STRONG INVEST

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Tasscheweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "1c"
      },
      "old_address": {
        "city": "Ardooie",
        "region": null,
        "street": "Polenplein",
        "country": "BE",
        "postcode": "8850",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Polenplein 3, 8850 Ardooie naar Tasscheweg 1c, 8800 Roeselare, en dit vanaf 18/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.607.136",
    "name_full": "STRONG INVEST",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.607.136",
    "name_full": "STRONG INVEST",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de medewerkers van Bofisc Ardooie BV, met zetel te 8850 Ardooie, Polenplein 3, ondernemingsnummer 0882.625.566 of elke andere door hen aangestelde persoon, aan te wijzen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de BTW en andere belastingadministraties, het UBO-register, de sociale instanties, het digitaal aandelenregister, en met het oog op de inschrijving bij het ondernemingsloket en de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "0882625566",
      "holder_name": "Bofisc Ardooie BV",
      "scope_categories": [
        "tax",
        "ubo_register",
        "social_institutions",
        "share_register",
        "KBO",
        "filing_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Buylaert, Dobbelaere \u0026 Vandeputte Notarissen",
      "scope_categories": [
        "filing_formalities",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Polenplein 3, 8850 Ardooie",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-08-01",
        "name": "Joost Ignaas Emiel DESMET",
        "niss": null,
        "address": "Oude Iepersestraat 19, 8870 Izegem"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "Joost Ignaas Emiel DESMET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-11-05",
        "name": "Dirk Oscar Madeleine WAUTERS",
        "niss": null,
        "address": "Aerebeekstraat 33, 1540 Herne"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 125000,
      "holder_person_name": "Dirk Oscar Madeleine WAUTERS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 125000,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-07-18",
        "name": "Veerle Bertha Gabri\u00EBlle STROBBE",
        "niss": null,
        "address": "Koestraat 8, 8800 Roeselare"
      },
      "share_class": "A",
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      "amount_paid_in_eur": 125000,
      "holder_person_name": "Veerle Bertha Gabri\u00EBlle STROBBE",
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-02-04",
        "name": "Benoit Christophe Michel MUYLLE",
        "niss": null,
        "address": "Izegemsestraat 5 A, 8800 Roeselare"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "Benoit Christophe Michel MUYLLE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
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        "kbo": "0717.774.858",
        "name": "MAATSCHAP DUINENWATER"
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      "kind": "rechtspersoon",
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        "kbo": "0718.613.810",
        "name": "MAATSCHAP WINDEKIND"
      },
      "kind": "rechtspersoon",
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      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0729.852.348",
        "name": "MAATSCHAP ICARUS"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0729.852.348",
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      "holder_person_name": null,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0776.377.112",
        "name": "VENNOOTSCHAP ONDER FIRMA DE ZUIDHOEK"
      },
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    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0798.607.136",
    "name_full": "STRONG INVEST",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-16",
  "post_incorporation_mandates": []
}