M2Y Consulting

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Keizershoek",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "348"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Fazantenlaan",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2025-08-31",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Fazantenlaan 16, 3010 Leuven naar Keizershoek 348, 2550 Kontich, en dit vanaf 31/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.973.773",
    "name_full": "M2Y CONSULTING",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karel LACQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, DIVERSEN, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0559.973.773",
        "name": "M2Y Consulting",
        "role": "contributor",
        "address": "Fazantenlaan 16, 3010 Leuven",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0559.973.773",
    "name_full": "M2Y Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel LACQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van M2Y Consulting heeft beslissingen genomen om de statuten aan te passen aan het Wetboek van Vennootschappen en Verenigingen, het werkelijk gestort kapitaal en de wettelijke reserve om te zetten in een statutair onbeschikbare eigen vermogensrekening, en volledig nieuwe statuten aan te nemen. Daarnaast is de zaakvoerder ontslagen en herbenoemd als niet-statutair bestuurder, het adres van de zetel is bevestigd, en het bestuursorgaan is gemachtigd om de beslissingen uit te voeren.",
  "co_filed_documents": [
    "de uitgifte van de notulen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "kind": "oprichting",
  "seat": "3010 Leuven, Kessel-Lo, Fazantenlaan 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-08-29",
        "name": "KHARBOUCH Moustapha",
        "niss": null,
        "address": "3010 Leuven, Kessel-Lo, Fazantenlaan 16"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138.0,
      "holder_person_name": "KHARBOUCH Moustapha",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-01-02",
        "name": "HAJOU Nazihat",
        "niss": null,
        "address": "3010 Leuven, Kessel-Lo, Fazantenlaan 16"
      },
      "share_class": "zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "HAJOU Nazihat",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0559.973.773",
    "name_full": "M2Y Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-20",
  "post_incorporation_mandates": []
}