MOVIUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmen Nieves Gonzalez Morrobel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeco Gonzalez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "1002.874.189",
    "name_full": "MOVIUS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fabriekstraat 37, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Fabriekstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Krijgshof (DEN) 3 bus 261, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Krijgshof",
        "country": "BE",
        "postcode": "9200",
        "box_number": "261",
        "street_number": "3",
        "locality_suffix": "(DEN)"
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Krijgshof (DEN) 3 bus 261, 9200 Dendermonde naar Fabriekstraat 37, 9200 Dendermonde, en dit vanaf 07/03/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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 Ondernemingsrechtbank Gent, afdeling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-28",
    "filing_date": "2024-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1002.874.189",
    "name_full": "MOVIUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carmen Gonzalez Morrobel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de bijzondere algemene vergadering van 07/03/2024"
  ]
}

{
  "notary": {
    "name": "Thomas DE PLECKER",
    "firm_city": null,
    "firm_name": "ActaMunda, geassocieerde notarissen",
    "office_city": "Dendermonde",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand maart om 18.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "oprichting",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "9200 Dendermonde, Krijgshof 3/0261",
    "address_old": null,
    "effective_date": "2023-12-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GONZALEZ MORROBEL Carmen Nieves"
  },
  "subject_company": {
    "kbo": "1002.874.189",
    "name_full": "MOVIUS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2023-09-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas De Plecker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie akte",
    "oorspronkelijke statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "GONZALEZ MORROBEL Carmen Nieves"
  },
  "special_procuration": {
    "grantee_kbo": "0557.902.385",
    "grantee_name": "B\u0026F Consult CVBA",
    "grantor_name": null,
    "scope_summary": "De zaakvoerder verleent bijzondere volmacht aan de vennootschap B\u0026F Consult CVBA teneinde de inschrijving en eventuele wijzigingen van de inschrijving in de Kruispuntbank van ondernemingen alsook bij de BTW administratie te vervullen voor de vennootschap MOVIUS.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": null,
    "effective_date": "2023-12-01",
    "shareholder_kbo": null,
    "shareholder_name": "GONZALEZ MORROBEL Carmen"
  }
}