ARETHUSA

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2600 Antwerpen, De Merodelei 1",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar het volgende adres: 2600 Antwerpen, De Merodelei 1.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-27",
    "filing_date": "2025-10-06",
    "act_kind_objet": "Zetelverplaatsing - volmacht"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0717.841.471",
    "name_full": "ARETHUSA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0875.430.542",
    "org_name": "VGD Accountants \u0026 Belastingconsulenten BV",
    "person_name": null,
    "org_rep_person_name": "Neelke De Vrinedt",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 27/10/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "De Merodelei",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Della Faillelaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2025-10-03",
      "evidence_quote": "De enige bestuurder besluit de zetel van de vennootschap met ingang vanaf heden te verplaatsen naar het volgende adres: 2600 Antwerpen, De Merodelei 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.841.471",
    "name_full": "ARETHUSA",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0717.841.471",
    "name_full": "ARETHUSA",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0717.841.471",
    "name_full": "ARETHUSA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bovendien werd aan de BV \u0022VGD Accountants en Belastingconsulenten\u0022, met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0875.430.542 en met BTW-nummer BE0875.430.542, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2 en 3, en haar aangestelden, lasthebbers en mandatarissen, elk afzonderlijk bevoegd en met recht van substitutie, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u0022B.T.W.\u0022, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de wijziging van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze statutenwijziging, en elke andere opdracht.",
      "holder_kbo": "0875.430.542",
      "holder_name": "BV \u0022VGD Accountants en Belastingconsulenten\u0022",
      "scope_categories": [
        "tax",
        "filing",
        "KBO",
        "legal_representation"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Della Faillelaan 72",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-10-08",
        "name": "ALOY Basile Paul Marie Patricia",
        "niss": null,
        "address": "2020 Antwerpen, Della Faillelaan 72"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6199.0,
      "holder_person_name": "ALOY Basile Paul Marie Patricia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18549,
      "amount_subscribed_eur": 18549.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-11",
        "name": "STAESSENS Caroline",
        "niss": null,
        "address": "2020 Antwerpen, Della Faillelaan 72"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "STAESSENS Caroline",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0717.841.471",
    "name_full": "ARETHUSA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-07",
  "post_incorporation_mandates": []
}