QUATRIBO-INVEST

{
  "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": "2026-02-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.680.705",
    "name_full": "QUATRIBO-INVEST",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan alle medewerkers, aangestelden of lasthebbers van het boekhoudkantoor \u201CA\u0026M Boekhouding - Fiscaliteit\u201D BV, met zetel te 2811 Mechelen, Vinkstraat 29, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Mechelen onder het nummer 0699 719 495, ieder van hen met de bevoegdheid om individueel te handelen en met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten te verrichten bij de Kruispuntbank van Ondernemingen (via een ondernemingsloket naar keuze), de BTW-administratie en alle andere overheidsinstanties, welke nuttig of noodzakelijk zouden zijn in het kader van de ter gelegenheid van deze algemene vergadering genomen beslis-sin-gen, en om in dat verband in naam en voor rekening van de vennootschap alle feitelijke en rechtshandelingen te stellen.",
      "holder_kbo": "0699719495",
      "holder_name": "A\u0026M Boekhouding - Fiscaliteit BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2890 Puurs-Sint-Amands, Dorekensstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-26",
        "name": "DE DECKER, Tim Frans Rosa",
        "niss": null,
        "address": "2890 Puurs-Sint-Amands, Dorekensstraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "DE DECKER, Tim Frans Rosa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-05",
        "name": "VERBERKT, Ruben Willy Ria",
        "niss": null,
        "address": "2890 Puurs-Sint-Amands (Oppuurs), Oppuurseweg 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VERBERKT, Ruben Willy Ria",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sven Apers",
        "niss": null,
        "address": "2890 Puurs-Sint-Amands, Breutheide 1A"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550,
      "holder_person_name": "Sven Apers",
      "is_subscriber_only": false,
      "n_shares_subscribed": 18550,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0752.680.705",
    "name_full": "QUATRIBO-INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-11",
  "post_incorporation_mandates": []
}