Elima Consulting

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.847.547",
    "name_full": "ELIMA CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist volmacht te verlenen aan de medewerkers van de besloten vennootschap \u201CPylyser Fiscaal Accountants\u201D, ondernemingsnummer BE 0465.555.161, met zetel te 8434 Middelkerke, Duinenlaan 85A, in het bijzonder de heer Peter Pylyser, evenals aan haar aangestelden en lasthebbers om, elk afzonderlijk, met mogelijkheid tot indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover: - Alle Federale (FOD Financi\u00EBn), Regionale (Vlaamse, Waalse of Brusselse Belastingdienst), Provinciale en Gemeentelijke Overheidsdiensten... - De diensten van het Ondernemingsloket... - De sociale verzekeringskas... Alsook: - Voor het aanleggen van en alle aanpassingen te doen in het EStox aandelenregister. - Om de wettelijk opgelegde gegevens die in het UBO-register moeten worden opgenomen aan dit register over te maken namens de vennootschap.",
      "holder_kbo": "BE 0465.555.161",
      "holder_name": "Pylyser Fiscaal Accountants",
      "scope_categories": [
        "tax",
        "KBO",
        "social_security",
        "ubo_register",
        "share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8434 Middelkerke, Kortestraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-12-11",
        "name": "DE CLERCK, Davy Tom Lisette",
        "niss": null,
        "address": "8434 Middelkerke (Westende), Kortestraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 19800,
      "holder_person_name": "DE CLERCK, Davy Tom Lisette",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 19800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-26",
        "name": "RIGOLE, Mieke Antoon",
        "niss": null,
        "address": "8434 Middelkerke (Westende), Kortestraat 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "RIGOLE, Mieke Antoon",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0562.847.547",
    "name_full": "ELIMA CONSULTING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-17",
  "post_incorporation_mandates": []
}