MRJ GROUP

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.811.895",
    "name_full": "DEREK",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.811.895",
    "name_full_after": "MRJ GROUP",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "DEREK",
    "current_zetel_raw": "Brusselsesteenweg 292",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd in \u0027MRJ GROUP\u0027.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap\nZij heeft de naam \u0022 MRJ GROUP \u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De zetel wordt verplaatst naar Sint-Jans-Molenbeek en de statuten worden aangepast.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-10-24",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1080 Sint-Jans-Molenbeek, Kolomstraat 1A",
        "city": "Sint-Jans-Molenbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Kolomstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "1A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 292",
        "city": "Overijse",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brussels Gewest.\nDe vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels,\nagentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in Belgi\u00EB of in het buitenland.",
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tijl DE TROYER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-10-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.811.895",
    "name_full": "DEREK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijl DE TROYER",
    "org_rep_person_name": null,
    "person_role_at_subject": "NOTARIS"
  },
  "co_filed_documents": [
    "Coordinatie van de statuten"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Kolomstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": "A",
        "street_number": "1"
      },
      "old_address": {
        "city": "Overijse",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2025-10-24",
      "evidence_quote": "TWEEDE BESLUIT: Zetelverplaatsing. De vergadering beslist de zetel te verplaatsen naar 1080 Sint-Jans-Molenbeek, Kolomstraat 1A, en dit met ingang vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.811.895",
    "name_full": "DEREK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Brussels Gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292"
      },
      "effective_date": "2022-09-28",
      "evidence_quote": "Wijziging van de maatschappelijke zetel ... beslist de wiijziging van de maatschappelijke naar Steenweg op Brusselsesteenweg 292, 3090 Overijse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.811.895",
    "name_full": "DEREK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenweg 292, 3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "292",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grensstraat 166 bus 3, 1970 Wezembeek-Oppem",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Grensstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": "3",
        "street_number": "166",
        "locality_suffix": null
      },
      "effective_date": "2022-09-28",
      "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": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0758.811.895",
    "name_full": "DEREK",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mehdi CHKIRI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Bel",
    "Annexes du Moniteur belge",
    "Voor-behouden aan het Belgisch Staatsblad",
    "Mod DOC 19,01",
    "kopie na neerlegging van de akte ter griffie"
  ]
}

{
  "kind": "oprichting",
  "seat": "1970 Wezembeek-Oppem, Grensstraat 166",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHKIRI Mehdi",
        "niss": null,
        "address": "1030 Schaarbeek, Henry Villardstraat 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": "CHKIRI Mehdi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "0758.811.895",
    "name_full": "DEREK",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-24",
  "post_incorporation_mandates": []
}