FINALI BIRD

{
  "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": "2024-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.970.158",
    "name_full": "FINALI BIRD",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "l\u0027assembl\u00E9e et l\u0027administrateur d\u00E9signent comme des mandataires particuliers, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Luminad \u003E\u003E \u00E0 8560 Wevelgem, Hoge Voetweg 14, et tous ses mandataires et employ\u00E9s qui sont chacun habilit\u00E9s \u00E0 agir individuellement, auxquels est donn\u00E9 le pouvoir de faire toutes les inscriptions, modifications et/ou radiations \u00E0 la Banque Carrefour des Entreprises et de l\u0027administration de la T.V.A. et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour les guichets d\u0027entreprises, Registre OBU, ajustement du registre des actions d\u0027Estox, limit\u00E9 \u00E0 cet acte.",
      "holder_kbo": null,
      "holder_name": "Luminad",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions qui pr\u00E9c\u00E8dent, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Marieke Monteyne",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0500.970.158",
    "name_full": "FINALI BIRD",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Bettens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Bekrachtiging om met ingang vanaf 31/03/2021 het ontslag als niet-statutaire bestuurder van: - Mevrouw Nancy Bettens, wonende te 8552 Moen, Hulweg 22 te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.970.158",
    "name_full": "FINALI BIRD",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0500.970.158",
    "name_full": "FINALI BIRD",
    "legal_form": "BVBA"
  }
}