MOCATUR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bomem",
        "region": null,
        "street": "Puursesteenweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "382"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Baeckelmansstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "131"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Wijziging maatschappelijke zetel ... wordt het adres van de maatschappelijke zetel vanaf 1 januari 2026 verplaatst van Baeckelmansstraat 131-2830 Willebroek naar Puursesteenweg 382 -2880 Bomem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan alle medewerkers, aangestelden of lasthebbers van het boekhoudkantoor \u0022A\u0026M Boekhouding - Fiscaliteit\u0022 BV, met zetel te 2811 Mechelen (Leest), Vinkstraat 29, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer 0699.719.495, ieder van hen met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslis singen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
      "holder_kbo": "0699.719.495",
      "holder_name": "A\u0026M Boekhouding - Fiscaliteit BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Turoi Cristian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene buitengewone vergadering bevestigd de overdracht van 85 aandelen van heer Turoi Cristian aan de heer Delcea Cristian. De vennoten verienen met eenparigheid van stemmen kwijting aan de zaakvoerder Turoi Cristian en aan mevrouw Turoi Madalina voor uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Turoi Madalina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene buitengewone vergadering bevestigd de overdracht van 85 aandelen van heer Turoi Cristian aan de heer Delcea Cristian. De vennoten verienen met eenparigheid van stemmen kwijting aan de zaakvoerder Turoi Cristian en aan mevrouw Turoi Madalina voor uitoefening van hun mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Baeckelmanstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "131"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Dendermonsesteenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": "203",
        "street_number": "149"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "De buitengewone algemene vergadering van 28//02/2020 beslist om de huidige zetel van de vennootschap gelegen te Dendermonsesteenweg 149 bte 203 2830 Willebroek met ingang vanaf 01/03/2020 te verplaatsen naar 2830 Willebroek Baeckelmanstraat 131."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Madalina Turoi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd 01/10/2019 blijkt dat met eenparigheid van stemmen de benoeming wordt aanvaard van mevrouw Madalina Turoi en dit met ingang vanaf 01/10/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Dendermondsesteenweg",
        "country": "BE",
        "postcode": "2830",
        "box_number": "203",
        "street_number": "149"
      },
      "old_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Oude Dendermondsestraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2019-09-04",
      "evidence_quote": "Bij besluit van de zaakvoerder wordt beslist om vanaf 4 september 2019 de maatschappelijke zetel te verplaatsen naar Dendermondsesteenweg 149 bus 203, 2830 Willebroek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  }
}

{
  "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": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cristian Mihai Delcea",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 25/08/2017 werd beslist om als zaakvoerder te benoemen de heer Cristian Mihai Delcea, Rupellaan 1, 2830 Willebroek en dit met ingang van 01/09/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Willebroek",
        "region": null,
        "street": "Oude Dendermondsestraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": null,
        "street": "Processielaan",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Bij besluit van de zaakvoerder werd beslist om vanaf 1 aprili 2017 de maatschappelijke zetel te verplaatsen naar Oude Dendermondsestraat 33, 2830 Willebroek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de la Procession",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Bd d\u0027Anvers",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2016-11-23",
      "evidence_quote": "Ce jour le 23 Novembre 2016, le g\u00E9rant d\u00E9cide de transf\u00E8rer le si\u00E8ge vers la Rue de la Procession 49, 1070 Bruxelels."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MOCANU VIRGIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur MOCANU VIRGIL d\u00E9missionne de son poste de g\u00E9rant.l\u0027assembl\u00E9e g\u00E9n\u00E9ral\u00E9 accepte sa d\u00E9mission et lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "TUROI Cristian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "MR TUROI Cristian\nG\u00E9rante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, boulevard d\u2019Anvers, 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-05-31",
        "name": "Monsieur TUROI Cristian",
        "niss": null,
        "address": "2830 Willebroek, Oude Dendermondsestraat 33"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2356,
      "holder_person_name": "Monsieur TUROI Cristian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 38,
      "amount_subscribed_eur": 7068,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-16",
        "name": "Monsieur MOCANU Virgil",
        "niss": null,
        "address": "Rosiori de Vede (Roumanie), str. Gratiilor N\u00B0 R4/5"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2294,
      "holder_person_name": "Monsieur MOCANU Virgil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37,
      "amount_subscribed_eur": 6882,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-08-10",
        "name": "Monsieur BALUTESCU Mircea-Augustin",
        "niss": null,
        "address": "Bucuresti (Roumanie), str. Tamiioaierei 49A"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "Monsieur BALUTESCU Mircea-Augustin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0636.789.360",
    "name_full": "MOCATUR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-01",
  "post_incorporation_mandates": []
}