Steel 4 Ever

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Ontslag en benoeming beherend vennoot/statutair zaakvoerder"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1021.141.071",
    "name_full_after": "Steel 4 Ever",
    "legal_form_after": "CommV",
    "name_full_before": "Steel 4 Ever",
    "current_zetel_raw": "Grensstraat 18, 2270 Herenthout",
    "legal_form_before": "CommV"
  },
  "special_mandates": [
    {
      "holder_kbo": "0459.609.556",
      "holder_name": "Morgane Quintens, Ellen Knaepen en iedere andere medewerker en bestuurder van SBB Gecertificeerde Accountants en Adviseurs BV",
      "scope_categories": [
        "publication",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0420.170.841",
      "holder_name": "SBB Bedrijfsdiensten BV",
      "scope_categories": [
        "publication",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 5.2 wordt gewijzigd om de hoofdelijke en onbeperkte aansprakelijkheid van de beherende vennoot te bevestigen en de beperkte aansprakelijkheid van de commanditaire vennoot te defini\u00EBren.",
      "new_text": "De beherende vennoot is Dhr. DURANT CHRISTOPHE, die hoofdelijk en onbeperkt instaat voor alle verbintenissen van de vennootschap. De Commanditaire (Stille) vennoot is slechts persoonlijk aansprakelijk voor de geldsommen en goederen die hij beloofd heeft te zullen inbrengen, op voorwaarde dat zij geen enkele daad van bestuur (in de zin van artikel 4:25 van het Wetboek van vennootschappen en verenig",
      "change_kind": "amended",
      "article_title": "Aansprakelijkheid Beherende en Commanditaire (Stilte) Vennoten",
      "article_number": "5.2"
    },
    {
      "summary": "Artikel 11 \u00A7 11.1 wordt gewijzigd om de beherende vennoot te benoemen tot statutaire zaakvoerder voor de duur van de vennootschap.",
      "new_text": "11.1. De vennootschap wordt bestuurd door de beherende vennoot, die noodzakelijk de statutaire zaakvoerder is. Stille Vennoten mogen geen bestuurs- of beheersdaden stellen. De heer DURANT CHRISTOPHE, voornoemd, wordt benoemd tot statutaire zaakvoerder voor de duur van de vennootschap.",
      "change_kind": "amended",
      "article_title": "Benoeming van de statutaire zaakvoerder",
      "article_number": "11 \u00A7 11.1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Christophe Durant",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Morgane Quintens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "notulen daterende 23/12/2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "Grensstraat 18, 2270 Herenthout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-08",
        "name": "BOSMANS JURGEN",
        "niss": null,
        "address": "Tolweg 20, 2235 Hulshout"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOSMANS JURGEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 3800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "1003.130.943",
        "name": "SEMPRE IN \u0026 OUTDOOR LIVING BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "1003.130.943",
      "holder_org_name": "SEMPRE IN \u0026 OUTDOOR LIVING BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7800,
  "subject_company": {
    "kbo": "1021.141.071",
    "name_full": "Steel 4 Ever",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-12",
  "post_incorporation_mandates": []
}