SHIBA CONSULTING

{
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Mandic Vanda",
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        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 01/01/2026, mevrouw Mandic Vanda, benoemd als bijkomend zaakvoerder voor onbepaald duur."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0798.855.970",
    "name_full": "SHIBA CONSULTING",
    "legal_form": "SComm"
  }
}

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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0798.855.970",
    "name_full": "SHIBA CONSULTING",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan BV Graef, rechtspersoon met zetel te 2910 Essen, Over d\u0027Aa 24, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0476355122, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle noodzakelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "holder_kbo": "0476355122",
      "holder_name": "BV Graef",
      "scope_categories": [
        "publication",
        "tax",
        "filing",
        "KBO",
        "administrative_processing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chapelles",
        "region": "Vlaams Gewest",
        "street": "Hoogboomsteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Boulevard Saint-Michel",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "65"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 01 Juin 2023, \u00E0 l\u0027adresse suivante : Hoogboomsteenweg 23 \u00E0 2950 Chapelles"
    }
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  },
  "subject_company": {
    "kbo": "0798.855.970",
    "name_full": "SHIBA CONSULTING",
    "legal_form": "SComm"
  }
}

{
  "kind": "oprichting",
  "seat": "1040 Bruxelles, Boulevard Saint-Michel, 65/6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-08-29",
        "name": "BUCICH Lari",
        "niss": null,
        "address": "8000 Szekesfehervar, Vajdasor, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BUCICH Lari",
      "is_subscriber_only": false,
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    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": "1985-03-06",
        "name": "MANDIC Vanda",
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        "address": "22000 Sibenik, Put Lugusa, 6"
      },
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  "capital_eur": 100,
  "subject_company": {
    "kbo": "0798.855.970",
    "name_full": "SHIBA CONSULTING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-21",
  "post_incorporation_mandates": []
}