MAISON LEYTENS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lambermontplaats",
        "country": "BE",
        "postcode": "2000",
        "box_number": "A",
        "street_number": "24"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Lange Kievitstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Wijziging adres maatschappelijke zetel. Bij beslissing van de bestuurder wordt de maatschappelijke zetel vanaf 1 december 2025 overgebracht naar Lambermontplaats 24 A te 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.440.195",
    "name_full": "MAISON LEYTENS",
    "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": "2025-11-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.440.195",
    "name_full": "ISH PROPERTIES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Accountantskantoor A. Bert \u2013 De Cleyn BV, met zetel Rijmenamseweg, 150, 2820 Bonheiden, vertegenwoordigd door de heer Andr\u00E9 Bert, bestuurder, of elk van hem aangestelde, ook medewerkers van het Accountantskantoor A. Bert \u2013 De Cleyn BV om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap. De volmachthouder krijgt de opdracht en het mandaat om afschriften van de getekende akten bij de notaris op te vragen.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor A. Bert \u2013 De Cleyn BV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Lange Kievitstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "L\u00E9on Stynenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2024-03-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van L\u00E9on Stynenstraat 70, 2000 Antwerpen naar Lange Kievitstraat 10, 2018 Antwerpen, en dit vanaf 01/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.440.195",
    "name_full": "ISH PROPERTIES",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Leon Stynenstraat 70",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LEYTENS, Alexandre Robert Fabrice Ghislain",
        "niss": null,
        "address": "2000 Antwerpen, Jan Vanhoenackerstraat 16/2104"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LEYTENS, Alexandre Robert Fabrice Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0783.440.195",
    "name_full": "ISH Properties",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-15",
  "post_incorporation_mandates": []
}