ENCORE GROUP

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0797.155.403",
    "name_full": "SUSTINERA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht met recht van indeplaatsstelling en met de bevoegdheid om ieder afzonderlijk te handelen wordt bij deze verleend aan accountantskantoor \u201CMeraki\u2019 met ondernemingsnummer BTW BE0741.566.186 evenals aan de heer Tim WYNANT en de (andere) bestuurders, bedienden en aangestelden, teneinde de vennoot-schap te vertegenwoor-digen tegenover: a. alle om het even welke fiscale administraties... b. alle administraties van de ondernemingsloketten en het rechtspersonenregister... c. alle om het even welke sociaalrechtelijke administraties en sociale secretariaten; d. alle om het even welke overige overheidsdiensten en admini-straties; e. over te gaan tot het aanmaken, bijhouden en aanpassen van het eStox-register alsmede van de inschrijving in het UBO-register;",
      "holder_kbo": "BE0741.566.186",
      "holder_name": "accountantskantoor Meraki",
      "scope_categories": [
        "publication",
        "tax",
        "filing",
        "representation"
      ],
      "with_substitution": true
    },
    {
      "quote": "Voor zoveel als nodig wordt de in de voormelde oprichtingsakte verleende volmacht aan accountantskantoor BOFIDI integraal en met onmiddellijke ingang ingetrokken;",
      "holder_kbo": null,
      "holder_name": "accountantskantoor BOFIDI",
      "scope_categories": [
        "revocation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1653 Dworp, Begijnbosstraat 95",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-12-26",
        "name": "VERBEECK, Kris Yvo Willem",
        "niss": null,
        "address": "1653 Beersel (Dworp), Begijnbosstraat 95"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4500,
      "holder_person_name": "VERBEECK, Kris Yvo Willem",
      "is_subscriber_only": false,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 4500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-02-16",
        "name": "MARINOVIC, Sigrid Antonia Mira",
        "niss": null,
        "address": "1653 Beersel (Dworp), Begijnbosstraat 95"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "MARINOVIC, Sigrid Antonia Mira",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0797.155.403",
    "name_full": "SUSTINERA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-13",
  "post_incorporation_mandates": []
}