Mace Solutions & Consulting

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Voshollei",
        "country": "BE",
        "postcode": "2930",
        "box_number": "B",
        "street_number": "23"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Stekensbergstraat",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "dat \u00E9\u00E9nparig wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Stekensbergstraat 25 - 2390 Malle naar Voshollei 23B- 2930 Brasschaat. Dit met ingang vanaf 03/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.714.537",
    "name_full": "MACE SOLUTIONS \u0026 CONSULTING",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.714.537",
    "name_full": "MACE SOLUTIONS \u0026 CONSULTING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan notaris Philippe Van Durme om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Philippe Van Durme",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2390 Malle, Stekensbergstraat 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERBERGHT Philippe",
        "niss": null,
        "address": "2390 Malle, Stekensbergstraat 25"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VERBERGHT Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0754.714.537",
    "name_full": "Mace Solutions \u0026 Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-21",
  "post_incorporation_mandates": []
}