Industria Metaal

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        "name": "Ecommerce sales B.V.",
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        "country": null,
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      },
      "effective_date": "2025-09-23",
      "evidence_quote": "Met ingang van 23 september 2025 wordt akte genomen van het ontslag van volgende bestuurder en vaste vertegenwoordiger van de vennootscha\u0440; \u2022Ecommerce sales B.V. met vaste vertegenwoordiger de heer Mark aan de Stegge Kwijting wordt verleend voor de gevoerde mandaten.",
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    },
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      },
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0803.410.517",
    "name_full": "INDUSTRIA METAAL",
    "legal_form": "BV"
  }
}

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      "kind": "director_out",
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        "name": "Johanna Imbrechts",
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      "reason": null,
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        "name": "Maxime Degenaers",
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
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  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
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  "co_filed_documents": [],
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}

{
  "notary": {
    "name": "Jean Flemings",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lommel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-09-01",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, ONTSLAGEN, BENOEMINGEN, DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "seat_region_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.410.517",
    "name_full_after": "Industria Metaal",
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    "name_full_before": "M/F",
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    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
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      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van artikel 1 van de statuten om de naamswijziging van de vennootschap te regelen.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Aanpassing van artikel 2:4 van het WVV om in de statuten alleen melding te maken van het gewest waarin de zetel is gelegen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:4"
    },
    {
      "summary": "Erkenning van het verslag van het bestuursorgaan over het voorstel tot wijziging van het voorwerp en ontslag van de notaris voor de voorlezing ervan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Ecommerce sales",
        "excluded_powers": []
      },
      {
        "name": "AAN DE STEGGE Mark Hermanus Johannes",
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      }
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  },
  "co_filed_documents": [
    "de uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap werd uitgebreid en aangepast om een bredere reeks activiteiten te omvatten, waaronder het verwerven van participaties, het verrichten van handels- en financi\u00EBle operaties, het verlenen van administratieve en technische diensten, het commercialiseren van producten en goederen, en het ontwikkelen van nieuwe technologie\u00EBn.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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      },
      "old_address": {
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        "street": "Herentalsebaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "261"
      },
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de zetel van de Vennootschap te verplaatsen naar 3500 Hasselt, Koning Boudewijnlaan 20A."
    }
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    "kbo": "0803.410.517",
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{
  "events": [
    {
      "kind": "director_out",
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      },
      "effective_date": "2025-05-26",
      "evidence_quote": "De huidige bestuurder heeft ontslag genomen als bestuurder per 26 mei 2025. De algemene vergadering bevestigt dit ontslag te hebben aanvaard voor zoveel als nodig en beslist haar kwijting te verlenen voor het uitoefenen van zijn mandaat tot op heden",
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      "kind": "director_in",
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        "name": "Ecommerce sales",
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      "evidence_quote": "De algemene vergadering besluit om het aantal bestuurders voortaan te bepalen op \u00E9\u00E9n en te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: de besloten vennootschap naar Nederlands recht Ecommerce sales, voornoemd"
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    {
      "quote": "Er wordt volmacht gegeven aan de heer AAN DE STEGGE Mark Hermanus Johannes, wonende te Nederland, 7551HL Hengelo, Drienerstraat 77, met recht van indeplaatsstelling, om alle formaliteiten te vervullen die nodig of dienstig zijn inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
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  "governance_change": {
    "admin_delegated_added": []
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  "events": [
    {
      "kind": "decharge_granted",
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    {
      "kind": "rep_rotation",
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    {
      "kind": "decharge_granted",
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  ],
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  "act_meta": {
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      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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{
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      "kind": "zetel_transfer",
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{
  "kind": "oprichting",
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  "founders": [
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    {
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      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "ZIAYE Mastora",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0803.410.517",
    "name_full": "M/F",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-29",
  "post_incorporation_mandates": []
}