MISVAN

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Lisdoddelaan",
        "country": "BE",
        "postcode": "8540",
        "box_number": "0103",
        "street_number": "17"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": null,
        "street": "Koningin Fabiolastraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "101",
        "street_number": "35"
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Koningin Fabiolastraat 35 bus 101, 8560 Wevelgem naar Lisdoddelaan 17, bus 0103, 8540 Deerlijk, en dit vanaf 20/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.657.285",
    "name_full": "MISVAN",
    "legal_form": "Comm"
  }
}

{
  "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": "2023-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0683.657.285",
    "name_full": "MISVAN",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANTSBURO LAUWERS, rechtspersoon met zetel te 9600 Ronse, Viermaartlaan 197, RPR Gent afdeling Oudenaarde, gekend in de KBO onder nummer 0795.116.522, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook, nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0795.116.522",
      "holder_name": "BV ACCOUNTANTSBURO LAUWERS",
      "scope_categories": [
        "tax",
        "filing",
        "publication",
        "kbo",
        "rsz",
        "uboregister",
        "overheidsdiensten"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gullegem",
        "region": null,
        "street": "Koningin Fabiolastraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": "0101",
        "street_number": "35"
      },
      "old_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Clos De La Warwanne",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2022-01-02",
      "evidence_quote": "l\u0027assembl\u00E9e a pris \u00E0 l\u0027unanimit\u00E9e des voix la d\u00E9cision de transf\u00E9rer la si\u00E8ge soc\u00EDal de Clos De La Warwanne 23, 7503 Froyennes, \u00E0 Koningin Fabiolastraat 35/0101, 8560 Gullegem, \u00E0 partir du 02/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.657.285",
    "name_full": "MISVAN",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Clos de la Warwanne",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "HEULE",
        "region": null,
        "street": "STIJN STREUVELSLAAN",
        "country": "BE",
        "postcode": "8501",
        "box_number": "11",
        "street_number": "9"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "de verplaatsing van de maatschappelijke zetel naar Clos de la Warwanne 23 te 7503 Froyennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0683.657.285",
    "name_full": "MISVAN",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Stijn Streuvelslaan 9/0011-8501 Heule",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-02",
        "name": "Pieter-Jan Van Poucke",
        "niss": null,
        "address": "Stijn Streuvelslaan 9/0011, 8501 Heule"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 900,
      "holder_person_name": "Pieter-Jan Van Poucke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-02-22",
        "name": "Stefanie Missiaen",
        "niss": null,
        "address": "Stijn Streuvelslaan 9/0011, 8501 Heule"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": "Stefanie Missiaen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0683.657.285",
    "name_full": "Misvan",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-28",
  "post_incorporation_mandates": []
}