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Moniteur belge — actes
19 actes Évolution du capital · 6
16-04-2026
Modification du capital
21-05-2025
Modification du capital
21-05-2025
v3.2
19-02-2021
v3.2
12-11-2020
v3.2
25-11-2019
v3.2
Évolution de l'adresse · 6
16-04-2026
Changement de siège
30-04-2024
Changement de siège
30-04-2024
v3.2
22-05-2023
v3.2
22-05-2023
Changement de siège
25-11-2019
v3.2
Tous les actes · 19
mis à jour il y a 2 mois
2026
16-04-2026 Rachat d'actions propres
Détails techniques
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}16-04-2026 1 administrateur nommé, 1 démissionnaire
- SINGH Inderjit — Bestuurder
- ATANASOVA Aysel — Bestuurder
Détails techniques
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},
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}16-04-2026 Transfert du siège social vers Gent
- Neuseplein 08-9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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"raw": "Neuseplein 08-9000 Gent",
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"street": "Neuseplein",
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge"
]
}2025
21-05-2025 1 administrateur nommé, 1 démissionnaire
- ATANASOVA Aysel Ali — Bestuurder
- YASHAR Aksel Ali — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "YASHAR Aksel Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "De heer YASHAR Aksel Ali wordt ontslag genomen uit zijn bestuurdersmandaat. De aigemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van hun mandaat.",
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},
{
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},
"effective_date": "2025-04-01",
"evidence_quote": "Mevrouw ATASANOVA Aysel Ali wordt benoemd tot haar nieuwe bestuurdersmandaat vanaf 01/04/2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0735.976.117",
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"legal_form": "BV"
}
}21-05-2025 1 administrateur nommé, 1 démissionnaire
- ATANASOVA Aysel Ali — Bestuurder
- YASHAR Aksel Ali — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "De heer YASHAR Aksel Ali wordt ontslag genomen uit zijn bestuurdersmandaat. De aigemene vergadering verleent kwijting aan de bestuurder voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
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},
"reason": null,
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"effective_date": "2025-04-01",
"evidence_quote": "Mevrouw ATASANOVA Aysel Ali wordt benoemd tot haar nieuwe bestuurdersmandaat vanaf 01/04/2025.",
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"value": "2025-04-01"
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],
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-21",
"filing_date": "2025-05-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-14",
"unanimous": null
}
],
"is_correction": false,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-05-2025 Opération sur le capital ou les actions
Détails techniques
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{
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}
],
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],
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},
"act_meta": {
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"pub_date": "2025-05-21",
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"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-14",
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},
"bedrijfsrevisor": null,
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"_kbo_filled_from_list": true,
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},
"publication_proxy": {
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},
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"shareholders_after": [
{
"kbo": null,
"pct": null,
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"name": "YASHAR Aksel Ali",
"role": null,
"n_shares": 0,
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},
{
"kbo": null,
"pct": null,
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"name": "ATANASOVA Aysel Ali",
"role": null,
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}
],
"share_classes_after": [
{
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"voting_rights_per_share": null
}
]
}21-05-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
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"amount_type": "onbekend",
"effective_date": "2025-05-14",
"evidence_quote": "De heer YASHAR Aksel Ali draagt zijn 100 aandelen over aan mevrouw ATANASOVA Aysel Ali.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2024
30-04-2024 Transfert du siège social de Scherpenheuvel-Zichem à Zaventem
- Cobergerstraat 15- 3270 Scherpenheuvel-Zichem → Excelsiorlaan 71, 1930 Zaventem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
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"postcode": "1930",
"box_number": null,
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},
"old_address": {
"raw": "Cobergerstraat 15- 3270 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Cobergerstraat",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "15",
"locality_suffix": "(SCH)"
},
"effective_date": null,
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen.",
"region_changed": false,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "beide",
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}
],
"notary": {
"name": null,
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"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-04-18",
"unanimous": true
},
"subject_company": {
"kbo": "0735.976.117",
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"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aksel Ali YASHAR",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-30/04/2024- Annexes-du-Moniteur belge",
"Mod DOC 19.01"
]
}30-04-2024 Transfert du siège social de Scherpenheuvel-Zichem à Zaventem
- Cobergerstraat 15, 3270 Scherpenheuvel-Zichem → Excelsiorlaan 71, 1930 Zaventem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"city": "Zaventem",
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"street_number": "71"
},
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"region": null,
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"box_number": null,
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},
"effective_date": "2024-04-18",
