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BE 0776.513.011
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15 aktes
Kapitaalverloop · 4
28-01-2026
Kapitaalwijziging
28-01-2026
v3.2
24-03-2022
v3.2
24-03-2022
Kapitaalwijziging
Adresverloop · 2
21-02-2025
v3.2
21-02-2025
Zetelwijziging
Alle aktes · 15 bijgewerkt 5 maanden geleden
2026
28-01-2026 Kapitaalverhoging van €1.035.900 Kapitaal & aandelen·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details
{
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    {
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      "delta_eur": 1035900.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 121987500,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "apports_en_nature",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
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      },
      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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    },
    {
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      "share_emission": {
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      },
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": "B",
        "n_new_shares": 7200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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    },
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      "not_yet_called_eur": null,
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    {
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        "issue_price_per_share_eur": null
      },
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
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      },
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-15",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Koen Vanstraelen"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil d\u0027administration \u00E9tabli en application de l\u2019article 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli en application des articles 5:121, \u00A71, alin\u00E9a 2, et 5:133, \u00A71, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 97091133,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 7200,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 24889167,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
28-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten Statutenwijziging·Peter VAN MELKEBEKE
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details
{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-28",
    "filing_date": "2026-01-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Koen Vanstraelen"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full_after": "MyMove",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MyMove",
    "current_zetel_raw": "Cantersteen 12 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement des quatre premiers alin\u00E9as de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises.",
      "new_text": "ARTICLE 5\nIl existe cent vingt et un millions neuf cent quatre-vingt-sept mille cinq cents (121.987.500) actions,\nr\u00E9parties au 15 janvier 2026 comme suit :\n- nonante-sept millions nonante-et-un mille cent trente-trois (97.091.133) actions de classe A (les \u00AB\nActions A \u00BB) ;\n- sept mille deux cents (7.200) actions de classe B (les \u00AB Actions B \u00BB) ;\n- vingt-quatre millions huit cent quatre-vingt-neuf m",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "quatre procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du conseil d\u0027administration \u00E9tabli en application de l\u2019article 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du conseil d\u2019administration \u00E9tabli en application des articles 5:121, \u00A71, alin\u00E9a 1, et 5:133, \u00A71, alin\u00E9a 1, du Code des soci\u00E9t\u00E9s et des associations",
    "le rapport du commissaire \u00E9tabli en application des articles 5:121, \u00A71, alin\u00E9a 2, et 5:133, \u00A71, alin\u00E9a 2, 5:102, alin\u00E9a 2, du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation, sans pr\u00E9judice des dispositions de la Convention d\u2019actionnaires.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 121987500,
    "shares_before": 121987500,
    "capital_after_eur": 4250925.0,
    "capital_before_eur": 4250925.0,
    "share_classes_after": [
      {
        "count": 97091133,
        "label": "Actions A",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions A existantes et participant aux b\u00E9n\u00E9fices pro rata temporis",
        "voting_per_share": null
      },
      {
        "count": 7200,
        "label": "Actions B",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions B existantes",
        "voting_per_share": null
      },
      {
        "count": 24889167,
        "label": "Actions C",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions C existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
28-01-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2026-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KPMG R\u00E9viseurs d\u2019Entreprises \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, titulaire du num\u00E9ro d\u2019 entreprises 0419.122.548, repr\u00E9sent\u00E9 par Monsieur Koen Vanstraelen, r\u00E9viseur d\u2019entreprises",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises",
    "ibr_number": null,
    "individual_name": "Koen Vanstraelen"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2026 Kapitaalverhoging van €1.035.900 tot €4.250.925 Kapitaal & aandelen
  • €3.215.025 → €4.250.925
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1035900.0,
      "currency": "EUR",
      "after_eur": 4250925.0,
      "delta_eur": 1035900.0,
      "before_eur": 3215025.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le compte de capitaux propres de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.035.900,00 EUR, par des apports en nature",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
2025
21-02-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue du Belvédère 19, 1050 Bruxelles → Cantersteen 12, 1000 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Belv\u00E9d\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "1.D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Cantersteen 12, 1000 Bruxelles \u00E0 compter du 20 d\u00E9cembre 2024:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
