ATELIER SOLO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Hort\u00EBnsiadreef",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Boswachtersdreef",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Boswachtersdreef (Heide) 36, 2920 Kalmthout naar Hort\u00EBnsiadreef 35, 2920 Kalmthout, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0665.718.423",
    "name_full": "ATELIER SOLO",
    "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.718.423",
    "name_full": "ATELIER SOLO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigde het kantoor ADFIBO ACCOUNTANTS, gevestigd te 2000 Antwerpen, Namenstraat 9 bus A en hun aangestelden en gevolmachtigden, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de BTW-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "ADFIBO ACCOUNTANTS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2017-02-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0665.718.423",
    "name_full": "ATELIER SOLO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan: Adfibo Accountants bv bvba, te 2170 Antwerpen (Merksem), Groenendaallaan 136 (BE0452.262.993), vertegenwoordigd door de heer Julien Hermans, met mogelijkheid tot indeplaatsstelling, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging en/of verbetering van de inschrijving van de vennootschap in het rechtspersonenregister, de Kruispuntbank van Ondernemingen, de B.T.W.-administratie en bij alle andere overheidsinstanties en belastingdiensten.",
      "holder_kbo": "BE0452.262.993",
      "holder_name": "Adfibo Accountants bv bvba",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Boswachtersdreef (Heide) 36, 2920 Kalmthout",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-01-08",
        "name": "MENNES Kris Luc Magda",
        "niss": null,
        "address": "2920 Kalmthout, Boswachtersdreef 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12420,
      "holder_person_name": "MENNES Kris Luc Magda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 12420,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-06-20",
        "name": "STEVENS Gerda Ludovica Rita",
        "niss": null,
        "address": "2920 Kalmthout, Boswachtersdreef 36"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6180,
      "holder_person_name": "STEVENS Gerda Ludovica Rita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 26,
      "amount_subscribed_eur": 6180,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0665.718.423",
    "name_full": "ATELIER SOLO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-10-28",
  "post_incorporation_mandates": []
}