A-T-Z

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.457.977",
    "name_full": "A-T-Z",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.457.977",
    "name_full": "A-T-Z",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist alle machten te verlenen aan de ondergetekende notaris om de geco\u00F6rdineerde statuten op te stellen, te tekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Catherine HATERT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering beslist alle machten te verlenen aan elke bestuurder, met mogelijkheid tot indeplaatsstelling, voor alle formaliteiten bij een ondernemingsloket, om de gegevens in de Kruispuntbank Ondernemingen te wijzigingen, en voor alle formaliteiten bij de administratie van de belasting op de toegevoegde waarde.",
      "holder_kbo": null,
      "holder_name": "Elke bestuurder",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Stroobantsstraat",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue H. Van Hamme",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Derde besluit De algemene vergadering besluit de zetel te verplaatsen naar 1140 Evere, Stroobantsstraat 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.457.977",
    "name_full": "A-T-Z",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Piette Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-23",
      "evidence_quote": "Uit een verslag van de bijzondere algemene vergadering van 20/10/2017 blijkt dat de heer Piette Emmanuel, wonende te Kraainemlaan 28 1950 Kraainem per 23/10/2017 ontslag heeft genomen als zaakvoerder. Er werd hem kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.457.977",
    "name_full": "A-T-Z",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels Gewest",
        "street": "Rue Henri Van Hamme",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Brussels Gewest",
        "street": "Avenue de kraainem",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2017-10-05",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar 1140 Evere, Rue Henri Van Hamme 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.457.977",
    "name_full": "A-T-Z",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Kraainemlaan 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-05-22",
        "name": "PIETTE Emmanuel Jos\u00E9",
        "niss": null,
        "address": "Sint-Pieters-Woluwe (1150 Brussel), Bemelstraat 25 bus 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PIETTE Emmanuel Jos\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-04-29",
        "name": "PIETTE Chlo\u00E9 Babeth Emmanuelle",
        "niss": null,
        "address": "3040 Huldenberg, Vossekouter 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "PIETTE Chlo\u00E9 Babeth Emmanuelle",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0679.457.977",
    "name_full": "A-T-Z",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-28",
  "post_incorporation_mandates": []
}