CEDNED-INVEST

{
  "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": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan de naamloze vennootschap Warfid (0836.447.628) te 8790 Waregem, Noorderlaan 76, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, bedienden of aangestelden, elk met de bevoegdheid om afzonderlijk op te treden, teneinde de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de diensten van het ondernemingsloket, de kruispuntbank, de administratie van het handelsregister of het register der burgerlijke vennootschappen en de kamer van ambachten en neringen teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": "0836.447.628",
      "holder_name": "Warfid",
      "scope_categories": [
        "tax",
        "kbo",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "CANINI Giovanni Umberto"
  },
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "CANINI Giovanni Umberto"
  },
  "special_procuration": {
    "grantee_kbo": "0893.934.281",
    "grantee_name": "ABM Accountancy",
    "grantor_name": "CEDNED-INVEST",
    "scope_summary": "De vennootschap ABM Accountancy wordt gemachtigd om alle noodzakelijke formaliteiten te vervullen bij griffies, ondernemingsloketten, de B.T.W.-administratie, de vennootschapsbelastingen, het sociaal secretariaat en de Vlaamse Overheid, met inbegrip van inschrijvingen, wijzigingen, schrappingen, aangiften en stopzettingen van werkzaamheden.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meise",
        "region": null,
        "street": "Strooistraat",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Oelegem",
        "region": null,
        "street": "Schildesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "De zaakvoerder heeft beslist om de maatschappelijke zetel en de bedrijfszetel van de vennootschap met ingang vanaf 28 mei 2019 te verplaatsen naar: -Strooistraat 53 -1860 Meise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OELEGEM",
        "region": null,
        "street": "Schildesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "De Lecluzestraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder van 29 juni 2018 blijkt dat de zaakvoerder beslist om, krachtens artikel 2 van de statuten, de zetel van de vennootschap te verplaatsen van: De Lecluzestraat 15 2600 ANTWERPEN naar: Schildesteenweg 88 2520 OELEGEM en dit vanaf 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.630.382",
    "name_full": "CEDNED-INVEST",
    "legal_form": "BVBA"
  }
}