Profuomo Stores Belgium

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "De commissaris, FOQUE \u0026 PARTNERS BV, vertegenwoordigd door Elke De Vriendt, met ingang van 13 november 2025 haar ontslag heeft aangeboden omwille van gewichtige persoonlijke redenen (onafhankelijkheidsconflict)"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Dereycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Auditco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST om Auditco BV, met zetel te 9000 Gent, Kalkbrugpad 1, vast vertegenwoordigd door Bruno Dereycke, bedrijfsrevisor, te benoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.658.793",
    "name_full": "PROFUOMO STORES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454040964",
        "name": "FOQUE \u0026 PARTNERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder, die alle aandelen aanhoudt die door de vennootschap werden uitgegeven, BESLIST om FOQUE \u0026 PARTNERS BV, met zetel te 1853 Grimbergen, Nijverheidslaan 1 bus 1, RPR Brussel (Nederlandstalige afdeling) 0454.040.964, vertegenwoordigd door mevrouw Elke De Vriendt, bedrijfsrevisor, te ben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.658.793",
    "name_full": "PROFUOMO STORES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schuttershofstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Oudeleeuwenrui",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-08-25",
      "evidence_quote": "beslist de enige bestuurder om met ingang vanaf heden de zetel van de vennootschap te verplaatsen van Oudeleeuwenrui 7, 2000 Antwerpen naar Schuttershofstraat 34, 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.658.793",
    "name_full": "PROFUOMO STORES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2023-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.658.793",
    "name_full": "PROFUOMO RETAIL",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De oprichter verleent bijzondere volmacht aan de co\u00F6peratieve vennootschap Baker Tilly Belgium Consultants met zetel te 9300 Aalst, Kareelstraat 120, teneinde de vervulling van de formaliteiten voortvloeiend uit deze akte bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Baker Tilly Belgium Consultants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Oudeleeuwenrui 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0795.871.934",
        "name": "Profuomo Retail"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0795.871.934",
      "holder_org_name": "Profuomo Retail",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0799.658.793",
    "name_full": "Profuomo Stores Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-16",
  "post_incorporation_mandates": []
}