SHAKA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.828.370",
    "name_full": "SHAKA",
    "legal_form": "SComm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De Algemene Vergadering machtigt J. Jordens BV / Marion de Crombrugghe om alle procedures in verband met deze vergadering uit te voeren, met inbegrip van de ondertekening van de publicatiedocumenten in de bijlagen tot de Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "J. Jordens BV",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De Algemene Vergadering machtigt J. Jordens BV / Marion de Crombrugghe om alle procedures in verband met deze vergadering uit te voeren, met inbegrip van de ondertekening van de publicatiedocumenten in de bijlagen tot de Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Marion de Crombrugghe",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.828.370",
    "name_full": "SHAKA",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 Madame Tania Vanatoru, Expert Comptable certifi\u00E9e, ayant ses bureaux au Boulevard Prince de Li\u00E8ge, 184 \u00E0 1070 Anderlecht, avec facult\u00E9 de substitution, aux fins d\u0027entamer les d\u00E9marches administratives pour l\u0027inscription, modification, ou radiation aupr\u00E8s de la Banque Carrefour des Entreprises (loi du 16 janvier 2003 portant cr\u00E9ation d\u0027une Banque Carrefour des Entreprises, modernisation du Registre de commerce, cr\u00E9ation de guichets d\u0027entreprises agr\u00E9es et divers autres dispositions), \u00E0 son assujettissement \u00E9ventuel \u00E0 la taxe sur la valeur ajout\u00E9e, et toutes autres formalit\u00E9s.",
      "holder_kbo": null,
      "holder_name": "Madame Tania Vanatoru",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-10-01",
      "evidence_quote": "1.Transfert de l\u0027ensemble des parts de LAMBOTTE Laetitia \u00E0 LEFRANCQ Philip",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.828.370",
    "name_full": "SHAKA",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBOTTE Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Nomination au poste de g\u00E9rante de Madame LAMBOTTE Laetitia"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.828.370",
    "name_full": "SHAKA",
    "legal_form": "SCS"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e d\u0027Alsemberg 386, 1180 Uccle, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame LAMBOTTE Laetitia Charlotte",
        "niss": null,
        "address": "Avenue de la P\u00E9pini\u00E8res, 24 \u00E0 1640 Rhode Saint Gen\u00E8se"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Madame LAMBOTTE Laetitia Charlotte",
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      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Monsieur LEFRANCQ Philippe Pierre Jean",
        "niss": null,
        "address": "Avenue de la P\u00E9pini\u00E8res, 24 \u00E0 1640 Rhode Saint Gen\u00E8se"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50,
      "holder_person_name": "Monsieur LEFRANCQ Philippe Pierre Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0667.828.370",
    "name_full": "SHAKA",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-12",
  "post_incorporation_mandates": []
}