Blackbird Residence

{
  "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": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering besluit de besloten vennootschap PKF Bofidi Audit met zetel te 1853 Strombeek-Bever, Romeinsesteenweg 564, KBO nummer 0456.746.424 te benoemen tot commissaris voor een periode van drie (03) boekjaren.",
    "firm_kbo": "0456.746.424",
    "firm_name": "PKF Bofidi Audit",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0798.595.357",
    "name_full": "BLACKBIRD RESIDENCE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere gevolmachtigde wordt aangesteld Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA, met zetel te 9300 Aalst, Kareelstraat 122, aan wie macht verleend wordt de vennootschap te kunnen vertegenwoordigen bij alle administraties, met name het ondernemingsloket en de BTW administratie, teneinde alle verklaringen te doen en een volmacht te verlenen om een elektronisch aandelenregister via e-Stox aan te maken en in het algemeen, alles te kunnen doen dat noodzakelijk blijkt te zijn.",
      "holder_kbo": null,
      "holder_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
      "scope_categories": [
        "tax",
        "filing",
        "representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.595.357",
    "name_full": "BLACKBIRD RESIDENCE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "3140 Keerbergen, Mereldreef 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0869.751.290",
        "name": "LHOMAX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0869.751.290",
      "holder_org_name": "LHOMAX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 360000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 360000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0671.532.285",
        "name": "V\u0026D MGMT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0671.532.285",
      "holder_org_name": "V\u0026D MGMT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 240000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 240000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0798.595.357",
    "name_full": "Blackbird Residence",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-17",
  "post_incorporation_mandates": []
}