SCIMM

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wardenburg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bezondere algemene vergadering neemt akte van het vrijwillig ontslag van Wardenburg BV als niet-statutaire bestuurder van de Vennootschap en dit vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tessa Warenburg",
        "address": "L\u00E9on Stynenstraat 53/402 - 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist tot de benoeming vanaf heden Mevr. Tessa Warenburg, wonende te L\u00E9on Stynenstraat 53/402 - 2000 Antwerpen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "dnf belgium bv",
        "address": "Generaal Lemanstraat 61/3, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te Generaal Lemanstraat 61/3, 2018 Antwerpen, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Lauren Van Luyten, Joris Durinck en/of Bianca De Nockere, elk individueel bevoegd en met het recht op indeplaatsste",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0801.235.242",
    "name_full": "Scimm",
    "legal_form": "B.V.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander Verleysen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Lammerstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "L\u00E9on Stynenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "402",
        "street_number": "53"
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van L\u00E9on Stynenstraat 53 bus 402, 2000 Antwerpen naar Lammerstraat 13, 9000 Gent, en dit vanaf 08/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.235.242",
    "name_full": "SCIMM",
    "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": "2023-06-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.235.242",
    "name_full": "SCIMM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Werd (werden) gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie en alle overige administraties aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, evenals om de nodige formaliteiten te vervullen inzake eStox, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de vennootschap \u201CFiscaal Adviesbureau Vanlommel\u201D, met zetel te 2950 Kapellen, Essenhoutstraat 108, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0764.861.133 RPR Antwerpen afdeling Antwerpen, haar bestuurder(s) en/of haar aangestelde(n).",
      "holder_kbo": null,
      "holder_name": "Fiscaal Adviesbureau Vanlommel",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Leon Stynenstraat 53 bus 402",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw WARDENBURG Michaila Tessa Sigrid",
        "niss": null,
        "address": "2000 Antwerpen, Leon Stynenstraat 53 bus 40"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12000,
      "holder_person_name": "Mevrouw WARDENBURG Michaila Tessa Sigrid",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60000,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer DE CLEENE Yannis Simone Geert",
        "niss": null,
        "address": "92600 Asni\u00E8res-sur-Seine (Frankrijk), Avenue Faidherbe 85"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "De heer DE CLEENE Yannis Simone Geert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0801.235.242",
    "name_full": "SCIMM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-26",
  "post_incorporation_mandates": []
}