Liquarto

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Buizerdlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Knokke-Heist",
        "region": null,
        "street": "Zeedijk",
        "country": "BE",
        "postcode": "8300",
        "box_number": "A1",
        "street_number": "671"
      },
      "effective_date": "2025-10-08",
      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Zeedijk-Knokke 671-A1, 8300 Knokke-Heist naar Buizerdlaan 32, 2970 Schilde en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.701.577",
    "name_full": "LIQUARTO",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Tom Bogaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-09-25",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "tweede vrijdag van de maand april om 16 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "De algemene vergadering kan nu schriftelijk beslissen over alle besluiten behalve statutenwijzigingen, mits alle aandeelhouders het besluit ondertekenen. De datum van het ondertekende besluit wordt geacht de statutaire datum van de vergadering te zijn, tenzij het besluit twintig dagen v\u00F3\u00F3r de statutaire datum is bereikt."
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0667.701.577",
    "name_full": "Liquarto",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hendrickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Ontslag zaakvoeder van de heer Jeroen Hendrickx, wonende Buizerdlaan 32, 2970 \u0027s Graveriwezel. Dit ontslag gaat in vanaf heden. We verlenen kwijting aan de zaakvoerder voor het beleid van de afgelopen periode.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consiglio BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Benoeming als zaakvoeder van Consiglio BVBA met maatschappelijke zetel Buizerdlaan 32, 2970 \u0027s Gravenwezel, vertegenwoordigd door de heer Jeroen Hendrickx, vaste vertegenwoordiger. De benoeming gaat in vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.701.577",
    "name_full": "LIQUARTO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Zeedijk 671 - A1, 8300 Knokke-Heist",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-01",
        "name": "Hendrickx, Jeroen",
        "niss": null,
        "address": "2970 Schilde, Schalmei 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Hendrickx, Jeroen",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-27",
        "name": "Duchi, Evelyne Miet Maai",
        "niss": null,
        "address": "2970 Schilde, Schalmei 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Duchi, Evelyne Miet Maai",
      "is_subscriber_only": true,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0667.701.577",
    "name_full": "Liquarto",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-13",
  "post_incorporation_mandates": []
}