Eye-D Consulting & Services

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0816.623.994",
    "name_full": "EYE-D CONSULTING \u0026 SERVICES",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Jef VAN ERMENGEM",
    "firm_city": null,
    "firm_name": "Atlas Notarissen",
    "office_city": "Meerhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-24",
    "filing_date": "2023-03-22",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-15",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "DRENT Ivo"
  },
  "subject_company": {
    "kbo": "0816.623.994",
    "name_full": "EYE-D CONSULTING \u0026 SERVICES",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "DRENT Ivo"
  },
  "special_procuration": {
    "grantee_kbo": "0675.921.734",
    "grantee_name": "Boekhoudkantoor van de Kempen",
    "grantor_name": null,
    "scope_summary": "Aangewezen als lasthebber ad hoc om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket, Kruispuntbank der Ondernemingen, UBO-register, en de Administratie voor de Belastingen over de Toegevoegde Waarde te vervullen, inclusief het tekenen van alle benodigde documenten en formulieren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mol",
        "region": null,
        "street": "Moresnetlaan",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Mol",
        "region": null,
        "street": "Moresnetlaan",
        "country": "BE",
        "postcode": "2400",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2018-09-13",
      "evidence_quote": "Met ingang van heden 13 september 2018 wordt de zetel van de vennootschap verplaatst van MORESNETLAAN 2, 2400, naar het nieuwe adres, MORESNETLAAN 4, 2400 MOL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.623.994",
    "name_full": "EYE-D CONSULTING \u0026 SERVICES",
    "legal_form": "BVBA"
  }
}