Legiam

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.684.350",
    "name_full": "LEGIAM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 SBB Experts-comptables \u0026 Conseillers SRL (dont le si\u00E8ge social est situ\u00E9 \u00E0 3000 Louvain, Diestsevest 32, bo\u00EEte 1a, n\u00B0 BCE 0459.609.556, RPR Leuven) ... afin de remplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les obligations l\u00E9gales et autres obligations de d\u00E9p\u00F4t et de publication n\u00E9cessaires \u00E0 la suite de la r\u00E9union susmentionn\u00E9e. Plus pr\u00E9cis\u00E9ment et sans s\u0027y limiter, chacun des mandataires est habilit\u00E9 \u00E0 signer tous les formulaires de publication et \u00E0 les d\u00E9poser au greffe, ainsi qu\u0027\u00E0 accomplir toutes les formalit\u00E9s administratives aupr\u00E8s de tout service public (CBE, TVA, etc.).",
      "holder_kbo": "0459.609.556",
      "holder_name": "SBB Experts-comptables \u0026 Conseillers SRL",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 ... SBB Services aux entreprises SRL (dont le si\u00E8ge social est situ\u00E9 \u00E0 3000 Leuven, Diestsevest 32, bo\u00EEte 1a, n\u00B0 BCE 420.170.841, RPR Louvain), repr\u00E9sent\u00E9e par son employ\u00E9e Kris Verhoeven et tout autre collaborateur/administrateur, chacun s\u00E9par\u00E9ment et avec droit de substitution, afin de remplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les obligations l\u00E9gales et autres obligations de d\u00E9p\u00F4t et de publication n\u00E9cessaires \u00E0 la suite de la r\u00E9union susmentionn\u00E9e. Plus pr\u00E9cis\u00E9ment et sans s\u0027y limiter, chacun des mandataires est habilit\u00E9 \u00E0 signer tous les formulaires de publication et \u00E0 les d\u00E9poser au greffe, ainsi qu\u0027\u00E0 accomplir toutes les formalit\u00E9s administratives aupr\u00E8s de tout service public (CBE, TVA, etc.).",
      "holder_kbo": "420.170.841",
      "holder_name": "SBB Services aux entreprises SRL",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.684.350",
    "name_full": "LEGIAM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0646.684.350",
    "name_full": "LEGIAM",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 SBB Leuven, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SBB Leuven",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "133"
      },
      "old_address": {
        "city": "Hoeilaart",
        "region": null,
        "street": "Jezus-Eiksesteenweg",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "88"
      },
      "effective_date": "2018-10-16",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Jezus-Eiksesteenweg 88, 1560 Hoeilaart naar Avenue Reine Astrid 133, 1410 Waterloo met ingang vanaf 16 oktober 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.684.350",
    "name_full": "LEGIAM",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Jezus-Eiksesteenweg 88, 1560 Hoeilaart",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "An Meheus",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18364.5,
      "holder_person_name": "An Meheus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18364.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bart Schelfout",
        "niss": null,
        "address": null
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 185.5,
      "holder_person_name": "Bart Schelfout",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 185.5,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0646.684.350",
    "name_full": "Legiam",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-17",
  "post_incorporation_mandates": []
}