ATLASS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malderen",
        "region": null,
        "street": "L. Van Hoeymissenstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Zemst",
        "region": null,
        "street": "Humbeeksebaan",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "228"
      },
      "effective_date": "2025-10-22",
      "evidence_quote": "Bij beslissing van de vennoten wordt de maatschappelijke zetel verplaatst van 1980 Zemst, Humbeeksebaan 228 naar 1840 Malderen, L. Van Hoeymissenstraat 40 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0758.423.105",
    "name_full": "ATLASS, AFGEKORT : ATLASS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Kennisname van het verslag van de bedrijfsrevisor, met name de vennootschap Vyvey \u0026 Co, met zetel te Langestraat 223 bus 6 te 2240 Zandhoven, vertegenwoordigd door de heer Steven Vyvey, bedrijfsrevisor.",
    "firm_kbo": null,
    "firm_name": "Vyvey \u0026 Co",
    "ibr_number": null,
    "individual_name": "Steven Vyvey"
  },
  "subject_company": {
    "kbo": "0758.423.105",
    "name_full": "ATLASS, AFGEKORT : ATLASS",
    "legal_form": "VOF"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de vennootschap \u201CJera Tax Accountants\u201D, Mechelsesteenweg 306, 2820 Bonheiden, ingeschreven in het rechtspersonenregister onder het nummer 0422.558.229, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van deze bij de BTW, Ondernemingsloket, Sociale Verzekeringskas, de directe belastingen, UBO-register, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, met het oog op het vervullen van alle administratieve formaliteiten die voortvloeien uit onderhavige statutenwijziging in de meest brede zin.",
      "holder_kbo": "0422.558.229",
      "holder_name": "Jera Tax Accountants",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1980 Zemst, Humbeeksebaan 228",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-21",
        "name": "Ma\u00EFt\u00E9 Van Den Bossche",
        "niss": null,
        "address": "1980 Zemst, Humbeeksebaan 228"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Ma\u00EFt\u00E9 Van Den Bossche",
      "is_subscriber_only": false,
      "n_shares_subscribed": 75,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-01-12",
        "name": "Gert Plehier",
        "niss": null,
        "address": "1980 Zemst, Humbeeksebaan 228"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Gert Plehier",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0758.423.105",
    "name_full": "ATLASS",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-12",
  "post_incorporation_mandates": []
}