Medeca

{
  "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": "2025-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer Karel Nijs, revisor, vertegenwoordigende de besloten vennootschap \u201CFinvision Bedrijfsrevisoren Antwerpen\u201D, met zetel gevestigd te 2600 Antwerpen, Potvlietlaan 4, besluit zijn verslag met betrekking tot de inbreng in natura als volgt: ... waarvoor wij werden aangesteld bij opdrachtbrief van 4 maart 2025.",
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0799.616.134",
    "name_full": "MEDECA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt volmacht gegeven aan de naamloze vennootschap \u201CFISCAAL BURO GHESQUIERE\u201D, gevestigd te 8000 Roeselaere, Meensesteenweg 401, met ondernemingsnummer 0432.861.312, en aan elke door haar aangestelde persoon.",
      "holder_kbo": "0432.861.312",
      "holder_name": "FISCAAL BURO GHESQUIERE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Broelkaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "0021",
        "street_number": "9"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Doornstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": "42",
        "street_number": "5"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Bij beslissing van de bestuurder dd 01/04/2024 wordt de maatschappelijke zetel vanaf 1 april 2024 verplaatst van Doornstraat 5 bus 42, 8500 Kortrijk naar Broelkaai 9 bus 0021 app 2.3, 8500 Kortrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.616.134",
    "name_full": "MEDECA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Doornstraat 5 bus 0042",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-01",
        "name": "DECLERCK Charles Rafa\u00EBl Walter",
        "niss": null,
        "address": "8500 Kortrijk, Doornstraat 5 bus 0042"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DECLERCK Charles Rafa\u00EBl Walter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0799.616.134",
    "name_full": "Medeca",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-14",
  "post_incorporation_mandates": []
}