Andor

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Kemmelbergstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Distellaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Distellaan 33, 8400 Oostende naar Kemmelbergstraat 8, 8400 Oostende, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.548.593",
    "name_full": "ANDOR",
    "legal_form": "CommV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.548.593",
    "name_full": "TAKE OFF",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV Jouw Accountant, rechtspersoon met zetel te 8470 Gistel, Stationsstraat 78, RPR Gent afdeling Oostende, gekend in de KBO onder nummer 1000.630.521, en aan diens aangestelden, met in het bijzonder maar niet uitsluitend haar bestuurders Accountantskantoor Dirk Braet BV op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Dirk Braet en door VOF B.A. Management op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger Wim Bouttelgier, voor onbepaalde tijd en tot aan de uitdrukkelijke herroepping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering. Ailen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten.",
      "holder_kbo": "1000.630.521",
      "holder_name": "BV Jouw Accountant",
      "scope_categories": [
        "publication",
        "tax",
        "filing",
        "KBO",
        "RSZ",
        "BTW",
        "Belastingen",
        "Douane",
        "Accijnzen",
        "Sabam",
        "Billijke vergoeding",
        "Gemeentebesturen",
        "Provincie",
        "NBB",
        "Banken",
        "Sociaal Secretariaat",
        "UBO-register",
        "eStox",
        "overheidsdiensten",
        "Ministeries",
        "griffies"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Distellaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Van Iseghemlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "103"
      },
      "effective_date": "2024-09-24",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Van Iseghemlaan 103, 8400 Oostende naar Distellaan 33, 8400 Oostende, en dit vanaf 24/09/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.548.593",
    "name_full": "TAKE OFF",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostende",
        "region": null,
        "street": "Van Iseghemlaan",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "103"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Groendreef",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2020-11-20",
      "evidence_quote": "De verplaatsing van de maatschappelijke zetel per 20/11/2020 naar Van Iseghemlaan 103, 8400 Oostende."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.548.593",
    "name_full": "TAKE OFF",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "8400 Oostende, Groendreef 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-07-30",
        "name": "Dhr. GOFFIN FABRICE",
        "niss": null,
        "address": "8400 Oostende, Groendreef 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Dhr. GOFFIN FABRICE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-01",
        "name": "Dhr. DEBLIECK TOMMY",
        "niss": null,
        "address": "8480 Ichtegem, Stationsstraat 113"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Dhr. DEBLIECK TOMMY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0749.548.593",
    "name_full": "Take Off",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-26",
  "post_incorporation_mandates": []
}