Amaranth

{
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      "type": "filing",
      "quote": "neergelegd/ontvangen op 0 2 JUNI 2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026",
      "value": "2026-06-09",
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      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de bijzondere algemene vergadering dd. 25 april 2026",
      "value": "2026-04-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De bijzondere algemene vergadering besluit om de maatschappelijke zetel van de vennootschap te verplaatsen van: Franklin Rooseveltlaan 117, 1800 Vilvoorde naar Diestbrugstraat 18, 3071 Erps-Kwerps. Deze wijziging gaat in met ingang van 25 april 2026",
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        "to": "Diestbrugstraat 18, 3071 Erps-Kwerps",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder / enige bestuurder beslist een volmacht te verlenen aan de besloten vennootschap \u0022The accounting folks\u0022 ... met name aan mevrouw C\u00E9line Voet ... ter publicatie van voornoemde beslissingen.",
      "value": {
        "purpose": "ter publicatie van voornoemde beslissingen",
        "granted_to": "The accounting folks",
        "specific_person": "C\u00E9line Voet"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Wijziging zetel",
      "value": "Wijziging zetel",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "C\u00E9line Voet",
      "value": {
        "role": "Bijzondere gevolmachtigde"
      },
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      "needs_verify": true
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      "id": "e1",
      "kbo": "1030.661.127",
      "kind": "company",
      "name": "Amaranth",
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        "new_seat": "Diestbrugstraat 18, 3071 Erps-Kwerps",
        "old_seat": "Franklin Rooseveltlaan 117, 1800 Vilvoorde",
        "legal_form": "Besloten vennootschap"
      }
    },
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      "kbo": "1017.866.332",
      "kind": "company",
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      "attrs": {
        "vat": "BE1017.866.332",
        "seat": "Kouter 1, 9000 Gent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line Voet",
      "attrs": {
        "role": "Bijzondere gevolmachtigde"
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}

{
  "kind": "oprichting",
  "seat": "Franklin Rooseveltlaan 117, 1800 Vilvoorde",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HOR\u00C9 Alexandra",
        "niss": null,
        "address": "Vilvoorde (B-1800 Vilvoorde), Rooseveltlaan (Franklin) 117"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "HOR\u00C9 Alexandra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
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  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1030.661.127",
    "name_full": "Amaranth",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-21",
  "post_incorporation_mandates": []
}