SPECTRON

{
  "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": "2025-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.849.354",
    "name_full": "SPECTRON",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering heeft beslist de opdracht te geven aan de instrumenterende notaris om de co\u00F6rdinatie der statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Alvin Wittens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kessel",
        "region": null,
        "street": "Liersesteenweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "102"
      },
      "old_address": {
        "city": "Kessel",
        "region": null,
        "street": "Emblemsesteenweg",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Emblemsesteenweg 84, 2560 Kessel naar Liersesteenweg 102, 2560 Kessel, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.849.354",
    "name_full": "SPECTRON",
    "legal_form": "BVBA"
  }
}