UFFICIO 2.0

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lyceumstraat 2 bus 3, 3530 Houthalen",
        "city": "Houthalen",
        "region": "vlaams_gewest",
        "street": "Lyceumstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": "3",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Korte hofstraat 41, 3530 Houthalen",
        "city": "Houthalen",
        "region": "vlaams_gewest",
        "street": "Korte hofstraat",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": "(H-G)"
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0628.463.196",
    "name_full": "Ondernemingsrashtbank",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi Schroyen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 30/01/2026",
    "de notulen van algemene vergadering dd. 30/01/2026"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROYEN Rudi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer SCHROYEN Rudi en mevrouw BARILLA Marisa, voormeld, ontslag te geven uit hun functie en verleent hen kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARILLA Marisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, de heer SCHROYEN Rudi en mevrouw BARILLA Marisa, voormeld, ontslag te geven uit hun functie en verleent hen kwijting voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHROYEN Rudi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat onmiddellijk over tot de herbenoeming als bestuurder voor een onbepaalde duur van: De heer SCHROYEN Rudi, geboren te Maaseik op eenendertig augustus negentienhonderdzevenenzestig, wonende te 3530 Houthalen-Helchteren, Korte Hofstraat 41. hier aanwezig en die verklaart zi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.463.196",
    "name_full": "UFFICIO 2.0",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Barilla Marisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Mevrouw Barilla Marisa als zaakvoerder wordt benoemd per 01/02/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.463.196",
    "name_full": "UFFICIO 2.0",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3530 Houthalen-Helchteren, Korte Hofstraat 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-08-31",
        "name": "SCHROYEN Rudolf Valentin Hendrik Maria",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Korte Hofstraat 41"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "SCHROYEN Rudolf Valentin Hendrik Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0628.463.196",
    "name_full": "UFFICIO 2.0",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-09",
  "post_incorporation_mandates": []
}