certix

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industriestraat 8c, 8755 Ruiselede",
        "city": "Ruislede",
        "region": "vlaams_gewest",
        "street": "Industriestraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "8c",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Mortelstraat 39 bus A, 9831 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Mortelstraat",
        "country": "BE",
        "postcode": "9831",
        "box_number": "A",
        "street_number": "39",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-11-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0880.543.729",
    "name_full": "certix",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Amber Depauw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": []
}

{
  "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": "2024-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0880.543.729",
    "name_full": "CERTIX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft opdracht en volmacht aan de bestuurders tot uitvoering van de genomen besluiten",
      "holder_kbo": null,
      "holder_name": "de bestuurders",
      "scope_categories": [
        "uitvoering besluiten"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de Ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten",
      "holder_kbo": null,
      "holder_name": "de instrumenterende notaris",
      "scope_categories": [
        "opmaken",
        "ondertekenen",
        "neerleggen"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurle",
        "region": null,
        "street": "Mortelstraat",
        "country": "BE",
        "postcode": "9831",
        "box_number": null,
        "street_number": "39A"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Krommewal",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2013-11-01",
      "evidence_quote": "De bijzondere algemene vergadering van 31 oktober 2013 beslist de maatschappelijke zetel te Krommewal 17, 9000 Gent vanaf 1 november 2013 te verplaatsen naar Mortelstraat 39A, 9831 Deurle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0880.543.729",
    "name_full": "CERTIX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Penitentenstraat 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-08-03",
        "name": "STROOBANDT Johan Marcel Henri Gustaaf",
        "niss": null,
        "address": "9000 Gent, Penitentenstraat 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "STROOBANDT Johan Marcel Henri Gustaaf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0880.543.729",
    "name_full": "CERTIX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2006-04-05",
  "post_incorporation_mandates": []
}