Heal Consult

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Affligem-Essene",
        "region": null,
        "street": "Oudebaan",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "188"
      },
      "old_address": {
        "city": "Affligem",
        "region": null,
        "street": "Bleregemstraat",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "91"
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De vergadering beslist om de zetel te wijzigen van 1790 Affligem, Bleregemstraat 91 naar 1790 Affligem-Essene, Oudebaan 188."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.564.487",
    "name_full": "HEAL CONSULT",
    "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": true,
    "effective_date": "2024-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0732.564.487",
    "name_full": "HEAL CONSULT",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht aan de besloten vennootschap \u2018MAES CONSULT\u2019, met maatschappelijke zetel te 9230 Wetteren Ten Ede, Edeschoolstraat 22A, vertegenwoordigd door de heer MAES Steven, met mogelijkheid tot indeplaatsstelling, om de nodige formaliteiten te vervullen bij het rechtspersonenregister en desgevallend bij elke administratie en/of instelling ook, alsook om bij een ondernemingsloket met het oog op de inschrijving, de wijziging of de doorhaling van de gegevens in de Kruispuntbank Ondernemingen, alle formaliteiten te vervullen, alsook voor de inschrijving, wijziging of doorhaling als B.T.W.-plichtige, alsook voor de aanvraag van welke registratie- en/of erkenningsnummer ook.",
      "holder_kbo": null,
      "holder_name": "MAES CONSULT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1790 Affligem, Bleregemstraat 91",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-10",
        "name": "DE WITTE Henry Patrick R\u00E9gine",
        "niss": null,
        "address": "Duitsland, Begonienstrasse, 39 45731 Waltrop"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "DE WITTE Henry Patrick R\u00E9gine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0732.564.487",
    "name_full": "HEAL CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-13",
  "post_incorporation_mandates": []
}