La Vasy

{
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.381.163",
    "name_full_after": "La Vasy",
    "legal_form_after": "B.V.",
    "name_full_before": "VASY NAB BARBER",
    "current_zetel_raw": "2300 Turnhout, Patersstraat 12",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Its U Consulting",
      "scope_categories": [
        "kbo",
        "btw",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Amendment to the WVV stipulating that a company\u0027s name must be distinct from other companies to avoid confusion, with liability for damages for any resulting harm.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Looy",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lamandi Maris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De buitengewone algemene vergadering dd 30/09/2025 besluit met eeneenparigheid van stemmen om dhr. lamandi Maris wonende te Elf Novemberlaan 20/b006, 2300 Turmhout, Belgi\u00EB te ontslaan als bestuurder. Zijn wordt decharge verleend. Deze beslissing geldt ingang van 30/09/2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.381.163",
    "name_full": "VASY NAB BARBER",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bouzian Nabil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De buitengewone algemene vergadering dd 20/05/2025 besluit met eeneenparigheid van stemmen om dhr. Bouzian Nabil wonende te Rozenlaan 3, 2300 Turnhout, Belgi\u00EB te ontslaan als bestuurder. Zijn wordt decharge verleend. Deze beslissing geldt ingang van 20/05/2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lamandi Georgiana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "Tevens wordt beslist om mevr. lamandi Georgiana geboren op 23/04/1999 te Slatina, Roemeni\u00EB wonende te Elf Novemberlaan 0020 b006?2300 Turnhout, Belgi\u00EBte benoemen als nieuwe bestuurder. Deze beslissing geldt met ingang van 20/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.381.163",
    "name_full": "VASY NAB BARBER",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2300 Turnhout, Stationstraat 4 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-12-02",
        "name": "Maris IAMANDI",
        "niss": null,
        "address": "2300 Turnhout, Elf Novemberlaan 20 bus 006"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Maris IAMANDI",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-10-01",
        "name": "Nabil BOUZIAN",
        "niss": null,
        "address": "2300 Turnhout, Rozenlaan 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "Nabil BOUZIAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1003.381.163",
    "name_full": "VASY NAB BARBER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-05",
  "post_incorporation_mandates": []
}