KLL Advisory

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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1019.963.710",
    "name_full": "KLL ADVISORY",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist bij deze bijzondere volmacht te geven aan AccountingTeam, met zetel te 2550 Kontich, Veldkant 13 (ondernemingsnummer 0430.953.479), evenals aan hun bedienden, aangestelden en lasthebbers, en allen met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, documenten neer te leggen en verklaringen af te leggen, met het oog op de wijziging/aanpassing van de gegevens van de vennootschap in de Kruispuntbank van Ondernemingen, evenals jegens het ondernemingsloket, de BTW-administratie, de bevoegde diensten van de Directe Belastingen, registratiekantoren (kantoren rechtszekerheid), het sociaal secretariaat en het sociaal verzekeringsfonds, en om tevens het E-stox digitaal aandelenregister of het register van aandelen op naam te updaten en het UBO-register te updaten.",
      "holder_kbo": "0430.953.479",
      "holder_name": "AccountingTeam",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register",
        "share_register"
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
  "seat": "Europalaan 34 bus 301, 2800 Mechelen",
  "schema": "v3.2",
  "act_meta": {
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  "founders": [
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        "name": "LIU Ka Lok",
        "niss": null,
        "address": "2800 Mechelen, Europalaan 34 bus 301"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "LIU Ka Lok",
      "is_subscriber_only": true,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 900,
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    },
    {
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      "person": {
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        "name": "GILLISSEN Lissy Sam Charlotte",
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        "address": "2800 Mechelen, Europalaan 34 bus 301"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "GILLISSEN Lissy Sam Charlotte",
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      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1019.963.710",
    "name_full": "KLL Advisory",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-11",
  "post_incorporation_mandates": []
}