Softtex Sleep Innovations

{
  "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": "2026-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1002.028.608",
    "name_full": "SOFT-TEX GLOBAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "ULTIMA FINANCIAL CONSULTANTS, besloten vennootschap, met zetel te 1742 Ternat, Rodestraat 6, met ondernemingsnummer 0899.860.387, vertegenwoordigd door haar bestuursorgaan of iedere andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen (bij onder andere de belastingadministraties), met het oog op de aanpassingen bij de Kruispunt Bank van Ondernemingen, het Ubo-register en eStox.",
      "holder_kbo": "0899.860.387",
      "holder_name": "ULTIMA FINANCIAL CONSULTANTS",
      "scope_categories": [
        "KBO",
        "Ubo-register",
        "eStox",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "8792 Desselgem, Desselgem-Dries 42",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-11-28",
        "name": "Ducatteeuw Ben Frans",
        "niss": null,
        "address": "8792 Waregem (Desselgem), Desselgem-Dries 42"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Ducatteeuw Ben Frans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "1002.028.608",
    "name_full": "Soft-Tex Global",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-11-07",
  "post_incorporation_mandates": []
}