LUCKY-TRANS

{
  "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": "2025-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0542.945.820",
    "name_full": "LUCKY-TRANS",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De bestuurders stellen bij deze aan als bijzondere lasthebber Moore Belgium, met zetel te Antwerpen, Schali\u00EBnstraat 3 met recht van indeplaatsstelling, aan wie de macht verleend wordt om het nodige te doen voor de inschrijving, met inbegrip van eventuele verbetering, wijziging en/of schrapping van de inschrijving van de vennootschap in het ondernemingsloket en de Kruispuntbank van Ondernemingen en voor de registratie van de vennootschap als B.T.W.- belastingplichtige.",
      "holder_kbo": null,
      "holder_name": "Moore Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maruneac Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 15 april 2020 beslist met\u00E9\u00E9nparigheid van stemmen te ontslaan uit zijn ambtals bestuurder: de heer Florin Maruneac, wonende te 2990 Wuustwezel, Slijkstraat 27. Algehele kwijting wordt verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijnissen Nicole",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd als bestuurder: mevr. Nicole Marijnissen, wonende te 2323 Wortel, Neerven 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.945.820",
    "name_full": "LUCKY-TRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Den Bliek Tom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 01/05/2018 beslist met \u00E9\u00E9nparigheid van stemmen het ontslag te aanvaarden uit zijn ambt als zaakvoerder vanaf heden van de heer Van Den Bliek Tom wonende te 2328 Hoogstraten, Dreef 102. Aigehele kwijting wordt verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maruneac Florin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Tevens wordt op dezelfde bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen te benoemen als nieuwe zaakvoerder vanaf heden: de heer Maruneac Florin wonende te 2990 Wuustwezel Slijkstraat 27."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.945.820",
    "name_full": "LUCKY-TRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Dreef",
        "country": "BE",
        "postcode": "2328",
        "box_number": null,
        "street_number": "102"
      },
      "old_address": {
        "city": "Arendonk",
        "region": null,
        "street": "De Maalberg",
        "country": "BE",
        "postcode": "2370",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel vanaf 01/01/2016 te verplaatsen naar: Dreef 102, 2328 Hoogstraten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.945.820",
    "name_full": "LUCKY-TRANS",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0542.945.820",
    "name_full": "LUCKY-TRANS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2370 Arendonk, Maalberg 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-06-27",
        "name": "Stef Leemans",
        "niss": null,
        "address": "2323 Hoogstraten (Wortel), Neerven 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Stef Leemans",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0839.413.353",
        "name": "LEEMANS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0839.413.353",
      "holder_org_name": "LEEMANS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 360,
      "amount_subscribed_eur": 18000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0542.945.820",
    "name_full": "LUCKY-TRANS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-12-05",
  "post_incorporation_mandates": []
}