PAYROLL ADVICE

{
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      "effective_date": "2025-11-25",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 25/11/2025 blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder, aangeboden door mevrouw Jana Roobroek, wonende te 8510 Kortrijk, Rollegemkerkstraat 64, en dit met ingang van 25/11/2025.",
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        "name": "PAYA HR",
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        "country": "BE",
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      },
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      "compensated": false,
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      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering d.d. 25/11/2025 blijkt voorts dat de vergadering beslist heeft om de BV PAYA HR, met zetel te 8510 Kortrijk, Rollegemkerkstraat 64, ingeschreven in het rechtspersonenregister onder het nummer 0704.899.988, te benoemen als bestuurder, met ingang v",
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      "kind": "rep_rotation",
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      },
      "statutory": null,
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      "evidence_quote": "De enige bestuurder van de BV PAYA HR, mevrouw Jana Roobroek, voornoemd, heeft zichzeif aangesteld als vaste vertegenwoordiger van de BV PAYA HR, voor de uitoefening van haar mandaat als bestuurder in de BV PAYROLL ADVICE.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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        "rrn": null,
        "name": "Jana Roobroek",
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        "birth_date": null,
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      },
      "reason": null,
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      "kind": "board_snapshot",
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        "kbo": "0704.899.988",
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      },
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      "evidence_quote": "",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-24",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.698.293",
    "name_full": "PAYROLL ADVICE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_rep_person_name": "Jana Roobroek",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "8510 Rollegem, Rollegemkerkstraat 64",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-01",
        "name": "Jana ROOBROEK",
        "niss": null,
        "address": "8510 Kortrijk (Rollegem), Rollegemkerkstraat 64"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "Jana ROOBROEK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 0.99,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-01-25",
        "name": "Bart TANGHE",
        "niss": null,
        "address": "8510 Kortrijk (Rollegem), Rollegemkerkstraat 64"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "Bart TANGHE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 0.01,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1.0,
  "subject_company": {
    "kbo": "1003.698.293",
    "name_full": "PAYROLL ADVICE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-20",
  "post_incorporation_mandates": []
}