Terres des Voyageurs

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Hof ten Berg",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Enseignement",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, \u00E0 l\u0027adresse suivante: Avenue Hof ten Berg 73 1200 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1016.645.419",
    "name_full": "TERRES DES VOYAGEURS",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1016.645.419",
    "name_full": "TERRES DES VOYAGEURS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
      "holder_kbo": null,
      "holder_name": "Ga\u00EBtan Wagemans",
      "scope_categories": [
        "publication",
        "neerlegging",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "Monsieur Michael Dibbern, ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et afin de signer tous documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la banque carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Michael Dibbern",
      "scope_categories": [
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Rue de l\u0027Enseignement 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-07-19",
        "name": "DIBBERN Michael Carsten",
        "niss": null,
        "address": "1000 Bruxelles, Rue de l\u2019Enseignement 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "DIBBERN Michael Carsten",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1016.645.419",
    "name_full": "Terres des Voyageurs",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-11-25",
  "post_incorporation_mandates": []
}