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen. Het nieuwe adres is Excelsiorlaan 71, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0735.976.117",
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}
}2023
04-10-2023 1 administrateur nommé, 1 démissionnaire
- Aksel Ali YASHAR — Bestuurder
- Kalinka CHAKAROVA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kalinka CHAKAROVA",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd unaniem besloten: 1.) om het ontslag van Kalinka CHAKAROVA (NN: 74.07.18-578.97), te aanvaarden en zij is niet langer bestuurder van de onderneming."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aksel Ali YASHAR",
"address": null,
"birth_date": null
},
"evidence_quote": "2.) om te benoemen Aksel Ali YASHAR (NN: 93.09.02-581.17), bestuurder van de onderneming."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}22-05-2023 Transfert du siège social de Sint-Joost-ten-Node à Scherpenheuvel-Zichem
- Warmoesstraat 95, 1210 Sint-Joost-ten-Node → Cobergerstraat 15, 3270 Scherpenheuvel-Zichem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Scherpenheuvel-Zichem",
"region": null,
"street": "Cobergerstraat",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Sint-Joost-ten-Node",
"region": null,
"street": "Warmoesstraat",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "95"
},
"effective_date": "2023-05-01",
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen. Het nieuwe adres is Cobergerstraat 15, 3270 Scherpenheuvel-Zichem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}22-05-2023 Transfert du siège social de Sint-Joost-ten-Node à Scherpenheuvel-Zichem
- Warmoesstraat 95 - 1210 Sint-Joost-ten-Node → Cobergerstraat 15, 3270 Scherpenheuvel-Zichem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Cobergerstraat 15, 3270 Scherpenheuvel-Zichem",
"city": "Scherpenheuvel-Zichem",
"region": "vlaams_gewest",
"street": "Cobergerstraat",
"country": "BE",
"postcode": "3270",
"box_number": null,
"street_number": "15",
"locality_suffix": null
},
"old_address": {
"raw": "Warmoesstraat 95 - 1210 Sint-Joost-ten-Node",
"city": "Sint-Joost-ten-Node",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Warmoesstraat",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "Er werd unaniem besloten om het adres van de onderneming naar nieuwe adres te veranderen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-05-22",
"filing_date": "2023-05-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-05-01",
"unanimous": true
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kalinka CHAKAROVA",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2021
19-02-2021 1 administrateur nommé, 1 démissionnaire
- CHAKAROVA Kalinka Slavcheva — Bestuurder
- ATANASOVA Aysel Ali — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la d\u00E9mission de Mme ATANASOVA Aysel Ali, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CHAKAROVA Kalinka Slavcheva",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la nomination de Mme CHAKAROVA Kalinka Slavcheva, n\u00E9e \u00E0 Dobrich (Bulgarie), le 18 juillet 1974 au poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}19-02-2021 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2021-01-01",
"evidence_quote": "d\u0027accepter le transfert de 100 parts sociales de Mme ATANASOVA Aysel Ali, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 \u00E0 Mme CHAKAROVA Kalinka Slavcheva, n\u00E9e \u00E0 Dobrich (Bulgarie), le 18 juillet 1974.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}2020
12-11-2020 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-09-26",
"evidence_quote": "d\u0027accepter le transfert de 50 parts sociales de Mr ATANASOV Radoslav Mirchev, n\u00E9 \u00E0 Silistra (Bulgarie), le 17 juillet 1987 \u00E0 Mme ATANASOVA Aysel Ali, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}12-11-2020 1 administrateur nommé, 1 démissionnaire
- ATANASOVA Aysel Ali — Bestuurder
- ATANASOV Radoslav Mirchev — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOV Radoslav Mirchev",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la d\u00E9mission de Mr ATANASOV Radoslav Mirchev n\u00E9 \u00E0 Silistra (Bulgarie), le 17 juillet 1987 du poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ATANASOVA Aysel Ali",
"address": null,
"birth_date": null
},
"evidence_quote": "d\u0027accepter la nomination de Mme ATANASOVA Aysel Al\u00ED, n\u00E9e \u00E0 Dobrich (Bulgarie), le 24 avril 1992 au poste d\u0027administrateur au sein de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "SRL"
}
}2019
25-11-2019 Transfert du siège social de Dilbeek à Saint-Josse-ten-Noode
- Ninoofsesteenweg 64, 1700 Dilbeek → Rue Potagère 95, 1210 Saint-Josse-ten-Noode
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Saint-Josse-ten-Noode",
"region": "Brussels Gewest",
"street": "Rue Potag\u00E8re",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "95"
},
"old_address": {
"city": "Dilbeek",
"region": "Vlaams Gewest",
"street": "Ninoofsesteenweg",
"country": "BE",
"postcode": "1700",
"box_number": null,
"street_number": "64"
},
"effective_date": "2019-11-01",
"evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen de verplaatsing van het maatschapellijk zetel van Ninoofsesteenweg 64, 1700 Dilbeek naar Rue Potag\u00E8re 95, 1210 Saint-Josse-ten-Noode op 01/11/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}25-11-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 50,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2019-11-01",
"evidence_quote": "De algemene vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmende de overdracht van 50 aandelen van de heer ATANASOV Radoslav Mirchev aan mevrouw ATANASOVA Aysel Ali op 01/11/2019.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
}
}15-10-2019 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1700 Dilbeek, Ninoofsesteenweg 64",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1987-07-17",
"name": "ATANASOV Radoslav Mirchev",
"niss": null,
"address": "1210 SINT-JOOST-TEN-NODE, Gemeentestraat 75/2\u00E9t."
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2000,
"holder_person_name": "ATANASOV Radoslav Mirchev",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 2000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2000,
"subject_company": {
"kbo": "0735.976.117",
"name_full": "MGA",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-10-09",
"post_incorporation_mandates": []
}