MUGABO TRANS & DIVERS

{
  "facts": [
    {
      "date": "2026-08-05",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-28",
      "type": "filing",
      "quote": "NENG TER GRIFFIE VAN DE ... 28 JULI 2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-15",
      "type": "general_meeting",
      "quote": "De Buitengewone Algemene Vergadering van 15 april 2026",
      "value": "15/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-15",
      "type": "deed_date",
      "quote": "Ondertekend te Gent 15 april 2026",
      "value": "15/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-15",
      "type": "officer_appointment",
      "quote": "keurt unaniem de benoeming goed van de volgende bestuurders, met ingang van 15 april 2026: -De heer BERNARDO Lucas Joao",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-15"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "15/04/2026"
      }
    },
    {
      "date": "2026-04-15",
      "type": "officer_appointment",
      "quote": "keurt unaniem de benoeming goed van de volgende bestuurders, met ingang van 15 april 2026: ... -De heer NIYONZIMA James",
      "value": {
        "role": "bestuurder",
        "start_date": "2026-04-15"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "start_date": "15/04/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zullen worden bezoldigd.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Hun mandaten zullen worden bezoldigd.",
      "value": "bezoldigd",
      "object": null,
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1289,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0686.838.687",
      "kind": "company",
      "name": "MUGABO TRANS \u0026 DIVERS",
      "attrs": {
        "seat": "Gentstraat 267, B-9041 GENT",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BERNARDO Lucas Joao",
      "attrs": {
        "address": "Kortrijksestraat 76, 8860 LENDELEDE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "NIYONZIMA James",
      "attrs": {
        "address": "Serskampstraat 30, 9230 WETTEREN"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null
    }
  ],
  "notary": {
    "name": "Jean Van den Wouwer",
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-04",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-20",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0686.838.687",
    "name_full": "MUGABO TRANS \u0026 DIVERS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Van den Wouwer"
  },
  "co_filed_documents": [
    "uitgifte",
    "statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "gewone aandelen op naam",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_claude_extraction_notes": "Act is a WVV-conformity exercise for BVBA MUGABO TRANS \u0026 DIVERS (MUTRADI), KBO 0686.838.687, before notary Jean Van den Wouwer (Brussels, eerste kanton), buitengewone AV held 20 May 2025, neergelegd 04-06-2025, published 06-06-2025. Onderwerp akte: ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM. Four sequential BESLUITs: (1) adapt statutes to WVV and KEEP the BV legal form per art 39 \u00A71 of the 23-03-2019 law; (2) per art 39 \u00A72, second lid, ABOLISH the statutory-unavailable own-equity account (statutair onbeschikbare eigen vermogensrekening) and make those funds available for distribution \u2014 this also applies to future bijstortingen of placed-but-unpaid capital booked on a \u0027niet-opgevraagde inbrengen\u0027 equity account; (3) adopt entirely new statutes; (4) dismiss the sitting zaakvoerder Mr. MUGABO Patrick (with full kwijting) and immediately re-appoint him as a non-statutory bestuurder for an indefinite duration. The only capital/share-structure-relevant event is BESLUIT 2 (release of the statutorily-unavailable equity account into distributable funds), captured as statutory_reserve_release. NO euro amounts, before/after capital, or share counts are stated anywhere for this release (the old fixed capital figure is not disclosed in the act). New statutes state 100 registered shares exist (art 5) but give no capital amount and no nominal value; no capital increase/decrease/issuance occurred. Notary surname appears as \u0027Jean VAN den WOUWER\u0027 / \u0027Jean Van den Wouwer\u0027; office at de Meeussquare 1, Brussel. No bedrijfsrevisor, no co-filed documents beyond \u0027uitgifte, statuten\u0027. unanimous not explicitly stated (text only says \u0027besluit de vergadering\u0027); set null. Shareholder identities/counts beyond the 100-share total are not enumerated, so shareholders_after left empty. Only one share class present (all aandelen op naam, one vote each) but capital_share_eur unknown.",
  "_other_categories_present": [
    "director_changes",
    "statutes",
    "zetel"
  ]
}