WRMobile

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vlimmeren",
        "region": null,
        "street": "Landjuweel",
        "country": "BE",
        "postcode": "2340",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Beerse",
        "region": null,
        "street": "Oostmalseweg",
        "country": "BE",
        "postcode": "2340",
        "box_number": "B1",
        "street_number": "23"
      },
      "effective_date": "2025-09-04",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Oostmalseweg 23 bus B1, 2340 Beerse naar Landjuweel 31, 2340 Vlimmeren, en dit vanaf 04/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0699.537.769",
    "name_full": "WRMOBILE",
    "legal_form": "CommV"
  }
}

{
  "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": "2024-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0699.537.769",
    "name_full": "WRMOBILE",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan CommV Fiduciaire BBCK, rechtspersoon met zetel te 2340 Beerse, Klaproosstraat 16, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0715.975.707, en aan dlens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0715.975.707",
      "holder_name": "CommV Fiduciaire BBCK",
      "scope_categories": [
        "tax",
        "publication",
        "filing",
        "kbo",
        "social_security",
        "customs",
        "government_services"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2340 Beerse, Oostmalseweg 23 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-14",
        "name": "Willems Raf",
        "niss": null,
        "address": "2340 Beerse, Oostmalseweg 23 bus 1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 290.0,
      "holder_person_name": "Willems Raf",
      "is_subscriber_only": false,
      "n_shares_subscribed": 290,
      "amount_subscribed_eur": 290.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-01-31",
        "name": "Willems Guido",
        "niss": null,
        "address": "2275 Gierle, Doolstraat 13 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": "Willems Guido",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300.0,
  "subject_company": {
    "kbo": "0699.537.769",
    "name_full": "WRMobile",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-01",
  "post_incorporation_mandates": []
}