DOC CARS TRADING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "80A"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de changer l\u0027adresse du si\u00E8ge social vers Avenue Z\u00E9nobe Gramme 30 \u00E0 1300 Wavre avec effet au 01-11-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.595.691",
    "name_full": "DOC CARS TRADING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Waals",
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "80A"
      },
      "old_address": {
        "city": "Tervuren",
        "region": "Vlaams",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering besluit de zetel over te brengen naar het Walloni\u00EB en verklaart dat het adres van de zetel is gevestigd te: 1410 Waterloo, Chauss\u00E9e de Bruxelles 80A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.595.691",
    "name_full": "DOC CARS TRADING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-01-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0740.595.691",
    "name_full": "DOC CARS TRADING",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft aan de bestuurder en ondergetekende notaris, alle machten om de statuten van de de vennootschap te co\u00F6rdineren rekening houdende met de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "de bestuurder en ondergetekende notaris",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "Machten: de BV J. JORDENS, is aangewezen als lasthebber ad hoc van de verinootschap, om over de fondsen te beschikken, alle documenten te ondertekenen en alle nodige formaliteiten te vervuller. Met het oog. hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen eri alle documenteri te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
      "holder_kbo": null,
      "holder_name": "BV J. JORDENS",
      "scope_categories": [
        "banking",
        "legal_representation",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tervuren",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "3080",
        "box_number": null,
        "street_number": "171"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "80A"
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "D\u0027un acte qui a \u00E9t\u00E9 re\u00E7u le 15 octobre 2021, par le Notaire Herv\u00E9 BEHAEGEL, de r\u00E9sidence \u00E0 Saint-Gilles (Bruxelles), il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u00ABDOC CARS TRADING\u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1410 Waterloo Chauss\u00E9e de Bruxelles 80A, a notamment d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 : 1\u00B0/ De transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 3080 Tervuren, Leuvensesteenweg, 171."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0740.595.691",
    "name_full": "DOC CARS TRADING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Bruxelles 80A, 1410 Waterloo",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-11-02",
        "name": "Ronald Jean-Marie Paul SCHEERLINCK",
        "niss": null,
        "address": "7090 Braine-le-Comte, Rue des Viviers 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Ronald Jean-Marie Paul SCHEERLINCK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0740.595.691",
    "name_full": "DOC CARS TRADING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-12-30",
  "post_incorporation_mandates": []
}