Baan-Chang

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Boekenberglei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "121"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Molenstraat 121, 2970 Schilde naar Boekenberglei 114, 2100 Deurne, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.598.236",
    "name_full": "BAAN-CHANG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": "Vlaams Gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "121"
      },
      "old_address": {
        "city": "LEMBEEK",
        "region": null,
        "street": "BOOMGAARDSTRAAT",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-11-07",
      "evidence_quote": "De zetel van de vennootschap te verplaatsen naar een ander adres gelegen in het Vlaams Gewest, met name: Molenstraat 121 2970 Schilde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.598.236",
    "name_full": "BAAN-CHANG",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.598.236",
    "name_full": "BAAN-CHANG",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere machtiging aan het bestuursorgaan en aan de heer Raoul De Backer, of elke andere door hem aangewezen persoon van de Accofiska-Ternat BV te 1750 Lennik, Ninoofsesteenweg 37, om de voorgaande beslissingen uit te voeren en om alle mogelijke formaliteiten te vervullen ingevolge deze statutenwijziging.",
      "holder_kbo": null,
      "holder_name": "Accofiska-Ternat BV",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities",
        "tax_formalities",
        "publication_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0754.598.236",
    "name_full": "BAAN-CHANG",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "1502 Lembeek, Boomgaardstraat 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-02-18",
        "name": "D\u0027HONT, Edmond Mari\u00EB Bruno",
        "niss": null,
        "address": "1600 Sint-Pieters-Leeuw, Galgstraat 94"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "D\u0027HONT, Edmond Mari\u00EB Bruno",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0754.598.236",
    "name_full": "Baan-Chang",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-18",
  "post_incorporation_mandates": []
}