POTAMI CARS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.617.003",
    "name_full": "POTAMI CARS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gianniandre\u00E1 Potami",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 18/12/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "De Kleetlaan 4, 1831 Machelen",
        "city": "Machelen",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van De Kleetlaan 4, 1831 Machelen naar De Kleetlaan 5BC, 1831 Diegem, en dit vanaf 01/01/2026.",
      "region_changed": false,
      "is_statute_change": false,
      "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": "Gianniandre\u00E1 Potami",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1017.617.003",
    "name_full": "POTAMI CARS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Gianniandre\u00E1 Potami",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de algemene vergadering dd. 18/12/2025"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van De Kleetlaan 4, 1831 Machelen naar De Kleetlaan 5BC, 1831 Diegem, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.617.003",
    "name_full": "POTAMI CARS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Thierry Arnauts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2024-12-13",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1017.617.003",
    "name_full": "POTAMI CARS",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": null,
    "filing_reference": "*24453877*"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Thierry Arnauts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diest",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Onderwerp akte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2024-12-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "POTAMI Gianniandrea",
        "niss": null,
        "address": "1030 Schaarbeek, Stijn Streuvelsstraat 16",
        "nationality": "IT",
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "De vennootschap heeft tot voorwerp, in Belgi\u00EB of in het buitenland, hetzij rechtstreeks, hetzij als tussenpersoon, zowel voor eigen rekening als voor rekening van derden, tenzij hierna anders vermeld: \u2022 Groothandel in auto\u0027s en lichte bestelwagens (= 3,5 ton) (45.111) \u2022 Handelsbemiddeling in auto\u0027s en lichte bestelwagens (= 3,5 ton) (45.112) \u2022 Groothandel in nieuwe en gebruikte vrachtwagens, trekkers bestelwagens, terreinwagens (b.v. jeeps) enz. (45.19101) \n\u2022 Handelsbemiddeling in nieuwe en gebruikte vrachtwagens, trekkers, bestelwagens,\nterreinwagens (b.v. jeeps), enz. (45.19201) \nZij mag alle commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten en alle onroerend en roerend\ngoodactiviteiten verrichten, die rechtstreeks of onrechtstreeks verband houden met haar voorwerp,\nalsook activiteiten die haar zullen toelaten voordeel te halen voor haar ontwikkeling, met inbegrip van\nde onderaanneming in het algemeen en de uitbating van alle intellectuele rechten en industri\u00EBle of\ncommerci\u00EBle eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende\ngoederen als investering verwerven, zelfs als deze noch rechtsreeks noch onrechtstreeks verband\nhouden met het voorwerp van de vennootschap. \nDe vennootschap kan alle opdrachten waarnemen met betrekking tot het bestuur, het beheer, de\ndirectie, de controle en de vereffening van alle vennootschappen en ondernemingen. De\nvennootschap mag bij wijze van inbreng in speci\u00EBn of in natura, fusie, inschrijving, deelneming,\nfinanci\u00EBle tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten\nvennootschappen of ondernemingen, in Belgi\u00EB of in het buitenland, waarvan het doel verwant of\nanaloog is met het hare of van aard haar voorwerp te bevorderen. Zij mag ook alle leningen toestaan\nof leningen waarborgen die door derden zijn toegestaan, met dien verstande dat de vennootschap\ngeen enkele activiteit zal uitoefenen die onderworpen is aan wettelijke of gereglementeerde\nbepalingen toepasselijk op de krediet- en/of financi\u00EBle instellingen.",
    "is_lucrative": true,
    "short_summary": "Groothandel en handelsbemiddeling in auto\u0027s, lichte bestelwagens en vrachtwagens."
  },
  "governance": {
    "organ_kind": "eenige_bestuurder",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en\nin rechte als eiser of als verweerder.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "op de tweede donderdag van de maand juni, om 18 uur"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": null,
      "bank_name": null,
      "amount_eur": 3000.0,
      "iban_masked": "*24453877*"
    },
    "amount_paid_in_eur": 3000.0,
    "incorporation_date": "2024-12-13",
    "amount_subscribed_eur": 3000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1017.617.003",
    "email": null,
    "region": "vlaams_gewest",
    "website": null,
    "name_full": "POTAMI CARS",
    "legal_form": "BV",
    "name_abbreviated": null,
    "zetel_address_raw": "De Kleetlaan 4",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "POTAMI Gianniandrea",
        "address": "1030 Schaarbeek, Stijn Streuvelsstraat 16"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Fisco-Consult",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}