MG IMMO INVEST

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.832.612",
    "name_full": "MG IMMO INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Machten: de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
      "holder_kbo": "0417.478.003",
      "holder_name": "BV J. Jordens",
      "scope_categories": [
        "publication",
        "filing",
        "general_representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.832.612",
    "name_full": "MG IMMO INVEST",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Oude Haachtsesteenweg",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Kiekenmarkt",
        "country": "BE",
        "postcode": "1000",
        "box_number": "104",
        "street_number": "52"
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De enige vennoot bevestigt de overbrenging van de huidige zetel, gevestigd te 1000 Brus-sel, Kiekenmarkt, 52/bus 104 naar het Vlaams Gewest, te 1831 Diegem, Oude Haachtsesteenweg, 80."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.832.612",
    "name_full": "MG IMMO INVEST",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue du March\u00E9 aux Poulets 52 bo\u00EEte 104",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAESTRI Giuseppe",
        "niss": null,
        "address": "3090 Overijse, J. Bt. Dekeyserstraat 15"
      },
      "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": "MAESTRI Giuseppe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0798.832.612",
    "name_full": "MG IMMO INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-24",
  "post_incorporation_mandates": []
}