KLEINE TUNNEL

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.731.158",
    "name_full": "KLEINE TUNNEL",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan de besloten vennootschap \u201CPVDM Accounting \u0026 Advice\u201D, met zetel te 2980 Zoersel, Handelslei 187 en ondernemingsnummer 0668.387.012, of elk van haar aangestelden om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties, hetzij onder meer de Administratie van de Directe Belastingen en bij alle administratieve autoriteiten en dit zowel in het kader van onderhavige akte, als in het kader van de toekomstige handelingen van de vennootschap.",
      "holder_kbo": "0668.387.012",
      "holder_name": "PVDM Accounting \u0026 Advice",
      "scope_categories": [
        "KBO",
        "UBO",
        "E-STOX",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anita Lecleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "1999-11-30",
      "evidence_quote": "Ontslag van zaakvoerster mevrouw Anita Lecleir per 30/11/1999"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.731.158",
    "name_full": "KLEINE TUNNEL",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de Buysscher Nancy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-04-30",
      "evidence_quote": "De vergadering beslist unaniem Mevrouw de Buysscher Nancy te benoemen als nieuwe bijkomende zaakvoerder, vanaf 30/04/2004."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.731.158",
    "name_full": "KLEINE TUNNEL",
    "legal_form": "BVBA"
  }
}