WHATEVERLAND

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lubbeek-Linde",
        "region": null,
        "street": "Bovenstraat",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Lier",
        "region": null,
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2500",
        "box_number": "1",
        "street_number": "147"
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van Antwerpsesteenweg 147/1 te 2500 Lier naar Bovenstraat 4A te 3210 Lubbeek-Linde en dit vanaf 27 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0801.656.795",
    "name_full": "WHATEVERLAND",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.656.795",
    "name_full": "WHATEVERLAND",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vennootschap stelt bij deze als haar bijzondere lasthebber aan de besloten vennootschap Accountantskantoor S.N.A., met zetel te 2288 Grobbendonk (Bouwel), Droomland 8, BTW BE0871.695.646, vertegenwoordigd door de heer Sven Nijs, met volgende machten: Alle inschrijvingen, wijzigingen, doorhalingen en/of aanvragen met betrekking tot het ondernemingsloket en diensten directe belastingen en B.T.W. uit te voeren en/of alle wijziging hieraan te vorderen alsmede het aansluiten van de vennootschap bij alle mogelijke beroepsorganisaties vast te leggen. ... Voor ontledend uittreksel ter publicatie in de bijlagen tot het Belgisch Staatsblad.",
      "holder_kbo": "0871.695.646",
      "holder_name": "Accountantskantoor S.N.A.",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2500 Lier, Antwerpsesteenweg 147 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-09-09",
        "name": "VAN GENECHTEN Frederik No\u00EBl Jean",
        "niss": null,
        "address": "2500 Lier, Antwerpsesteenweg 147 bus 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "VAN GENECHTEN Frederik No\u00EBl Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-04-22",
        "name": "DANI\u00CBLS Peter Ernest Janine",
        "niss": null,
        "address": "2500 Lier, Antwerpsesteenweg 147 bus 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "DANI\u00CBLS Peter Ernest Janine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-03-31",
        "name": "MARICAUX Glenn Roger Simonne Robert",
        "niss": null,
        "address": "19102 Philadelphia PA (Verenigde Staten van Amerika), 200 N 16th Street Apt 1717"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "MARICAUX Glenn Roger Simonne Robert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0801.656.795",
    "name_full": "WHATEVERLAND",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-10",
  "post_incorporation_mandates": []
}