MSI GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beringen",
        "region": null,
        "street": "Genebroek",
        "country": "BE",
        "postcode": "3581",
        "box_number": null,
        "street_number": "95"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2403"
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Centrum-Zuid 2403, 3530 Houthalen-Helchteren naar Genebroek 95, 3581 Beringen, en dit vanaf 03/11/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.878.042",
    "name_full": "MSI GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Irfan Karabas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Irfan Karabas, met woonplaats te 3550 Heusden-Zolder Brugstraat 3 bus 5, als niet-statutaire bestuurder, en dit met ingang op 31/03/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.878.042",
    "name_full": "MSI GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN SAMANG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "De heer Philippe VAN SAMANG, wonende te Suskastraat 7-3550 Heusden-Zolder, vanaf heden te ontslaan als bestuurder. Er wordt d\u00E9charge verleend over de periode actief als bestuurder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.878.042",
    "name_full": "MSI GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen - Helchteren",
        "region": null,
        "street": "Centrum - Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "2403"
      },
      "old_address": {
        "city": "Heusden - Zolder",
        "region": null,
        "street": "Meylandtlaan",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddelijke ingang verhuisd van Meylandtlaan 113 - 3550 Heusden Zolder naar Centrum - Zuid 2403-3530 Houthalen - Helchteren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.878.042",
    "name_full": "MSI GROUP",
    "legal_form": "BV"
  }
}

{
  "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": "0755.878.042",
    "name_full": "MSI GROUP",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARABAS Irfan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De heer KARABAS Irfan, wonende te Mommestraat 46 - 3550 Heusden-Zolder, vanaf heden aan te stellen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.878.042",
    "name_full": "MSI GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, Meylandtlaan 113",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-06-23",
        "name": "AY Sinan",
        "niss": null,
        "address": "3550 Heusden-Zolder, Christoffelhof 13"
      },
      "share_class": "Stemrechtenloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "AY Sinan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-03-02",
        "name": "KARABAS Melik",
        "niss": null,
        "address": "3550 Heusden-Zolder, Schansstraat 236"
      },
      "share_class": "Stemrechtenloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "KARABAS Melik",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-11-14",
        "name": "VAN SAMANG Philippe",
        "niss": null,
        "address": "3550 Heusden-Zolder, Schansstraat 125 bus 2"
      },
      "share_class": "Stemrechtenloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "VAN SAMANG Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0662.993.020",
        "name": "MEIR CONSTRUCT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Stemrechtenloze aandelen",
      "partner_role": null,
      "holder_org_kbo": "0662.993.020",
      "holder_org_name": "MEIR CONSTRUCT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 24500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 24500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 35000,
  "subject_company": {
    "kbo": "0755.878.042",
    "name_full": "MSI GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-07",
  "post_incorporation_mandates": []
}