SOLVER SOLUTIONS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 7 november 2025 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 9620 Zottegem, Ballingsweg 24 naar 1930 Zaventem, Excelsiorlaan 36 -38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Ballingsweg",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "61"
      },
      "effective_date": "2024-11-01",
      "evidence_quote": "De bestuurder beslist met ingang vanaf 1 november 2024 de zetel (inclusief de vestigingseenheid) van de Vennootschap te verplaatsen van haar huidig adres te 1950 Kraainem, Zonneboslaan 61 naar 9620 Zottegem, Ballingsweg 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER 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": "2022-09-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ACCOUNTING TEAM NV, met maatschappelijke zetel te 2550 Kontich, Veldkant 13 (BTW BE 0430.953.479)., alsook haar bedienden, aangestelden en lasthebbers, alle machten om alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": "0430953479",
      "holder_name": "ACCOUNTING TEAM NV",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "social_security",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "van Mechelen Bernadette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om mevrouw van Mechelen Bernadette te benoemen als zaakvoerder van de vennootschap met ingang vanaf 01/10/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Zonneboslaan",
        "country": "BE",
        "postcode": "1950",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "3. Zetelverplaatsing. Er wordt beslist de zetel te verplaatsen naar 1950 Kraainem, Zonneboslaan 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000.0,
      "currency": "EUR",
      "after_eur": 95000.0,
      "delta_eur": 70000.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-24",
      "evidence_quote": "De algemene vergadering beslist het kapitaal van de vennootschap te verhogen met zeventigduizend euro (70.000,00 \u20AC), zodat het kapitaal verhoogd zal worden van vijfentwintigduizend euro (25.000,00 \u20AC) naar vijfennegentigduizend euro (95.000,00 \u20AC) ... door het cre\u00EBren van 700 nieuwe aandelen ... Deze aandelen zullen worden onderschreven aan de prijs van honderd euro (100,00 \u20AC) per aandeel, en volledig in speci\u00EBn betaald.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Zonneboslaan 59",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-01-01",
        "name": "LUGTIGHEID Gerhard Michiel",
        "niss": null,
        "address": "1950 Kraainem, Zonneboslaan 59"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000.0,
      "holder_person_name": "LUGTIGHEID Gerhard Michiel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000.0,
  "subject_company": {
    "kbo": "0536.607.562",
    "name_full": "SOLVER SOLUTIONS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2013-07-09",
  "post_incorporation_mandates": []
}