PRO CARWELLNESS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zakaria Soufiani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 1 oktober 2025 van de heer Zakaria Soufiani, wonende te Lindenstraat 300, 2070 Zwijndrecht, als bestuurder van de vennootschap. De aanwezige aandeelhouders verlenen haar, met eenparigheid van stemmen, kwijting voor de uitoefening van het ma",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.713.455",
    "name_full": "PRO CARWELLNESS",
    "legal_form": "BV"
  }
}

{
  "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": "2023-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.713.455",
    "name_full": "PRO CARWELLNESS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen aan de besloten vennootschap AKANTA \u0026 PARTNERS, Kapelstraat 299, 9140 Temse (Steendorp), diens werknemers of aangestelden, alsook aan de lasthebbers van voormelde vennootschap, teneinde \u2013 met macht voor iedere lasthebber om afzonderlijk op te treden en met recht van indeplaatsstelling, de vennootschap te vertegenwoordigen tegenover de ondernemingsloketten, de kruispuntbank ondernemingen, de griffie van de ondernemingsrechtbank, sociale kassen en sociaal verzekeringsfondsen, belastingadministraties, UBO-register, en aldaar alle nodige formaliteiten te vervullen inzake inschrijvingen, wijzigingen en schrappingen.",
      "holder_kbo": null,
      "holder_name": "AKANTA \u0026 PARTNERS",
      "scope_categories": [
        "KBO",
        "filing",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2070 Zwijndrecht, Lindenstraat 306 poort 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-03",
        "name": "LAKTIT Baghdad",
        "niss": null,
        "address": "2100 Antwerpen, Tweemontstraat 165 bus 205"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "LAKTIT Baghdad",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-11-26",
        "name": "SOUFIANI Zakaria",
        "niss": null,
        "address": "2070 Zwijndrecht, Fortlaan 24"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "SOUFIANI Zakaria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-06-05",
        "name": "ABDOUNI Mehdi",
        "niss": null,
        "address": "2020 Antwerpen, Landbouwstraat 20"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "ABDOUNI Mehdi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0667.713.455",
    "name_full": "Pro Carwellness",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-12",
  "post_incorporation_mandates": []
}