MANAGEMENT DECISION SUPPORT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oudergemse weg 74, 3080 Tervuren",
        "city": "Tervuren",
        "region": "vlaams_gewest",
        "street": "Oudergemse weg",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eeckhoutveldweg 5, 1785 Merchtem",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Eeckhoutveldweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2026-02-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.927.986",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark De Smedt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Oudergemse weg",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Eeckhoutveldweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-02-28",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Eeckhoutveldweg 5, 1785 Merchtem naar Oudergemse weg 74, 3080 Tervuren, en dit vanaf 28/02/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.927.986",
    "name_full": "MANAGEMENT DECISION SUPPORT, AFGEKORT : MDS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexandra JADOUL",
    "firm_city": null,
    "firm_name": "JADOUL, KESTELYN \u0026 GENICOT, geassocieerde notarissen",
    "office_city": "Tervuren",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-26",
    "filing_date": "2023-10-24",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN, DOEL,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.927.986",
        "name": "MANAGEMENT DECISION SUPPORT",
        "role": "contributor",
        "address": "Eeckhoutveldweg 5, 1785 Merchtem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "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": "0436.927.986",
    "name_full": "MANAGEMENT DECISION SUPPORT",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een notari\u00EBle akte die de besluiten van de buitengewone algemene vergadering van de vennootschap \u0022MANAGEMENT DECISION SUPPORT\u0022 vastlegt. De vergadering heeft besloten om de statuten aan te passen aan de nieuwe wet, de afkorting \u0022MDS\u0022 toe te voegen, het statutair onbeschikbare eigen vermogen te beperken, bestuurders te ontslaan en te benoemen, en volledig nieuwe statuten aan te nemen.",
  "co_filed_documents": [
    "uitgifte van de akte dd. 17 oktober 2023",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "1989-03-31",
    "what_corrected": null,
    "prior_pub_number": "8903331-22"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merchtem",
        "region": null,
        "street": "Eeckhoutveldweg",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Obberg",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "172"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de zetel wordt met ingang van 01 januari 2020 verplaatst naar 1785 Merchtem, Eeckhoutveldweg 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.927.986",
    "name_full": "MANAGEMENT DECISION SUPPORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "de heer Marc De Smedt, wonende te 1785 Merchtem, Eeckhoutveldweg 5, wordt met ingang van 01 januari 2020 benoemd als niet statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.927.986",
    "name_full": "MANAGEMENT DECISION SUPPORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenzo De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "Bij unanieme beslissing werd met ingang van 18 april 2018: a) ontslag als niet statutair zaakvoerder verleend aan de heer Kenzo De Smedt, Voerhoek 29, 3080 Vossem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Honnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "Bij unanieme beslissing werd met ingang van 18 april 2018: b) benoemd tot niet statutaire zaakvoerders: - mevrouw V\u00E9ronique Honnay, wonende te Voerhoek 29, 3080 Tervuren"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Timour De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-18",
      "evidence_quote": "Bij unanieme beslissing werd met ingang van 18 april 2018: b) benoemd tot niet statutaire zaakvoerders: ... - de heer Timour De Smedt, wonende te Voerhoek 29, 3080 Tervuren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.927.986",
    "name_full": "MANAGEMENT DECISION SUPPORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Bij unanieme beslissing werd met ingang van 31 december 2013: a) ontslag als niet statutair zaakvoerder verleend aan de heer Marc De Smedt, Eeckhoutveldweg 5, 1785 Merchtem;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kenzo De Smedt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Bij unanieme beslissing werd met ingang van 31 december 2013: ... b) benoemd tot niet statutair zaakvoerder: de heer Kenzo De Smedt, Voerhoek 29, 3080 Vossem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.927.986",
    "name_full": "MANAGEMENT DECISION SUPPORT",
    "legal_form": "BVBA"
  }
}