BoxOne

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1030.109.811",
    "name_full": "BOXONE",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Bijzondere volmacht - met recht van indeplaatsstelling - wordt verleend aan de besloten vennootschap \u0022I.B.A. Integraal bedrijfsadvies\u0022, met ondernemingsnummer 0440.567.565 en zetel te 2260 Westerlo, Zandberg 20, hier vertegenwoordigd door Brigitte Rymen en/of Julie Vermeulen en/of Mathijs Gerrits; om de vennootschap te vertegenwoordigen bij de griffie van de Ondernemingsrechtbank alsook bij de Kruispuntbank voor Ondernemingen, het ondernemingsloket, de BTW-administraties en het sociaal verzekeringsfonds om alle nodige formaliteiten te verrichten, verklaringen af te leggen, documenten te ondertekenen en neer te leggen (met inbegrip van de publicatieformulieren 1 en 2), nodig voor de publicatie van de beslissingen die werden genomen in de Bijlagen van het Belgisch Staatsblad en in het algemeen alles te doen wat nodig is voor de uitvoering van deze opdracht.",
    "grantee_kbo": "0440.567.565",
    "grantee_name": "I.B.A. Integraal bedrijfsadvies",
    "monetary_cap_eur": null,
    "scope_categories": [
      "KBO",
      "tax",
      "social_security",
      "court"
    ],
    "substitution_allowed": true
  },
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "2570 Duffel, Lange Weversstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan Fyens",
        "niss": null,
        "address": "2570 Duffel, Lange Weversstraat 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Jan Fyens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Robin Roelands",
        "niss": null,
        "address": "2570 Duffel, Lange Weversstraat 10"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Robin Roelands",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1030.109.811",
    "name_full": "BoxOne",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-11-05",
  "post_incorporation_mandates": []
}