MY BREEX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "601",
        "street_number": "66"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: Moutstraat 66 bus 601 9000 Gent En dit met ingang vanaf 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "MY BREEX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Moutstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9160",
        "box_number": "18",
        "street_number": "117"
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: Moutstraat 54 9000 Gent En dit met ingang vanaf 1 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "MY BREEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Gentsesteenweg",
        "country": "BE",
        "postcode": "9160",
        "box_number": "18",
        "street_number": "117"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de zetel van de vennootschap te verplaatsen naar het volgende adres: Gentsesteenweg 117 bus 18 9160 Lokeren En dit met ingang vanaf 1 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "MY BREEX",
    "legal_form": "BV"
  }
}

{
  "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": "2022-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "MY BREEX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt Mels Consulting BV, gevestigd te Stekene, Voorhout 59, haar aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om de inschrijving van de vennootschap in het rechtspersonenregister te wijzigen en de hierboven genomen besluiten ter kennis te brengen van wie het behoort, onder meer van de belastingdiensten en andere overheidsinstellingen en alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging/verbetering van de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen via het ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "Mels Consulting BV",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Dijkstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Gentse Steenweg",
        "country": "BE",
        "postcode": "9160",
        "box_number": "18",
        "street_number": "117"
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "De vergadering heeft beslist om de zetel en de uitbatingszetel van de vennootschap te verplaatsen van 9160 LOKEREN, Gentse Steenweg 117/18 naar het volgende adres: Dijkstraat 22 9160 Lokeren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "MY BREEX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vasco MARIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537365350",
        "name": "NV Breex Europe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "te ontslaan als niet-statutair zaakvoerder met ingang van 30 juni 2019 (laatste actieve werkdag): de NV Breex Europe, met zetel te 9160 LOKEREN, Gentse Steenweg 117/18, ingeschreven in het rechtspersonenregister onder nummer 0537.365.350 en met als vaste vertegenwoordiger, de heer Vasco MARIN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vasco MARIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "te benoemen tot niet-statutair zaakvoerder met ingang van 1 juli 2019: de heer Vasco MARIN, wonende te 9185 WACHTEB\u0415KE, Papdijk 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "MY BREEX",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "ELEONORA WAKTARE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 la CVBA Burg Mels Consulting Voorhout 59, Stekene, TVA BE0464.832.908 avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u0027entreprises, du greffe du tribunal de commerce, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "holder_kbo": "BE0464.832.908",
      "holder_name": "CVBA Burg Mels Consulting",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination et le d\u00E9p\u00F4t des statuts, au Notaire Hertecant.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Lutgard Hertecant",
      "scope_categories": [
        "statute_filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2018-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "MY BREEX",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eleonora W\u00E4ktare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, la d\u00E9mission de la personne ci-apr\u00E8s, de sa fonction de g\u00E9rant statutaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ELEONORA WAKTARE: Madame Eleonora W\u00E4ktare. Sa d\u00E9mission aura lieu \u00E0 partir du trente septembre deux mille douze."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mats W\u00E4ktare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 partir du trente septembre deux mille douze, en qualit\u00E9 de: g\u00E9rant non-statutaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e - Monsieur W\u00E4ktare Mats, num\u00E9ro national 43.06.27 387-39, demeurant \u00E0 4600 Lanaye, Rue Piralewe 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "ELEONORA WAKTARE",
    "legal_form": "SC"
  }
}

{
  "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": "2012-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.269.992",
    "name_full": "ELEONORA WAKTARE",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Les comparants constituent comme leur mandataire sp\u00E9cial, avec facult\u00E9 de substitution, la SCS \u00AB Mels Consulting\u00BB, repr\u00E9sent\u00E9e par le g\u00E9rant Christoph Mels, \u00E0 qui ils conf\u00E8rent tous pouvoirs afin d\u0027assurer les. formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es \u00E0 la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SCS \u00AB Mels Consulting\u00BB",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}