SVEN GARCIA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : OPRICHTING",
      "value": "OPRICHTING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "Neergelegd 27-07-2026",
      "value": "27-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "notarial_deed",
      "quote": "Uit een akte verleden op 23 juli 2026 voor, Meester Thierry RAES, notaris",
      "value": "23 juli 2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "incorporation",
      "quote": "bleekt dat de besloten vennootschap STUDIO MB ... werd opgericht",
      "value": "23 juli 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "werd opgericht door mevrouw BOSCHMAN Michelle Pauline Werner",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Voorwerp",
      "value": "De vennootschap heeft tot voorwerp: - het verlenen van diensten die behoren tot de uitoefening van het beroep van architect alsook aanverwante activiteiten die niet onverenigbaar zijn met de uitoefening van het beroep van architect; - het verrichten van management-, bestuurs- en consultancyopdrachten, alsmede het uitoefenen van mandaten in andere vennootschappen, voor zover deze activiteiten niet onverenigbaar zijn met de uitoefening van het beroep van architect en de deontologische regels.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "De comparant verklaart een inbreng in geld te doen voor een bedrag van vijfduizend euro (\u20AC 5.000,00) waarvoor in totaal honderd (100) aandelen worden toegekend",
      "value": {
        "amount": 5000.0,
        "shares": 100,
        "currency": "EUR"
      },
      "amount": 5000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "date": "2026-05-12",
      "type": "capital_deposit",
      "quote": "Dit blijkt uit een bewijs deponering de dato 12 mei 2026",
      "value": "12 mei 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het eerste boekjaar loopt vanaf heden en zal eindigen op 31 december 2026.",
      "value": {
        "end": "31 december 2026",
        "start": "23 juli 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "officer_appointment",
      "quote": "De oprichter beslist om als niet-statutaire bestuurder voornoemde mevrouw BOSCHMAN Michelle ... te benoemen. De bestuurder wordt benoemd voor een onbepaalde duur te rekenen vanaf het bekomen van de rechtspersoonlijkheid",
      "value": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-07-23"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "niet-statutaire bestuurder",
        "term": "onbepaalde duur",
        "start_date": "23 juli 2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat is onbezoldigd behoudens andersluidende beslissing van de algemene vergadering.",
      "value": "onbezoldigd",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Comparant verleent hierbij een bijzondere volmacht aan de besloten vennootschap Sven Garcia ... om (1) alle noodzakelijke formaliteiten te vervullen ... Deze volmacht geldt voor onbepaalde tijd",
      "value": "alle noodzakelijke formaliteiten te vervullen inzake de oprichting van de vennootschap ... alsook (2) alle noodzakelijke formaliteiten te vervullen inzake alle beslissingen die ooit door de vennootschap werden of zullen worden genomen ... voor onbepaalde tijd",
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2027-06-01",
      "type": "first_general_meeting",
      "quote": "De eerste algemene vergadering zal gehouden worden op de 1 juni 2027 om negentien uur.",
      "value": "1 juni 2027",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 1040.665.389"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 17343,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1040.665.389",
      "kind": "company",
      "name": "STUDIO MB",
      "attrs": {
        "seat": "Leopoldslei 50, 2930 Brasschaat",
        "kbo_source": "register",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BOSCHMAN Michelle Pauline Werner",
      "attrs": {
        "address": "2930 Brasschaat, Leopoldslei 50"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry RAES",
      "attrs": {
        "address": "Antwerpen-Wilrijk"
      }
    },
    {
      "id": "e4",
      "kbo": "0508.739.165",
      "kind": "company",
      "name": "Sven Garcia",
      "attrs": {
        "seat": "2640 Mortsel, Ten Dorpelei 6",
        "legal_form": "besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARCIA Sven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Levi SANDERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Koksijde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0508.739.165",
    "name_full": "SVEN GARCIA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Een expeditie van de akte statutenwijziging",
    "Co\u00F6rdinatie",
    "Verslag van het bestuur in het kader van de wijziging van het voorwerp"
  ],
  "corrected_publication_numac": null
}