MARIE DINANT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nikolausfeld 35, 4700 Eupen",
        "city": "Eupen",
        "region": "waals_gewest",
        "street": "Nikolausfeld",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Simarstra\u00DFe 109, 4700 EUPEN",
        "city": "Eupen",
        "region": "waals_gewest",
        "street": "Simarstra\u00DFe",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "109",
        "locality_suffix": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Laut Protokoll der ausserordentlichen Generalversammlung vom 17 M\u00E4rz 2025 beschlie\u00DFt die alleinige Aktion\u00E4rin der Gesellschaft, Frau Dinant Marie Mathilde, wohnhaft Simarstra\u00DFe 109 in 4700 Eupen, den Sozialsitz der Gesellschaft ab 01.April 2025 an folgende Adresse zu verlegen: Nikolausfeld 35, 4700 ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Place des Barricades 1, 1000 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place des Barricades",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Der Betriebssitz wird an folgende Adressen verlegt: Zentrum Educ\u0027Art: Place des Barricades 1, 1000 BRUXELLES",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue des Volontaires 66, 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Volontaires",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "66",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "Centre param\u00E9dical PEP\u0027S: Avenue des Volontaires 66, 1040 Etterbeek",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "le Groffler",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.173.021",
    "name_full": "MARIE DINANT",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "1730.210.797"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dinant Marie Mathilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "alleinige Aktion\u00E4rin / Verwalter"
  },
  "co_filed_documents": [
    "Protokoll der ausserordentlichen Generalversammlung vom 17. M\u00E4rz 2025",
    "Abschrift der Urkunde"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Simarstra\u00DFe 109, 4700 EUPEN",
        "city": "EUPEN",
        "region": "waals_gewest",
        "street": "Simarstra\u00DFe",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hochstra\u00DFe 183, 4700 EUPEN",
        "city": "EUPEN",
        "region": "waals_gewest",
        "street": "Hochstra\u00DFe",
        "country": "BE",
        "postcode": "4700",
        "box_number": null,
        "street_number": "183",
        "locality_suffix": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Laut Protokoll der ausserordentlichen Generalversammlung vom 07. November 2023 beschlie\u00DFt die alleinige Aktion\u00E4rin der Gesellschaft, Frau Dinant Marie Mathilde, wohnhaft Simarstra\u00DFe 109 in 4700 Eupen, den Gesellschaftssitz r\u00FCckwirkend ab dem 01. November 2023 an folgende Adresse zu verlegen: Simarst",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dinant Marie Mathilde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0797.173.021",
    "name_full": "MARIE DINANT",
    "legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dinant Marie Mathilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Verwalter"
  },
  "co_filed_documents": [
    "Med DOC 19.01",
    "Anlagen zum Belgischen Staatsblatt"
  ]
}

{
  "notary": {
    "name": "Jean-Marie JAKUBOWSKI",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "de",
    "pub_date": "2023-01-17",
    "filing_date": "2023-01-13",
    "act_kind_objet": "GRUENDUNG",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-01-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DINANT Marie Mathilde",
        "niss": null,
        "address": "Hochstra\u00DFe 183, 4700 Eupen",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Der Gegenstand der Gesellschaft ist im In- wie auch im Ausland:\n \u2022 Nacebelcode 86.90502: Jedwede T\u00E4tigkeit im Bereich der Logop\u00E4die.\nDie vorstehende Aufz\u00E4hlung gilt nur beispielsweise und ist nicht einschr\u00E4nkend und ist im weitesten Sinne auszulegen.\nDie Gesellschaft hat auch als Gegenstand; den Erwerb, den Verkauf, den Besitz und das An- und Vermieten jeglicher Immobilien.\nIm Allgemeinen kann die Gesellschaft jegliche Handlung vornehmen die zivilrechtlichen oder handelsm\u00E4\u00DFigen finanziellen oder industriellen Charakter hat und sich auf bewegliche oder unbewegliche G\u00FCter bezieht und direkt oder indirekt, g\u00E4nzlich oder teilweise mit dem Gegenstand in Verbindung steht oder geeignet w\u00E4re, die Verwirklichung dieses Gegenstands zu erleichtern oder zu f\u00F6rdern.\nDie Gesellschaft kann durch Einlagen, Fusion, Zeichnung, Beteiligung, finanzielle Intervention oder sonst wie sich an Unternehmen beteiligen, die in Belgien oder im Auslande bereits bestehen oder noch gegr\u00FCndet werden, wenn diese Unternehmen denselben oder einen \u00E4hnlichen Gegenstand wie die Gesellschaft haben.",
    "is_lucrative": true,
    "short_summary": "T\u00E4tigkeit im Bereich der Logop\u00E4die und Immobilienverm\u00F6gen im In- und Ausland."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "ein Verwalter vertritt die Gesellschaft allein",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2023-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 4,
    "rule_text": "letzter Freitag im Monat April um siebzehn Uhr"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2023-01-13",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0797.173.021",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "MARIE DINANT",
    "legal_form": "GmbH",
    "name_abbreviated": null,
    "zetel_address_raw": "Hochstra\u00DFe 183, 4700 Eupen",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "DINANT Marie Mathilde",
        "address": "Hochstra\u00DFe 183, 4700 Eupen"
      },
      "via_org": null,
      "role_sub": "verwalter",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "st\u00E4nder",
        "vertreter"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}