SAS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Michel Geysemansstraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "L\u00E9on Stynenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1602",
        "street_number": "70"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Bij beslissing van de bestuurder van 01/12/2025 wordt met ingang vanaf 01/12/2025 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van: L\u00E9on Stynenstraat 70 bus 1602, 2000 Antwerpen naar Michel Geysemansstraat 10, 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.449.239",
    "name_full": "SAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Leon Srynenstraat",
        "country": "BE",
        "postcode": "2020",
        "box_number": "1602",
        "street_number": "70"
      },
      "old_address": {
        "city": "Niel",
        "region": "Vlaams Gewest",
        "street": "Wirixdreef",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Bij beslissing van de bestuurder van 14/03/2024 wordt met ingang vanaf 15/03/2024 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Wirixdreef 32, 2845 Niel naar Leon Srynenstraat 70 bus 1602, 2020 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.449.239",
    "name_full": "SAS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Niel",
        "region": null,
        "street": "Wirixdreef",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Herselt",
        "region": null,
        "street": "Aarschotsesteenweg",
        "country": "BE",
        "postcode": "2230",
        "box_number": "RAM",
        "street_number": "129"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Bij beslissing van de bestuurder van 29/02/2020 wordt met ingang vanaf 01/03/2020 de maatschappelijke zetel en de vestigingseenheid van de vennootschap verplaatst van Aarschotsesteenweg (RAM) 129, 2230 Herselt naar Wirixdreef 32, 2845 Niel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0736.449.239",
    "name_full": "SAS",
    "legal_form": "BV"
  }
}

{
  "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": "2019-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.449.239",
    "name_full": "SAS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht, met onmiddellijke ingang en met mogelijkheid tot indeplaatsstelling, aan aan \u201CFiscal First Groep\u201D BV o.v.v. BVBA, met zetel Scheldeboord 26 B 4 te 2620 Hemiksem (O.N. 0539.713.740/B.I.B.F. 70432609), erkend boekhouder-fiscalist, vertegenwoordigd door Danny Hendrycks, zaakvoerder (B.I.B.F. 201840), aan wie de macht wordt verleend om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de BTW, alsook tegenover de kruispuntbank teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": "0539.713.740",
      "holder_name": "Fiscal First Groep BV o.v.v. BVBA",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2230 Herselt, Aarschotsesteenweg 129",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sazin Aleksandr",
        "niss": null,
        "address": "2570 Duffel, Ter Elstlei 4 bus 0002"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Sazin Aleksandr",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0736.449.239",
    "name_full": "SAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-08",
  "post_incorporation_mandates": []
}