Logistea Properties Belgium

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.876.306",
    "name_full": "LOGISTEA PROPERTIES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan mevrouw Nadine Crocaerts en/of de heer Ruben Ruysbergh en/of de heer Anton Baeten en/of mevrouw Alessandra Oliver en/ of mevrouw Leen Lefevere, c/o BDO Advisory BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1 en/of mevrouw Stephanie Struyfs, c/o BDO Belgium BV, 2600 Antwerpen (Berchem), Uitbreidingstraat 72/1.",
      "holder_kbo": null,
      "holder_name": "BDO Advisory BV",
      "scope_categories": [
        "KBO",
        "BTW",
        "ondernemingsloketten",
        "formaliteiten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.876.306",
    "name_full": "KMC PROPERTIES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Industrielaan 39, 2250 Olen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0804.595.303",
        "name": "ATHOMSTART INVEST 867"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0804.595.303",
      "holder_org_name": "ATHOMSTART INVEST 867",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0804.876.306",
    "name_full": "KMC Properties Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-11",
  "post_incorporation_mandates": []
}