AVS Autoverhuur

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Stationsstraat 223 te 3920 Lommel",
        "city": "Lommel",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "223",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Torenstraat 8 : 3910 Pelt",
        "city": "Pelt",
        "region": "vlaams_gewest",
        "street": "Torenstraat",
        "country": "BE",
        "postcode": "3910",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Erika Roosen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Balen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0780.583.348",
    "name_full": "Weldings Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "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": "2025-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.583.348",
    "name_full": "WELDINGS CONSULTING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Hierbij wordt bijzondere volmacht verleend voor het vervullen van alle formaliteiten inzake het rechtspersonenregister, BTW-administratie, sociaal verzekeringsfonds, sociale secretariaten en andere fiscale- en diverse administraties, aan GH Consult te Zaventem, en alle aangestelden, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "GH Consult",
      "scope_categories": [
        "legal_person_register",
        "tax",
        "social_security",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terterian David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De bijzondere algemene vergadering van 1 november 2023 heeft beslist het ontslag van de heer Terterian David, wonende te Torenstraat 8, 3910 Pelt met NN 03.08.24-223.78 te aanvaarden als bestuurder van de besloten vennootschap Weldings Consulting met ingang van 1 november 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.583.348",
    "name_full": "WELDINGS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Terterian David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "De bijzondere algemene vergadering van 10 oktober 2022 heeft beslist om de heer Terterian David, wonende te Torenstraat 8, 3910 Pelt met NN 03.08.24-223.78 te benoemen tot bestuurder van de besloten vennootschap Weldings Consulting met ingang van 10 oktober 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.583.348",
    "name_full": "WELDINGS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3910 Pelt, Torenstraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-15",
        "name": "Terterian Simbat",
        "niss": null,
        "address": "3910 Pelt, Torenstraat 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Terterian Simbat",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0780.583.348",
    "name_full": "Weldings Consulting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-17",
  "post_incorporation_mandates": []
}