MOPPES DIAMONDLAND

{
  "events": [],
  "notary": {
    "name": "Guillaume Beuckelaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "Besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1855,
      "currency": "BEF",
      "after_eur": 45.91,
      "delta_eur": 45.91,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-16",
      "evidence_quote": "Als vergoeding voor de inbrengen werden duizend achthonderdvijfenvijftig (1.855) aandelen uitgegeven.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "1000 Bruxelles, Rue du Peuplier 19",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Peuplier",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Article 2. Si\u00E8ge social\nLe si\u00E8ge social est \u00E9tabli dans la R\u00E9gion flamande.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u0027organe de gestion, \u00E9tablir des si\u00E8ges administratifs, des agences,\ndes ateliers, des entrep\u00F4ts et des succursales en Belgique ou \u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision\nde l\u0027organe de gestion, cr\u00E9er ou supprimer des si\u00E8ges d\u0027exploitation quand et o\u00F9 elle le juge n\u00E9cessaire, pour\ntant que cela n\u0027entra\u00EEne pas de modification du r\u00E9gime linguistique applicable \u00E0 la soci\u00E9t\u00E9",
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2018 Anvers, Pelikaanstraat 78",
        "city": "Anvers",
        "region": "vlaams_gewest",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "78",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Guillaume Beuckelaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-12-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guillaume Beuckelaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anvers",
        "region": "Vlaams",
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "78"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Peuplier",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2025-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e constate que le si\u00E8ge social situ\u00E9 \u00E0 1000 Bruxelles, Rue du Peuplier 19, a \u00E9t\u00E9 supprim\u00E9 \u00E0 compter du 6 juin 2025. L\u0027assembl\u00E9e constate que, \u00E0 compter du 6 juin 2025, le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 dans la R\u00E9gion flamande. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier d\u00E8s \u00E0 pr\u00E9sent l\u0027adresse du si\u00E8ge social comme suit: 2018 Anvers, Pelikaanstraat 78"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Noomen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEUXIEME R\u00C9SOLUTION : Confirmation du mandat d\u2019administrateur Pour autant que de besoin, l\u2019assembl\u00E9e confirme le mandat de Monsieur Cornelis Noomen en tant qu\u2019administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelis Noomen",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Sacr\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "1 procuration en annexe",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Errol Hotie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9missionner Monsieur Errol Hotie de toutes ses fonctions d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue du Peuplier, 19 \u2013 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "A. van Moppes \u0026 Zoon (Diamant) B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "A. van Moppes \u0026 Zoon (Diamant) B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1855,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0552.710.750",
    "name_full": "MOPPES DIAMONDLAND",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-13",
  "post_incorporation_mandates": []
}