SOPHIE DELWAIDE

{
  "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": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0684.607.885",
    "name_full": "SOPHIE DELWAIDE",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... - au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - \u00E0 l\u2019administrateur unique, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e ; ... A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "l\u2019administrateur unique",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie DELWAIDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer Madame Sophie DELWAIDE, avocat, domicili\u00E9e \u00E0 1180 Uccle, Rue Charles Bernaerts 30, en qualit\u00E9 de g\u00E9rant statutaire."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DELWAIDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En cas de cessation de ses fonctions par suite de d\u00E9c\u00E8s ou d\u0027incapacit\u00E9 permanente, elle sera remplac\u00E9e par Monsieur Nicolas DELWAIDE, avocat, domicili\u00E9e \u00E0 1050 Ixelles, Rue du Tr\u00F4ne 118 bo\u00EEte bA2, d\u00E9sign\u00E8 d\u00E8s le jour de l\u0027acte en qualit\u00E9 de g\u00E9rant suppl\u00E9ant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.607.885",
    "name_full": "SOPHIE DELWAIDE",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "Uccle (1180 Bruxelles), rue Charles Bernaerts num\u00E9ro 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Madame DELWAIDE Sophie C\u00E9cile Marguerite Andr\u00E9e Ghislaine",
        "niss": null,
        "address": "30, rue Charles Bernaerts \u00E0 Uccle (1180 Bruxelles)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Madame DELWAIDE Sophie C\u00E9cile Marguerite Andr\u00E9e Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0684.607.885",
    "name_full": "SOPHIE DELWAIDE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-11-10",
  "post_incorporation_mandates": []
}