STAALHART

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-09-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0763.330.117",
    "name_full": "STAALHART",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering verleent volmacht aan Fibocount, gecertifieerd accountant te 9120 Beveren-Kruibeke-Zwijndrecht, Grote Baan, 127/101, vertegenwoordigd door \u00E9\u00E9n van haar aangestelden, afzonderlijk handelend bevoegd en met de mogelijkheid tot indeplaatsstelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties.",
      "holder_kbo": null,
      "holder_name": "Fibocount",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Sofie JANSSEN",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christophe DEGREZ",
        "quote": "Onmiddellijk aansluitend beslissen de bestuurders, bij eenparig schriftelijk akkoord, als gedelegeerd bestuurder van het bestuursorgaan te benoemen: De besloten vennootschap ENEVISION, voornoemd, vast vertegenwoordigd door de heer DEGREZ Christophe, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Blookbergstraat 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-08-28",
        "name": "BOOTS Jan Guido Anna",
        "niss": null,
        "address": "3600 Genk, Blookbergstraat 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "BOOTS Jan Guido Anna",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0695.466.145",
        "name": "WIM LORMANS ARCHITECT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0695.466.145",
      "holder_org_name": "WIM LORMANS ARCHITECT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-03-25",
        "name": "COUVREUR Marie-Ann Annick Julia",
        "niss": null,
        "address": "3600 Genk, Oude Hostartstraat 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "COUVREUR Marie-Ann Annick Julia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0724.589.010",
        "name": "DALGA HOLDING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0724.589.010",
      "holder_org_name": "DALGA HOLDING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0763.330.117",
    "name_full": "STAALHART",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-02-03",
  "post_incorporation_mandates": []
}