EPIC 4U

{
  "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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0650.715.194",
    "name_full": "EPIC 4U",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de besloten vennootschap \u0022Didier Petit Accountancy\u0022, met zetel te 9820 Merelbeke-Melle, Gaversesteenweg 382, of aan \u00E9\u00E9n van haar aangestelden, met mogelijkheid tot indeplaatsstelling, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, aanpassingen aan het UBO-register en aanmaak van het elektronisch aandelenregister.",
      "holder_kbo": null,
      "holder_name": "Didier Petit Accountancy",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "UBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deinze",
        "region": null,
        "street": "Rokouterweg",
        "country": "BE",
        "postcode": "9850",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "LIEVEGEM",
        "region": null,
        "street": "KASTEELDREEF",
        "country": "BE",
        "postcode": "9920",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2020-03-03",
      "evidence_quote": "De bestuurders hebben op 3 febuari 2020 met eenparigheid van stemmen beslist de maatschappelijke zetel met ingang van die datum te verplaatsten naar: Rokouterweg 1-9850 Deinze (Hansbeke)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.715.194",
    "name_full": "EPIC 4U",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Roelens Jeffry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van 24 maart 2016 is met eenparigheid van stemmen benoeming van volgende zaakvoerder aanvaard: de Heer Roelens Jeffry, wonende te Kasteeldreef 54 -9920 Lovendegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0650.715.194",
    "name_full": "EPIC 4U",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kasteeldreef 54, 9920 Lovendegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DEJAM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DEJAM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 19800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-09",
        "name": "DE VREUGD Deliana Janna",
        "niss": null,
        "address": "9920 Lovendegem, Kasteeldreef 54"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "DE VREUGD Deliana Janna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0650.715.194",
    "name_full": "EPIC 4U",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-03-23",
  "post_incorporation_mandates": []
}