MATIVE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "value": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Anne CARTUYVELS, Notaris te Antwerpen (tweede kanton) op 25 maart 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering bijeengekomen is van de besloten vennootschap \u201CMOVIM\u201D",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen van de vennootschap te verhogen door een bijkomende inbreng van driehonderd elfduizend vijfhonderdvijfentwintig euro (\u20AC 311.525,00) ... gepaard gaan met de uitgifte van 160 nieuwe aandelen ... gestort op een bijzon-dere rekening ... attest afgeleverd door deze financi\u00EBle instelling op 19 maart 2026",
      "value": {
        "amount": 311525.0,
        "currency": "EUR",
        "share_type": "nieuwe aandelen",
        "shares_issued": 160,
        "bank_deposit_date": "2026-03-19"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "LAFEMA BV ... zal inschrijven op 15 aandelen",
      "value": {
        "shares": 15
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_distribution",
      "quote": "MATIVE BV ... zal inschrijven op 15 aandelen",
      "value": {
        "shares": 15
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "SONAS CONSULT BV ... zal inschrijven op 130 aandelen",
      "value": {
        "shares": 130
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te wijzigen als volgt: \u201CArtikel 5. Inbrengen Als vergoeding voor de inbrengen werden duizend honderdzestig (1.160) aandelen uitgegeven. Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\u201D",
      "value": "Artikel 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: \u2022 SLR BV",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: \u2022 DILEAS bv",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering besluit volgende bestuurder te benoemen en dit met onmiddellijke ingang: \u2022 Sonas Consult bv",
      "value": "onmiddellijke ingang",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder om de voorgaande beslissingen uit te voeren.",
      "value": "bijzondere machtiging",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5393,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0770.972.529",
      "kind": "company",
      "name": "MOVIM",
      "attrs": {
        "seat": "Mechelsesteenweg 315 bus F, 2550 Kontich",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne CARTUYVELS",
      "attrs": {
        "role": "Notaris",
        "location": "Antwerpen (tweede kanton)"
      }
    },
    {
      "id": "e3",
      "kbo": "0556.850.175",
      "kind": "company",
      "name": "LAFEMA BV",
      "attrs": {
        "seat": "Oude Gentweg 98, 9840 Nazareth \u2013 De Pinte"
      }
    },
    {
      "id": "e4",
      "kbo": "0769.490.211",
      "kind": "company",
      "name": "MATIVE BV",
      "attrs": {
        "seat": "Prinses Marie-Josestraat 43, 9100 Sint Niklaas"
      }
    },
    {
      "id": "e5",
      "kbo": "0698.997.440",
      "kind": "company",
      "name": "SONAS CONSULT BV",
      "attrs": {
        "seat": "Ti Van Schellestraat 17, 2323 Hoogstraten (Wortel)"
      }
    },
    {
      "id": "e6",
      "kbo": "0650.996.890",
      "kind": "company",
      "name": "SLR BV",
      "attrs": {
        "seat": "Singel 4, 2550 Kontich"
      }
    },
    {
      "id": "e7",
      "kbo": "0769.580.479",
      "kind": "company",
      "name": "DILEAS bv",
      "attrs": {
        "seat": "Oude Gentweg 98, 9840 Nazareth - De Pinte"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "9100 Sint-Niklaas, Prinses Marie-Jos\u00E9straat 43",
        "city": "Sint-Niklaas",
        "region": "vlaams_gewest",
        "street": "Prinses Marie-Jos\u00E9straat",
        "country": "BE",
        "postcode": "9100",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "2018 Antwerpen, Lange Leemstraat 333 bus 102",
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        "country": "BE",
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        "box_number": "102",
        "street_number": "333",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "MATIVE",
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-18",
    "filing_date": "2025-07-10",
    "act_kind_objet": "Zetelverplaatsing - volmacht."
  },
  "decision": {
    "body": "bestuur",
    "date": "2025-07-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.490.211",
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  },
  "publication_proxy": {
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    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Ruben Verhaegen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Leemstraat 333 bus 102",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Lange Leemstraat",
        "country": "BE",
        "postcode": "2018",
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lange Leemstraat 333 bus 1, 2018 Antwerpen",
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        "country": "BE",
        "postcode": "2018",
        "box_number": "1",
        "street_number": "333",
        "locality_suffix": null
      },
      "effective_date": "2024-09-23",
      "evidence_quote": "Conform artikel 2 van de statuten en conform artikel 2:4 van het Wetboek van vennootschappen en verenigingen bevestigt de enige bestuurder dat met ingang vanaf 23 september 2024 de zetel van de vennootschap werd verplaatst van 2018 Antwerpen, Lange Leemstraat 333 bus 1 naar 2018 Antwerpen, Lange Lee",
      "region_changed": false,
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  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-06",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.490.211",
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  },
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    "org_name": "Baker Tilly Accountants \u0026 Belastingadviseurs BV",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
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  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}