Clear IT

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0771.725.763",
    "name_full": "CLEAR IT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met vermogen elk afzonderlijk te handelen en mogelijkheid van indeplaatsstelling, aan de vennootschap \u201CClearTax\u201D te 2235 Hulshout, A. Van Looplein 19, met ondernemingsnummer 1009.664.387, haar bestuurders en haar aangestelden, alsook voor de opmaak en/of het bijwerken van het elektronische aandelenregister en voor de UBO-aangiften.",
      "holder_kbo": "1009.664.387",
      "holder_name": "ClearTax",
      "scope_categories": [
        "KBO",
        "UBO",
        "share_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "verleent aan de vennootschap MICHIELS, STROEYKENS \u0026 PELGRIMS met zetel te Aarschot, Boudewijnlaan 19, vertegenwoordigd door haar bestuurders en aangestelden, met macht afzonderlijk te handelen, alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven-nootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank",
      "holder_kbo": null,
      "holder_name": "MICHIELS, STROEYKENS \u0026 PELGRIMS",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric Kinnaer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0721707615",
        "name": "FKonsultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-04",
      "evidence_quote": "De aandeelhouders beslissen unaniem om de vennootschap FKonsultancy BV (ON 0721.707.615) met vaste vertegenwoordiger de heer Fr\u00E9deric Kinnaer te ontslaan als bestuurder van de vennootschap met ingang vanaf 4/2/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.725.763",
    "name_full": "CLEAR IT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3220 Holsbeek, Gravenstraat 2C",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FKONSULTANCY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FKONSULTANCY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "THE CLOUD ARCHITECT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "THE CLOUD ARCHITECT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0771.725.763",
    "name_full": "CLEAR IT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-23",
  "post_incorporation_mandates": []
}