JUDICO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0668.650.296",
    "name_full": "JUDICO",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "De algemene vergadering beslist om als commissaris te benoemen, de besloten vennootschap \u0022CONSCIUS BEDRIJFSREVISOREN\u0022, met zetel te 9100 Sint-Niklaas, Gentse Baan 71A bus 101, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0837.153.550 en met btw- nummer BE0837.153.550. Voormelde revisorenvennootschap duidde de heer Edwin MAES, kantoorhoudende 9100 Sint-Niklaas, Gentse Baan 71A bus 101, bedrijfsrevisor, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
    "person_name": "Edwin MAES",
    "person_or_entity_kbo": "0837.153.550"
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAEMS Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CELAS Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om bijkomend als niet statutaire bestuurder van de vennootschap te benoemen voor onbepaalde duur: - de besloten vennootschap \u201CCELAS Invest\u201D, met adres van de zetel gevestigd te 2360 Oud-Turnhout, Dennenlaan 9 (\u2026), , met als vaste vertegenwoordiger de heer DAEMS Sam [w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.650.296",
    "name_full": "JUDICO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Cools",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0736888907",
        "name": "Selouco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "De aandeelhouder bevestigt dat de volgende (rechts-)personen worden benoemd als bestuurders van de vennootschap en dit met ingang van 25 november 2019: Selouco BV, met statutaire zetel te 2340 Beerse, Dr. Paul Janssenstraat 46 en met ondernemingsnummer 0736.888.907, vast vertegenwoordigd door Jan Co"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime Otte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737989361",
        "name": "Juxta BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-25",
      "evidence_quote": "De aandeelhouder bevestigt dat de volgende (rechts-)personen worden benoemd als bestuurders van de vennootschap en dit met ingang van 25 november 2019: ... Juxta BV, met statutaire zetel te 9170 Sint-Gillis-Waas, Sint-Niklaasstraat 116 en met ondememingsnummer 0737.989.361, vertegenwoordigd door Max"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.650.296",
    "name_full": "JUDICO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brecht",
        "region": "Vlaams Gewest",
        "street": "Kraaienhorst",
        "country": "BE",
        "postcode": "2960",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Wuustwezel",
        "region": null,
        "street": "Hofdreef",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel te wijzigen naar B-2960 Brecht (Sint-Lenaarts), Kraaienhorst 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.650.296",
    "name_full": "JUDICO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2990 Wuustwezel (Loenhout), Hofdreef 93",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-11-08",
        "name": "VERHOEVEN Ben Ivo Maria",
        "niss": null,
        "address": "2990 Wuustwezel, Neervenweg 50"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VERHOEVEN Ben Ivo Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-07-09",
        "name": "VAN HASSELT J\u00FCrgen",
        "niss": null,
        "address": "2990 Wuustwezel, Hofdreef 93"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN HASSELT J\u00FCrgen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0668.650.296",
    "name_full": "JUDICO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-29",
  "post_incorporation_mandates": []
}