Schip & Hen

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Wij hebben onze opdracht uitgevoerd volgens de Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura van het Instituut van de Bedrijfsrevisoren. ... waarvoor wij werden aangesteld bij opdrachtbrief van 5 november 2025.",
    "firm_kbo": null,
    "firm_name": "GUY PARMENTIER BV",
    "ibr_number": null,
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "1009.873.334",
    "name_full": "SCHIP \u0026 HEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er werd aan Accratio, kantoorhoudende te 2800 Mechelen, Blarenberglaan, met recht van indeplaatsstelling een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen tegenover alle belastingadministraties, waaronder de B.T.W., alsook tegenover de kruispuntbank voor ondernemingen en het ondernemingsloket, teneinde aldaar alle aanvragen, inschrijvingen, wijzigingen, doorhalingen, schrappingen en alle administratieve verrichtingen van de vennootschap uit te voeren.",
      "holder_kbo": null,
      "holder_name": "Accratio",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2370 Arendonk, Meulegoor 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BESOG B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BESOG B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 76000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 2075000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HENDRICKX, Kristof Maria Andr\u00E9",
        "niss": null,
        "address": "2370 Arendonk, Meulegoor 41"
      },
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000.0,
      "holder_person_name": "HENDRICKX, Kristof Maria Andr\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2100000.0,
  "subject_company": {
    "kbo": "1009.873.334",
    "name_full": "Schip \u0026 Hen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-05-29",
  "post_incorporation_mandates": []
}