CLdN IT Applications

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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
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        "birth_date": null
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      "effective_date": "2025-02-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om te ontslaan als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2025: de heer Peter PAUWELS"
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    {
      "kind": "director_in",
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      "effective_date": "2025-02-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om te benoemen als bestuurder van de Vennootschap, met ingang vanaf 1 februari 2025, voor een termijn die verstrijkt op de statutaire jaarvergadering die zal worden gehouden in het jaar 2030: Eriter Solutions BV, gevestigd te Klompenstraat 2, 9170 Sint-Gill"
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        "kbo": "0692919696",
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      "evidence_quote": "d. Beslist om NAVIRA vof, ingeschreven in het rechtspersonenregister onder nummer 0692.919.696, voor wie de heer Florent Maes werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf 1 juni 2024 tot aan de algemene vergadering die zal gehouden worden in 2025 mbt boekja"
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      "evidence_quote": "Beslist om MiToCo bv, ingeschreven in het rechtspersonenregister onder nummer 0767.911.089, voor wie de heer Timothy Melis werd aangeduid als vaste vertegenwoordiger, te benoemen tot bestuurder met ingang vanaf heden tot aan de algemene vergadering die zal gehouden worden in 2025 mbt boekjaar 2024."
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{
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      },
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{
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  },
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{
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        "street_number": "93",
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      },
      "effective_date": "2022-10-24",
      "evidence_quote": "Met eenparigheid van stemmen beslissen de bestuurders 1. om de zetel van de vennootschap te verplaatsen naar 2610 Wilrijk, Sneeuwbeslaan 14 en dit met ingang vanaf heden:",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "effective_date_is_approximate": false
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  ],
  "notary": {
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    "office_city": "Brussel",
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2022-10-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
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  "subject_company": {
    "kbo": "0473.462.740",
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      "seat_type": "statutaire",
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        "region": null,
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        "country": "BE",
        "postcode": "1853",
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      },
      "effective_date": "2022-10-24",
      "evidence_quote": "1.om de zetel van de vennootschap te verplaatsen naar 2610 Wilrijk, Sneeuwbeslaan 14 en dit met ingang vanaf heden:"
    }
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    "extractor": "constrained-core-35b"
  },
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    "kbo": "0473.462.740",
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    "legal_form": "NV"
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  "events": [
    {
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      "seat_type": "siege_social",
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      },
      "old_address": {
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        "region": "vlaams_gewest",
        "street": "Sint-Amandsstraat",
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        "postcode": "1853",
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        "street_number": "93",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
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    "unanimous": true
  },
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    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications",
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    "_kbo_filled_from_list": true
  },
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    "org_name": "C.LEGAL BV",
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    "person_role_at_subject": null
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": true
  },
  "seat_change": {
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  },
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    "changed": false
  },
  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "CLdN IT Applications"
  },
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    "changed": false
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    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0473.462.740",
    "name_full": "HEADBIRD",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
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      "quote": "wordt (worden) gemachtigd, elk met de bevoegdheid om alleen te handelen en met recht van indeplaatsstelling, om de inschrijving van de vennootschap in de Kruispuntbank van Ondernemingen alsook haar registratie bij de btw-administratie aan te passen en/of te schrappen in functie van de besluiten vastgesteld in deze akte, en om in dit verband alle verklaringen af te leggen en alle documenten in te vullen en te ondertekenen in naam en voor rekening van de vennootschap, haar aandeelhouders, bestuurders en/of vereffenaars, dit alles onverminderd de bevoegdheid van ondergetekende notaris om de formulieren I en II in te vullen en te ondertekenen voor zover vereist in uitvoering van de besluiten vastgesteld in deze akte : de vennootschap \u201CTRAXUS\u201D, met zetel te 1853 Grimbergen, Sint-Amandsstraat 93, ingeschreven in het rechtspersonenregister onder nummer BTW BE 0879.223.737 RPR Antwerpen afdeling Antwerpen, haar bestuurder(s), en/of haar aangestelde (n)",
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      "scope_categories": [
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        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "de instrumenterende notaris wordt gemachtigd om de statuten van de vennootschap te co\u00F6rdineren en een afschrift daarvan te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Eric De Bie",
      "scope_categories": [
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        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

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{
  "events": [
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
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  "share_classes_after": []
}

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      }
    },
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    },
    {
      "kind": "director_out",
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    },
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