Hive CPQ

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.439.585",
    "name_full": "NIMBLEOPS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap Cefiad-Fiduciaire Godderis, met zetel te 8800 Roeselare, Zwaaikomstraat 3C, ondernemingsnummer 0449.380.808, evenals aan haar bedienden, aangestelden en lasthebbers die elk afzonderlijk kunnen optreden, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0449.380.808",
      "holder_name": "Cefiad-Fiduciaire Godderis",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, ten dien einde woonstkeuze gedaan hebbende op het adres van de vennootschap \u201CNotaris Jan Byttebier\u201D, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Notaris Jan Byttebier",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Kleindokkaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Elsene",
        "region": null,
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Uit de notulen van de raad van bestuur gehouden op de zetel van de vennootschap op 01/06/2020 blijkt de verplaatsing van de zetel van de vennootschap naar 9000 Gent, Kleindokkaai 17, en dit met ingang van 01/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0677.439.585",
    "name_full": "NIMBLEOPS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0677.439.585",
    "name_full": "NIMBLEOPS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10/11, ondernemingsnummer 0407.901.826, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0407.901.826",
      "holder_name": "DECOSTERE ACCOUNTANCY AVELGEM",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Louizalaan 523, 1050 Elsene",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-03-28",
        "name": "Taleman Frederik Wim Lieven Ren\u00E9",
        "niss": null,
        "address": "9800 Deinze (Bachte-Maria-Leerne), Vosselarestraat 18"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Taleman Frederik Wim Lieven Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0647.517.461",
        "name": "ENJOY THE JOURNEY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0647.517.461",
      "holder_org_name": "ENJOY THE JOURNEY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-12-28",
        "name": "Coune Olivier Jean Jacques",
        "niss": null,
        "address": "1050 Brussel (Elsene), Vleurgatse Steenweg 80/I2"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1100,
      "holder_person_name": "Coune Olivier Jean Jacques",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1100,
      "amount_subscribed_eur": 1100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-27",
        "name": "Bostyn Fr\u00E9d\u00E9ric Joseph Julien Antoine Robert",
        "niss": null,
        "address": "7880 Flobecq, Hurdumont 20"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1100,
      "holder_person_name": "Bostyn Fr\u00E9d\u00E9ric Joseph Julien Antoine Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1100,
      "amount_subscribed_eur": 1100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0677.439.585",
    "name_full": "NimbleOps",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-06-15",
  "post_incorporation_mandates": []
}