VINCIMAX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaapschuur 2 te 1790 Affligem",
        "city": "Affligem",
        "region": "vlaams_gewest",
        "street": "Schaapschuur",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sonseindestraat 32 te 9620 Zottegem",
        "city": "Zottegem",
        "region": "vlaams_gewest",
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/10/2025 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0782.320.539",
    "name_full": "VINCIMAX",
    "legal_form": "Vennootschap onder firma",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van den Bossche Klaas",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem",
        "region": null,
        "street": "Schaapschuur",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
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        "region": null,
        "street": "Sonseindestraat",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "32"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/10/2025 de zetel te verplaatsen naar \u0022Schaapschuur 2 te 1790 Affligem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0782.320.539",
    "name_full": "VINCIMAX",
    "legal_form": "VOF"
  }
}

{
  "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "door het bestuursorgaan een bedrijfsrevisor aangesteld, met name: \u201Cbedrijfsrevisor Moore Audit BV, kantoorhoudend te Kortrijkstraat 145, 8560 Wevelgem, (ondernemingsnummer 0453.925.059).\u201D",
    "firm_kbo": "0453.925.059",
    "firm_name": "Moore Audit BV",
    "ibr_number": null,
    "individual_name": "Piet Dujardin"
  },
  "subject_company": {
    "kbo": "0782.320.539",
    "name_full": "VINCIMAX",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ACT BV te 9700 Oudenaarde, Nestor de Tier\u00E9straat 111, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren",
      "holder_kbo": null,
      "holder_name": "ACT BV",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9620 Zottegem, Sonseindestraat 32",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DEN BOSSCHE Klaas",
        "niss": null,
        "address": "9620 Zottegem, Sonseindestraat 32"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VAN DEN BOSSCHE Klaas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN BOCKSTAEL Anneleen Lucienne Karen",
        "niss": null,
        "address": "9620 Zottegem, Sonseindestraat 32"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "VAN BOCKSTAEL Anneleen Lucienne Karen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0782.320.539",
    "name_full": "VINCIMAX",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-17",
  "post_incorporation_mandates": []
}