SolideForta Invest & Management

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0636.969.009",
    "name_full": "SOLIDEFORTA INVEST \u0026 MANAGEMENT, AFGEKORT : SF INVEST \u0026 MANAGEMENT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemings\u0144ummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, specifiek aan Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt en Viktorija Coric, om in naam en voor rekening van de Lastgever over te gaan tot het uitvoeren van alle (rechts)handelingen of formaliteiten die nuttig en/of noodzakelijk zijn om de neerlegging te verzorgen van alle formaliteiten, akten, stukken, notulen, beslissingen waarvoor volgens het Wetboek van vennootschappen en verenigingen een neerlegging in het vennootschapsdossier en/of een publicatie in (de bijlagen bij) het Belgisch Staatsblad is vereist",
      "holder_kbo": "0410.958.217",
      "holder_name": "Xerius Contact VZW",
      "scope_categories": [
        "publication",
        "filing",
        "neerlegging"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLIDEFORTA CONSULTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "De vergadering aanvaardt met eenparigheid van stemmen het ontslag als bestuurder-zaakvoerder van BV SOLIDEFORTA CONSULTING, Fruithoflei 112/29, 2600 Berchem."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAVID SWINKELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Benoeming tot bestuurder-zaakvoerder vanaf 1 juli 2020 van DAVID SWINKELS, Fruithoflaan 112/29, 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.969.009",
    "name_full": "SOLIDEFORTA INVEST \u0026 MANAGEMENT, AFGEKORT : SF INVEST \u0026 MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Brussels Gewest",
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "29",
        "street_number": "112"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "10",
        "street_number": "36"
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel met ingang van 15/1/2019 te verplaatsen naar 2600 Berchem, Fruithoflaan 112/29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0636.969.009",
    "name_full": "SOLIDEFORTA INVEST \u0026 MANAGEMENT, AFGEKORT : SF INVEST \u0026 MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vestingstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "10",
        "street_number": "36"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Itali\u00EBlei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "GV",
        "street_number": "213"
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel met ingang van 27/11/2017 te verplaatsen naar 2018 Antwerpen, Vestingstraat 36/10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0636.969.009",
    "name_full": "SOLIDEFORTA INVEST \u0026 MANAGEMENT, AFGEKORT : SF INVEST \u0026 MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 4500,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-01-09",
      "evidence_quote": "De Vergadering verklaart zich akkoord met de overdracht van vier duizend vijf honderd (4500) aandelen van David Swinkels aan BVBA Sol! Deforta Consulting.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "share_transfer",
      "amount": 500,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-01-09",
      "evidence_quote": "De Vergadering verklaart zich akkoord met de overdracht van vijfhonderd (500) aandelen van KEYELEMENT INVEST LTD aan TIME FOR YOU EUROPEAN MANAGEMENT LTD.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0636.969.009",
    "name_full": "SOLIDEFORTA INVEST \u0026 MANAGEMENT, AFGEKORT : SF INVEST \u0026 MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Italielei 213",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-07-18",
        "name": "David SWINKELS",
        "niss": null,
        "address": "2600 Berchem, Fruithoflaan 112 bus 29"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000.0,
      "holder_person_name": "David SWINKELS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 500000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000.0,
  "subject_company": {
    "kbo": "0636.969.009",
    "name_full": "SOLIDEFORTA INVEST \u0026 MANAGEMENT",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-09-08",
  "post_incorporation_mandates": []
}