MANTICO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Eddy Servaege",
        "address": "1600 Sint Pieters Leeuw Pastorijstraat 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Tim Eddy Servaege, met woonplaats te 1600 Sint Pieters Leeuw Pastorijstraat 20, als niet-statutaire en niet-uitvoerend bestuurder, en dit met ingang op 01/02/2026. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0471.870.059",
        "name": "BV RIMBERT CONSULTING",
        "address": "1500 Halle, Ninoofsesteenweg 323",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV RIMBERT CONSULTING, rechtspersoon met zetel te 1500 Halle, Ninoofsesteenweg 323, RPR Nederlandstalige Ondernemings-rechtbank Brussel, gekend in de KBO onder nummer 0471.870.059, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkeli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.292.816",
    "name_full": "MANTICO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "EMMANUEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan dd. 10/01/2026",
    "notulen van de algemene vergadering dd. 24/01/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Victor Nonnemanstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": "1",
        "street_number": "38A"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Pastorijstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "De zetel van de vennootschap Mantico BV, gevestigd Pastorijstraat 20, 1600 Sint-Pieters-Leeuw, wordt verplaatst vanaf 01/05/2023, naar Victor Nonnemanstraat 38A bus 1, 1600 Sint-Pieters-Leeuw."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.292.816",
    "name_full": "MANTICO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Pastorijstraat 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0782.292.429",
        "name": "HABILIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0782.292.429",
      "holder_org_name": "HABILIS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0783.292.816",
    "name_full": "MANTICO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-08",
  "post_incorporation_mandates": []
}