BATYR

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.567.050",
    "name_full": "BATYR",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV Huybrechts \u0026 Pauwels, rechtspersoon met zetel te 2900 Schoten, Brechtsebaan 200, RPR Antwerpen afdeling Antwerpen, gekend in de KBO onder nummer 0633.773.254, en aan diens 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 noodzakelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, 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, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0633.773.254",
      "holder_name": "BV Huybrechts \u0026 Pauwels",
      "scope_categories": [
        "tax",
        "filing",
        "publication",
        "kbo",
        "social_security",
        "customs",
        "uboregister",
        "banking",
        "government_services"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oeselgem",
        "region": null,
        "street": "Deinzestraat",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Oostrozebeke",
        "region": null,
        "street": "Smallestokstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2023-11-21",
      "evidence_quote": "Bij unanieme beslissing wordt overeengekomen dat CommV BATYR vanaf heden zijn maatschappelijke zetel zal verplaatsen van de Smallestokstraat 23, 8780 Oostrozebeke naar de Deinzestraat 89, 8720 Oeselgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.567.050",
    "name_full": "BATYR",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "8780 Oostrozebeke, Smallestokstraat 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Anastasia Batyr",
        "niss": null,
        "address": "8720 Dentergem, Deinzestraat 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9900,
      "holder_person_name": "Anastasia Batyr",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 9900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "C\u00E9dric Verbeeck",
        "niss": null,
        "address": "8720 Dentergem, Deinzestraat 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "C\u00E9dric Verbeeck",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0744.567.050",
    "name_full": "BATYR",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-06",
  "post_incorporation_mandates": []
}