MKK-Belgium

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission, nomination",
      "value": "D\u00E9mission, nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE TENUE LE 30 DECEMBRE 2025 AU SIEGE DE LA SOCIETE",
      "value": {
        "date": "2025-12-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Madame MBOMA Fifa, en sa qualit\u00E9 d\u0027administrateur G\u00E9n\u00E9ral de la SRL MKK Belgium. D\u00E9mission prenant effet en la date du 30 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-30",
        "role": "Administrateur G\u00E9n\u00E9ral"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 pour exercer en totalit\u00E9 et seule, le mandat d\u0027administratrice g\u00E9n\u00E9rale de la SRL MKK Belgium conform\u00E9ment aux dispositions de l\u0027Article 11* des statuts, Monsieur Carlos De Sousa.",
      "value": {
        "date": "2025-12-30",
        "role": "Administrateur G\u00E9n\u00E9ral"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 AVR. 2026 au greffe du tritunal de l\u0027entreprise francophone de Bruxelles",
      "value": {
        "date": "2026-04-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 17/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-17"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1324,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0751.600.441",
      "kind": "company",
      "name": "MKK-Belgium",
      "attrs": {
        "address": "Rue Ropsy Chaudron 21 bo\u00EEte 2, 1070 Anderlecht",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MBOMA Fifa",
      "attrs": {
        "role": "Administrateur G\u00E9n\u00E9ral"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carlos De Sousa",
      "attrs": {
        "role": "Administrateur G\u00E9n\u00E9ral"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE SOUSA Carlos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-19",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Monsieur DE SOUSA Carlos, en sa qualit\u00E9 d\u0027administrateur G\u00E9n\u00E9ral de ta SRL MKK Belgium. D\u00E9mission prenant effet en la date du 19 octobre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MBOMA Fifa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9e pour exercer en totalit\u00E9 et seule le mandat d\u0027administratrice g\u00E9n\u00E9rale de la SRL MKK Belgium conform\u00E9ment aux dispositions de l\u0027Article II* des statuts, Madame MBOMA Fifa."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.600.441",
    "name_full": "MKK-BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "MPOYI NGONGO Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Monsieur MPOYI NGONGO Jean, r\u00E9sident sur rue Ropsy Chaudron, 23 A 1070 Anderlecht en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9 MKK Belgium."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MBOMA Fifa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 pour exercer le mandat de l\u0027administratrice adjointe de la SRL MKK Belgium conform\u00E9ment aux dispositions de l\u0027Article 11* des statuts, Madame MBOMA Fifa (N registre national: 76.12.13-422.92)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0751.600.441",
    "name_full": "MKK-BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Rue Ropsy Chaudron 21 bte 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-16",
        "name": "DE SOUSA Carlos",
        "niss": null,
        "address": "1800 Vilvoorde, Hellestraat 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "DE SOUSA Carlos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300,
  "subject_company": {
    "kbo": "0751.600.441",
    "name_full": "MKK-Belgium",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-29",
  "post_incorporation_mandates": []
}