Lungoo

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0711.701.470",
    "name_full": "LUNGOO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering gelast haar bestuurder en/of B.F.S. NV, met ondernemingsnummer 0553.557.521, met kantoor te 1150 Sint-Pieters-Woluwe, Tervurenlaan 402 en/of haar aangestelden, met alle machten om de conclusies van huidige buitengewone algemene vergadering ten uitvoer te brengen en de co\u00F6rdinatie der statuten te doen, en alle nodige of nuttige wijzigingen of inschrijvingen van de vennootschap bij alle noodzakelijke of nuttige diensten, zoals overheidsdiensten, belastingdiensten en de Kruispuntbank voor Ondernemingen, alsook voor eventuele publicatie in het Belgisch Staatsblad.",
      "holder_kbo": "0553.557.521",
      "holder_name": "B.F.S. NV",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "tax",
        "statutory_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tielt-Winge",
        "region": null,
        "street": "Heikant",
        "country": "BE",
        "postcode": "3390",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Engels Plein",
        "country": "BE",
        "postcode": "3000",
        "box_number": "01.01",
        "street_number": "35"
      },
      "effective_date": "2024-10-02",
      "evidence_quote": "De vergadering wordt geopend en de agenda wordt goedgekeurd door alle aanwezigen. Na bespreking heeft de bestuursvergadering unaniem beslist om de zetel van de vennootschap te verplaatsen: van het huidige adres: Engels Plein 35/1.01 3000 Leuven naar het nieuwe adres: Heikant 18A, 3390 Tielt-Winge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.701.470",
    "name_full": "LUNGOO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Engels Plein",
        "country": "BE",
        "postcode": "3000",
        "box_number": "01.01",
        "street_number": "35"
      },
      "old_address": {
        "city": "Herent",
        "region": null,
        "street": "Nieuwe steenweg",
        "country": "BE",
        "postcode": "3020",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2024-04-10",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar volgend adres: 3000 Leuven, Engels Plein 35 bus 01.01."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.701.470",
    "name_full": "LUNGOO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Nieuwe steenweg 10, 3020 Herent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN COPPENOLLE Roeland Huybrecht Kristiaan",
        "niss": null,
        "address": "Heikant 18A, 3390 Tielt-Winge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "VAN COPPENOLLE Roeland Huybrecht Kristiaan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DOOREN Fr\u00E9d\u00E9ric Eug\u00E8ne Willy",
        "niss": null,
        "address": "Nieuwe steenweg 10, 3020 Herent"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "VAN DOOREN Fr\u00E9d\u00E9ric Eug\u00E8ne Willy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0711.701.470",
    "name_full": "Lungoo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-12",
  "post_incorporation_mandates": []
}