SD STABLES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Kazernelaan",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "357"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Het Smolder",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang van 27.10.2025 de maatschappelijke zetel van de vennootschap SD STABLES te verplaatsen van Het Smolder 40 te 3530 Houthalen-Helchteren naar Kazernelaan 357 te 3530 Houthalen-Helchteren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.963.136",
    "name_full": "SD STABLES",
    "legal_form": "BV"
  }
}

{
  "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": "2023-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.963.136",
    "name_full": "DIAZ PIZANO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap \u201CMultifisk\u201D, die te dien einde woonstkeuze doet te 9450 Haaltert, Wilgenstraat 17, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/wijziging van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Multifisk",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Het Smolder 40, 3530 Houthalen-Helchteren",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-09-23",
        "name": "DIAZ ORTEGA Santiago Andres",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Het Smolder 40"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "DIAZ ORTEGA Santiago Andres",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-06",
        "name": "PIZANO GOMEZ Natalia",
        "niss": null,
        "address": "3530 Houthalen-Helchteren, Het Smolder 40"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "PIZANO GOMEZ Natalia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0715.963.136",
    "name_full": "DIAZ PIZANO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-14",
  "post_incorporation_mandates": []
}