ALPHASSUR VERZEKERINGEN

{
  "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": "2025-09-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0758.723.211",
    "name_full": "ALPHASSUR VERZEKERINGEN",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering stelt aan als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen de besloten vennootschap \u201CAccratio\u201D, met zetel te 2800 Mechelen, Blarenberglaan 4, B.T.W.- en ondernemingsnummer (RPR Antwerpen, afdeling Mechelen) BE0821. 971.367, en al haar aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de B.T.W., de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "BE0821971367",
      "holder_name": "Accratio",
      "scope_categories": [
        "publication",
        "tax",
        "filing",
        "KBO",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duymelinckx Tessa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij besluit van de aandeelouders van 30 Juni 2025 wordt mevrouw Tessa Duymelinckx benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.723.211",
    "name_full": "ALPHASSUR VERZEKERINGEN",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2610 Wilrijk, Groenenborgerlaan 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BR\u00C9MANS Guido Fran\u00E7ois Ren\u00E9",
        "niss": null,
        "address": "2660 Antwerpen-Hoboken, Praaglaan 12"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "BR\u00C9MANS Guido Fran\u00E7ois Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BR\u00C9MANS Brigitte Jeanninne Jacqueline",
        "niss": null,
        "address": "2610 Antwerpen-Wilrijk, Valaarstraat 80"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "BR\u00C9MANS Brigitte Jeanninne Jacqueline",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DEYCK Michael",
        "niss": null,
        "address": "2900 Schoten, Lodewijk Weijtenstraat 45"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "VAN DEYCK Michael",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BR\u00C9MANS Yoni",
        "niss": null,
        "address": "2610 Antwerpen-Wilrijk, Malisgoed 13"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "BR\u00C9MANS Yoni",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DUYMELINCKX Tessa",
        "niss": null,
        "address": "2070 Burcht, Dorpsstraat 130 bus 1"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "DUYMELINCKX Tessa",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0758.723.211",
    "name_full": "ALPHASSUR VERZEKERINGEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-23",
  "post_incorporation_mandates": []
}