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      },
      "via_org": {
        "kbo": "0707545318",
        "name": "VOF L66",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft met meerderheid van de stemmen besloten om de VOF L66, met maatschappelijke zetel te Leopoldstraat 66, 2800 Mechelen en ondernemingsnummer 0707.545.318, vertegenwoordigd door mevrouw Lien Peeters, wonende te Leopoldstraat 66, 2800 Mechelen en geboren op 31/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lien Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707545318",
        "name": "VOF L66",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "De Buitengewone Algemene Vergadering heeft met meerderheid van de stemmen besloten om de VOF L66, met maatschappelijke zetel te Leopoldstraat 66, 2800 Mechelen en ondernemingsnummer 0707.545.318, vertegenwoordigd door mevrouw Lien Peeters, wonende te Leopoldstraat 66, 2800 Mechelen en geboren op 31/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Blijde Inkomststraat 22, 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Blijde Inkomststraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Heidebloempad 15, 3010 Kessel-Lo (Leuven), Belgi\u00EB",
        "city": "Kessel-Lo",
        "region": "vlaams_gewest",
        "street": "Heidebloempad",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": "(Leuven)"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bestuurders hebben besloten de maatschappelijke zetel van de vennootschap te verplaatsen van Heidebloempad 15, 3010 Kessel-Lo naar Blijde Inkomststraat 22, 3000 Leuven en dit met ingang vanaf 01/01/2022.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-22",
    "filing_date": null,
    "act_kind_objet": "Zetelverplaatsing bij beslissing raad van bestuur"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-12-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "Prepared Mind",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benny Corvers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Blijde Inkomststraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Kessel-Lo",
        "region": "Vlaams Gewest",
        "street": "Heidebloempad",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bestuurders hebben besloten de maatschappelijke zetel van de vennootschap te verplaatsen van Heidebloempad 15, 3010 Kessel-Lo naar Blijde Inkomststraat 22, 3000 Leuven en dit met ingang vanaf 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kessel-Lo",
        "region": "Vlaams Gewest",
        "street": "Heidebloempad",
        "country": "BE",
        "postcode": "3010",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Heverlee",
        "region": "Vlaams Gewest",
        "street": "Philipssite",
        "country": "BE",
        "postcode": "3001",
        "box_number": "16",
        "street_number": "5"
      },
      "effective_date": "2020-04-06",
      "evidence_quote": "De bestuurders hebben beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Philipssite 5 bus 16, 3001 Heverlee (Leuven) naar Heidebloempad 15, 3010 Kessel-Lo (Leuven), en dit vanaf 6 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny CORVERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HONE HEKE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (i)de besloten vennootschap met beperkte aansprakelijkh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane SELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CORE - CENTRE FOR ORGANISATIONALE RENEWAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (ii)de Gewone Commanditaire Vennootschap \u0022CORE - CENTRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivan COLS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DENISE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (iii)de besloten vennootschap met beperkte aansprakelij"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper HANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DE ORGANISATIEGIDS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (iv)de besloten vennootschap naar Nederlands recht \u0022DE "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus Cornelis Gerardus van HOOFT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MPULS Organisatieontwikkeling",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit de huidige gewone zaakvoerders, hierna vermeld, onmiddellijk ontslag te geven uit hun functie en gaat onmiddellijk over tot benoeming van de volgende rechtspersonen als niet-statutair bestuurders voor een onbepaalde duur: (v)de besloten vennootschap naar Nederlands recht \u0022MPUL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 82080.0,
      "currency": "EUR",
      "after_eur": 142080.0,
      "delta_eur": 82080.0,
      "before_eur": 60000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-02-06",
      "evidence_quote": "De vergadering besluit tot een bijkomende inbreng in geld ten beiope van twee\u00EBntachtig duizend tachtig euro (82.080,00 EUR), met creatie van veertig (40) nieuwe aandelen... De vergadering verklaart dat voornoemde bijkomende inbreng van twee\u00EBntachtig duizend tachtig euro (82.080,00 EUR) zal geboekt worden op een beschikbare eigen vermogensrekening.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan de besloten vennootschap met beperkte aansprakelijkheid ACTA CONSULT met zetel te 1030 Schaarbeek, Auguste Reyerslaan 80, vertegenwoordigd door de heer Bart Franceus of Mevrouw Nele Laureys, met recht van indeplaatstelling en bevoegdheid om afzonderlijk op te treden, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle nodige formaliteiten in dit kader te vervullen, met name onder meer (zonder hiertoe beperkt te zijn) de ondertekening van formulieren, aanlegging/aanpassing van registers, alsook formaliteiten (zowel het aanvragen als het wijzigen) inzake het rechtspersonenregister bij de Kruispuntbank voor Ondernemingen als bij de administratie van de Belasting op de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "ACTA CONSULT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan Notaris Carl MAERE alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Carl MAERE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ivan Cols",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0509947410",
        "name": "Denise Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-22",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om de bvba Denise Consulting, met als vaste vertegenwoordiger de heer Cols Ivan, te benoemen tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Geert Van Hootegem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Core Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist unaniem om Core Comm. V. met als vaste vertegenwoordiger de heer Geert Van Hootegem te benoemen tot zaakvoerder, en dit vanaf 09/12/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Philipssite",
        "country": "BE",
        "postcode": "3001",
        "box_number": "16",
        "street_number": "5"
      },
      "old_address": {
        "city": "Holsbeek",
        "region": null,
        "street": "Houwaartsebaan",
        "country": "BE",
        "postcode": "3220",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2014-03-18",
      "evidence_quote": "De zaakvoerders hebben besloten de maatschappelijke zetel van de vennootschap te verplaatsen van de Houwaartsebaan 57 te 3220 Holsbeek, naar: Ubicenter, Philipssite 5 bus 16 te 3001 Leuven, en dit met ingang vanaf 18 maart 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0509.947.410",
    "name_full": "PREPARED MIND",
    "legal_form": "BVBA"
  }
}