MACELI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Corbais",
        "region": null,
        "street": "Rue du Petit Baty",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Ottignies",
        "region": null,
        "street": "Avenue des Musiciens",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "1. Modification du si\u00E8ge social. Le Pr\u00E9sident met successivement aux voix la r\u00E9solution suivante: PREMIERE RESOLUTION: l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027adresse du si\u00E8ge social \u00E0 la Rue du Petit Baty, 12 \u00E0 1435 Corbais."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0719.398.817",
    "name_full": "MACELI",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Yves SOMVILLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-29",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "troisi\u00E8me jeudi du mois de mai \u00E0 dix-neuf heures (19h)",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en adoptant la nouvelle d\u00E9nomination suivante : \u00AB MACELI \u00BB srl."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "siege_administratif",
    "address_new": "1348 Ottignies-Louvain-La-Neuve, avenue des Musiciens, 18.",
    "address_old": "Rue du Bois de Buis(WSP) 149 : 1457 Walhain",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "TILMAN Mathieu"
  },
  "subject_company": {
    "kbo": "0719.398.817",
    "name_full": "MACELI SPRL",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "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": null
}

{
  "kind": "oprichting",
  "seat": "Rue du Bois de Buis 149, 1457 Walhain",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-08-28",
        "name": "TILMAN Mathieu",
        "niss": null,
        "address": "1457 WALHAIN (section de Walhain-Saint-Paul), Rue du Bois de Buis 149"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600.0,
      "holder_person_name": "TILMAN Mathieu",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0719.398.817",
    "name_full": "MACELI SPRL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-22",
  "post_incorporation_mandates": []
}