MisterGreen Lease

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DIEGEM",
        "region": "Brussels",
        "street": "DE KLEETLAAN",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussels",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de\u0027vennootschap zal worden verplaatst van De Kleetlaan 1831 Machelen (Brab.) naar DE KLEETLAAN 5BC, 1831 DIEGEM, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MISTERGREEN LEASE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian Minderop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-18",
      "evidence_quote": "De heer Florian Minderop, met woonplaats te Duinrooslaan 6, 2116 TH Bentveld, Nederland wordt benoemd tot bestuurder vanaf huidige algemene vergadering en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MISTERGREEN LEASE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-31",
      "evidence_quote": "De algemene vergadering beslist bij afzonderlijke stemming te herbenoemen als commissaris, voor een periode van 3 jaar met ingang vanaf huidige algemene vergadering, de CVBA VRC Bedrijfsrevisoren, met vestiging te West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden, die voor het waarnemen v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MISTERGREEN LEASE",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Veronique HULPIAU",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "op de eerste dag van de maand mei om 9.00 uur",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan het mandaat van een niet-statutair benoemd bestuurder ten allen tijde be\u00EBindigen zonder opgave van reden al dan niet met onmiddellijke ingang en al dan niet met een vertrekvergoeding. Een al dan niet statutair benoemde bestuurder kan te allen tijde vrijwillig ontslag nemen mits tijdig in zijn vervanging kan worden voorzien."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SCHREURS Mark Alphons"
  },
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MisterGreen Lease",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": null
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MISTERGREEN LEASE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Keunen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-08",
      "evidence_quote": "De algemene vergadering beslist eenparig te benoemen als commissaris, voor een periode van 3 jaar met ingang vanaf 8 september 2020, de CVBA VRC Bedrijfsrevisoren, met vestiging te West Point Park, \u0027t Hofveld 6, bus C3, 1702 Groot-Bijgaarden, die voor het waarnemen van deze opdracht vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MISTERGREEN LEASE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "BESLOTEN om de maatschappelijke zetel van de Vennootschap te verplaatsen van Borsbeeksebrug 34 2600 Berchem naar De Kleetlaan 4, 1831 Diegem, en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MISTERGREEN LEASE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Borsbeeksebrug 34, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0719.387.632",
        "name": "MisterGreen Lease II"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0719.387.632",
      "holder_org_name": "MisterGreen Lease II",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0720.655.461",
    "name_full": "MisterGreen Lease",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-06",
  "post_incorporation_mandates": []
}