PHONETECH HOLDING

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0559.999.707",
    "name_full": "PHONETECH GENT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan alle medewerkers en alle notarissen van het kantoor van ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statu-ten van de Ven\u00ACnootschap op te stellen, te onderteke-nen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wet-telijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LEUVEN",
        "region": "Vlaams Gewest",
        "street": "Bondgenotenlaan",
        "country": "BE",
        "postcode": "3000",
        "box_number": "B0101",
        "street_number": "175"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Vlaanderenstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "Bij beslissing van de zaakvoerders wordt de maatschappelijke zetel en uitbatingszetel met ingang van twee okrober tweeduizend en zeventien (02/10/2017) overgebracht naar volgend adres; Bondgenotenlaan 175 B0101 3000 LEUVEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0559.999.707",
    "name_full": "PHONETECH GENT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Vlaanderenstraat 56",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-07-11",
        "name": "JANSSENS, Bert Jimmy Hedwig",
        "niss": null,
        "address": "3000 Leuven, Hendrik Consciencestraat 30/0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "JANSSENS, Bert Jimmy Hedwig",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-10-15",
        "name": "WINTERS, Jelle Johan Alfons",
        "niss": null,
        "address": "3000 Leuven, Herestraat 3/0302, thans verblijvende te 3000 Leuven, Arnould Nobelstraat 28 bus 0501"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "WINTERS, Jelle Johan Alfons",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0559.999.707",
    "name_full": "PHONETECH GENT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-19",
  "post_incorporation_mandates": []
}