DOMUS CONSULTING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint Joost ten Node",
        "region": "Brussels Gewest",
        "street": "Hoevestraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "De Haan",
        "region": "Vlaams Gewest",
        "street": "Wilgenlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-14",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8420 De Haan, Wilgenlaan 1 naar 1210 Sint Joost ten Node, Hoevestraat 16 en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.947.433",
    "name_full": "DOMUS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoylaerts Sonja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Met algemeenheid van stemmen wordt Mevrouw Hoylaerts Sonja benoemd tot bestuurder. Het mandaat is onbezoldigd en gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.947.433",
    "name_full": "DOMUS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Haan",
        "region": null,
        "street": "Wilgenlaan",
        "country": "BE",
        "postcode": "8420",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Nieuwpoort",
        "region": null,
        "street": "Albert I laan",
        "country": "BE",
        "postcode": "8620",
        "box_number": null,
        "street_number": "178"
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen van 8620 Nieuwpoort, Albert ! laan 178 naar 8420 De Haan, Wilgenlaan 1, en dit vanaf heden."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.947.433",
    "name_full": "DOMUS CONSULTING",
    "legal_form": "BV"
  }
}

{
  "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": "2021-04-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.947.433",
    "name_full": "DOMUS CONSULTING",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan bv Madou Vandromme Accountancy, kantoorhoudend te 8670 Oostduinkerke, Albert I laan 174, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de kruispuntbank voor ondernemingen en de bijhorende ondernemingsloketten en desgevallend bij de administratie van de BTW te verzekeren.",
      "holder_kbo": null,
      "holder_name": "bv Madou Vandromme Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De ondergetekende Notaris wordt gemachtigd om: 1. de statuten te co\u00F6rdineren en samen met de nodige stukken betreffende deze statutenwijziging neer te leggen op de bevoegde Ondernemingsrechtbank; 2. kopies van deze akte en de co\u00F6rdinatie van de statuten over te maken aan de boekhouder, accountant, revisor en/of bank van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Luc NOBELS",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Albert I laan 178, 8620 Nieuwpoort",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Tom D\u0027HAESE",
        "niss": null,
        "address": "8620 Nieuwpoort, Langestraat 139"
      },
      "share_class": "maatschappelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": "Tom D\u0027HAESE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18550.0,
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    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0722.947.433",
    "name_full": "DOMUS CONSULTING",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-19",
  "post_incorporation_mandates": []
}