M & S INFINITUM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ATTAR Saliha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Nomination de madame ATTAR Saliha comme Administrateur et ce \u00E0 partir de ce jour qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVENS Mehdi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Nomination de Monsieur STEVENS Mehdi comme Administrateur et ce \u00E0 partir de ce jour qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.657.644",
    "name_full": "M \u0026 S INFINITUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "34",
        "street_number": "11"
      },
      "old_address": {
        "city": "Molenbeek-Saint-Jean",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Mettewie",
        "country": "BE",
        "postcode": "1080",
        "box_number": "26",
        "street_number": "93"
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 Avenue Winston Churchill 11 bte 34, 1180 Uccle, et ce \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.657.644",
    "name_full": "M \u0026 S INFINITUM",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Joost DE POTTER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-02-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale dispense le Pr\u00E9sident de donner lecture du rapport de l\u2019organe d\u2019administration en application de l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0741.657.644",
        "name": "M \u0026 S INFINITUM",
        "role": "contributor",
        "address": "Boulevard Louis Mettewie 93 bte 26, 1080 Molenbeek-Saint-Jean",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0741.657.644",
    "name_full": "M \u0026 S INFINITUM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Joost DE POTTER",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de M \u0026 S INFINITUM a d\u00E9cid\u00E9 de modifier l\u0027objet de la soci\u00E9t\u00E9 pour \u00E9tendre ses activit\u00E9s. Elle a remplac\u00E9 le texte de l\u0027article 3 des statuts par un nouveau texte d\u00E9taillant les activit\u00E9s de la soci\u00E9t\u00E9, notamment en mati\u00E8re immobili\u00E8re, financi\u00E8re et commerciale. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions et au notaire pour la r\u00E9daction et le d\u00E9p\u00F4t des statuts coordonn\u00E9s.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "rapport organe administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "Boulevard Louis Mettewie 93 bte 26, 1080 Molenbeek-Saint-Jean",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-21",
        "name": "STEVEN Samy",
        "niss": null,
        "address": "Forest (1190 Bruxelles), rue Roosendael 228"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2800,
      "holder_person_name": "STEVEN Samy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 2800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-10-12",
        "name": "STEVEN Mehdi",
        "niss": null,
        "address": "Forest (1190 Bruxelles), rue Roosendael 228"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 700,
      "holder_person_name": "STEVEN Mehdi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 700,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0741.657.644",
    "name_full": "M \u0026 S INFINITUM",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-15",
  "post_incorporation_mandates": []
}