Bouwcoördinator Jo

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.469.933",
    "name_full": "IMMO EVERAERT - DE WAELE",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan NV Axis Finance (verkort \u0027Axis\u0027), rechtspersoon met zetel te 9450 HAALTERT, Burgemeester Emile de Sadeleerstraat 1, RPR Gent, afdeling Dendermonde, gekend in de KBO onder nummer BE0439913806, en aan diens 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 noodzakelijke 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 NB\u0412, 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": "BE0439913806",
      "holder_name": "NV Axis Finance (verkort \u0027Axis\u0027)",
      "scope_categories": [
        "tax",
        "filing",
        "publication",
        "social_security",
        "customs",
        "government_relations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Pepingen",
        "region": null,
        "street": "Heikruisesteenweg",
        "country": "BE",
        "postcode": "1670",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Sluis",
        "country": "BE",
        "postcode": "9810",
        "box_number": "205",
        "street_number": "2D"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met ingang van 1 januari 2022 wordt de maatschappelijke zetel van de vennootschap verplaatst van Sluis 2D/205-9810 Nazareth naar Heikruisesteenweg 26-1670 Pepingen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.469.933",
    "name_full": "IMMO EVERAERT - DE WAELE",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2019-03-25",
      "evidence_quote": "De heer Dirk DE WAELE (NN 701120 445 17), wonende te 9810 Nazareth, Biesten 14, verkoopt 1 aandeel aan mevrouw Hermelinde EVERAERT (NN 820906 378 63), wonende te 9090 Melle, Vogelstraat 32.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0649.469.933",
    "name_full": "IMMO EVERAERT - DE WAELE",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Trapstraat 50, 1674 Bellingen, Belgi\u00EB",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jo Everaert",
        "niss": null,
        "address": "Trapstraat 50, 1674 Bellingen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99,
      "holder_person_name": "Jo Everaert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dirk de Waele",
        "niss": null,
        "address": "Biesten 14, 9810 Nazareth"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Dirk de Waele",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0649.469.933",
    "name_full": "Immo Everaert - De Waele",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-20",
  "post_incorporation_mandates": []
}