MTS PLUS

{
  "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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0793.137.920",
    "name_full": "MTS PLUS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan de besloten vennootschap SBK Accountancy, kantoorhoudende te 2440 Geel, Winkelomseheide 210, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank van ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "SBK Accountancy",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herent",
        "region": null,
        "street": "Dalenstraat",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "11A"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Riddersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1",
        "street_number": "110"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Riddersstraat 110/1, 3000 Leuven naar Dalenstraat 11A, 3020 Herent, en dit vanaf 1/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.137.920",
    "name_full": "MTS PLUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Ridderstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1",
        "street_number": "110"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Brouwersstraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "75"
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Brouwersstraat 75, 3000 Leuven naar Ridderstraat 110 bus 1, 3000 Leuven, en dit vanaf 03/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0793.137.920",
    "name_full": "MTS PLUS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3000 Leuven, Brouwersstraat 75",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0722.975.840",
        "name": "DE WOLF-DE WOLF"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0722.975.840",
      "holder_org_name": "DE WOLF-DE WOLF",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 3000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0793.137.920",
    "name_full": "MTS PLUS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-28",
  "post_incorporation_mandates": []
}