Consul Primus

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.117.956",
    "name_full": "CONSUL PRIMUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Joris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Tijdens de algemene vergadering wordt met eenparigheid van stemmen beslist volgende bestuurder te benoemen vanaf 15/11/2024: - Mevr. Elisabeth Joris zij aanvaardt haar opdracht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.117.956",
    "name_full": "CONSUL PRIMUS",
    "legal_form": "BV"
  }
}

{
  "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": "2019-05-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.117.956",
    "name_full": "JORIS E. ADVOCAAT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bestuurder verklaart volmacht te verlenen aan Onsia Fiduciaire BVBA, Mechelsesteenweg 171 bus B te 2220 Heist-op-den-Berg en haar aangestelden ten einde voor onderhavige vennootschap alle formaliteiten te vervullen inzake de ondernemingsloketten, B.T.W., als ook voor alle andere administraties als belastingen en R.S.Z.",
      "holder_kbo": null,
      "holder_name": "Onsia Fiduciaire BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Keerbergen",
        "region": null,
        "street": "Tremelobaan",
        "country": "BE",
        "postcode": "3140",
        "box_number": null,
        "street_number": "196"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Drabstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2016-09-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt vanaf 21/09/2016 beslist om zowel de maatschappelijke zetel als de uitbatingszetel te verplaatsen - van: Drabstraat 18 te 2800 Mechelen - naar: Tremelobaan 196 te 3140 Keerbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.117.956",
    "name_full": "JORIS E. ADVOCAAT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Drabstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koningin Astridlaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt vanaf 01/07/2015 beslist om zowel de maatschappelijke zetel als de uitbatingszetel te verplaatsen - van: Koningin Astridlaan 77 te 2800 Mechelen - naar: Drabstraat 18 te 2800 Mechelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.117.956",
    "name_full": "JORIS E. ADVOCAAT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Maurits Sabbestraat 24",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-08-12",
        "name": "JORIS Elisabeth",
        "niss": null,
        "address": "3140 Keerbergen, Tremelobaan 196"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "JORIS Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0822.117.956",
    "name_full": "Joris E. Advocaat",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-12-30",
  "post_incorporation_mandates": []
}