Paloma Group

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1018.440.117",
    "name_full": "STUDIO BONHEUR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan de besloten vennootschap \u0022Dejonckheere en Partners\u0022, met zetel te 9831 Sint-Martens-Latem, Muldersdreef 34A, ondernemingsnummer 0473.568.549, RPR Gent, afdeling Gent, en ook aan haar bedienden, aangestelden en lasthebbers, om met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die als gevolge van deze akte en ook voor toekomstige feiten en controles zouden nuttig of noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer bij de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, om in naam van de vennootschap alle documenten te ondertekenen.",
      "holder_kbo": "0473.568.549",
      "holder_name": "Dejonckheere en Partners",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9090 Merelbeke-Melle, Vogelstraat 31 bus A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Vlaminck, Kim Simonne Claire",
        "niss": null,
        "address": "9050 Gent, Koningsdonkstraat 31"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Vlaminck, Kim Simonne Claire",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Badi, Yassin",
        "niss": null,
        "address": "9000 Gent, Tondelierlaan 9 bus 301"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Badi, Yassin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "1018.440.117",
    "name_full": "Studio Bonheur",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-01-07",
  "post_incorporation_mandates": []
}