Yuri Pauwels

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Merelbeke-Melle",
        "region": null,
        "street": "Vijverveldlaan",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "60"
      },
      "old_address": {
        "city": "Gentbrugge",
        "region": null,
        "street": "Werkhuizenstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2025-10-04",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Werkhuizenstraat 53, 9050 Gentbrugge naar Vijverveldlaan 60, 9090 Merelbeke-Melle, en dit vanaf 04/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.552.555",
    "name_full": "YURI PAUWELS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Pieterjan DE MULDER",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "DIVERSEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-07",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde zaterdag van de maand juni om 10.00 uur",
    "old_schedule": "derde zaterdag van de maand juni om 10.00 uur",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering beslist om gebruik te maken van de mogelijkheid om het precieze adres van de zetel buiten de statuten te laten. Bijgevolg besluit de algemene vergadering dat in de statuten enkel het gewest zal worden opgenomen waarin de zetel van de rechtspersoon is gevestigd, meer bepaald het Vlaams Gewest."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PAUWELS Yuri Mayni Pancho"
  },
  "subject_company": {
    "kbo": "0544.552.555",
    "name_full": "YURI PAUWELS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "PAUWELS Yuri Mayni Pancho"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Triaccount - Guillaume Muylle",
    "grantor_name": null,
    "scope_summary": "Volmacht toe te kennen aan de Triaccount - Guillaume Muylle om al het nodige of nuttige te doen met het oog op de inschrijving/wijziging van de vennootschap bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de fiscale administraties (onder meer BTW en kadaster), de Registratiecommissie en de sociaalrechtelijke instellingen en met het oog op alle latere wijzigingen aan en eventuele schrappingen van deze inschrijvingen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax",
      "personnel",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Werkhuizenstraat 53, 9050 Gentbrugge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-12-22",
        "name": "Yuri Pauwels",
        "niss": null,
        "address": "9050 Gent (Gentbrugge), Werkhuizenstraat 53"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6132.0,
      "holder_person_name": "Yuri Pauwels",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18414.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-07-12",
        "name": "Jan Van Rossom",
        "niss": null,
        "address": "8400 Oostende, Marconistraat 11"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 68.0,
      "holder_person_name": "Jan Van Rossom",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0544.552.555",
    "name_full": "Yuri Pauwels",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-15",
  "post_incorporation_mandates": []
}