EOS Certification

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-06-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1012.101.859",
    "name_full": "EOS CERTIFICATION",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.101.859",
    "name_full": "EOS CERTIFICATION",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Coventis BV, met zetel te Temse, Stokthoekstraat 10A, vertegenwoordigd met recht van indeplaatsstelling door de heer Van den Berghe Wim, om in het kader van onderhavige wijzigingen mbt de vennootschap alle formaliteiten te vervullen met de relevante administraties en ten aanzien van de griffie van de ondernemingsrechtbanken, de erkende ondernemingsloketten en de Kruispuntbank van Ondernemingen, de BTW-administratiekantoren, en de sociale zekerheidsdiensten, en te dien einde, alle neerleggingen, bekendmakingen, inschrijvingen, aanvragen, en verklaringen te doen, en alle akten en documenten te ondertekenen en in het algemeen, al het nuttige en nodige te doen ter uitvoering van deze volmacht.",
      "holder_kbo": null,
      "holder_name": "Coventis BV",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication",
        "tax",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Excelsiorlaan 36-38",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERSTRAETEN Jean-Paul",
        "niss": null,
        "address": "Excelsiorlaan 36-38, 1930 Zaventem"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "VERSTRAETEN Jean-Paul",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Stille Vennoot"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Stille Vennoot",
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1012.101.859",
    "name_full": "EOS Certification",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-22",
  "post_incorporation_mandates": []
}