MYRDELAME

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ten Doorn 7, 1852 Grimbergen",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Ten Doorn",
        "country": "BE",
        "postcode": "1852",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "KRAAIENBROEKLAAN 50, 1860 MEISE",
        "city": "MEISE",
        "region": "vlaams_gewest",
        "street": "KRAAIENBROEKLAAN",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "In toepassing van de statuten, beslissen de bestuurders dat met ingang vanaf heden de maatschappelijke zetel van de vennootschap verplaatst wordt van Kraaienbroeklaan 50, 1860 Meise naar Ten Doorn 7, 1852 Grimbergen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-01-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Dandoy",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}

{
  "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": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meise",
        "region": null,
        "street": "Kraaienbroeklaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen, in overeenstemming met de statuten van de Vennootschap, om de zetel van de Vennootschap te verplaatsen van Berkenlaan 32, 3500 Hasselt naar Kraaienbroeklaan 50, 1860 Meise en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kraaienbroeklaan 50, 1860 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Kraaienbroeklaan",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BERKENLAAN 32-3500 HASSELT",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "BERKENLAAN",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist met eenparigheid van stemmen, in overeenstemming met de statuten van de Vennootschap, om de zetel van de Vennootschap te verplaatsen van Berkenlaan 32, 3500 Hasselt naar Kraaienbroeklaan 50, 1860 Meise en dit vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-01",
    "filing_date": "2023-07-18",
    "act_kind_objet": "ZETELVERPLAATSING - ONTSLAGEN - BENOEMING"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-07-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bofidi Accountants BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van het bestuursorgaan d.d. 18/07/2023",
    "Schriftelijk besluit van de aandeelhouders d.d. 18/07/2023"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Berkenlaan",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Vliegpleinweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2018-12-16",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel te verplaatsen naar 3500 Hasselt, Berkenlaan 32 en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  }
}

{
  "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": "2013-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De buitengewone algemene vergadering machtigt ondergetekende notaris om de geco\u00F6rdineerde tekst van de statuten op te maken, te ondertekenen en neer te laten leggen op de griffie van de bevoegde rechtbank van koophandel, evenals om alle andere publiciteitsvoorschriften aangaande de voorgaande beslissingen voor de vennootschap te vervullen overeenkomstig de wettelijke bepalingen.",
      "holder_kbo": null,
      "holder_name": "Meester Charles De Ruydts",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De buitengewone algemene vergadering machtigt de Heer Luc Wynant, advocaat, die woonstkeuze doen op hun kantooradres te 1050 Brussel, Louizalaan 221, met recht van in de plaatsstelling, om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap als handelsonderneming bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdrachten.",
      "holder_kbo": null,
      "holder_name": "Luc Paula Emiel Jozef WYNANT",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 96100.0,
      "currency": "EUR",
      "after_eur": 158100.0,
      "delta_eur": 96100.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-10-30",
      "evidence_quote": "De buitengewone algemene vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van zesennegentigduizend en honderd euro (\u20AC 96.100,00) om het te brengen van twee\u00EBnzestig duizend euro (\u20AC 62.000) op een bedrag van honderd achtenvijftigduizend en honderd euro (\u20AC 158.100,00). De vergadering beslist dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zonhoven",
        "region": null,
        "street": "Vliegpleinweg",
        "country": "BE",
        "postcode": "3520",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Elleboogstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "Bij beslissing van de zaakvoerders wordt de maatschappelijke zetel met ingang van 27 september 2013 overgebracht naar: Vliegpleinweg 8 te 3520 Zonhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Hilven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "ontslag als zaakvoerder wordt verleend aan Patrick Hilven"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jacobus Johannes M. Rutten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0835921254",
        "name": "BVBA Jamatiel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-27",
      "evidence_quote": "wordt benoemd om het mandaat verder te zetten: BVBA Jamatiel, Lijndraaiersstraat 44 bus 502 te 8400 Oostende, vertegenwoordigd door Jacobus Johannes M. Rutten, wonende te 3960 Bree, Toleikstraat 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.921.254",
    "name_full": "MYRDELAME",
    "legal_form": "BVBA"
  }
}