MVMW

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue de la Brasserie 86 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Brasserie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": "(Bruxelles)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Franklin Roosevelt 123/b039",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": "b039",
        "street_number": "123",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-09",
    "filing_date": "2022-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.781.175",
    "name_full": "A2M",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-02-2023",
      "value": "2023-02-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023 - Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire r\u00E9sidant \u00E0 Bruxelles, le 30 janvier deux mil vingt-trois, a \u00E9t\u00E9 constitu\u00E9e la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB A2M \u00BB",
      "value": "2023-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire r\u00E9sidant \u00E0 Bruxelles, le 30 janvier deux mil vingt-trois",
      "value": "2023-01-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "LE FONDATEUR La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MVMW \u00BB",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "suite \u00E0 la scission partielle de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MVMW \u00BB",
      "value": "scission partielle",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Les capitaux propres apport\u00E9s par le comparant \u00E0 la constitution s\u2019\u00E9l\u00E8vent \u00E0 quatre cent trois mille quatre cent cinquante-six euros quarante-sept cents (403.456,47 EUR)",
      "value": {
        "amount": 403456.47,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Ce transfert par voie de scission partielle se r\u00E9alise moyennant l\u0027attribution \u00E0 l\u2019actionnaire unique de la Soci\u00E9t\u00E9 Scind\u00E9e Partiellement de 750 actions, sans d\u00E9signation de valeur nominale, de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A2M \u00BB pr\u00E9sentement constitu\u00E9e, et sans soulte.",
      "value": {
        "type": "actions, sans d\u00E9signation de valeur nominale",
        "shares": 750
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Battice, le 27 janvier 2023 \u00AB REWISE AD REVISEUR D\u2019ENTREPRISES \u00BB SRL Repr\u00E9sent\u00E9e par Axel DUMONT R\u00E9viseur d\u2019entreprises associ\u00E9 \u00BB",
      "value": "2023-01-27",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 19 avril 2022.",
      "value": "2022-04-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "accounting_effect",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 12:86 du Code des soci\u00E9t\u00E9s et des associations, la scission sera r\u00E9alis\u00E9e lorsque la nouvelle soci\u00E9t\u00E9 \u2013 \u00E0 savoir la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A2M \u00BB \u2013 aura \u00E9t\u00E9 constitu\u00E9e.",
      "value": "2023-01-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le deuxi\u00E8me jeudi du mois de juin \u00E0 dix-sept heures.",
      "value": "le deuxi\u00E8me jeudi du mois de juin \u00E0 dix-sept heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Les administrateurs ne peuvent \u00EAtre que des personnes physiques habilit\u00E9es \u00E0 exercer la profession d\u2019architecte et inscrits au tableau de l\u2019Ordre des Architectes.",
      "value": "Les administrateurs ne peuvent \u00EAtre que des personnes physiques habilit\u00E9es \u00E0 exercer la profession d\u2019architecte et inscrits au tableau de l\u2019Ordre des Architectes.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou non.",
      "value": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou non.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
      "value": "Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "La soci\u00E9t\u00E9 a pour objet la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes et non incompatibles avec celle-ci.",
      "value": "La soci\u00E9t\u00E9 a pour objet la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes et non incompatibles avec celle-ci.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte\nainsi que les activit\u00E9s connexes et non incompatibles avec celle-ci.\nIl s\u2019agit notamment de l\u0027obtention et l\u0027ex\u00E9cution, directement ou indirectement, pour son propre\ncompte ou pour le compte de tiers, de missions dans le domaine de l\u0027architecture, de l\u0027urbanisme, du\n ",
      "value": "la prestation de services relevant de l\u2019exercice de la profession d\u2019architecte ainsi que les activit\u00E9s connexes et non incompatibles avec celle-ci. Il s\u2019agit notamment de l\u0027obtention et l\u0027ex\u00E9cution, directement ou indirectement, pour son propre compte ou pour le compte de tiers, de missions dans le domaine de l\u0027architecture, de l\u0027urbanisme, du",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 32584,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "A2M",
      "attrs": {
        "address": "Chauss\u00E9e de Boondael 6/13, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0471.781.175",
      "kind": "company",
      "name": "MVMW",
      "attrs": {
        "address": "Avenue Franklin Roosevelt 123/b039, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_name": "A2M"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0641.763.381",
      "kind": "company",
      "name": "REWISE AD REVISEUR D\u2019ENTREPRISES",
      "attrs": {
        "address": "rue d\u2019Aubel, 7a bte 14, 4651 Battice",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Axel DUMONT",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises associ\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sebastian MORENO-VACCA",
      "attrs": {
        "role": "propri\u00E9taire des actions de la soci\u00E9t\u00E9 appel\u00E9e \u00E0 se scinder"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "KBC Bank",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "De Lage Landen Leasing NV",
      "attrs": {}
    }
  ]
}