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Moniteur belge — actes
18 actes Évolution du capital · 4
08-04-2022
v3.2
08-04-2022
Modification du capital
20-01-2022
Modification du capital
20-01-2022
v3.2
Évolution de l'adresse · 1
27-09-2022
v3.2
Tous les actes · 18
mis à jour il y a 3 mois
2026
23-03-2026 EY Bedrijfsrevisoren BV reconduit comme commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "De Kleetlaan 2, 1831 Diegem, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder besluit EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem, Belgi\u00EB, vertegenwoordigd door mevrouw Eef Naessens, bedrijfsrevisor, te herbenoemen (en bekrachtigt, voor zoveel als nodig, de herbenoeming) als commissaris van de Vennootschap voor een duur van drie (3) jaar",
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"kind": "n_years",
"value": 3
},
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}
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-23",
"filing_date": "2026-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_aandeelhouder_schriftelijk",
"date": "2026-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "embecta Belgium",
"legal_form": "BV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Michael Piotrowski",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
17-04-2025 Changement de représentant permanent : Eef Naessens succède à Piet Hemschoote
Détails techniques
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Eef Naessens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-02-18",
"evidence_quote": "De Aandeelhouder neemt kennis van de wijziging van de vaste vertegenwoordiger van de vennootschap EY Bedrijfsrevisoren BV, die vanaf 18 februari 2025 wordt vertegenwoordigd door mevrouw Eef Naessens voor de uitoefening van het mandaat van commissaris, ter vervanging van de heer Piet Hemschoote.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Eef Naessens",
"rep_rotation_old_rep": "Piet Hemschoote",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-17",
"filing_date": "2025-04-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "embecta Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michael Piotrowsi",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "EMBECTA BELGIUM",
"legal_form": "BV"
}
}28-02-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "EMBECTA BELGIUM",
"legal_form": "BV"
}
}28-02-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Esther de Smet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "De Bestuurders besluiten enige en alle machten die in het verleden werden toegekend aan mevrouw Esther de Smet, met inbegrip van, zonder daartoe beperkt te zijn, de machten van dagelijks bestuur toegekend door de Vennootschap op 16 juni 2022 en zoals bekendgemaakt in de Bijlagen bij het Belgisch Sta",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2025-02-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-11-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "embecta Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey Mann",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}2024
29-11-2024 1 administrateur nommé, 1 démissionnaire
- Michael John Piotrowski — Bestuurder
- Brian Capone — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Capone",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-11-18",
"evidence_quote": "De Aandeelhouder besluit het mandaat van de heer Brian Capone als bestuurder van de Vennootschap, met onmiddellijke ingang, te herroepen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael John Piotrowski",
"address": "Borsbeeksebrug 34 bus 1, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-11-18",
"evidence_quote": "De Aandeelhouder besluit de heer Michael John Piotrowski, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Borsbeeksebrug 34 bus 1, 2600 Antwerpen, te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-29",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "embecta Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey Mann",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-11-2024 1 administrateur nommé, 1 démissionnaire
- Michael John Piotrowski — Bestuurder
- Brian Capone — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Capone",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-09",
"evidence_quote": "De Aandeelhouder besluit het mandaat van de heer Brian Capone als bestuurder van de Vennootschap, met onmiddellijke ingang, te herroepen."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael John Piotrowski",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-09",
"evidence_quote": "De Aandeelhouder besluit de heer Michael John Piotrowski, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Borsbeeksebrug 34 bus 1, 2600 Antwerpen, te benoemen als bestuurder van de Vennootschap, met onmiddellijke ingang en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "EMBECTA BELGIUM",
"legal_form": "BV"
}
}03-09-2024 1 administrateur nommé, 1 démissionnaire
- Anke Edelgard Brouwers — Gedelegeerd bestuurder
- Anke Edelgard Brouwers — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Boeye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anke Edelgard Brouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-24",
"evidence_quote": "De Bestuurders besluiten om mevrouw Anke Edelgard Brouwers, houdende de Duitse nationaliteit, met ingang van 24 juni 2024, aan te stellen als bijzonder gevolmachtigde van de Vennootschap en haar in zulke hoedanigheid te machtigen om, in naam en voor rekening van de Vennootschap, alleen handelend, op",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anke Edelgard Brouwers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_cascade",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De hierbij toegekende machten blijven geldig tot zij worden ingetrokken en lopen in elk geval, en automatisch, af bij de be\u00EBindiging van de tewerkstelling van mevrouw Anke Edelgard Brouwers binnen de groep waarvan de Vennootschap deel uitmaakt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-03",
