CLAUS – DENECKER

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.497.654",
    "name_full": "SAMUEL CLAUS KINESITHERAPIE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht aan de optredende 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": "Sylvie DELCOUR",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.497.654",
    "name_full": "SAMUEL CLAUS KINESITHERAPIE",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist om opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten vast te stellen en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "notaris Alain HENRY",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Espierres-Helchin",
        "region": null,
        "street": "Helstraat",
        "country": "BE",
        "postcode": "8587",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Mouscron (Dottignies)",
        "region": null,
        "street": "rue Arthur Roelandt",
        "country": "BE",
        "postcode": "7711",
        "box_number": "2",
        "street_number": "2"
      },
      "effective_date": "2023-09-25",
      "evidence_quote": "Il ressort d\u0027un proc\u00E8s-verbal du 25 septembre 2023 que l\u0027Organe d\u0027administration de la soci\u00E9t\u00E9 \u003C SAMUEL CLAUS KINESITHERAPIE \u003E dont le si\u00E8ge social est situ\u00E9 7711 Mouscron (Dottignies), rue Arthur Roelandt. 2/2, a pris les d\u00E9cisions suivantes: L\u0027Organe d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge vers l\u0027adresse suivante: 8587 Espierres-Helchin, Helstraat, 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.497.654",
    "name_full": "SAMUEL CLAUS KINESITHERAPIE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7711 Dottignies, Rue Arthur Roelandt 2/2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-08-23",
        "name": "CLAUS Samu\u00EBl",
        "niss": null,
        "address": "7730 Estaimpuis, Rue des Frontaliers 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CLAUS Samu\u00EBl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0756.497.654",
    "name_full": "SAMUEL CLAUS KINESITHERAPIE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-10",
  "post_incorporation_mandates": []
}