LOGICONSOL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kallebeekstraat 39, 3190 \u0412oortmeerbeek",
        "city": "Voortmeerbeek",
        "region": "vlaams_gewest",
        "street": "Kallebeekstraat",
        "country": "BE",
        "postcode": "3190",
        "box_number": null,
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Berlaarbaan 201, 2860 Sint-Katelijne-Waver",
        "city": "Sint-Katelijne-Waver",
        "region": "vlaams_gewest",
        "street": "Berlaarbaan",
        "country": "BE",
        "postcode": "2860",
        "box_number": null,
        "street_number": "201",
        "locality_suffix": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0541.462.116",
    "name_full": "LOGICONSOL",
    "legal_form": "CommV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steve Pithie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 23/12/2025"
  ]
}

{
  "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": "2023-10-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.462.116",
    "name_full": "LOGICONSOL",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De oprichters geven bij deze bijzondere volmacht aan Verschaeren-Mertens BV, Battelsesteenweg 286 te 2800 Mechelen, ON 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van het bijhouden van het UBO-register en van de aanvraag bij de BTW, Ondernemingsloket met het oog op de inschrijvingen en/of wijzigingen van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0416.727.836",
      "holder_name": "Verschaeren-Mertens BV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "UBO_register",
        "tax_filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Berlaarbaan 201 2860 Sint-Katelijne-Waver",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-10",
        "name": "Pithie Steve",
        "niss": null,
        "address": "Kanonstraat 17 2800 Mechelen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Pithie Steve",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-09-27",
        "name": "Buekenhout No\u00EBlla",
        "niss": null,
        "address": "Kanonstraat 17 2800 Mechelen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Buekenhout No\u00EBlla",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0541.462.116",
    "name_full": "Logiconsol",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-16",
  "post_incorporation_mandates": []
}