DIEGEM BUILDING

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Mehdi BENZINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9: Mr. Mehdi BENZINE, domicili\u00E9 \u00E0 1410 Waterloo, avenue Prince Albert 52, titulaire du num\u00E9ro de registre national"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Amit MOR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-16",
      "evidence_quote": "Les Administrateurs d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de personnes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9: ... Mr. Amit MOR, domicili\u00E9 \u00E0 Geva Carmel (Isra\u00EBl), HADEKEL, 69, titulaire du num\u00E9ro de registre national bis 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1024.469.458",
    "name_full": "DIEGEM BUILDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Bont\u00E9 5 \u00E0 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1022.044.755",
        "name": "HBI PROPERTY HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "1022.044.755",
      "holder_org_name": "HBI PROPERTY HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1024.469.458",
    "name_full": "DIEGEM BUILDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-16",
  "post_incorporation_mandates": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.469.458",
    "name_full": "DIEGEM BUILDING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De comparant verklaart aan te stellen als bijzonder lasthebber van de vennootschap met mogelijkheid van in de plaatsstelling, de besloten vennootschap \u0022Finance Optimisation Expertise and Partners\u0022, met zetel te 1040 Etterbeek, Legerlaan, ingeschreven in het Register van Rechtspersonen (Brussel) onder het nummer 0439.550.847, ten einde over te gaan tot de inschrijving van huidige vennootschap in de Kruispuntbank van Ondernemingen en desgevallend bij de BTW-administratie. Te dien einde mag de lasthebber, in naam van de vennootschap, alle verklaringen afleggen, alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen bij ieder administratiekantoor en/of vennootschap.",
      "holder_kbo": "0439.550.847",
      "holder_name": "Finance Optimisation Expertise and Partners",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De comparant geeft eveneens volmacht aan de Notaris om de statuten voortvloeiend uit deze oprichtingsakte neer te leggen in het dossier van de vennootschap op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": null,
      "holder_name": "Meester Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}