Minne Ally - Invest

{
  "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": "2025-12-16",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Het verslag van de bedrijfsrevisor, besloten vennootschap \u0022POUSEELE CARON BEDRIJFSREVISOREN\u0022. met zetel te 8800 Roeselare, Dammestraat-Oost 9, ingeschreven in het RPR Gent, Afdeling Kortrijk, ondernemingsnummer 0707.799.694, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, de besloten vennootschap \u0022POUSEELE BRUNO\u0022, met zetel te 8800 Roeselare, Dammestraat-Oost 9, ingeschreven in het RPR Gent, Afdeling Kortrijk, ondernemingsnummer 0472.973.879, vertegenwoordigd door haar vaste vertegenwoordiger, de heer POUSEELE Bruno Joseph Magdalena Cornelius, wonende te 8800 Roeselare, Dammestraat-Oost 9, bedrijfsrevisor, de dato 9 december 2025, over voormelde staat van actief en passief.",
    "firm_kbo": "0707.799.694",
    "firm_name": "POUSEELE CARON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "POUSEELE Bruno Joseph Magdalena Cornelius"
  },
  "subject_company": {
    "kbo": "0760.787.232",
    "name_full": "THUISVERPLEGING STEPHANIE ALLY",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de NV Titeca, met zetel te 8800 Roeselare, Koestraat 175b bus 2.2 en ondernemingsnummer 0882.371.584, met mogelijkheid van indeplaatsstelling, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en andere belastingadministraties, het UBO-register, de sociale instanties, het (digitaal) aandelenregister, het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0882.371.584",
      "holder_name": "NV Titeca",
      "scope_categories": [
        "tax",
        "uboregister",
        "social_institutions",
        "share_register",
        "enterprise_loket",
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wingene",
        "region": null,
        "street": "Vannekenstraat",
        "country": "BE",
        "postcode": "8750",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Wingene",
        "region": null,
        "street": "Hille",
        "country": "BE",
        "postcode": "8750",
        "box_number": "A",
        "street_number": "177"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De zaakvoerder beslist om met ingang vanaf 1 april 2023 de zetel van de vennootschap over te brengen naar het volgend adres: Vannekenstraat 10, 8750 Wingene."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0760.787.232",
    "name_full": "THUISVERPLEGING STEPHANIE ALLY",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "8750 Wingene, Hille 177A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-07-31",
        "name": "Stephanie Ally",
        "niss": null,
        "address": "8750 Wingene, Hille 177 bus A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Stephanie Ally",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0760.787.232",
    "name_full": "Thuisverpleging Stephanie Ally",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-02",
  "post_incorporation_mandates": []
}