21-02-2025 Zetelverplaatsing naar Bruxelles Zetelwijziging
  • Cantersteen 12, 1000 Bruxelles
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Cantersteen 12, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Cantersteen",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-20",
      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 Cantersteen 12, 1000 Bruxelles \u00E0 compter du 20 d\u00E9cembre 2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-21",
    "filing_date": "2024-12-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-12-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emma Bruneau",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}
2024
07-08-2024 10 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Natan Goffin — Bestuurder
  • Natan Goffin — Gedelegeerd bestuurder
  • Maxime Seghin — Bestuurder
  • Natan Goffin — Bestuurder
  • Julie-Anne Delcorde — Mandataire
  • Maïka Bemaerts — Mandataire
  • Chloé Delhaye — Mandataire
  • Brieuc Habets — Mandataire
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1. Ordre du jour\nL\u0027ordre du jour de la pr\u00E9sente r\u00E9union est le suivant:\n1. Nomination de Natan Goffin en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, portant le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Pouvoirs.\n(...)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "William Assenmacher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-29",
      "evidence_quote": "3. D\u00E9mission de Monsieur William Assenmacher en tant qu\u0027administrateur A",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Elena Lietard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "3. D\u00E9mission de Monsieur William Assenmacher en tant qu\u0027administrateur A et d\u00E9mission de Madame Elena Lietard en tant qu\u0027administrateur B;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. Nomination de Monsieur Maxime Seghin comme nouvel administrateur A",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. Nomination de Monsieur Maxime Seghin comme nouvel administrateur A et nomination de Monsieur Natan Goffin comme nouvel administrateur B.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Julie-Anne Delcorde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFka Bemaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Chlo\u00E9 Delhaye",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Brieuc Habets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Alban Duraku",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Louca Ughi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LIME",
        "address": "1000 Bruxelles, rue de la Senne 19",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6. D\u00C9CIDENT de d\u00E9signer Julie-Anne Delcorde, Ma\u00EFka Bemaerts, Chlo\u00E9 Delhaye, Brieuc Habets, Alban Duraku, Louca Ughi ou tout autre avocat du cabinet LIME",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-07",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-24",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "socl\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ch\u00EDo\u00E9 Delhaye",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-08-2024 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Maxime Seghin — Bestuurder
  • Natan Goffin — Bestuurder
  • Natan Goffin — Gedelegeerd bestuurder
  • William Assenmacher — Bestuurder
  • Elena Lietard — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Assenmacher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur William Assenmacher en tant qu\u0027administrateur A, avec effet au 29 mars 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Lietard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de ... Madame Elena Lietard en qu\u0027administrateur B, avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Seghin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "D\u00C9CIDENT de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Maxime Seghin ... respectivement avec effet \u00E0 compter de la d\u00E9mission de Monsieur William Assenmacher"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer, en qualit\u00E9 d\u0027administrateur, ... Monsieur Nathan Goffin ... avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Natan Goffin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. d\u00E9cide de nommer M. Natan Goffin, administrateur B de la Soci\u00E9t\u00E9, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat ... II portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
2023
10-08-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Elena Liétard — Bestuurder
  • Borea SRL — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Borea SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PREND CONNAISSANCE de la d\u00E9mission de Borea SRL de son mandat d\u0027administrateur pour la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Li\u00E9tard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur Elena Li\u00E9tard avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e ordinaire de 2028, terme initial du mandat de l\u0027administrateur remplac\u00E9:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
07-03-2023 Vaste vertegenwoordiger gewijzigd: Alexis Palm maakt plaats voor Koen Vanstraelen Bestuurswijziging·Peter VAN MELKEBEKEcorrectie
Samenvatting: 22374782Notaris: Peter VAN MELKEBEKE · Bruxelles
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": "1930 Zaventem (Belgium), Luchthaven Brussel Nationaal 1 K",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SEPTIEME RESOLUTION: Constatation du changement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 L\u0027assembl\u00E9e constate \u00E0 des fins de publication aux Annexes du Moniteur belge le changement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Koen Vanstraelen",
      "rep_rotation_old_rep": "Alexis Palm",
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "contient une erreur mat\u00E9rielle dans l\u0027extrait de la publication publi\u00E9 aux Annexes du Moniteur Belge sous le num\u00E9ro 22374782, en date du 22 novembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-07",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-11",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "22374782"
