AIRLINE SERVICE AGENT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.608.869",
    "name_full": "AIRLINE SERVICE AGENT, AFGEKORT : A.S.A.",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparanten, aanwezig of vertegenwoordigd als gezegd, geven hierbij volmacht aan de besloten vennootschap Private Consulting Office, te Mol, Ezaart 128 (KBO 0822.746.377), met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) 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, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0822.746.377",
      "holder_name": "Private Consulting Office",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Leuvenselaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": "11",
        "street_number": "172"
      },
      "old_address": {
        "city": "Zemst",
        "region": null,
        "street": "Elewijtsesteenweg",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "154"
      },
      "effective_date": "2024-08-12",
      "evidence_quote": "Er wordt beslist om vanaf heden de maatschappelijke zetel te verplaatsen naar Leuvenselaan 172 bus 11 te 3300 Tienen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.608.869",
    "name_full": "AIRLINE SERVICE AGENT, AFGEKORT : A.S.A.",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1980 Zemst, Elewijtsesteenweg 154",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1950-06-15",
        "name": "DE WOLF Jacques Frans Pierre",
        "niss": null,
        "address": "2160 Wommelgem, Van Strydoncklaan 8 V3R"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.5,
      "holder_person_name": "DE WOLF Jacques Frans Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-02",
        "name": "DESLOOVERE Stefanie Anny Albert",
        "niss": null,
        "address": "1980 Zemst, Elewijtsesteenweg 154"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.5,
      "holder_person_name": "DESLOOVERE Stefanie Anny Albert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "0717.608.869",
    "name_full": "AIRLINE SERVICE AGENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-20",
  "post_incorporation_mandates": []
}