Delta Constructie

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0743.425.618",
    "name_full": "SELLEXI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent aan FIBEL Taks \u0026 Accountancy bv te 9320 Nieuwerkerken, Maatweg 14, en haar aangestelden, mandatarissen en lasthebbers; elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
      "holder_kbo": null,
      "holder_name": "FIBEL Taks \u0026 Accountancy bv",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oleh Tkachuk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-13",
      "evidence_quote": "De heer Oleh Tkachuk wordt benoemd als bestuurder, en dit vanaf 13-5-2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kasper Tonsberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-13",
      "evidence_quote": "De heer Kasper Tonsberg wordt eveneens ontslagen als bestuurder van de vennootschap, en dit vanaf 13-5-2023. Kwijting wordt verleend aan de heer Kasper Tonsberg voor het mandaat dat werd uitgeoefend vanaf oprichting van de vennootschap.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.425.618",
    "name_full": "SELLEXI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nieuwerkerken",
        "region": null,
        "street": "Maatweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Brussel",
        "region": null,
        "street": "Franklin Rooseveltlaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "B45",
        "street_number": "123"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "De raad van bestuur heeft besloten de maatschappelijke zetel te verplaatsen naar Maatweg 14 te 9320 Nieuwerkerken (Aalst), en dit vanaf 15-12-2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0743.425.618",
    "name_full": "SELLEXI",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Brussel, Franklin Rooseveltlaan, 123 bus 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-01-08",
        "name": "Tonsberg Kasper",
        "niss": null,
        "address": "1050 Brussel, Franklin Rooseveltlaan, 123 bus 45"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Tonsberg Kasper",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De comparant",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "De comparant",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0743.425.618",
    "name_full": "SELLEXI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-07",
  "post_incorporation_mandates": []
}