Cyclomedia Belgium

{
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
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  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "CYCLOMEDIA BELGIUM",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "De Vennootschap verleent een bijzondere volmacht aan Christoph De Preter, Caroline Balemans en elke andere advocaat of paralegal van Edson Legal BV, kantoorhoudend te Tweekerkenstraat 45, 1000 Brussel, elk individueel bevoegd en met de mogelijkheid van indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nodige en nuttige instructies te geven om voorgaande besluiten te implementeren en deze neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank, alsook om de bekendmaking ervan in de bijlagen bij het Belgisch Staatsblad te verzorgen, kortom zorg te dragen voor de naleving van alle openbaarmakingsformaliteiten vereist door het Wetboek van Vennootschappen en Verenigingen.",
    "grantee_kbo": null,
    "grantee_name": "Christoph De Preter, Caroline Balemans en elke andere advocaat of paralegal van Edson Legal BV",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "publication"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Brussel",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": "Brussel",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Besluit tot de verplaatsing van de zetel van de Vennootschap van het huidige adres, Pegasuslaan 5, 1831 Machelen (Brab.), Belgi\u00EB naar het nieuwe adres, Regus Brussels Airport Pegasus Park, De Kleetlaan 5 BC, 1831 Machelen (Diegem) (Brab.), Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
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    "name_full": "CYCLOMEDIA BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thomas Fraysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cyclomedia Technology B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De bestuurders hebben besloten de vervanging van de heer Rogier Van Wijk door S\u00E9bastien Thomas Fraysse als vaste vertegenwoordiger van Cyclomedia Technology B.V. in het kader van haar bestuursmandaat in de Vennootschap goed te keuren."
    }
  ],
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  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "CYCLOMEDIA BELGIUM",
    "legal_form": "BV"
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "CYCLOMEDIA BELGIUM",
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  }
}

{
  "kind": "oprichting",
  "seat": "1831 Machelen, Pegasuslaan 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De besloten vennootschap naar Nederlands Recht Cyclomedia Technology B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De besloten vennootschap naar Nederlands Recht Cyclomedia Technology B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1011.495.313",
    "name_full": "Cyclomedia Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-11",
  "post_incorporation_mandates": []
}