Blockhouse Europe

{
  "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": "2026-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.542.305",
    "name_full": "TERVUREN HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Pour autant que n\u00E9cessaire il est conf\u00E9r\u00E9 un pouvoir sp\u00E9cial, avec facult\u00E9 de substitution, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VGD Accountants en Belastingconsulenten \u00BB, ayant son si\u00E8ge social \u00E0 1780 Wemmel, Neerhoflaan 2, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone sous le num\u00E9ro d\u2019entreprise 0875.430.542 et avec le num\u00E9ro de TVA BE0875. 430.542 ou \u00E0 l\u2019un de ses d\u00E9l\u00E9gu\u00E9s, \u00E0 l\u2019effet d\u2019accomplir, agissant seul, les formalit\u00E9s n\u00E9cessaires pour a) introduire la d\u00E9claration d\u2019immatriculation et toute modification post\u00E9rieure de cette soci\u00E9t\u00E9 dans le registre des personnes morales aupr\u00E8s de la Banque-Carrefour des Entreprises b) d\u2019introduire \u00E9ventuellement la demande d\u2019assujettissement de la soci\u00E9t\u00E9 \u00E0 l\u2019administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0875430542",
      "holder_name": "VGD Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 ABSIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, et ceci avec effet du 01/01/2024, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Zo\u00E9 ABSIL, domicili\u00E9e \u00E0 7190 Ecaussinnes, Rue Anselme Mary 1 bo\u00EEte C."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 ABSIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "L\u0027administrateur d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e madame Zo\u00E9 ABSIL, domicili\u00E9e \u00E0 7190 Ecaussinnes, Rue Anselme Mary 1 bo\u00EEte C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.542.305",
    "name_full": "TERVUREN HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Victor Cuvelier 18, 7190 Ecaussinnes",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0797.283.778",
        "name": "12360128 Canada Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": "0797.283.778",
      "holder_org_name": "12360128 Canada Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0798.542.305",
    "name_full": "Tervuren Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-16",
  "post_incorporation_mandates": []
}