PROMETHEUS CONSULT

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.073.418",
    "name_full": "PROMETHEUS CONSULT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Izegem",
        "region": "Vlaams Gewest",
        "street": "Ambachtenstraat",
        "country": "BE",
        "postcode": "8870",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Maldegem",
        "region": "Vlaams Gewest",
        "street": "Krommewege",
        "country": "BE",
        "postcode": "9990",
        "box_number": "7",
        "street_number": "32"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Krommewege 32 bus 7, 9990 Maldegem naar Ambachtenstraat 24, 8870 Izegem, en dit vanaf 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1005.073.418",
    "name_full": "PROMETHEUS CONSULT",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Pierre Van Hove",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "OPRICHTING"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2024-01-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "op de tweede vrijdag van de maand december om twaalf uur",
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": null
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "added",
    "purpose": "statutaire_zetel",
    "address_new": "Krommewege 32 bus B7 9990 Maldegem",
    "address_old": null,
    "effective_date": "2024-01-23",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Tobias Depoorter"
  },
  "subject_company": {
    "kbo": "1005.073.418",
    "name_full": "PROMETHEUS CONSULT",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2024-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0878.966.191",
    "org_name": "TUDORS ACCOUNTANCY",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2024-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Tobias Depoorter"
  },
  "special_procuration": {
    "grantee_kbo": "0878.966.191",
    "grantee_name": "TUDORS ACCOUNTANCY",
    "grantor_name": "PROMETHEUS CONSULT",
    "scope_summary": "Aangewezen als lasthebber ad hoc om over de fondsen te beschikken, documenten te ondertekenen, formaliteiten te vervullen bij de btw-administratie, een elektronisch register van aandelen op naam te openen en te updaten, en alle verbintenissen in naam van de vennootschap aan te gaan.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}