}
07-03-2023 Koen Vanstraelen herbenoemd als commissaris Bestuurswijziging
  • Koen Vanstraelen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate \u00E0 des fins de publication aux Annexes du Moniteur belge le changement du repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG R\u00E9viseurs d\u0027Entreprises\u0022, \u00E9tablie \u00E0 1930 Zaventem (Belgium), Luchthaven Brussel Nationaal 1 K, inscrit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
2022
28-12-2022 Guy-Louis de le Vingne benoemd tot dagelijks bestuur Bestuurswijziging
  • Guy-Louis de le Vingne — Dagelijks bestuur
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guy-Louis de le Vingne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Borea",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-15",
      "evidence_quote": "NOMME Borea, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Guy-Louis de le Vingne, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, pour la m\u00EAme dur\u00E9e que celle de son mandat d\u0027administrateur, c\u0027est-\u00E0-dire pour une dur\u00E9e de six ans ayant pris court le 15 mars 2022;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
24-03-2022 Kapitaalverhoging van €2.000.025 Kapitaal & aandelen
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1200000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 1.200.000,00 EUR, par un apport en nature et par l\u0027\u00E9mission de 30.000 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 2000025.0,
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      "delta_eur": 2000025.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 2.000.025,00 EUR, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et qu\u0027il sera accompagn\u00E9 de l\u0027\u00E9mission de 22.500 actions, jouissant des droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription.",
      "contribution_type": "cash"
    }
  ],
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  },
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    "name_full": "MYMOVE",
    "legal_form": "SRL"
  }
}
24-03-2022 Kapitaalverhoging van €2.000.025 tot €2.000.025 Kapitaal & aandelen·Peter VAN MELKEBEKE
  • Inbreng in natura · Apport en nature
  • 2 kapitaalbewegingen in deze akte
Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: Berquin Notaires
Technische details
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      "delta_eur": 1200000.0,
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          "kind": "org",
          "name": "Lab Box",
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          "liberation_pct": 100.0,
          "contribution_kind": "schuldvordering",
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        }
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      },
      "decrease_purpose": null,
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          "liberation_pct": 0.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 22500,
          "contribution_amount_eur": 2000025.0
        }
      ],
      "share_emission": {
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        "with_new_shares": true,
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    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": "2022-03-24",
    "filing_date": "2022-03-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
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    "act_date": "2022-03-15",
    "unanimous": null,
    "under_authorized_capital": false,
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  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Quali Audit \u2013 R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Ghislain DOCHEN"
  },
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
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    "quatre procurations",
    "rapport de l\u0027organe d\u0027administration",
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    "texte coordonn\u00E9 des statuts"
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  "shareholders_after": [
    {
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      "kind": "org",
      "name": "Lab Box",
      "role": "aandeelhouder",
      "n_shares": 52500,
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    },
    {
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      "kind": "person",
      "name": "Guy-Louis de le Vingne",
      "role": "aandeelhouder",
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      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "Mobility \u0026 Services Center",
      "role": "aandeelhouder",
      "n_shares": 16876,
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "finance\u0026invest.brussels",
      "role": "aandeelhouder",
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    },
    {
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      "name": "GINION GROUP",
      "role": "aandeelhouder",
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 37800,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 7200,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 22500,
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      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
2021
28-10-2021 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0680.845.473",
        "name": "Lab Box"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
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      "holder_org_kbo": "0680.845.473",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 7800,
      "holder_person_name": null,
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    },
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      "person": {
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        "niss": null,
        "address": "1380 Ohain, chemin du Gros Tienne 65"
      },
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      "holder_person_name": "Guy-Louis de le VINGNE",
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    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0776.513.011",
    "name_full": "MyMove",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-22",
  "post_incorporation_mandates": []
}