LEYN-VANHOVE

{
  "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": "2026-01-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0657.872.311",
    "name_full": "LEYN-VANHOVE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Er wordt bijzondere volmacht verleend aan de besloten vennootschap ACFIBOTA, met ondernemingsnummer 0463.430.069 en zetel te 8480 Ichtegem, Oostendesteenweg 185B/0002, evenals aan haar bestuurder(s), bedienden, aangestelden en lasthebbers. Dit met de mogelijkheid alleen op te treden en met mogelijkheid van indeplaatsstelling, om (1) alle noodzakelijke formaliteiten te vervullen inzake de statutenwijziging van de vennootschap, met inbegrip van de macht om via het e-griffie platform de vennootschap op te richten, alsook (2) alle noodzakelijke formaliteiten te vervullen inzake alle beslissingen die ooit door de vennootschap werden of zullen worden genomen. Het betreft alle situaties waarvoor neerleggingen en/of verklaringen aan derden (KBO, BTW, Registratiekantoor, sociaal secretariaat, sociaal verzekeringsfonds, en/of bij alle administratieve autoriteiten, eStox, \u2026) nuttig of nodig zijn.",
      "holder_kbo": "0463430069",
      "holder_name": "ACFIBOTA",
      "scope_categories": [
        "filing",
        "KBO",
        "publication",
        "tax",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhove Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 13.10.2021 blijkt dat Vanhove Delphine (NN 90.03.30-278.54) op heden wordt benoemd tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.872.311",
    "name_full": "LEYN-VANHOVE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Hillesteenweg 66, 8750 Wingene",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-30",
        "name": "Bart LEYN",
        "niss": null,
        "address": "8750 Wingene, Hillesteenweg 66"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Bart LEYN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-03-30",
        "name": "Delphine VANHOVE",
        "niss": null,
        "address": "8750 Wingene, Hillesteenweg 66"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Delphine VANHOVE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0657.872.311",
    "name_full": "LEYN-VANHOVE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-28",
  "post_incorporation_mandates": []
}