MOVI+

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaliehoevestraat 11 A, 2220 Heist-op-den-Berg",
        "city": "Heist-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Schaliehoevestraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "A",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rijmenamseweg 2, 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Rijmenamseweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2025-03-28",
      "evidence_quote": "Na overleg en goedkeuring van alle aanwezige partijen is besloten de zetel te verhuizen van de Rijmenamseweg 2, 2820 Bonheiden naar de Schaliehoevestraat 11 A, 2220 Heist-op-den-Berg vanaf 28.03.2025",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Craemer Johan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-07",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jocra, Dahlmann Ralph",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen Algemene vergadering 21.03.2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerry Verschueren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan DE CRAEMER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralph DAHLMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GOOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann BRITS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerry VERSCHUEREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GOOS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann BRITS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Irene Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-17",
    "filing_date": "2020-11-05",
    "act_kind_objet": "VERPLAATSING MAATSCHAPPELIJKE ZETEN EN VOLM\u0410\u0421H\u0422"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2020-10-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0841.300.301",
        "name": "MOVI\u002B",
        "role": "demerged",
        "address": "MAURITS SABBESTRAAT 58, 2800 MECHELEN",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel wordt verplaatst van Maurits Sabbestraat 58, 2800 Mechelen naar Rijmenamseweg 2, 2820 Bonheiden. Geen overdracht van patrimoine of activa.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Irene Timmermans"
  },
  "summary_narrative": "Het bestuursorgaan van MOVI\u002B besliste op 24 september 2020, met ingang van 1 oktober 2020, de maatschappelijke zetel te verplaatsen van Maurits Sabbestraat 58, 2800 Mechelen naar Rijmenamseweg 2, 2820 Bonheiden. Een bijzondere volmacht werd verleend aan Moore Finance \u0026 Tax BV voor het uitvoeren van alle administratieve formaliteiten in verband met de zetelverplaatsing.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijmenamseweg 2, 2820 Bonheiden",
        "city": "Bonheiden",
        "region": "vlaams_gewest",
        "street": "Rijmenamseweg",
        "country": "BE",
        "postcode": "2820",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Maurits Sabbestraat 58, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Maurits Sabbestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Er blijkt uit een proces-verbaal van de buitengewone algemene vergadering van de besloten vennootschap \u201CMOVI\u002B\u201D, met zetel te 2800 Mechelen, Maurits Sabbestraat 58, met dien verstande dat bij beslissing van het bestuursorgaan van 24 september laatstleden de zetel van de vennootschap, met ingang vanaf",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
      "statute_article_number": "3",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-05",
    "filing_date": "2020-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrijving van de akte",
    "geco\u00F6rdineerde statuten",
    "verslag bestuursorgaan",
    "verslag bedrijfsrevisor"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOV\u002B"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 455507.09,
      "delta_eur": 431507.09,
      "before_eur": 24000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B"
  }
}

{
  "notary": {
    "name": "Johan VAN den NIEUWENHUIZEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bornem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-26",
    "filing_date": "2018-11-14",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2018-09-06",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste donderdag van juni om 18u00",
    "old_schedule": "laatste donderdag van juni om 18u00 (voorheen niet gespecificeerd)",
    "effective_from_year": 2019,
    "rule_changes_summary": "De datum van de jaarvergadering is bevestigd als de laatste donderdag van juni om 18u00; indien dit een feestdag is, wordt de vergadering op de volgende werkdag gehouden."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Berkelei 85 - 2860 Sint-Katelijne-Waver",
    "address_old": "Berkelei 85 - 2860 Sint-Katelijne-Waver",
    "effective_date": "2018-12-31",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2018-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0537.258.056",
    "org_name": "bvBVBA ACCEFISC",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrijving van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-12-31"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": null,
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": "0537.258.056",
    "grantee_name": "bvBVBA ACCEFISC",
    "grantor_name": "MOVI\u002B",
    "scope_summary": "De volmacht omvat inschrijvingen in het rechtspersonenregister, belastingdienst, Kruispuntbank, sociale administraties en het verkrijgen van attesten en vergunningen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "banking",
      "personnel",
      "other"
    ],
    "termination_clause": "De volmacht kan op elk moment worden opgezegd door de grantor.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berkelei 85, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Berkelei",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Aarschotsesteenweg 220, 3130 Begijnendijk",
        "city": "Begijnendijk",
        "region": "vlaams_gewest",
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "3130",
        "box_number": null,
        "street_number": "220",
        "locality_suffix": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "Uit een verslag van de zaakvoerder gehouden op 11 december 2017 blijkt dat er werd beslist om de maatschappelijke zetel te wijzigen naar Berkelei 85, 2860 Sint-Katelijne-Waver en dit met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Marc Goos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koophandel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Goos",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag bijzondere algemene vergadering van 28 september 2017",
    "Verslag zaakvoerder van 11 december 2017"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aarschotsesteenweg 220, 3130 Begijnendijk",
        "city": "Begijnendijk",
        "region": "vlaams_gewest",
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "3130",
        "box_number": null,
        "street_number": "220",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berkelei 85, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Berkelei",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Vervolgens blijkt uit het verslag van de zaakvoerder dat ook werd beslist om de maatschappelijke zetel te wijzigen naar Aarschotsesteenweg 220, 3130 Begijnendijk en dit met ingang vanaf 1 juni 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Aarschotsesteenweg 220, 3130 Begijnendijk",
        "city": "Begijnendijk",
        "region": "vlaams_gewest",
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "3130",
        "box_number": null,
        "street_number": "220",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berkelei 85, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Berkelei",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Vervolgens blijkt uit het verslag van de zaakvoerder dat ook werd beslist om de maatschappelijke zetel te wijzigen naar Aarschotsesteenweg 220, 3130 Begijnendijk en dit met ingang vanaf 1 juni 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Antwerpen, afd. Mechelen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "MOVI\u002B",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Goos",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van 22 mei 2017",
    "Verslag van de zaakvoerder",
    "Akte van de rechtbank van koophandel Antwerpen, afd. Mechelen"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "MOVI\u002B",
    "old": "SENIORITY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "SENIORITY"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Berkelei 85, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Berkelei",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "85",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baron R. de Vironlaan 54, 1700 Dilbeek",
        "city": "Dilbeek",
        "region": "vlaams_gewest",
        "street": "Baron R. de Vironlaan",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "Wijziging van de maatschappelijke zetel naar Berkelei 85, 2860 Sint-Katelijne-Waver met ingang vanaf 15 september 2016.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Thomas Goos",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dilbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2016-09-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.300.301",
    "name_full": "Seniority",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Goos",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder en enige vennoot"
  },
  "co_filed_documents": [
    "Verslag van de enige aandeelhouder en zaakvoerder"
  ]
}