MYRA

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoryan Edgar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alik Mushegyan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "Myra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbeeck Ines",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoryan Edgar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "Myra"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Florent Pauwelslei 6 te 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Florent Pauwelslei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Canadalaan 109 - 2030 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Canadalaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "109",
        "locality_suffix": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De zaakvoerder heeft beslist om de maatschappelijke zetel per 01.06.2019 te verplaatsen naar Florent Pauwelslei 6 te 2100 Deurne.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Ines Verbeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-06-25",
    "filing_date": "2019-06-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "zaakvoerder",
    "date": "2019-06-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "Myra",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ines Verbeeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Florent Pauwelslei 6 - 2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Florent Pauwelslei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ten Eeckhovelei 2-2100 Deurne",
        "city": "Deurne",
        "region": "vlaams_gewest",
        "street": "Ten Eeckhovelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "De zaakvoerder heeft beslist om vanaf 30.09.2018 de maatschappelijke zetel te verplaatsen naar Florent Pauwelslei 6 - 2100 Deurne.",
      "region_changed": false,
      "is_statute_change": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Grigoryan Edgar",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-19",
    "filing_date": "2018-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2018-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "MYRA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Grigoryan Edgar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoryan Roman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Edgar Grigoryan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "My\u0433\u0430"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbeeck Ines",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoryan Roman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "Myra"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoryan Roman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "MYRA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbeeck Ines",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "MYRA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoryan Edgar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Grigoryan Roman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "name_full": "MYRA"
  }
}

{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2012-01-02",
    "filing_date": "2011-12-20",
    "act_kind_objet": "Oprichting - Aanstelling zaakvoerder",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-12-15",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-09",
        "name": "Soreca Flavio",
        "niss": null,
        "address": "Itali\u00EB, Latina, Piazza Buozzi Bruno 1",
        "nationality": "Italiaan",
        "place_of_birth": "Napels, Itali\u00EB"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 12400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van of met deelneming van derden, zowel in Belgi\u00EB als in het buitenland:\n\nHet uitoefenen van managements-, consultings-en beheersactiviteiten, waaronder begrepen: het uitoefenen van managementsfuncties in diverse ondernemingen, het sluiten van consultingovereenkomsten en het uitoefenen van consultingfuncties op onafhankelijke wijze.\n\nHet verlenen van alle diensten, zo aan priv\u00E9 personen, bedrijven, als aan de overheid.\n\nIn rechtstreeks of onrechtstreeks verband, alle verrichtingen van import en export, trading, aankoop, verkoop, huren, verhuren, beheer, uitbatingsagentuur, bevrachting, bevoorrading, scheepsmakelarij, agentschappen en stouwerij en dergelijke.\n\nAlle verrichtingen van verzending in al zijn aspecten, met inbegrip van douaneagentuur, de goederenbehandeling inclusief havenarbeid in al zijn vormen, het beheer, de consignatie, de opslag en overslag! van alle goederen en producten alsmede de bevoorrading van schepen.\n\nAlle activiteiten die betrekking hebben op schepen inzake uitbating, verhuring, het onderhoud en herstelling van alle transportmiddelen en -materialen.\n\nHet organiseren van evenementen en feesten allerhande, banketten, barbecues en alle andere activiteiten die hiermee rechtstreeks of onrechtstreeks verband houden.\n\nDe vennootschap mag zich ook toeleggen op alle administratieve, industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende of onroerende verrichtingen die van aard zijn de verwezenlijking van haar maatschappelijk doel te bevorderen.\n\nDe vennootschap mag bij wijze van inbreng, opslorping, fusie, inschrijving, geldschieting of om op het even welke wijze belangen nemen in andere bedrijven of vennootschappen, die eenzelfde, gelijkaardig of aanverwant: doel hebben of die de ontwikkeling van haar onderneming kunnen bevorderen.\n\nZij mag zich borg stellen voor derden, hen aval verlenen, voorschotten toestaan, kredieten verlenen, hypothecaire of andere zekerheden verschaffen.\n\nDe vennootschap mag de functie van zaakvoerder, bestuurder of vereffenaar uitoefenen in andere vennootschappen.",
    "is_lucrative": true,
    "short_summary": "De vennootschap heeft tot doel het uitoefenen van managements-, consultings- en beheersactiviteiten, handelsactiviteiten, goederenvervoer, schepenbeheer, evenementenorganisatie en alle daarmee samenhangende administratieve, commerci\u00EBle en financi\u00EBle verrichtingen."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "individueel uitgeoefend door de zaakvoerder",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2012-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "eerste dinsdag van de maand mei om achttien uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 12400.0,
    "incorporation_date": "2011-12-15",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0841.967.126",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "MYRA",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "Kluizenveldenstraat 117, 2170 Antwerpen (Merksem)",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Mastellone Antonio",
        "address": "2170 Antwerpen-Merksem, Kluizeveldenstraat 117"
      },
      "via_org": null,
      "role_sub": "zaakvoerder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expeditie",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Dirk Ballon",
      "with_substitution": true,
      "holder_person_name": "Dirk Ballon"
    }
  ]
}