IMMO MAGO

{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.615.264",
    "name_full": "IMMO MAGO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging ervan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Marianda Moyson",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0829.615.264",
    "name_full": "IMMO MAGO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bestuurders verlenen een volmacht met mogelijkheid tot indeplaatsstelling aan iedere medewerker van de naamloze vennootschap \u201CFIDIAZ\u201D, te 1853 Strombeek(Grimbergen), Kleinewinkellaan 14/1, aan wie zij de macht verlenen, om de vennootschap te vertegenwoordigen tegenover alle administraties, alle belastingadministraties, waaronder de BTW, alsook tegenover de Kruispuntbank ondernemingen en het desbetreffende ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "FIDIAZ",
      "scope_categories": [
        "administrative_filing",
        "tax",
        "KBO",
        "representation_before_administrations"
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  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1860 Meise, Vilvoordsesteenweg 113",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-03-16",
        "name": "Mevrouw Wauters Ann",
        "niss": null,
        "address": "1860 Meise, Vilvoordsesteenweg 113"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 570,
      "holder_person_name": "Mevrouw Wauters Ann",
      "is_subscriber_only": false,
      "n_shares_subscribed": 57,
      "amount_subscribed_eur": 570,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-12-17",
        "name": "De Heer GOOSSENS Marc Rapha\u00EBl Eug\u00E8ne",
        "niss": null,
        "address": "1860 Meise, Vilvoordsesteenweg 113"
      },
      "share_class": "ordinarily",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "De Heer GOOSSENS Marc Rapha\u00EBl Eug\u00E8ne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 27443,
      "amount_subscribed_eur": 213930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 215000,
  "subject_company": {
    "kbo": "0829.615.264",
    "name_full": "IMMO MAGO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-09-22",
  "post_incorporation_mandates": []
}