MYG Lease

{
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    {
      "type": "filing",
      "quote": "01 AVR. 2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur.",
      "value": "Nomination d\u0027un administrateur.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an 2026, le 30 mars, au si\u00E8ge social cit\u00E9 forte taille 9 6110 Montigny-Le-Tilleul. S\u0027est r\u00E9uni l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la sprl MYG Lease.",
      "value": {
        "date": "2026-03-30",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Apr\u00E8s d\u00E9lib\u00E9ration, il est d\u00E9cid\u00E9 de nommer monsieur Roels Dario au poste d\u0027administrateur, ce dernier est consid\u00E9r\u00E9 comme administrateur avec effet r\u00E9troactif \u00E0 la date du 01-avril-2024.",
      "value": {
        "date": "2026-03-30",
        "role": "administrateur",
        "retroactive_date": "2024-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "accounting_effect",
      "quote": "effet r\u00E9troactif \u00E0 la date du 01-avril-2024",
      "value": "2024-04-01",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1627,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0654.840.169",
      "kind": "company",
      "name": "MYG LEASE",
      "attrs": {
        "seat": "Cit\u00E9 forte taille 9 6110 Montigny-Le-Tilleul",
        "court": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Roels Ga\u00EBl",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e",
        "role2": "secr\u00E9taire",
        "role3": "actionnaire"
      }
    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Roels Dario",
      "attrs": {
        "role": "actionnaire",
        "role2": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Montigny-Le-Tilleul",
        "region": null,
        "street": "cit\u00E9 forte taille",
        "country": "BE",
        "postcode": "6110",
        "box_number": null,
        "street_number": "6110"
      },
      "old_address": {
        "city": "Gerpinnes",
        "region": null,
        "street": "Rue du Bultia",
        "country": "BE",
        "postcode": "6280",
        "box_number": "A",
        "street_number": "61"
      },
      "effective_date": "2019-10-24",
      "evidence_quote": "Il est d\u00E9cid\u00E9 ce jour suite \u00E0 cette assembl\u00E9e de d\u00E9m\u00E9nager le si\u00E8ge social de rue du Bultia 61 A \u00E0 6280 GERPINNES au 9 cit\u00E9 forte taille 6110 Montigny-Le-Tilleul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0654.840.169",
    "name_full": "MYG LEASE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "street": "Rue du Bultia",
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        "postcode": "6280",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "COURCELLES",
        "region": null,
        "street": "Rue Joseph Vanderick",
        "country": "BE",
        "postcode": "6180",
        "box_number": null,
        "street_number": "173"
      },
      "effective_date": "2018-05-15",
      "evidence_quote": "Le d\u00E9m\u00E9nagement du si\u00E8ge social \u00E0 la rue du Bultia 61 A \u00E0 6280 GERPINNES"
    }
  ],
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  "subject_company": {
    "kbo": "0654.840.169",
    "name_full": "MYG LEASE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Courcelles, rue Joseph Vanderick num\u00E9ro 173",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-24",
        "name": "Maxime DEL BIANCO",
        "niss": null,
        "address": "Courcelles, rue Joseph Vanderick num\u00E9ro 173"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Maxime DEL BIANCO",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-07",
        "name": "Ga\u00EBl ROELS",
        "niss": null,
        "address": "Jumet, rue Loos num\u00E9ro 53"
      },
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      "holder_person_name": "Ga\u00EBl ROELS",
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      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
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    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0654.840.169",
    "name_full": "MYG Lease",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-10",
  "post_incorporation_mandates": []
}