ARTIFICIEEL

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "9050",
        "box_number": "113",
        "street_number": "6"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Pietersnieuwstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering wordt de zetel vanaf 09/06/2025 verplaatst naar Brusselsesteenweg 6 bus 113, 9050 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.403.452",
    "name_full": "ARTIFICIEEL",
    "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": "2025-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.403.452",
    "name_full": "ARTIFICIEEL",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De verschijners, vertegenwoordigd als gezegd, geven bij deze bijzondere volmacht aan Titeca Gent, BE0644.798.194, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte en ook ten gevolge van toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "BE0644.798.194",
      "holder_name": "Titeca Gent",
      "scope_categories": [
        "filing",
        "tax",
        "KBO",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Sint-Pietersnieuwstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brugge",
        "region": null,
        "street": "Baron Ruzettelaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": "1",
        "street_number": "7"
      },
      "effective_date": "2024-09-02",
      "evidence_quote": "Volledig adres v.d. zetel: Baron Ruzettelaan 7 bus 1-8310 Brugge ... Onderwerp akte: Zetelverplaatsing ... Bij beslissing van het bestuursorgaan wordt de zetel vanaf 2/9/2024 verplaatst naar Sint-Pietersnieuwstraat 11, 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.403.452",
    "name_full": "ARTIFICIEEL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8310 Assebroek, Baron Ruzettelaan 7 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-01-07",
        "name": "DE MOOR Jasper",
        "niss": null,
        "address": "8800 Roeselare, Jan Hijoensstraat 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DE MOOR Jasper",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-10-10",
        "name": "WILLAERT Jorrit",
        "niss": null,
        "address": "8432 Middelkerke (Leffinge), Wilskerkestraat 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "WILLAERT Jorrit",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1001.403.452",
    "name_full": "ARTIFICIEEL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-13",
  "post_incorporation_mandates": []
}