"filing_date": "2024-08-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "embecta Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeffrey Mann",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "EMBECTA BELGIUM",
"legal_form": "BV"
}
}2022
27-09-2022 Transfert du siège social de Aalst à Antwerpen
- Groeneweg 17, 9320 Aalst → Borsbeeksebrug 34, 2600 Antwerpen
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "1",
"street_number": "34"
},
"old_address": {
"city": "Aalst",
"region": "Vlaams Gewest",
"street": "Groeneweg",
"country": "BE",
"postcode": "9320",
"box_number": null,
"street_number": "17"
},
"effective_date": "2022-08-01",
"evidence_quote": "dat de zetel van de Vennootschap met ingang van 1 augustus 2022 verplaatst werd van Groeneweg 17, 9320 Aalst, naar Borsbeeksebrug 34/1, 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "EMBECTA BELGIUM",
"legal_form": "BV"
}
}20-07-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "EMBECTA BELGIUM",
"legal_form": "BV"
}
}18-05-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "MWB 32",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "mevrouw Marie Vandenbrande, de heer Hymad Ghazal, mevrouw Eline Kegels en mevrouw Lien Willems, elk met bevoegdheid afzonderlijk te handelen en recht op indeplaatsstelling, en keuze van woonplaats doende bij \u0022Baker McKenzie\u0022, te 1210 Brussel, Bolwerklaan 21 box 1, evenals aan de bedienden, aangestelden en lasthebbers, teneinde, indien nodig, de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Baker McKenzie",
"scope_categories": [
"publication",
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-04-2022 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "MWB 32",
"legal_form": "BV"
}
}08-04-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-03-31",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "eenig_aandeelhouder_schriftelijk",
"act_date": "2022-03-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-03-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "MWB 32",
"legal_form": "B.V.",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "MWB Medical 352 S.\u00E0 r.l",
"role": null,
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-04-2022 2 administrateurs nommés
- Jeffrey Zimmerman Mann — Bestuurder
- Brian Ralph Capone — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeffrey Zimmerman Mann",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-02",
"evidence_quote": "De Aandeelhouder besluit de heer Jeffrey Zimmerman Mann, houdende de Amerikaans nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Groeneweg 17, 9320 Aalst, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap, met ingang van de ondertekening van deze besluiten en voor o"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brian Ralph Capone",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-02",
"evidence_quote": "De Aandeelhouder besluit de heer Brian Ralph Capone, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap te Groeneweg 17, 9320 Aalst, Belgi\u00EB, te benoemen als bestuurder van de Vennootschap, met ingang van de ondertekening van deze besluiten en voor onbe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "MWB 32",
"legal_form": "BV"
}
}20-01-2022 Augmentation de capital de 1.672.818,76 € à 1.672.818,76 €
- €0 → €1.672.818,76
- Inbreng in geld · Apport en numéraire
Notaire:
Stijn RAES · Gent
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1672818.76,
"delta_eur": 1672818.76,
"before_eur": 0.0,
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 167281,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0000523669
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1672818.76,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-20",
"filing_date": "2022-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2022-01-14",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-01-14"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "MWB 32",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}20-01-2022 Augmentation de capital de 1.672.818,76 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1672818.76,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1672818.76,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-01-14",
"evidence_quote": "De vergadering besluit het eigen vermogen te verhogen ten belope van een miljoen zeshonderdtwee\u00EBnzeventigduizend achthonderdachttien euro zesenzeventig cent (1.672.818,76 EUR), en besluit dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van honderdzevenenzestigduizend tweehonderdeenentachtig (167.281) aandelen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0771.280.454",
"name_full": "MWB 32",
"legal_form": "BV"
}
}2021
14-07-2021 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Groeneweg 17, 9320 Erembodegem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "MWB Shelfco 201 LLC"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "MWB Shelfco 201 LLC",
"contribution_type": "cash",
"amount_paid_in_eur": 4900.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 490,
"amount_subscribed_eur": 4900.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 4900.0,
"subject_company": {
"kbo": "0771.280.454",
"name_full": "MWB 32",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2021-07-12",
"post_incorporation_mandates": []
}