MAVER HOLDING

{
  "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": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0764.914.185",
    "name_full": "MAVER HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "B7.1",
        "street_number": "155"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "C-4.2",
        "street_number": "177"
      },
      "effective_date": "2024-03-07",
      "evidence_quote": "De bestuurders beslissen om de zetel en de huidige vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen naar Kwadestraat 155-B7.1, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.914.185",
    "name_full": "MAVER HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Koestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "177C"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Hoge-Barri\u00E8restraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "De bestuurders beslissen om de zetel en de huidige vestigingseenheid van de Vennootschap met onmiddellijke ingang te verplaatsen naar Koestraat 177C 4.2, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.914.185",
    "name_full": "MAVER HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 44215,
      "currency": "EUR",
      "after_eur": 28843.0,
      "delta_eur": 8843.0,
      "before_eur": 20000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-28",
      "evidence_quote": "Artikel 5 van de statuten wordt gewijzigd als volgt: \u0022Als vergoeding voor de inbreng werden vierenveertigduizend tweehonderdvijftien (44.215) \u0430andelen uitgegeven... De inbrengen werden geboekt op een onbeschikbare eigen vermogensrekening.\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0764.914.185",
    "name_full": "MAVER HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 Roeselare, Hoge-Barrierestraat 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-01-10",
        "name": "VEREENOOGHE Michel Marie Gabri\u00EBl Corneel",
        "niss": null,
        "address": "8800 Roeselare, Duivigestraat 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VEREENOOGHE Michel Marie Gabri\u00EBl Corneel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-04-12",
        "name": "VEREENOOGHE Alain Gabri\u00EBl No\u00EBl Corneel",
        "niss": null,
        "address": "8800 Roeselare, Gruyaertshof 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VEREENOOGHE Alain Gabri\u00EBl No\u00EBl Corneel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0764.914.185",
    "name_full": "MAVER HOLDING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-10",
  "post_incorporation_mandates": []
}