DermaLab Benelux

{
  "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": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.763.423",
    "name_full": "CIELO.UNLIMITED",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met macht van in de plaatsstelling wordt verleend aan de besloten vennootschap B\u0026L Accounting, met zetel te Miksebaan 150A, 2930 Brasschaat, met ondernemingsnummer 0544.746.951 RPR Antwerpen afdeling Antwerpen, en haar gevolmachtigden, teneinde de nodige formaliteiten te vervullen omtrent de wijziging en/of doorhaling van de inschrijving in de ondernemingsloketten of andere administratieve diensten en alle documenten hiervoor te ondertekenen, alsmede om eventueel wijziging en/of doorhaling van de inschrijving als B.T.W.-belastingplichtige te bekomen.",
      "holder_kbo": "0544.746.951",
      "holder_name": "B\u0026L Accounting",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Charleslei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Marcel De Backerstraat",
        "country": "BE",
        "postcode": "2180",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De bestuurder beslist om de zetel te wijzigen van Marcel De Backerstraat 12 te 2180 Antwerpen naar Charleslei 9 te 2930 Brasschaat. Dit met ingang vanaf 31 mei 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.763.423",
    "name_full": "CIELO.UNLIMITED",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2180 Antwerpen, district Ekeren, Marcel de Backerstraat 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CAES Inge Betty Frans",
        "niss": null,
        "address": "2180 Antwerpen, district Ekeren, Marcel de Backerstraat 12"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "CAES Inge Betty Frans",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "1003.763.423",
    "name_full": "Cielo.Unlimited",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-20",
  "post_incorporation_mandates": []
}