MP Invest

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oerlemans Dorien",
        "address": "9120 Beveren-Waas, Zillebeek 104C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-01",
      "evidence_quote": "Met eenparigheid van stemmen werd door de bijzondere algemene vergadering van aandeelhouders, gehouden op de zetel van de vennootschap te 9120 Beveren-Waas, Zillebeek 104C op 28 februari 2024, beslist tot de benoeming van mevrouw Oerlemans Dorien, wonende te 9120 Beveren-Waas, Zillebeek 104C, als tw",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-09",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0766.412.341",
    "name_full": "MP Invest",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Het verslag van de bijzondere algemene vergadering van aandeelhouders van 28 februari 2024 waarbij wordt beslist tot gemelde benoeming.",
    "De bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023 waarbij wordt bevestigd dat mevrouw Dorien Oeriemans niet getroffen is door een strafrechtelijk of civielrechtelijk bestuursverbod dat haar belet om een bestuursmandaat uit te oefenen."
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zillebeek 104 C, 9120 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9120",
        "box_number": "C",
        "street_number": "104",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Kouterstraat 39 - 9120 Beveren",
        "city": "Beveren",
        "region": "vlaams_gewest",
        "street": "Grote Kouterstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2022-03-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "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": "2022-06-27",
    "filing_date": "2022-06-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-06-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.412.341",
    "name_full": "MP Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Peeters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}