MWG - Construct

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Louizalaan 143 bus 4 te 1050 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Elzenbroek 49 - 2230 Herselt",
        "city": "Herselt",
        "region": "vlaams_gewest",
        "street": "Elzenbroek",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-11-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0744.632.871",
    "name_full": "MWG - Construct",
    "legal_form": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouters Guy",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "4",
        "street_number": "143"
      },
      "old_address": {
        "city": "Herselt",
        "region": "Vlaams Gewest",
        "street": "Elzenbroek",
        "country": "BE",
        "postcode": "2230",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "wijziging maatschappelijke zetel ... beslist om de maatschappelijke zetel vanaf 18 november 2025 te verplaatsen van Elzenbroek 49 te 2230 Herselt naar Louizalaan 143 bus 4 te 1050 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.632.871",
    "name_full": "MWG - CONSTRUCT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Guy Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde persoon uit zijn functie van zaakvoerder in de VOF : De heer WOUTERS Guy Jules, geboren te Bonheiden op 30 augustus 1981, wonende te 2230 Herselt, Elzenbroek 49. De algemene vergadering verleent volledig",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Guy Jules",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-28",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot bestuurder in de Besloten Vennootschap en dit voor onbepaalde duur: De heer WOUTERS Guy Jules, geboren te Bonheiden op 30 augustus 1981, wonende te 2230 Herselt, Elzenbroek 49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.632.871",
    "name_full": "MWG - CONSTRUCT",
    "legal_form": "VOF"
  }
}

{
  "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": "2022-02-24",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de vennootschap LUC BECKERS BEDRIJFSREVISOR BV, te 3510 Kermt, Diestersteenweg 146, vertegenwoordigd door de heer Beckers Luc, bedrijfsrevisor, werd opgesteld op 22 februari 2022",
    "firm_kbo": null,
    "firm_name": "LUC BECKERS BEDRIJFSREVISOR BV",
    "ibr_number": null,
    "individual_name": "Luc Beckers"
  },
  "subject_company": {
    "kbo": "0744.632.871",
    "name_full": "MWG - CONSTRUCT",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling aan de vennootschap Fisconsult-Account BV, te 2230 Herselt, Herentalsesteenweg 53, evenals aan haar bedienden, aangestelden en lasthebbers, om namens en voor rekening van de vennootschap, enkel de naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de \u201CKruispuntbank van Ondernemingen\u201D geregistreerde identificatiegegevens (wijziging van de inschrijving / wijziging van een vestigingseenheid/aanvraag van een vestigingseenheidsnummer/schrapping van een vestigingseenheidsnummer), alsook bij de diensten van de belasting over de toegevoegde waarde (aangifte tot wijziging van registratie).",
      "holder_kbo": null,
      "holder_name": "Fisconsult-Account BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2230 Herselt, Elzenbroek 49",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Guy Wouters",
        "niss": null,
        "address": "2230 Herselt, Elzenbroek 49"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Guy Wouters",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jonida Manushaqja",
        "niss": null,
        "address": "2230 Herselt, Elzenbroek 49"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Jonida Manushaqja",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0744.632.871",
    "name_full": "MWG - Construct",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-24",
  "post_incorporation_mandates": []
}