Mylana

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 APR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Heideplaats 13/0001, 2845 Niel naar Sint-Bernardsesteenweg 110, 2620 Hemiksem, en dit vanaf 09/03/2026.",
      "value": {
        "to": "Sint-Bernardsesteenweg 110, 2620 Hemiksem",
        "from": "Heideplaats 13/0001, 2845 Niel",
        "effective_date": "2026-03-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 09/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1087,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0784.295.676",
      "kind": "company",
      "name": "Mylana",
      "attrs": {
        "new_seat": "Sint-Bernardsesteenweg 110, 2620 Hemiksem",
        "old_seat": "Heideplaats 13/0001, 2845 Niel",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Karl Thielemans",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "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": "2025-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.295.676",
    "name_full": "MYLANA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht voor onbepaalde tijd aan de besloten vennootschap \u201CDW Accountants \u0026 Belastingadviseurs\u201D, met zetel te 2840 Rumst (Reet), Pierstraat 217, ondernemingsnummer 0650.945.422 RPR Antwerpen \u2013 afdeling Antwerpen, evenals haar mandatarissen, aangestelden en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatstelling om alle mogelijke formaliteiten te vervullen betreffende alle mogelijke neerleggingen en/of verklaringen op het ondernemingsloket en/of bij alle belastingadministraties en/of administratieve autoriteiten. Bijzondere volmacht met macht tot indeplaatsstelling wordt aan zelfde personen eveneens verleend teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouders en de aandelen in het UBO-register en e-Stox.",
      "holder_kbo": "0650945422",
      "holder_name": "DW Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "UBO_register",
        "e-Stox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Heideplaats",
        "country": "BE",
        "postcode": "2845",
        "box_number": "0001",
        "street_number": "13"
      },
      "old_address": {
        "city": "Boom",
        "region": null,
        "street": "\u0027s Herenbaan",
        "country": "BE",
        "postcode": "2850",
        "box_number": "1",
        "street_number": "347"
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van \u0027s Herenbaan 347 bus 1, 2850 Boom naar Heideplaats 13 bus 0001, 2845 Niel, en dit vanaf 23/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.295.676",
    "name_full": "MYLANA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2850 Boom, \u0027s Herenbaan 347 bus 0001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "THIELEMANS Karl Hendrik",
        "niss": null,
        "address": "2850 Boom, \u0027s Herenbaan 347 bus 0001"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "THIELEMANS Karl Hendrik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0784.295.676",
    "name_full": "Mylana",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-31",
  "post_incorporation_mandates": []
}