Netlink.be

{
  "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": "2026-01-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.560.281",
    "name_full": "NETLINK.BE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht toe te kennen aan de besloten vennootschap \u0022ACCOUNTANTS \u002B BELASTINGCONSULENTEN HUYGENS\u0022, met zetel te 8020 Oostkamp, Pastorieplein 8, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge met ondernemingsnummer 0846.667.270, haar bedienden en aangestelden, elk met het recht alleen op te treden en met het recht van indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen die gepaard gaan met deze akte.",
      "holder_kbo": "0846.667.270",
      "holder_name": "ACCOUNTANTS \u002B BELASTINGCONSULENTEN HUYGENS",
      "scope_categories": [
        "publication",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dommekragt St\u00E9phanie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011026347",
        "name": "Pijken Aas VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-02",
      "evidence_quote": "Op de bijzondere algemene vergadering op 02/08/2024 wordt met \u00E9\u00E9nparigheid van de stemmen beslist Pijken Aas VOF 1011.026.347 met vast vertegenwoordiger Dommekragt St\u00E9phanie 92.05.03-170.58 met maatschappelijke zetel te Proeftuinstraat 8 te 9000 Gent te benoemen als bestuurder van de vennootschap vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.560.281",
    "name_full": "NETLINK.BE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Proeftuinstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "D",
        "street_number": "41"
      },
      "effective_date": "2024-05-03",
      "evidence_quote": "TWEEDE BESLISSING De algemene vergadering beslist om met ingang vanaf heden het adres van de zetel te wijzigen naar 9000 Gent, Proeftuinstraat 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0802.560.281",
    "name_full": "DAVO INFRA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Sint-Denijs-Westrem, Poortakkerstraat 41 bus D",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-05-01",
        "name": "VAN DE WALLE Wim",
        "niss": null,
        "address": "9910 Aalter, Eekloseweg 62"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 22500,
      "holder_person_name": "VAN DE WALLE Wim",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2250,
      "amount_subscribed_eur": 22500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0678.401.667",
        "name": "W\u0026M MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0678.401.667",
      "holder_org_name": "W\u0026M MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0802.560.281",
    "name_full": "Davo Infra",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-08",
  "post_incorporation_mandates": []
}