MK PARTNERS

{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIE-CHIN",
        "region": "R\u00E9gion Wallonne",
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Tournai",
        "region": "R\u00E9gion Wallonne",
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2026-04-10",
      "evidence_quote": "D\u00E9p\u00F4t des statuts en fran\u00E7ais suite \u00E0 l\u0027 acte re\u00E7u par le notaire Ga\u00EBtan QUENON \u00E0 TOURNAI (Marquain) le 10 avril 2026, actant le transfert du si\u00E8ge en r\u00E9gion wallonne, \u00E0 7520 RAMEGNIE-CHIN, chauss\u00E9e de Tournai, 62."
    }
  ],
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  "subject_company": {
    "kbo": "0552.749.055",
    "name_full": "MK PARTNERS",
    "legal_form": "EUPP"
  }
}

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor Meester Ga\u00EBtan QUENON, geassocieerde notaris met standplaats te TOURNAI (Marquain), op 10 april 2026 blijkt dat de buitengewone algemene vergadering gehouden van der vennoten van de besloten vennootschap MK Partners, de volgende beslissingen heeft genomen.",
      "value": "2026-04-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering gehouden van der vennoten van de besloten vennootschap MK Partners",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Met eenparigheid van stemmen beslist de vergadering besluit de zetel van de vennootschap naar het volgende adres in het Waals Gewest te verplaatsen : 7520 RAMEGNIES-CHIN, chauss\u00E9e de Tournai. 62.",
      "value": {
        "new": "7520 RAMEGNIES-CHIN, chauss\u00E9e de Tournai. 62",
        "old": "Antwerpsesteenweg 45, 2830 Willebroek"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit dat artikel 2 van de statuten (artikel m.b.t. de zetel) wordt vervangen als volgt: Artikel 2 \u2013 zetel De zetel is gevestigd in het Waals Gewest.",
      "value": "Artikel 2 \u2013 zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Vanwege de verhuizing van de zetel naar het Waals Gewest, besluit de vergadering nieuwe statuten in het Frans op te stellen. De tekst van de statuten in het Nederlands wordt vervangen door nieuwe statuten, in het Frans, als volgt geformuleerd:",
      "value": "language_change",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "value": "co\u00F6rdinatie van de statuten op te maken en te ondertekenen, en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2507,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0552.749.055",
      "kind": "company",
      "name": "MK PARTNERS",
      "attrs": {
        "new_seat": "chauss\u00E9e de Tournai 62, 7520 RAMEGNIES-CHIN",
        "old_seat": "Antwerpsesteenweg 45, 2830 Willebroek",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtan QUENON",
      "attrs": {
        "role": "geassocieerde notaris",
        "location": "TOURNAI (Marquain)"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.055",
    "name_full": "GUSAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Liugaliu Mirsad",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Accepter la d\u00E9mision de M. Liugaliu Mirsad (NN 870724-53935) comme g\u00E9rant. 2. Lui donner pleine et compl\u00E8te d\u00E9charge de sa g\u00E9rance juqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Isufi Korab",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Nommer comme nouveau g\u00E9rant M Isufi Korab (NN 891217-37796)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0552.749.055",
    "name_full": "GUSAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pilaet Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering aanvaard het ontslag van zijn zaakvoerder - Dhr Pilaet Dirk vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Llugaliu Mirsad",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De aandeelhouders benoemen als nieuwe zaakvoerder dhr Llugaliu Mirsad wonende te B-7503 Froyennes, Chauss\u00E9e de L\u0027annoy 8 a.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0552.749.055",
    "name_full": "GUSAN",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Gasthuisstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Gooik",
        "region": "Vlaams Gewest",
        "street": "Terlostraat",
        "country": "BE",
        "postcode": "1755",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2020-11-11",
      "evidence_quote": "5de Besluit: De maatschappelijke zetel van de vennootschap word verplaatst naar B-2000 Antwerpen, Lange Gasthuisstraat 33."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0552.749.055",
    "name_full": "GUSAN",
    "legal_form": "BVBA"
  }
}

{
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0552.749.055",
    "name_full": "GUSAN",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris Frederik Hantson te Gooik alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Frederik Hantson",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent een bijzondere volmacht voor onbepaalde tijd aan de zaakvoerder en aan de heer Goessens Paul, te 1770-Liedekerke, Boerenkrijglaan, 33, met de mogelijkheid van indeplaatsstelling om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op BTW- en Registratiekantoor en/of bij alle administratieve autoriteiten.",
      "holder_kbo": null,
      "holder_name": "Goessens Paul",
      "scope_categories": [
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
  "seat": "1755 Gooik, Terlostraat 41",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-03-19",
        "name": "SANTULLIANA Leo Fabio",
        "niss": null,
        "address": "1755 Gooik, Terlostraat 41"
      },
      "share_class": "Aandelen met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "SANTULLIANA Leo Fabio",
      "is_subscriber_only": false,
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    {
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      "person": {
        "dob": "1993-05-05",
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      },
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      "holder_person_name": "SANTULLIANA Guerrino",
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      "amount_subscribed_eur": 9300,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0552.749.055",
    "name_full": "GuSan",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-16",
  "post_incorporation_mandates": []
}