DEBLOX

{
  "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": "2025-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0550.488.955",
    "name_full": "DEBLOX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap FRWRD, te 8450 Bredene, Brugsesteenweg 57C bus 101, RPR Gent afdeling Oostende, KBO 0836.780.792., aan haar bestuurders en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de opmaak van en de registratie in een register van aandelen opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": "0836.780.792",
      "holder_name": "FRWRD",
      "scope_categories": [
        "administrative_formalities",
        "kbo_modification",
        "vat_modification",
        "share_register_registration"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenburg",
        "region": null,
        "street": "Brugsesteenweg",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Oudenburg",
        "region": null,
        "street": "Cono Van Einelaan",
        "country": "BE",
        "postcode": "8460",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2019-08-23",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering, van 23/08/2019, werd beslit om de maatschappelijke zetel te verplaatsen van de Cono van Einelaan 1 8460 Oudenburg naar Brugsesteenweg 114 8460 Oudenburg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.488.955",
    "name_full": "DEBLOX",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Cono van Einelaan 1, 8460 Oudenburg",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-02-02",
        "name": "De heer DE BLOCK Jeroen Mariette Roger",
        "niss": null,
        "address": "Oudenburg, Cono van Einelaan 1"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "De heer DE BLOCK Jeroen Mariette Roger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 16740,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-27",
        "name": "mevrouw MORTIER Elke Katrien",
        "niss": null,
        "address": "Oudenburg, Cono van Einelaan 1"
      },
      "share_class": "ordinair",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 620,
      "holder_person_name": "mevrouw MORTIER Elke Katrien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1860,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0550.488.955",
    "name_full": "Deblox",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-08",
  "post_incorporation_mandates": []
}