VISIONAIR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Haan",
        "region": null,
        "street": "Mercatorlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Albert I-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "1001",
        "street_number": "37"
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8400 Oostende, Albert I-Promenade 37 bus 1001 naar 8420 De Haan, Mercatorlaan 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.755.497",
    "name_full": "VISIONAIR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "OOSTENDE",
        "region": "Vlaams Gewest",
        "street": "Albert 1-Promenade",
        "country": "BE",
        "postcode": "8400",
        "box_number": "10.01",
        "street_number": "37"
      },
      "old_address": {
        "city": "Oostende",
        "region": "Vlaams Gewest",
        "street": "Gistelsesteenweg",
        "country": "BE",
        "postcode": "8400",
        "box_number": "402",
        "street_number": "1A"
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de Vennootschap te verplaatsen naar een ander adres in Vlaams Gewest met ingang van 5 december 2023, met name naar: Albert 1-Promenade 37 bus 10.01 8400 OOSTENDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.755.497",
    "name_full": "VISIONAIR",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.755.497",
    "name_full": "VISIONAIR",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft beslist om aan ondergetekende notaris Henri Baeke volmacht te geven tot co\u00F6rdinatie van de statuten ingevolge bovenstaande wijzigingen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Henri Baeke",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Gistelsesteenweg 1A bus 0402-8400 Oostende",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "VISION INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VISION INVEST",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 18151,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 40000,
      "amount_subscribed_eur": 18151,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18151,
  "subject_company": {
    "kbo": "0745.755.497",
    "name_full": "VISIONAIR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-09",
  "post_incorporation_mandates": []
}