MJR Sovereign

{
  "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": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 26 december 2025, opgesteld door de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u201D, te 9051 Sint-Denijs-Westrem, J-B de Ghellicklaan 21, vertegenwoordigd door BIEBAUT Dieter",
    "firm_kbo": null,
    "firm_name": "FIGURAD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Dieter BIEBAUT"
  },
  "subject_company": {
    "kbo": "0805.583.317",
    "name_full": "MJR SOVEREIGN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Baker Tilly Accountants \u0026 Belastingadviseurs, met zetel te 9300 Aalst, Kareelstraat 122 en met ondernemingsnummer 0468.055.484 met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0468.055.484",
      "holder_name": "Baker Tilly Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Nieuwstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Augustijnslei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "B301",
        "street_number": "52"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de enige bestuurder dat met ingang van 1 januari 2025 de zetel van de vennootschap werd verplaatst van Augustijnslei 52 bus B301, 2930 Brasschaat naar Lange Nieuwstraat 44, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.583.317",
    "name_full": "MJR SOVEREIGN",
    "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": false,
    "effective_date": "2023-09-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0805.583.317",
    "name_full": "MJR SOVEREIGN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Augustijnslei 52 bus B301",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-05-30",
        "name": "REIJNDERS Maarten Jan",
        "niss": null,
        "address": "2950 Kapellen, Brasschaatselei 7"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "REIJNDERS Maarten Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0805.583.317",
    "name_full": "MJR Sovereign",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-09-06",
  "post_incorporation_mandates": []
}