RENODEX

{
  "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": "2025-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.711.510",
    "name_full": "RENODEX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.711.510",
    "name_full": "POPOL-ART",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CBOEKHOUD- EN ADMINISTRATIEKANTOOR ALLIET LOFFENS\u201D, gevestigd te 2950 Kapellen, Kasteeldreef 18.",
      "holder_kbo": null,
      "holder_name": "BOEKHOUD- EN ADMINISTRATIEKANTOOR ALLIET LOFFENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plesinski Michal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-14",
      "evidence_quote": "Uit de notulen van de Buitengewone algemene vergadering der aandeelhouders gehouden op 14 februari 2020 ten maatschappelijke zetel blijkt de benoeming tot bestuurder van de heer Plesinski Michal wonende Leeuwlantstraat 92 te 2100 Deurne en dit met ingang van 14 februari 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.711.510",
    "name_full": "POPOL-ART",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merksem",
        "region": null,
        "street": "Molenlei",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "85"
      },
      "old_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Hoevenstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De zaakvoerder heeft beslist om de maatschappelijke zetel van de vennootschap met ingang van 01/07/2016 ter verplaatsen - van: Hoevenstraat 92 te 2160 Wommelgem - naar: Molenlei 85 te 2170 Merksem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.711.510",
    "name_full": "POPOL-ART",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2160 Wommelgem, Hoevenstraat 92",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-03-03",
        "name": "BUBICZ Marcin Piotr",
        "niss": null,
        "address": "2018 Antwerpen, Gr\u00E9trystraat 20 bus 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4200,
      "holder_person_name": "BUBICZ Marcin Piotr",
      "is_subscriber_only": false,
      "n_shares_subscribed": 124,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-12-07",
        "name": "BRZOZOWSKI Pawel Zbignieuw",
        "niss": null,
        "address": "2160 Wommelgem, Hoevenstraat 92"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2100,
      "holder_person_name": "BRZOZOWSKI Pawel Zbignieuw",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0534.711.510",
    "name_full": "Popol-Art",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-05-15",
  "post_incorporation_mandates": []
}