Studio SHAPE

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      },
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        "raw": "Kleine Vismarkt 2 bus 101. 9000 Gent",
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      },
      "effective_date": "2025-11-15",
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  "act_meta": {
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    "filing_date": "2025-12-17",
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  },
  "decision": {
    "body": "raad_van_bestuur",
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    "kbo": "0677.888.854",
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{
  "events": [
    {
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        "street_number": "2"
      },
      "effective_date": "2025-11-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kleine Vismarkt 2 bus 101, 9000 Gent naar Kortrijksesteenweg 1045A bus 0002, 9051 Sint-Denijs-Westrem, en dit vanaf 15/11/2025."
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  "subject_company": {
    "kbo": "0677.888.854",
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{
  "events": [
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      "old_address": {
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        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
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        "street_number": "12"
      },
      "effective_date": "2025-02-03",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Zandberg 12, 9000 Gent naar Kleine Vismarkt 2 Bus 101, 9000 Gent, en dit vanaf 03/02/2025."
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{
  "events": [
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      "old_address": {
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  "act_meta": {
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    "pub_date": "2025-03-25",
    "filing_date": "2025-03-17",
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    "body": "enig_aandeelhouder_schriftelijk",
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  "co_filed_documents": [
    "Bijlagen bij-het Belgiseh Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street_number": "12"
      },
      "old_address": {
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        "street": "Meersstraat",
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        "postcode": "9070",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": null,
      "evidence_quote": "vijfde BESLUIT De vergadering besluit hierbij tot verplaatsing van de zetel naar 9000 Gent, Zandberg 12."
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "MIPLA",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": true,
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  "subject_company": {
    "kbo": "0677.888.854",
    "name_full": "MIPLA",
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De aandeelhouders, aanwezig of vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan Van Coile \u0026 Partners CVBA, gevestigd te Boelenaar 1, 9031 Drongen (Gent), evenals aan zijn bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, in naam en voor rekening van voormelde vennootschap rechtstreeks of via een ondernemingsloket alle nuttige of noodzakelijke formaliteiten te vervullen bij onder meer de Kruispuntbank van Ondernemingen, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO register en de inschrijvingen in het elektronisch effectenregister.",
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        "UBO",
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VAN DE VOORDE Guillaume",
        "address": null,
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      },
      "evidence_quote": "De vergadering beslist om de heer VAN DE VOORDE Guillaume, voornoemd, te ontslaan als statutair bestuurder.",
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "VAN DE VOORDE Guillaume",
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      "evidence_quote": "De algemene vergadering besluit onmiddellijk om over te gaan tot de herbenoeming als niet-statutaire bestuurders voor onbeperkte duur: De heer VAN DE VOORDE Guillaume, voornoemd, die hier aanwezig is en die aanvaardt."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "VAN DE VOORDE Philles",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit onmiddellijk om over te gaan tot de herbenoeming als niet-statutaire bestuurders voor onbeperkte duur: De heer VAN DE VOORDE Philles, voornoemd, die hier aanwezig is en die aanvaardt."
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{
  "kind": "oprichting",
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}