Lavrijsen Holding

{
  "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": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "benoeming als commissaris van de vennootschap onder de vorm van een BV VGD Bedrijfsrevisoren met zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met btw-nummer, BE0875.430.443, vertegenwoordigd door mevrouw Magdalena Xenos, kantoorhoudende te 3580 Beringen, Hasseltsesteenweg 107, bedrijfsrevisor",
    "firm_kbo": "0875.430.443",
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Magdalena Xenos"
  },
  "subject_company": {
    "kbo": "1029.988.263",
    "name_full": "LAVRIJSEN HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de hierna volgende medewerkers van Deloitte Accountancy, Tax \u0026 Legal Services BV",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy, Tax \u0026 Legal Services BV",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2440 Geel, Molseweg 88",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HEYLEN Petra",
        "niss": null,
        "address": "2440 Geel, Molseweg 90"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3300,
      "holder_person_name": "HEYLEN Petra",
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 3300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAVRYSEN Amber",
        "niss": null,
        "address": "2440 Geel, Molseweg 90"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3300,
      "holder_person_name": "LAVRYSEN Amber",
      "is_subscriber_only": true,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 3300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAVRYSEN Tuur",
        "niss": null,
        "address": "2440 Geel, Molseweg 90"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3400,
      "holder_person_name": "LAVRYSEN Tuur",
      "is_subscriber_only": true,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 3400,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1029.988.263",
    "name_full": "Lavrijsen Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-10-31",
  "post_incorporation_mandates": []
}