Quivvy Solutions

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvester VERMOOTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889875426",
        "name": "Elisymar Invest S.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist over te gaan tot benoeming als bestuurder van de vennootschap met beperkte aansprakelijkheid naar Spaans recht \u201CElisymar Invest S.L.\u201D, voornoemd, met als vaste vertegenwoordiger, de heer VERMOOTE Silvester, geboren te Veurne op 22 februari 1977, wonende te 29604 Marbella (Span"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.340.623",
    "name_full": "QUIVVY SOLUTIONS",
    "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": "2025-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.340.623",
    "name_full": "QUIVVY SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist volmacht te verlenen aan de besloten vennootschap Vincent Neslany Accountants, met zetel te 9080 Lochristi, Antwerpse Steenweg 136 bus 101, ondernemingsnummer 0468.721.024 - RPR Gent, afdeling Gent, evenals elke andere door haar aangewezen persoon, die elk afzonderlijk kunnen optreden, en met mogelijkheid tot indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW- administratie, de administraties van de directe en indirecte belastingen, het Sociale Verzekeringsfonds, het UBO-register, eStox en om het even welke andere administratieve instanties.",
      "holder_kbo": "0468.721.024",
      "holder_name": "Vincent Neslany Accountants",
      "scope_categories": [
        "filing",
        "tax",
        "publication",
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.340.623",
    "name_full": "QUIVVY SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Poortakkerstraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": "5",
        "street_number": "620"
      },
      "effective_date": "2022-09-19",
      "evidence_quote": "Het bestuursorgaan besluit de maatschappelijke zetel te verplaatsen van 9000 Gent, Coupure 620 bus 5, naar 9051 Sint-Denijs-Westrem, Poortakkerstraat 57 en dit met ingang vanaf 19/09/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.340.623",
    "name_full": "QUIVVY SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.340.623",
    "name_full": "QUIVVY SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Coupure Rechts 620 bus 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-07-01",
        "name": "Mike Guido DEMUNTER",
        "niss": null,
        "address": "9921 Lievegem, Bergstraat 14 E/001"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3250,
      "holder_person_name": "Mike Guido DEMUNTER",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3250,
      "amount_subscribed_eur": 3250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-02-22",
        "name": "Silvester Alexander VERMOOTE",
        "niss": null,
        "address": "8200 Brugge, Heideroosstraat 32"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1750,
      "holder_person_name": "Silvester Alexander VERMOOTE",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1750,
      "amount_subscribed_eur": 1750,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0783.340.623",
    "name_full": "Quivvy Solutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-11",
  "post_incorporation_mandates": []
}