Allinco

{
  "notary": {
    "name": "Koenraad De Puydt",
    "firm_city": null,
    "firm_name": "DE PUYDT, VERLINDE \u0026 TAELEMANS",
    "office_city": "Asse",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-16",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1010.445.040",
    "name_full_after": "Allinco",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "GRAAF",
    "current_zetel_raw": "Zuiderlaan 14 bus 1",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": "0440.249.841",
      "holder_name": "Accountantskantoor Van den Daele",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Meester Koenraad DE PUYDT",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Frank VERLINDE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Evelien Taelemans",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap neemt de vorm aan van een besloten vennootschap, verkrijgt de naam \u0022Allinco\u0022 en kan de handelsbenaming \u0022GRAAF\u0022 gebruiken.",
      "new_text": "Artikel 1: Naam en rechtsvorm\nDe vennootschap neemt de vorm aan van een besloten vennootschap.\nZij verkrijgt de naam \u0022Allinco\u0022.\nDe vennootschap kan tevens de volgende handelsbenaming gebruiken: \u0022GRAAF\u0022.",
      "change_kind": "amended",
      "article_title": "Naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zellik",
        "region": null,
        "street": "Zuiderlaan",
        "country": "BE",
        "postcode": "1731",
        "box_number": "1",
        "street_number": "14"
      },
      "old_address": {
        "city": "Asse",
        "region": null,
        "street": "Molenbos",
        "country": "BE",
        "postcode": "1731",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Molenbos 1, 1731 Asse naar Zuiderlaan 14/1, 1731 Zellik, en dit vanaf 07/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.445.040",
    "name_full": "GRAAF",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1010.445.040",
    "name_full": "GRAAF",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1731 Zellik, Molenbos 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE BISSCHOP Jurgen",
        "niss": null,
        "address": "1730 Asse, Den Hul 1"
      },
      "share_class": "A, B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000.0,
      "holder_person_name": "DE BISSCHOP Jurgen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 20000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "FAIKHAM Santiphap",
        "niss": null,
        "address": "9660 Brakel, Marktplein 7-0101"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2475.0,
      "holder_person_name": "FAIKHAM Santiphap",
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 2475.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN GEERT Karl Emiel Julien",
        "niss": null,
        "address": "9660 Brakel, Marktplein 7-0101"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25.0,
      "holder_person_name": "VAN GEERT Karl Emiel Julien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 22500.0,
  "subject_company": {
    "kbo": "1010.445.040",
    "name_full": "GRAAF",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-06-14",
  "post_incorporation_mandates": []
}