HeritageCo

{
  "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": "2026-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1020.270.348",
    "name_full": "HERITAGECO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Sofie Swaelens, Luna Somers, Dimitri Coun of iedere andere advocaat van \u201CFour \u0026 Five\u201D, met kantoren te 2000 Antwerpen, Jan van Gentstraat 1/101, allen individueel bevoegd en met mogelijkheid van indeplaatsstelling, om de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving en/of aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Sofie Swaelens, Luna Somers, Dimitri Coun of iedere andere advocaat van \u201CFour \u0026 Five\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Kerremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RISKCare BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om RISKCare BV, vast vertegenwoordigd door dhr. Herman Kerremans, te benoemen als bestuurder van de Vennootschap voor onbepaalde duur en dit met ingang van 1 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.270.348",
    "name_full": "HERITAGECO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6693600.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 6693600.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-28",
      "evidence_quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen ten belope van 6.693.600,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door inbrengen in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1020.270.348",
    "name_full": "HERITAGECO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9051 Gent, Pauline Van Pottelsberghelaan 10",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "1015.626.820",
        "name": "InsureCo"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "1015.626.820",
      "holder_org_name": "InsureCo",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "1020.270.348",
    "name_full": "HeritageCo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-02-20",
  "post_incorporation_mandates": []
}