EVAS

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte:\nVerplaatsing maatschappelijke zetel",
      "value": "Verplaatsing maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het bestuursorgaan beslist om het adres van de zetel van de vennootschap te verplaatsen van Patrijsdreef 6, 3210 Lubbeek (Linden) naar Minnezang 2, 3210 Lubbeek (Linden) binnen hetzelfde gewest, met ingang van van 6 februari 2026",
      "value": {
        "to": "Minnezang 2, 3210 Lubbeek (Linden)",
        "from": "Patrijsdreef 6, 3210 Lubbeek (Linden)",
        "effective_date": "2026-02-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de vergadering van het bestuursorgaan van EVAS BV, gehouden op 6 februari 2026:",
      "value": {
        "date": "2026-02-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Een bijzondere voimacht wordt toegekend aan de besloten vennootschap KMG Consilium, met zetel te 3120 Tremelo, Grote Bollostraat 44, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0691.578.920, evenals diens aangestelden, iedere medewerker/bestuurder, elk afzonderlijk en met recht van indeplaatsstelling, om in naam en voor rekening van de. vennootschap alle wettelijk vereisten en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde vergadering.",
      "value": {
        "scope": "alle wettelijk vereisten en alle andere nodige neerleggings- en publicatieverplichtingen te vervullen ingevolge voormelde vergadering",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "ONDEDNEMY 07 APR. 2026 LEUVEN Griffie",
      "value": {
        "date": "2026-04-07",
        "location": "LEUVEN"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 16/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-16"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0736.486.158",
      "kind": "company",
      "name": "EVAS",
      "attrs": {
        "full_name": "EVAS",
        "legal_form": "BV",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": "0691.578.920",
      "kind": "company",
      "name": "KMG Consilium",
      "attrs": {
        "address": "Grote Bollostraat 44, 3120 Tremelo",
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hilde Bosmans",
      "attrs": {
        "role": "Representative of KMG Consilium"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Linden",
        "region": "Vlaams Gewest",
        "street": "Patrijsdreef",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Linden",
        "region": "Vlaams Gewest",
        "street": "Hertogenlaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om het adres van de zetel van de vennootschap te verplaatsen van Hertogenlaan 5, 3210 Linden naar Patrijsdreef 6, 3210 Linden, binnen hetzelfde gewest, met ingang van 01/07/2023."
    }
  ],
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  "subject_company": {
    "kbo": "0736.486.158",
    "name_full": "EVAS",
    "legal_form": "BV"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0736.486.158",
    "name_full": "EVAS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
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  "governance_change": {
    "admin_delegated_added": []
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}

{
  "kind": "oprichting",
  "seat": "3210 Linden, Hertogenlaan 5",
  "schema": "v3.2",
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  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Evelien VANLAER",
        "niss": null,
        "address": "3210 Linden, Hertogenlaan 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Mevrouw Evelien VANLAER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
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  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0736.486.158",
    "name_full": "EVAS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-16",
  "post_incorporation_mandates": []
}