ITSB

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.387.880",
    "name_full": "ITSB",
    "legal_form": "VOF"
  }
}

{
  "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": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0541.387.880",
    "name_full": "ITSB",
    "legal_form": "VOF"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV Bizsmart, rechtspersoon met zetel te 1731 Zellik, Z3 Doornveld 184, RPR Brussel, gekend in de KBO onder nummer 0866.615.717, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0866.615.717",
      "holder_name": "BV Bizsmart",
      "scope_categories": [
        "publication",
        "tax",
        "filing",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dilbeek",
        "region": "Brussels Gewest",
        "street": "Kattebroekstraat",
        "country": "BE",
        "postcode": "1700",
        "box_number": "A",
        "street_number": "43"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Gewest",
        "street": "ALCYONSTRAAT",
        "country": "BE",
        "postcode": "1082",
        "box_number": "1",
        "street_number": "24"
      },
      "effective_date": "2014-03-24",
      "evidence_quote": "De buitengewone algemene vergadering van 24 maart 2014 heeft met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel te verplaatsen naar 1700 Dilbeek, Kattebroekstraat 43 A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0541.387.880",
    "name_full": "ITSB",
    "legal_form": "VOF"
  }
}

{
  "kind": "oprichting",
  "seat": "Alcyonstraat 24/1, 1082 Sint-Agatha-Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bruno Sermeus",
        "niss": null,
        "address": "Sint-Agatha-Berchem"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 990,
      "holder_person_name": "Bruno Sermeus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 990,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Rumilda Ynes Leiva Galeano",
        "niss": null,
        "address": "Sint-Agatha-Berchem"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Rumilda Ynes Leiva Galeano",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0541.387.880",
    "name_full": "ITSB VOF",
    "legal_form": "VZW"
  },
  "initial_directors": [],
  "incorporation_date": "2013-10-07",
  "post_incorporation_mandates": []
}