TRUEHANDCARE

{
  "events": [],
  "notary": {
    "name": "Didier Vanneste",
    "firm_name": "Didier Vanneste, Notaris BV",
    "office_city": "Schaarbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DOEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-06-03",
    "unanimous": true,
    "under_authorized_capital": null
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0766.576.251",
    "name_full": "MBOPOSTS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "Didier Vanneste, Notaris BV",
    "person_name": "Didier Vanneste"
  },
  "co_filed_documents": [
    "verslag van het bestuursorgaan overeenkomstig artikel 5:101 WVV",
    "gecoordineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "OUERDI Mohamed",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50,
      "kind": "natural_person",
      "name": "WARDI Omayma",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": [],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act for BV \u0022MBOPOSTS\u0022 (KBO 0766.576.251), Rechtspersonenregister Brussel, seat Terhulpensesteenweg 105, 3090 Overijse. Extraordinary general meeting on 3 June 2025 (HET JAAR TWEEDUIZEND VIJFENTWINTIG, op drie juni), before notary Didier VANNESTE at Schaarbeek. Onderwerp akte: \u0022DOEL, BENAMING\u0022. Five resolutions: (1) name change MBOPOSTS -\u003E TRUEHANDCARE (afk. THC); (2) expansion of the company object (huge multi-sector voorwerp list); (3) adoption of new statute text (articles 1 and 3); (4) instruction to notary to coordinate and file statutes; (5) dismissal and immediate reappointment of zaakvoerder OUERDI Mohamed as non-statutory director for indefinite term. All resolutions unanimous (eenparigheid van stemmen). NO capital or share event: there is no capital figure, no share issuance, no transfer, no class change. Shareholders mentioned in the attendance list (OUERDI Mohamed 50 shares, WARDI Omayma 50 shares; total 100 shares = all issued shares) but no capital/share transaction is decided, so events=[]. Recht op geschriften 100,00 EUR (a stamp/writing duty, NOT capital). Incorporated 7 April 2021 before notary Herman WYERS te Koekelberg, published 13 April under nr 21323315. Filing/neerlegging date 04-06-2025; publication 06/06/2025. Document language: Dutch.",
  "_other_categories_present": [
    "statutes",
    "director_changes"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Terhulpensesteenweg 105 B-3090 Overijse",
        "city": "Overijse",
        "region": "vlaams_gewest",
        "street": "Terhulpensesteenweg",
        "country": "BE",
        "postcode": "3090",
        "box_number": "B",
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PASTORIESTRAAT 2 3090 OVERIJSE",
        "city": "OVERIJSE",
        "region": "vlaams_gewest",
        "street": "PASTORIESTRAAT",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-12-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.576.251",
    "name_full": "MBOPOSTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "M.S.B. Tax \u0026 Accountancy",
    "person_name": null,
    "org_rep_person_name": "Boufraquech Mohamed-Said",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}