Healthy Paws Services

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Pinte",
        "region": null,
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Nazareth-De Pinte",
        "region": null,
        "street": "Keistraat",
        "country": "BE",
        "postcode": "9840",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-08-29",
      "evidence_quote": "De enige bestuurder besluit om de zetel van de Vennootschap, met ingang op datum van deze besluiten, te verplaatsen naar het volgende adres: Grote Steenweg 15 in 9840 De Pinte, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.439.555",
    "name_full": "HEALTHY PAWS SERVICES",
    "legal_form": "BV"
  }
}

{
  "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": "2025-08-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.439.555",
    "name_full": "DAP HEALTHY PAWS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht Dirk Strobbe en Ella De Smet, evenals iedere andere advocaat en/of medewerk(st)er van Cadanz BV, met zetel te Bischoffsheimlaan 33, 1000 Brussel, allen individueel bevoegd, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Cadanz BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Keistraat 15, 9840 De Pinte",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MATTEEUSEN Inge",
        "niss": null,
        "address": "Keistraat 15, B-9840 De Pinte"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": "MATTEEUSEN Inge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN SEVEREN Britt",
        "niss": null,
        "address": "Raas van Gaverestraat 63, B-9000 Gent"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VAN SEVEREN Britt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0745.439.555",
    "name_full": "Dap Healthy Paws",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-16",
  "post_incorporation_mandates": []
}