Estatura

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Alice Nahonlei",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Mortsel",
        "region": null,
        "street": "Edegemsestraat",
        "country": "BE",
        "postcode": "2640",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap te verplaatsen naar: 2640 Mortsel, Alice Nahonlei 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.779.285",
    "name_full": "ESTATURA",
    "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": "2025-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.779.285",
    "name_full": "GEASSOCIEERDE NOTARISSEN FRANCOIS LECONTE \u0026 TINE LANDUYDT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht wordt verleend aan notaris Paul Wellens te Mortsel voor het co\u00F6rdineren en neerleggen van de statuten, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Paul Wellens",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LECONTE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "De vergadering heeft besloten de heer LECONTE Fran\u00E7ois, (rijksregister nummer 55.03.22-413.06), wonende te 2150 Borsbeek, Corluylei 63, te ontslaan als statutair zaakvoerder en benoemt hem vanaf heden als gewone zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LECONTE Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "De vergadering heeft besloten de heer LECONTE Fran\u00E7ois, (rijksregister nummer 55.03.22-413.06), wonende te 2150 Borsbeek, Corluylei 63, te ontslaan als statutair zaakvoerder en benoemt hem vanaf heden als gewone zaakvoerder."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LANDUYDT Tine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "De vergadering beslist tot nieuwe zaakvoerder te benoemen: mevrouw LANDUYDT Tine, (rijksregister nummer 85.01.02-334.40), wonende te Edegem, Ernest Jouretlaan 73 bus 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.779.285",
    "name_full": "NOTARIS FRANCOIS LECONTE",
    "legal_form": "BV"
  }
}