Minerva Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed A\u00EFit Ahmed",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841397202",
        "name": "BVBA Aitech",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "De vergadering kennisgenomen heeft van het ontslag als bestuurder van de BVBA Aitech, met zetel te 2100 Antwerpen, Bisschoppenhoflaan 41, ingeschreven in het rechtspersonenregister onder het nummer 0841.397.202, vast vertegenwoordigd door Mohamed A\u00EFit Ahmed, met ingang van 17/06//2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Ait Ahmed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "De vergadering haar beslissing heeft bevestigd en bekrachtigd om Mohamed Ait Ahmed, wonende te 2060 Antwerpen, Lange Slachterijstraat 33, te benoemen als bestuurder, met ingang van 17/06/2025, dit voor een onbepaalde duur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marnix Bekaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OBV BELMAT ENGINEERING AND SERVICE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "Zodoende het bestuursorgaan van de vennootschap sedert 17/06/2025 als volgt is samengesteld: OBV BELMAT ENGINEERING AND SERVICE, bestuurder, vast vertegenwoordigd door Marnix Bekaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floris Van Rompaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OBV LOKACTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "Zodoende het bestuursorgaan van de vennootschap sedert 17/06/2025 als volgt is samengesteld: OBV LOKACTION, bestuurder, vast vertegenwoordigd door Floris Van Rompaey;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.655.656",
    "name_full": "MINERVA SERVICES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoboken",
        "region": "Vlaams Gewest",
        "street": "Smallandlaan",
        "country": "BE",
        "postcode": "2660",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Hamburgstraat",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "beslist heeft om de zetel van de vennootschap met ingang van 15/03/2024, naar het volgend adres te verplaatsen: 2660 Hoboken, Smallandlaan 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0785.655.656",
    "name_full": "MINERVA SERVICES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2030 Antwerpen, Hamburgstraat 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ROMPAEY, Floris Jessie Hans",
        "niss": null,
        "address": "2930 Brasschaat, Gabri\u00EBllelei 7"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN ROMPAEY, Floris Jessie Hans",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEKAERT, Marnix",
        "niss": null,
        "address": "9112 Sint-Niklaas-Sinaai, Franciscuslaan 35"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BEKAERT, Marnix",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "A\u00CFT AHMED, Mohamed",
        "niss": null,
        "address": "2060 Antwerpen, Lange Slachterijstraat 33"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "A\u00CFT AHMED, Mohamed",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0785.655.656",
    "name_full": "Minerva Services",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-02",
  "post_incorporation_mandates": []
}