CAPHI

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0808.931.005",
    "name_full": "CAPHI",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2021-03-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.931.005",
    "name_full": "CAPHI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... met mogelijkheid van indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, ten aanzien van het rechtspersonenregsiter, de Kruispuntbank van Ondernemingen, de BTW-administratie, de Sociale Verzekeringskas, het digitaal effectenregister e-stox, het UBO-register en alle eventuele andere administraties, teneinde daar de aanvragen, inschrijvingen, wijzigingen, doorhalingen en alle andere administratieve verrichtingen uit te voeren en alle formulieren in te vullen, te ondertekenen en neer te leggen, alle verklaringen te doen, en in het algemeen alles te doen wat nodig of nuttig zou zijn teneinde de voorgaande beslissingen uit te voeren.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "UBO_register",
        "e-stox",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Gaversesteenweg 744 te 9820 Merelbeke",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-08-01",
        "name": "Philippe Guillaume Ghislain Pierre DIMIAUX",
        "niss": null,
        "address": "Gaversesteenweg 744, 9820 Merelbeke"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 450000,
      "holder_person_name": "Philippe Guillaume Ghislain Pierre DIMIAUX",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 450000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-07-30",
        "name": "Caroline Marie Anne Arlette BEAUMONT",
        "niss": null,
        "address": "Gaversesteenweg 744, 9820 Merelbeke"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 450000,
      "holder_person_name": "Caroline Marie Anne Arlette BEAUMONT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 450000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 900000,
  "subject_company": {
    "kbo": "0808.931.005",
    "name_full": "CAPHI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2008-12-30",
  "post_incorporation_mandates": []
}