MEBROM AQUA

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter Biebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering van aandeelhouders de dato 22 december 2025 blijkt dat de vergadering beslist om Figurad Bedrijfsrevisoren BV (B0027), met zetel te Jean-Baptiste de Ghellincklaan 21 te 9051 Gent, te benoemen als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.766.739",
    "name_full": "MEBROM AQUA",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0685.766.739",
    "name_full": "MEBROM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan notarisassociatie Verhaegen en Verlinden alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet-telijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "notarisassociatie Verhaegen en Verlinden",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trogh Christiaan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "wordt beslist om de heer Trogh Christiaan en Jekri BV, met als vast vertegenwoordiger de heer Jozef Geerts, te herbenoemen als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jekri BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "wordt beslist om de heer Trogh Christiaan en Jekri BV, met als vast vertegenwoordiger de heer Jozef Geerts, te herbenoemen als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.766.739",
    "name_full": "MEBROM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEKRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De algemene vergadering besluit navolgende bestuurders ontslag te geven uit hun functie, te rekenen vanaf heden: -de besloten vennootschap JEKRI, vast vertegenwoordigd door de heer Jozef Geerts;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trogh Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De algemene vergadering besluit navolgende bestuurders ontslag te geven uit hun functie, te rekenen vanaf heden: -de heer Trogh Christiaan."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEKRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De vergadering besluit navolgende bestuurders te herbenoemen, voor een duur van zes jaar, te rekenen vanaf heden: -de besloten vennootschap JEKRI, vast vertegenwoordigd door de heer Jozef Geerts;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trogh Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De vergadering besluit navolgende bestuurders te herbenoemen, voor een duur van zes jaar, te rekenen vanaf heden: -de heer Trogh Christiaan."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Geerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEKRI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De raad van bestuur, alhier samengekomen, verklaart te (her)benoemen tot gedelegeerd bestuurder, voornoemde besloten vennootschap JEKRI, vast vertegenwoordigd door de heer Jozef Geerts, te rekenen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.766.739",
    "name_full": "MEBROM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zelzate",
        "region": null,
        "street": "Suikerkaai",
        "country": "BE",
        "postcode": "9060",
        "box_number": null,
        "street_number": "66"
      },
      "old_address": {
        "city": "Maldegem",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "9990",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2021-04-19",
      "evidence_quote": "Uit het verslag van de vergadering van de bestuurders gehouden op 19 april 2021 blijk dat met \u00E9\u00E9nparigheid van stemmen wordt beslist om zowel de vestigings-, de uitbatings- als de administratieve zetel te verplaatsen naar Suikerkaai 66 te 9060 Zelzate en dit met ingang vanaf 19 april 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.766.739",
    "name_full": "MEBROM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geerts Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882823328",
        "name": "Jekri BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 21 december 2017 in Bangkok blijkt dat de Raad van Bestuur beslist heeft om Jekri BVBA, met maatschappelijke zetel te 2870 Puurs, Donkstraat 114A (RPR Mechelen 0882.823.328), met als vast vertegenwoordiger de heer Geerts Jozef, met onmiddellijke ing"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0685.766.739",
    "name_full": "MEBROM",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Industrielaan 9, 9990 Maldegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0685.520.774",
        "name": "HONG TONG COMPANY LIMITED"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0685.520.774",
      "holder_org_name": "HONG TONG COMPANY LIMITED",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61438.5,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 61438.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0882.823.328",
        "name": "JEKRI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0882.823.328",
      "holder_org_name": "JEKRI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61.5,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 61.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-07-14",
        "name": "TROGH Christiaan Joseph",
        "niss": null,
        "address": "15/240 St.Louis Grand Terrace Condo, 28th Floor, St.Louis Soi 11, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 Thailand"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "TROGH Christiaan Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "0685.766.739",
    "name_full": "MEBROM",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-12-08",
  "post_incorporation_mandates": []
}