DDB Antwerp

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vogelzanglaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "STEENOKKERZEEL",
        "region": null,
        "street": "Olmenlaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "De maatschappelijk zetel wordt vanaf 1 februari 2026 verplaatst naar Vogelzanglaan 7 te 2020 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.951.013",
    "name_full": "DDB ANTWERP",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.951.013",
    "name_full": "DDB ANTWERP",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan het kantoor van notaris Bruno MARIENS alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Kantoor van notaris Bruno MARIENS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "Voor vervulling van de administratieve formaliteiten, betreffende voormelde beslissingen, bij onder meer de BTW-administratie, het ondernemingsloket en andere Diensten wordt, voor zoveel als nodig, volmacht gegeven aan de vertegenwoordigers van het boekhoudkantoor TM taks , Taner Gezgen, Amerikalei 122, 2000 Antwerpen met mogelijkheid van in de plaatsstelling en te dien einde ook alle hoegenaamde stukken en akten te tekenen.",
      "holder_kbo": null,
      "holder_name": "TM taks",
      "scope_categories": [
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Steenokkerzeel",
        "region": null,
        "street": "Olmenlaan",
        "country": "BE",
        "postcode": "1820",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Kortenberg",
        "region": null,
        "street": "Guldendellestraat",
        "country": "BE",
        "postcode": "3070",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2016-03-15",
      "evidence_quote": "Er wordt beslist de maatschappelijke zetel te verhuizen naar Olmenlaan 20 te 1820 Steenokkerzeel met ingang vanaf 15 maart 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0634.951.013",
    "name_full": "DDB ANTWERP",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Guldendellestraat 40, 3070 Kortenberg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE BOCK David Pierre Alfons",
        "niss": null,
        "address": "3070 Kortenberg, Guldendellestraat 40"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3410,
      "holder_person_name": "DE BOCK David Pierre Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 10230,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROMULUS Patricia",
        "niss": null,
        "address": "3070 Kortenberg, Guldendellestraat 40"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2790,
      "holder_person_name": "ROMULUS Patricia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 45,
      "amount_subscribed_eur": 8370,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0634.951.013",
    "name_full": "DDB Antwerp",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-08-05",
  "post_incorporation_mandates": []
}