NDL Investments

{
  "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": "2025-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0801.647.293",
    "name_full": "NDL INVESTMENTS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap Calculo, met zetel te 3770 Riemst, Vis\u00E9steenweg 208, vertegenwoordigd door haar bestuurder, COENEGRACHTS Godelieve alsmede aan haar vertegenwoordigers en aangestelden, met de macht tot indeplaatsstelling, om de nodige inschrijvingen, verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enzovoort.",
      "holder_kbo": null,
      "holder_name": "Calculo",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "3770 Riemst, Molenweg 4",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-02-07",
        "name": "PINTO DE OLIVEIRA ALMEIDA Pedro, Henrique",
        "niss": null,
        "address": "SHIS QL22 cj 4 casa 3 te 71650-245 Brasilia \u2013 DF, Brazili\u00EB"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "PINTO DE OLIVEIRA ALMEIDA Pedro, Henrique",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-06-04",
        "name": "VANDORMAEL Lydia, Maria, Jos\u00E9e, Godelieve",
        "niss": null,
        "address": "SHIS QL22 cj 4 casa 3 te 71650-245 Brasilia \u2013 DF, Brazili\u00EB"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "VANDORMAEL Lydia, Maria, Jos\u00E9e, Godelieve",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0801.647.293",
    "name_full": "NDL Investments",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-05-10",
  "post_incorporation_mandates": []
}