SEBAMAX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Zandberg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "303",
        "street_number": "11"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kompasplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1002",
        "street_number": "20-E"
      },
      "effective_date": "2026-01-21",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Kompasplein 20-E bus 1002, 9000 Gent naar Zandberg 11 bus 303, 9000 Gent, en dit vanaf 21/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.990.590",
    "name_full": "SEBAMAX",
    "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": "2023-04-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.990.590",
    "name_full": "SEBAMAX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de besloten vennootschap \u201Cumain Gent\u201D, met zetel te 9030 Gent (Mariakerke), Brugsevaart 92 (ingeschreven in het rechtspersonenregister Gent afdeling Gent, onder nummer 0426.987.070), evenals aan haar bedienden, aangestelden en lasthebbers, met recht om alleen op te treden en met recht van indeplaatsstelling, om: - alle noodzakelijke inschrijvingen en/of wijzigingen in de kruispuntbank van ondernemingen en bij alle belastingadministraties te verrichten... - alle noodzakelijke inschrijvingen en/of wijzigingen in het elektronisch effectenregister te verrichten... - alle noodzakelijke inschrijvingen en/of wijzigingen in UBO-register te verrichten...",
      "holder_kbo": "0426.987.070",
      "holder_name": "umain Gent",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kompasplein",
        "country": "BE",
        "postcode": "9000",
        "box_number": "1002",
        "street_number": "20"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "297"
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang vanaf 1 juni 2020 de maatschappelijke zetel van de vennootschap te verplaatsen naar: Kompasplein 20 bus 1002 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.990.590",
    "name_full": "SEBAMAX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure Links",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "297"
      },
      "old_address": {
        "city": "Nazareth",
        "region": "Vlaams Gewest",
        "street": "Guido Gezellestraat",
        "country": "BE",
        "postcode": "9810",
        "box_number": "9",
        "street_number": "18"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Da vargadering beslist om met ingang van heden, 01 mei 2018 de maatschappelijke zetel van de venncoischap te verplaatsen naar: Coupure Links 297 3000 Gant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.990.590",
    "name_full": "SEBAMAX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9810 Nazareth, Guido Gezellestraat 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-22",
        "name": "CEENAEME, Frank",
        "niss": null,
        "address": "9810 Nazareth, Guido Gezellestraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6153.54,
      "holder_person_name": "CEENAEME, Frank",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 18581.4,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-11-14",
        "name": "DOSSCHE, Lynn, Carolien Roos",
        "niss": null,
        "address": "9810 Nazareth, Guido Gezellestraat 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6.16,
      "holder_person_name": "DOSSCHE, Lynn, Carolien Roos",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 18.6,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.990.590",
    "name_full": "SEBAMAX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-01",
  "post_incorporation_mandates": []
}