MMP1

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN",
      "value": "ONTSLAGEN, BENOEMINGEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte, verleden voor Ons, Meester Pierre-Edouard NOTERIS, Notaris te Ukkel, op 27 maart 2026",
      "value": "2026-03-27",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering bijeengekomen is van de vennoten van de besloten vennootschap \u201CCORPORENT\u201D",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen van 2550 Kontich, Prins Boudewijnlaan 7c/201 naar 1380 Lasne Chemin d\u2019Odrimont, 41.",
      "value": {
        "to": "1380 Lasne Chemin d\u2019Odrimont, 41",
        "from": "2550 Kontich, Prins Boudewijnlaan 7c/201"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de algemene vergadering om de statuten aan te nemen in het Nederlands overeenkomstig de geldende taalwetgeving.",
      "value": "Nederlands",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "met ingang van dit ontslag met terugwerkend effect op datum van 24 december 2025",
      "value": "2025-12-24",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "en verleent hem kwijting voor zijn bestuur tot op voormelde datum.",
      "value": "2025-12-24",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder zoals hierboven vermeld, met alle bevoegdheden voorzien in de statuten: \u2022 de heer MACHTELINGS Eric Georges Willy",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2025-12-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder zoals hierboven vermeld, met alle bevoegdheden voorzien in de statuten: \u2022 de heer MACHTELINGS Fran\u00E7ois",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2025-12-24"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering beslist om tot bestuurder te benoemen, voor onbepaalde duur en met terugwerkende kracht tot de datum van het ontslag van de voorgaande bestuurder zoals hierboven vermeld, met alle bevoegdheden voorzien in de statuten: \u2022 mevrouw MACHTELINGS Louise",
      "value": {
        "role": "bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2025-12-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "krachtens een onderhands volmacht gedateerd op 5 februari 2026",
      "value": "2026-02-05",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "ingevolge een onderhandse volmacht de dato 27 maart 2026",
      "value": "2026-03-27",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4426,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0750.714.078",
      "kind": "company",
      "name": "CORPORENT",
      "attrs": {
        "new_seat": "1380 Lasne Chemin d\u2019Odrimont, 41",
        "old_seat": "2550 Kontich, Prins Boudewijnlaan 7c/201",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0780.453.585",
      "kind": "org",
      "name": "MMP1",
      "attrs": {
        "seat": "2970 Schilde, Vogelsanck 10",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
      "attrs": {
        "address": "2970 Schilde, Vogelsanck 10",
        "birth_date": "1963-02-22",
        "birth_place": "Elsene"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MACHTELINGS Eric Georges Willy",
      "attrs": {
        "address": "1380 Lasne, Chemin d\u2019Odrimont 41",
        "birth_date": "1964-10-14",
        "birth_place": "Brussel"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "MACHTELINGS Fran\u00E7ois",
      "attrs": {
        "address": "6210 Les Bons Villers, Rue Burlet 5",
        "birth_date": "1994-03-02"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MACHTELINGS Louise",
      "attrs": {
        "address": "5190 Jemeppe-sur-Sambre, Rue du Pel\u00E9mont, Bal\u00E2tre 53, bo\u00EEte A",
        "birth_date": "1996-06-06",
        "birth_place": "Ukkel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Edouard NOTERIS",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jelle Van Hove",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt aan VGD Bedrijfsrevisoren BV als commissaris van de vennootschap, met zetel te Neerhoflaan 2, 1780 Wemmel, die zal vertegenwoordigd worden door Bart Roose, kantoorhoudende te Generaal De Wittelaan 17a te 2800 Mechelen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.453.585",
    "name_full": "MMP1",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders stellen aan als commissaris van de vennootschap: de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2800 Mechelen, Generaal De Wittelaan 17A, aan als vaste vertegenwoordiger voor de uitoefe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.453.585",
    "name_full": "MMP1",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2970 Schilde, Vogelsanck 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0428.167.995",
        "name": "MELCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0428.167.995",
      "holder_org_name": "MELCO",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 728482.24,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18406,
      "amount_subscribed_eur": 728482.24,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
        "niss": null,
        "address": "2970 Schilde, Vogelsanck 10"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MEERS Michel Ren\u00E9 Louis Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18404,
      "amount_subscribed_eur": 11268755.36,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEERS Chayenne",
        "niss": null,
        "address": "2000 Antwerpen, August Michielsstraat 7 bus 706"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MEERS Chayenne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 612.34,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MEERS Keanu Benjamin",
        "niss": null,
        "address": "2000 Antwerpen, August Michielsstraat 7 bus 707"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MEERS Keanu Benjamin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 612.34,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 728482.24,
  "subject_company": {
    "kbo": "0780.453.585",
    "name_full": "MMP1",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-31",
  "post_incorporation_mandates": []
}