ÉLAN ARCHITECTEN

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0718.785.935",
    "name_full": "\u00C9LAN ARCHITECTEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan de besloten vennootschap QPS ACCOUNTANTS, kantoorhoudende te 3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01 en ondernemingsnummer 0455.929.494, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen (KBO) alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, evenals de opening van een elektronisch effectenregister (eStox) op naam van de vennootschap en alle toekomstige inschrijvingen daarin uit te voeren en te ondertekenen alsmede alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en de wijzigingen van de wettelijk opgelegde gegevens in het UBO-register, en tevens alle formaliteiten te vervullen (met name ondertekening van formulieren) met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling.",
      "holder_kbo": "0455.929.494",
      "holder_name": "QPS ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "eStox",
        "UBO",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen JEURIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "De aandeelhouders beslissen in onderling akkoord om het ontslag van de heer Jeroen JEURIS te aanvaarden vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.785.935",
    "name_full": "\u00C9LAN ARCHITECTEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Alken",
        "region": null,
        "street": "Steenweg",
        "country": "BE",
        "postcode": "3570",
        "box_number": "Z/D",
        "street_number": "121"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "3512",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2023-08-08",
      "evidence_quote": "1.de zetel verplaatst wordt van Lindestraat 15, 3512 Hasselt naar Steenweg 121 Z/D, 3570 Alken en dit met ingang vanaf heden 8 augustus 2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.785.935",
    "name_full": "\u00C9LAN ARCHITECTEN",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt (Stevoort)",
        "region": "Vlaams",
        "street": "Lindestraat",
        "country": "BE",
        "postcode": "3512",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Hasselt",
        "region": "Vlaams",
        "street": "Djef Antenstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2023-01-12",
      "evidence_quote": "De algemene vergadering beslist om de zetel van de vennootschap te verplaatsen van voorheen te 3500 Hasselt, Djef Antenstraat 33 naar 3512 Hasselt (Stevoort), Lindestraat 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0718.785.935",
    "name_full": "\u00C9LAN ARCHITECTEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3500 Hasselt, Djef Antenstraat 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-05",
        "name": "BESSEMANS Lawrence Jonathan Simon",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "BESSEMANS Lawrence Jonathan Simon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-05-09",
        "name": "KUMPEN Evelien Alberta Maria",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "KUMPEN Evelien Alberta Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-06",
        "name": "JEURIS Jeroen Ghislain Hilda",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "JEURIS Jeroen Ghislain Hilda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0718.785.935",
    "name_full": "\u00C9LAN ARCHITECTEN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-01-16",
  "post_incorporation_mandates": []
}