OnniTI

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kliniekstraat 27A, 9050 Gentbrugge",
        "city": "Gentbrugge",
        "region": "vlaams_gewest",
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem",
        "city": "Sint-Denijs-Westrem",
        "region": "vlaams_gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2025-10-15",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2025-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK G\u00CANT",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Meerpoel",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 29/08/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Kliniekstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "27A"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Poortakkerstraat 35 bus C, 9051 Sint-Denijs-Westrem naar Kliniekstraat 27A, 9050 Gentbrugge, en dit vanaf 01/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "ONNITI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederik Vlaminck",
    "firm_city": null,
    "firm_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-28",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-08-18",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-08-18"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "OnniTI",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0889.789.908",
    "org_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de notulen van 18 augustus 2023",
    "volmacht",
    "tekst van de statuten",
    "uittreksel"
  ],
  "shareholders_after": [
    {
      "kbo": "0735.382.041",
      "pct": 100.0,
      "kind": "org",
      "name": "CYLE",
      "role": "commanditaire",
      "n_shares": 500,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "David Van Canegem",
      "role": "commanditaire",
      "n_shares": 500,
      "share_class": null
    },
    {
      "kbo": "0543.451.309",
      "pct": 100.0,
      "kind": "org",
      "name": "CODEVID",
      "role": "commanditaire",
      "n_shares": 500,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Guy Goossens",
      "role": "commanditaire",
      "n_shares": 500,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "ONNITI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CODEVID",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire bestuurder (voorheen zaakvoerder), hetzij de besloten vennootschap \u201CCODEVID\u201D, met zetel te 9051 Gent, Poortakkerstraat 35 C, met als vaste vertegenwoordiger de heer David VAN CANEGEM, geboren te Aalst op 8 december 1983, wonende te 9300 Aalst, Jo",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CYLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "gaat onmiddellijk over tot benoeming als niet-statutair bestuurder voor onbepaalde duur van de commanditaire vennootschap \u201CCYLE\u201D, met zetel te 8210 Zedelgem, Abdijhoek 5, met als vaste vertegenwoordiger de heer David VAN CANEGEM, voornoemd, die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "ONNITI",
    "legal_form": "BVBA"
  }
}

{
  "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": "2021-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "ONNITI",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Quintax bv, met zetel te 9620 Zottegem, Steenweg op Aalst 86A, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Quintax bv",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": "C",
        "street_number": "35"
      },
      "old_address": {
        "city": "HERZELE",
        "region": null,
        "street": "Mutsaardstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": null,
        "street_number": "46A"
      },
      "effective_date": "2021-01-21",
      "evidence_quote": "Er blijkt uit een verslag van de bijzondere algemene vergadering gehouden op de maatschappelijke zetel op 21 januari 2021 dat met eenparigheid van stemmen beslist werd de maatschappelijke zetel met ingang vanaf 21 januari 2021 te verplaatsen naar Poortakkerstraat 35 C te 9051 Sint-Denijs-Westrem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "ONNITI",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9550 Herzele, Mutsaardstraat 46A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-12-08",
        "name": "David VAN CANEGEM",
        "niss": null,
        "address": "9620 Zottegem (Sint-Goriks-Oudenhove), Smisstraat 3"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "David VAN CANEGEM",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0547.696.741",
        "name": "B \u0026 C\u00B0 GROUP SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0547.696.741",
      "holder_org_name": "B \u0026 C\u00B0 GROUP SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0638.774.296",
    "name_full": "OnniTI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-21",
  "post_incorporation_mandates": []
}