Online Merchant Services

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0828.804.721",
    "name_full": "ONLINE MERCHANT SERVICES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Geraldine Van den Weghe en Meester Gwendolynn Ghyselinck, geassocieerde notarissen te Zulte om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Meester Geraldine Van den Weghe en Meester Gwendolynn Ghyselinck",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering beslist BV Leadservice, rechtspersoon met zetel te 8500 Kortrijk, Bloemistenstraat 11 bus 1, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0821.029.477, vertegenwoordigd door mevrouw Deprez Stephanie, bestuurder, als bijzondere gevolmachtigde met macht van indeplaatsstelling aan te stellen teneinde al het nodige te doen bij de Kruispuntbank Ondernemingen (K.B.O.), bij het rechtspersonenregister, bij het ondernemingsloket, bij het handelsregister en bij de B.T.W.-administratie ingevolge de beslissingen van deze buitengewone algemene vergadering.",
      "holder_kbo": null,
      "holder_name": "mevrouw Deprez Stephanie",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gavere",
        "region": null,
        "street": "Weverij",
        "country": "BE",
        "postcode": "9890",
        "box_number": "0002",
        "street_number": "7"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "516",
        "street_number": "808"
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de raad van bestuur heeft unaniem beslist om vanaf 01.07.2020 de zetel van de vennootschap te verplaatsen naar Weverij 7/0002 te 9890 Gavere"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.804.721",
    "name_full": "ONLINE MERCHANT SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "516",
        "street_number": "808"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": "Vlaams Gewest",
        "street": "Grote Steenweg Noord",
        "country": "BE",
        "postcode": "9052",
        "box_number": "005",
        "street_number": "63"
      },
      "effective_date": "2019-10-11",
      "evidence_quote": "De zaakvoerder heeft beslist de zetel te verplaatsen naar Ottergemsesteenweg Zuid 808 - bus 516 te 9000 Gent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0828.804.721",
    "name_full": "ONLINE MERCHANT SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9090 Melle, Brusselsesteenweg, 159",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-12-23",
        "name": "Waelkens, Kristof",
        "niss": null,
        "address": "9820 Merelbeke, Hundelgemsesteenweg 149 bus"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Waelkens, Kristof",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0828.804.721",
    "name_full": "Online Merchant Services",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-08-18",
  "post_incorporation_mandates": []
}