
        "region": "vlaams_gewest",
        "street": "Vergeet-mij-nietjeslaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": "3.04",
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-28",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-03-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0761.540.961",
    "name_full": "Mixto",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Patte Jimmy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 28/04/2023 - Annexes du Moniteur belge"
  ]
}