MR-GROUP

{
  "events": [
    {
      "kind": "director_in",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Delft",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zwevegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Rechtzetting materi\u00EBle vergissing"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2024-02-22",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Luik B",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "24070025"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV CERTAM BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist heeft om de BV CERTAM BEDRIJFSREVISOREN, met zetel te 8560 Wevelgem, Kortrijkstraat 145, ingeschreven in het rechtspersonenregister onder het nummer 0446.426.860 alsook bij het IBR onder het nummer B00179, te benoemen als commissaris en dit voor een hernieuwbare termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zwevegem",
        "region": null,
        "street": "Pluim",
        "country": "BE",
        "postcode": "8550",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Doenaertstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "Volledig adres v.d. zetel: 8500 Kortrijk, Doenaertstraat 19 ... Onderwerp akte : Zetelverplaatsing ... Bij beslissing van de zaakvoerder .d.d. 11/06/2019. wordt de zetel met ingang van 11/06/2019 verplaatst naar: Pluim 7 8550 Zwevegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robin Maes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 01/08/2018, blijkt dat de vergadering kennis neemt van het ontslag als zaakvoerder, aangeboden door de heer Robin Maes, wonende te 8500 Kortrijk, Groeningekaai 23 bus 32, met ingang vanaf 01/08/2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robin Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685809497",
        "name": "BVBA MR INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering heeft beslist om de BVBA MR INVEST, met zetel te 8500 Kortrijk, Groeningekaai 23 bus 32, ingeschreven in het rechtspersonenregister onder het nummer 0685.809.497, te benoemen tot nieuwe zaakvoerder, en dit met ingang vanaf 01/08/2018 en voor onbepaalde "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de zaakvoerder tot uitvoering van de genomen besluiten",
      "holder_kbo": null,
      "holder_name": "de zaakvoerder",
      "scope_categories": [
        "execution_of_decisions"
      ],
      "with_substitution": false
    },
    {
      "quote": "en volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Rechtbank van Koophandel van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "de optredende notaris",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Doenaertstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Groeningekaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "32",
        "street_number": "23"
      },
      "effective_date": "2013-09-09",
      "evidence_quote": "De vergadering neemt kennis van en bekrachtigt de beslissing van de zaakvoeder de dato 9 september 2013 tot verplaatsing van de zetel van de vennootschap naar 8500 Kortrijk, Doenaertstraat 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.496.864",
    "name_full": "MR-GROUP",
    "legal_form": "Comm"
  }
}