RUSH

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.367.963",
    "name_full": "REESKENS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan DELTA Notarissen te Lanaken om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige beslissingen, en de neerlegging daarvan op de griffie van de bevoegde Ondernemingsrechtbank.",
      "holder_kbo": "BE0778.247.430",
      "holder_name": "DELTA Notarissen",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit bijzondere volmacht te geven aan de medewerkers van HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV, met zetel te 3620 Lanaken, Jan Rosierlaan 8 en met ondernemingsnummer 0641.972.823 \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": "0641.972.823",
      "holder_name": "HUYSMANS-RUETTE BOEKHOUDING \u0026 FISCALITEIT BV",
      "scope_categories": [
        "KBO",
        "tax",
        "customs",
        "filing",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Heikantstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Kleine-Hofstraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "De maatschappelijke zetel wordt met onmiddellijke ingang verplaatst naar Heikantstraat 41 te 3620 Lanaken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.367.963",
    "name_full": "REESKENS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3620 Lanaken, Kleine-Hofstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-06-30",
        "name": "REESKENS Simen Geert",
        "niss": null,
        "address": "3620 Lanaken, Kleine-Hofstraat 14"
      },
      "share_class": "met stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "REESKENS Simen Geert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0759.367.963",
    "name_full": "REESKENS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-02",
  "post_incorporation_mandates": []
}