Onit Agency

{
  "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": "2025-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0787.173.311",
    "name_full": "ONIT AGENCY",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht voor onbepaalde tijd aan DW Accountants \u0026 Belastingadviseurs BV, met zetel te 2840 Rumst (Reet), Pierstraat 217, ondernemingsnummer 0650.945.422 RPR Antwerpen \u2013 afdeling Antwerpen, evenals haar mandatarissen, aangestelden en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatstelling om alle mogelijke formaliteiten te vervullen betreffende alle mogelijke neerleggingen en/of verklaringen op het ondernemingsloket en/of bij alle belastingadministraties en/of administratieve autoriteiten. Bijzondere volmacht met macht tot indeplaatsstelling wordt aan zelfde personen eveneens verleend teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouders en de aandelen in het UBO-register en e-Stox.",
      "holder_kbo": "0650.945.422",
      "holder_name": "DW Accountants \u0026 Belastingadviseurs BV",
      "scope_categories": [
        "filing",
        "tax",
        "ubo_registration",
        "general_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Breevenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Breevendreef",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "Uit het verslag van de raad van bestuur van 15/07/2022 blijkt dat, met algemeenheid van stemmen, de maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Breevenstraat 82 - 2880 Bornem, en dit met ingang vanaf 14/06/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.173.311",
    "name_full": "ONIT AGENCY",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Breevenstraat",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "82"
      },
      "old_address": {
        "city": "Bornem",
        "region": null,
        "street": "Breevendreef",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "82"
      },
      "effective_date": "2022-06-14",
      "evidence_quote": "maatschappelijke zetel van bovenvermelde vennootschap wordt verplaatst naar Breevenstraat 82 - 2880 Bornem, en dit met ingang vanaf 14/06/2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0787.173.311",
    "name_full": "ONIT AGENCY",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "2880 Bornem, Breevendreef 82",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1998-09-02",
        "name": "Brent Van Esbroeck",
        "niss": null,
        "address": "Breevenstraat 82 - 2880 Bornem"
      },
      "share_class": "Gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Brent Van Esbroeck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-02-27",
        "name": "Margareta Van Drom",
        "niss": null,
        "address": "Breevenstraat 82 - 2880 Bornem"
      },
      "share_class": "Geen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Margareta Van Drom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0787.173.311",
    "name_full": "Onit Agency",
    "legal_form": "CV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-01",
  "post_incorporation_mandates": []
}