WIMIRR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": "Vlaams Gewest",
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Beveren-Kruibeke-Zwijndrecht",
        "region": "Vlaams Gewest",
        "street": "Yzerhand",
        "country": "BE",
        "postcode": "9120",
        "box_number": "102",
        "street_number": "92"
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "De vergadering beslist unaniem om de maatschappelijke zetel over te brengen van Yzerhand (BEV)92 bus 102, 9120 Beveren-Kruibeke-Zwijndrecht (gelegen in het Vlaams Gewest) naar Brandstraat 12, 9100 Sint-Niklaas (gelegen in het Vlaams Gewest)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0704.826.447",
    "name_full": "WIMIRR",
    "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": false,
    "effective_date": "2021-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0704.826.447",
    "name_full": "WIMIRR",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric Bauwens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de heer van Haelst Winand, voornoemd, met mogelijkheid van indeplaatsstelling, om alle administratieve formaliteiten - waaronder doch niet beperkt tot ondernemingsloket en sociaal verzekeringsfonds - te vervullen die met deze akte gepaard gaan.",
      "holder_kbo": null,
      "holder_name": "van Haelst Winand",
      "scope_categories": [
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Yzerhand 92 bus 102, 9120 Beveren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-12-03",
        "name": "van Haelst Winand",
        "niss": null,
        "address": "Vercauterenweg 3, 4568PR Nieuw-namen, Nederland"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "van Haelst Winand",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-09",
        "name": "van Broeck Mirella Maria Ludovicus",
        "niss": null,
        "address": "Johan Bastingstraat 26, 4576DD Koewacht, Nederland"
      },
      "share_class": "Aandelen op naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "van Broeck Mirella Maria Ludovicus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0704.826.447",
    "name_full": "WIMIRR",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-09-19",
  "post_incorporation_mandates": []
}