P-CORPORATION

{
  "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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.928.893",
    "name_full": "P-CORPORATION",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist een bijzondere volmacht met recht van indeplaatsstelling te verlenen aan Finex, te 2870 Puurs-Sint-Amands, Dorpshart 25, vertegenwoordigd door \u00E9\u00E9n van haar bestuurders, bedienden of aangestelden, elk met de bevoegdheid om afzonderlijk op te treden, teneinde de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de diensten van het ondernemingsloket, de kruispuntbank, de administratie van het handelsregister of het register der burgerlijke vennootschappen en de kamer van ambachten en neringen teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Finex",
      "scope_categories": [
        "tax",
        "kbo",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": null,
        "street": "Avenue Geeraard Mercator",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wemmel",
        "region": null,
        "street": "De Limburg Stirumlaan",
        "country": "BE",
        "postcode": "1780",
        "box_number": "3A",
        "street_number": "343"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Er blijkt uit het verslag van de bijzondere algemene vergadering van 1 februari 2017 dat de maatschappelijke zetel verplaatst wordt van De Limburg Stirumlaan 343/3A te 1780 Wemmel naar Avenue Geeraard Mercator 1 te 1780 Wemmel en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.928.893",
    "name_full": "P-CORPORATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 272500.0,
      "currency": "EUR",
      "after_eur": 291100.0,
      "delta_eur": 272500.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-29",
      "evidence_quote": "De algemene vergadering beslist het maatschappelijk kapitaal te verhogen met tweehonderd twee\u00EBnzeventigduizend vijfhonderd euro (\u20AC 272.500,00) om het te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,00) op tweehonderd eenennegentigduizend honderd euro (\u20AC 291.100,00) door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.928.893",
    "name_full": "P-CORPORATION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1780 Wemmel, de Limburg Stirumlaan 243 3/a",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HENDRICKX Dimitri",
        "niss": null,
        "address": "1780 Wemmel, de Limburg Stirumlaan 243 3/a"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "HENDRICKX Dimitri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CHIAPPETTA Letizia",
        "niss": null,
        "address": "1780 Wemmel, de Limburg Stirumlaan 243 3/a"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "CHIAPPETTA Letizia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0542.928.893",
    "name_full": "P-CORPORATION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-09",
  "post_incorporation_mandates": []
}