ARPANDIAM

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Hoveniersstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "407",
        "street_number": "2"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Pelikaanstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2026-01-02",
      "evidence_quote": "Tijdens de Bijzondere Algemene Vergadering van 28/11/2025 werd beslist om de maatschappelijke zetel en de uitbatingszetel van de vennootschap te verplaatsen naar: Hoveniersstraat 2 Bus 407 (Bureel 403/405) -2018 Antwerpen. Dit met ingang vanaf 02/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.922.488",
    "name_full": "ARPANDIAM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBARIYA Viral Jaysukhbhai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-25",
      "evidence_quote": "Tijdens de Buitengewone Algemene Vergadering van 25/06/2025 werd beslist de heer DOBARIYA Viral Jaysukhbhai als bestuurder te benoemen met ingang van 25/06/2025 daar hij zijn beroepskaart heeft verkregen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.922.488",
    "name_full": "ARPANDIAM",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Katherine De Wispelaere",
    "firm_city": null,
    "firm_name": "Notaris Katherine De Wispelaere",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-12-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2020,
    "rule_changes_summary": "Aanpassing van de rechtsvorm van de vennootschap aan het Wetboek van vennootschappen en verenigingen. De vennootschap zal de rechtsvorm aannemen die in toepassing van artikel 39, \u00A72, tweede lid van de wet van 23 maart 2019, sedert 1 januari 2020 van rechtswege moet gelezen worden in de plaats van de besloten vennootschap met beperkte aansprakelijkheid, met name de besloten vennootschap (afgekort BV)."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0873.922.488",
    "name_full": "ARPANDIAM",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift buitengewone algemene vergadering dd 29 december 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "JAVERI Arpan Rajendra"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOBARIYA Viral",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Tijdens de Buitengewone Algemene Vergadering van 19/06/2023 werd beslist de heer DOBARIYA Viral als: bestuurder te benoemen met ingang van 01/11/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0873.922.488",
    "name_full": "ARPANDIAM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Hoveniersstraat 40 bus 3, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Javeri Arpan Rajendra",
        "niss": null,
        "address": "2018 Antwerpen, Belgi\u00EBlei 106"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Javeri Arpan Rajendra",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0873.922.488",
    "name_full": "ARPANDIAM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2005-05-11",
  "post_incorporation_mandates": []
}