MENEZES CONSTRUCT

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      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 3 avril 2026.",
      "value": "2026-04-03",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le Notaire Charles HUYLEBROUCK, \u00E0 Bruxelles, le 3 avril 2026.",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "2\u00B0 DEUXI\u00C8ME R\u00C9SOLUTION : MODIFICATION ET TRADUCTION DES STATUTS EN FRAN\u00C7AIS Suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter de nouveaux statuts en langue fran\u00E7aise, sans toutefois modifier les \u00E9l\u00E9ments essentiels de la soci\u00E9t\u00E9, comme suit :",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Volledig adres v.d. zetel : Brusselsesteenweg 292 3090 Overijse",
      "value": "Brusselsesteenweg 292, 3090 Overijse",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "L\u0027administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "value": "L\u0027administrateur unique repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me samedi du mois de juin, \u00E0 quinze heures (15h00).",
      "value": "le troisi\u00E8me samedi du mois de juin, \u00E0 quinze heures (15h00)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "cent (100) actions",
      "object": null,
      "subject": "e1"
    }
  ],
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        "address": "Brusselsesteenweg 292, 3090 Overijse",
        "legal_form": "Besloten Vennootschap"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles HUYLEBROUCK",
      "attrs": {
        "role": "Notaire"
      }
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  ]
}

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      "type": "filing",
      "quote": "Neergelegd 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uitgifte van het proces-verbaal van de algemene vergadering der aandeelhouders opgesteld door de Notaris Charles HUYLEBROUCK, te Brussel, op 3 april 2026.",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar volgend adres: 7940 Brugelette, avenue d\u0027Avon-les-Roches, 1, met terugwerkende kracht tot 01/01/2026",
      "value": {
        "new": "avenue d\u0027Avon-les-Roches, 1, 7940 Brugelette",
        "old": "Brusselsesteenweg 292, 3090 Overijse",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "met terugwerkende kracht tot 01/01/2026",
      "value": "2026-01-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Tweede beslissing: Wijziging en vertaling van de statuten in het frans",
      "value": "Wijziging en vertaling van de statuten in het frans",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent bijzondere volmacht aan Notaris Charles HUYLEBROUCK, voornoemd, en aan zijn medewerkers en lasthebbers, met macht van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "value": "administratieve formaliteiten",
      "object": "e1",
      "subject": "e2"
    }
  ],
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      }
    },
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        "role": "Notaris"
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}

{
  "kind": "oprichting",
  "seat": "3090 Overijse, Brusselsesteenweg 292",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FILHO de MENEZES Tadeu Francisco",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "FILHO de MENEZES Tadeu Francisco",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0792.868.201",
    "name_full": "MENEZES CONSTRUCT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-10-17",
  "post_incorporation_mandates": []
}