MRM Ascenseurs

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 3.0 APR. 2026",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering van 18 februari 2026",
      "value": "2026-02-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder: POTENZA Pascal... Le mandat commence \u00E0 partir! de 1/2/2026.",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-02-01"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Er wordt beslist navolgende personen te ontslaan als bestuurder: FILIPPO BARBERA... Le mandat se termine le 31/1/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-01-31"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Mickael FOURNEAU... Le mandat se termine le 28/2/2026.",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-28"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Onderwerp akte: Verplaatsing zetel van de vennootschap",
      "value": {
        "new_seat": "Leonardo Da Vincilaan 2, 1930 ZAVENTEM"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verplaatsing zetel van de vennootschap / Ontslag en benoeming",
      "value": "Verplaatsing zetel van de vennootschap / Ontslag en benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1528,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0729.695.267",
      "kind": "company",
      "name": "MRM ASCENSEURS",
      "attrs": {
        "seat": "Leonardo Da Vincilaan 2, 1930 ZAVENTEM",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "POTENZA Pascal",
      "attrs": {
        "address": "Route de Trazegnies, 709 6031 CHARLEROI"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FILIPPO BARBERA",
      "attrs": {
        "address": "Rue Louis de Brouckere 21. 6150 Anderlues"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Mickael FOURNEAU",
      "attrs": {
        "address": "Rue des Gaux 11, 6060 GILLY"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "218",
        "street_number": "2"
      },
      "old_address": {
        "city": "RRHODE SAINTE GENESE",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1650",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Het collegiaal bestuursorgaan beslist de zetel van de vennootschap met ingang van 29-02-24 te wijzigen naar Leonardo da Vincilaan 2 Bus: 218, 1930 ZAVENTEM,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.695.267",
    "name_full": "MRM ASCENSEURS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.695.267",
    "name_full": "MRM ASCENSEURS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode-Saint-Gen\u00E8se",
        "region": "Vlaams",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Anderlues",
        "region": null,
        "street": "rue Louis De Brouckere",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Station 106 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.695.267",
    "name_full": "MRM ASCENSEURS",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-02-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0729.695.267",
    "name_full": "MRM ASCENSEURS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDERLUES",
        "region": null,
        "street": "Rue Louis de Brouckere",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "EVERE",
        "region": null,
        "street": "Avenue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "127"
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer, \u00E0 la date du 04 novembren 2019 le si\u00E8ge social \u00E0: Rue Louis de Brouckere, 21 \u00E0 6150 ANDERLUES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0729.695.267",
    "name_full": "MRM ASCENSEURS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1140 Evere, Rue Colonel Bourg 127",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-05-07",
        "name": "Filippo BARBERA",
        "niss": null,
        "address": "6150 Anderlues"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Filippo BARBERA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0729.695.267",
    "name_full": "MRM Ascenseurs",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-07-01",
  "post_incorporation_mandates": []
}