ULM BAISY-THY

{
  "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": "2025-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le rapport du r\u00E9viseur d\u2019entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Figurad Bedrijfsrevisoren, \u00E0 9051 Gent, Jean-Baptiste de Ghellinklaan 21, num\u00E9ro d\u2019entreprise 0423.109.644, repr\u00E9sent\u00E9e par Monsieur Bart Meganck, \u00E0 savoir un r\u00E9viseur d\u2019entreprise d\u00E9sign\u00E9 par l\u2019organe d\u2019administration",
    "firm_kbo": "0423.109.644",
    "firm_name": "Figurad Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Bart Meganck"
  },
  "subject_company": {
    "kbo": "0767.639.192",
    "name_full": "ULM BAISY-THY",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MT FINANCES, \u00E0 1081 Koekelberg, avenue du Ch\u00E2teau 58 bo\u00EEte 11. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u2019O.N.S.S. et autres.",
      "holder_kbo": null,
      "holder_name": "MT FINANCES",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1178300.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1178300.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-15",
      "evidence_quote": "d\u2019approuver l\u2019apport en nature \u00E0 concurrence d\u2019un montant d\u2019un million cent septante-huit mille trois cents euros (\u20AC 1.178.300,00) par la cr\u00E9ation de vingt-trois mille cinq cent soixante-six (23.566) actions de m\u00EAme valeur",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0767.639.192",
    "name_full": "ULM BAISY-THY",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Route de Houtain 5, 1470 Genappe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-09-27",
        "name": "CODDENS Christoph G\u00E9rard Raymond",
        "niss": null,
        "address": "1310 La Hulpe, Avenue du Parc 41"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CODDENS Christoph G\u00E9rard Raymond",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-21",
        "name": "CODDENS Didier Sylvain Roland",
        "niss": null,
        "address": "1370 Jodoigne, Rue des Quatre Bonniers 21"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CODDENS Didier Sylvain Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0767.639.192",
    "name_full": "ULM BAISY-THY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-23",
  "post_incorporation_mandates": []
}