ASSI CARE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": null,
        "street": "Kasteelstraat",
        "country": "BE",
        "postcode": "1853",
        "box_number": null,
        "street_number": "89"
      },
      "old_address": {
        "city": "Halle",
        "region": null,
        "street": "Nijvelsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "1000"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Nijvelsesteenweg 1000, 1500 Halle naar Kasteelstraat 89, 1853 Strombeek-Bever, en dit vanaf 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.533.312",
    "name_full": "ASSI CARE",
    "legal_form": "Comm"
  }
}

{
  "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": "2024-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0721.533.312",
    "name_full": "ASSI CARE",
    "legal_form": "Comm"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent bijzondere volmacht aan Bizzpartner BV, met zetel te 3020 Herent, Persilstraat 52 bus 1, ingeschreven in de KBO onder het nummer 0459.327.464, evenals aan haar medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot haar inschrijving in de Kruispuntbank der Ondernemingen (KB0), de aansluiting bij een sociaal verzekeringsfonds van de vennootschap en haar zelfstandigen, aanvraag bij de indirecte en/of directe belastingen (zoals BTW), het verzorgen van publicaties in de bijlagen bij het Belgisch Staatsblad en andere eventuele administratieve verplichtingen.",
      "holder_kbo": "0459.327.464",
      "holder_name": "Bizzpartner BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "tax",
        "publication",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Halle",
        "region": "Vlaams Gewest",
        "street": "Nijvelsesteenweg",
        "country": "BE",
        "postcode": "1500",
        "box_number": null,
        "street_number": "1000"
      },
      "old_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Blaesenbergstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2021-05-20",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders beslist met eenparigheid van stemmen om de maatschappelijke zetel met onmiddelijke ingang te verplaatsen van Blaesenbergstraat 41 1800 Vilvoorde naar Nijvelsesteenweg 1000 1500 Halle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0721.533.312",
    "name_full": "ASSI CARE",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Blaesenbergstraat 41 1800 Vilvoorde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Assi Maikel",
        "niss": null,
        "address": "Blaesenbergstraat 41 1800 Vilvoorde"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990.0,
      "holder_person_name": "Assi Maikel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Assi Timothy",
        "niss": null,
        "address": "Triohofstraat 98 1850 Grimbergen"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10.0,
      "holder_person_name": "Assi Timothy",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000.0,
  "subject_company": {
    "kbo": "0721.533.312",
    "name_full": "ASSI CARE",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-02-19",
  "post_incorporation_mandates": []
}