COMPAGNIE CORNELIUS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Jans-Molenbeek",
        "region": "Brussels Gewest",
        "street": "Vandernootstraat",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Merchtem",
        "region": "Vlaams Gewest",
        "street": "Mieregemstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": "B",
        "street_number": "129"
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "De vergadering beslist dat de zetel van de vereniging zal worden verplaatst van Mieregemstraat 129 bus B, 1785 Merchtem naar Vandernootstraat 31, 1080 Sint-Jans-Molenbeek, en dit vanaf 22/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.889.965",
    "name_full": "COMPAGNIE CORNELIUS",
    "legal_form": "VZW"
  }
}

{
  "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": "2024-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.889.965",
    "name_full": "COMPAGNIE CORNELIUS",
    "legal_form": "VZW"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV BONNE FIDUCIAIRE, rechtspersoon met zetel te 9040 Gent, Emiel Lossystraat 13, RPR Gent afdeling Gent, gekend in de KBO onder nummer 0423.369.267, 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 mogelijke 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 intemationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0423.369.267",
      "holder_name": "BV BONNE FIDUCIAIRE",
      "scope_categories": [
        "tax",
        "publication",
        "filing",
        "social_security",
        "customs",
        "general_administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Mieregemstraat 129B - 1785 Merchtem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-19",
        "name": "Nele Van den Broeck",
        "niss": null,
        "address": "Mieregemstraat 129B, 1785 Merchtem"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Nele Van den Broeck",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-08-30",
        "name": "Gerda Gillis",
        "niss": null,
        "address": "Mieregemstraat 129B, 1785 Merchtem"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Gerda Gillis",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Veerle Van den Broeck",
        "niss": null,
        "address": "Peperstraat 31, 1785 Merchtem"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": null,
      "holder_person_name": "Veerle Van den Broeck",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0847.889.965",
    "name_full": "Compagnie Cornelius",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2012-08-05",
  "post_incorporation_mandates": []
}