TERRAVITA

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.192.993",
    "name_full": "TERRAVITA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt toegekend aan de heer Steffen VOS, woonstkeuze doende te 3020 Herent, Tildonksesteenweg, 62, met mogelijkheid tot indeplaatsstelling, teneinde de inschrijving van de vennootschap bij de kruispuntbank voor ondernemingen in overeenstemming te brengen met voormelde besluiten.",
      "holder_kbo": null,
      "holder_name": "Steffen VOS",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering geeft opdracht aan de medewerkers van Notaris Catherine Croes te Wezembeek-Oppem om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Notaris Catherine Croes",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brand Machine BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "De aandeelhouders aanvaarden met ingang van 24 april 2024 om 12 uur het ontslag als bestuurder van de Vennootschap, dat Brand Machine BV heeft aangeboden. Met eenparigheid van stemmen wordt kwijting verleend aan Brand Machine BV voor de uitvoering van zijn mandaat als bestuurder tot op heden.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.192.993",
    "name_full": "TERRAVITA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3020 Herent, Tildonksesteenweg 62",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAMENS Peter",
        "niss": null,
        "address": "3020 Herent, Tildonksesteenweg 60"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "LAMENS Peter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 1750,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "ROBBERECHTS Monica",
        "niss": null,
        "address": "3020 Herent, Tildonksesteenweg 60"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
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      "holder_person_name": "ROBBERECHTS Monica",
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0464.552.992",
        "name": "WONDERLAND PRODUCTS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0464.552.992",
      "holder_org_name": "WONDERLAND PRODUCTS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
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      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1004.192.993",
    "name_full": "TERRAVITA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-03",
  "post_incorporation_mandates": []
}