MINTH

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.535.358",
    "name_full": "MINTH",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht ieder medewerker van het kantoor Fidiaz, met zetel te Leuvensesteenweg 149, 3070 Kortenberg, en met als ondernemingsnummer 0831.832.408, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0831.832.408",
      "holder_name": "Fidiaz",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heusden-Zolder",
        "region": null,
        "street": "Koolmijnlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Rootstraat",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "beslist de bijzondere algemene vergadering om de maatschappelijke zetel van de vennootschap met ingang van 14.12.2018 te verplaatsen van Rootstraat 53 te 3080 Tervuren naar Koolmijnlaan 165 te 3550 Heusden-Zolder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0552.535.358",
    "name_full": "MINTH",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rootstraat 53, 3080 Tervuren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MINTEN Ruth",
        "niss": null,
        "address": "3080 Tervuren, Rootstraat 53"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "MINTEN Ruth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0552.535.358",
    "name_full": "MINTH",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-29",
  "post_incorporation_mandates": []
}