Starling Reizen

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Siska Meersman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Op de algemene vergadering is beslist dat Siska Meersman (86091125622) medebestuurder wordt van Starling Reizen bv en dit vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.546.716",
    "name_full": "STARLING REIZEN",
    "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": true,
    "effective_date": "2024-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.546.716",
    "name_full": "STARLING REIZEN",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent eveneens een bijzondere machtiging aan de besloten vennootschap \u201CGVBF\u201D, kantoor houdende te 1500 Halle, Molenborre 29, bus 1, alsook aan al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
      "holder_kbo": null,
      "holder_name": "GVBF",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "NEERLEGGING TER GRIFFIE VAN DE ONDERNEMINGSRECHTBANK GENT afdeling GENT 25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/02/2023- Annexes du Moniteur belge",
      "value": "2023-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "OP DE ALGEMENE VERGADERING VAN 21 OKTOBER 2022 IS BESLIST DAT DE MAATSCHAPPELIJKE ZETEL VAN DE BESLOTEN VENNOOTSCHAP \u041C\u0415\u0422 \u0412\u0415\u0420ERKTE AANSPRAKELIJKHEID STARLING REIZEN ZAL WIJZIGEN VAN BRANDSTRAAT 61 - 9000 GENT NAAR WETSTRAAT 105- 8792 DESSELGEM. DIT VANAF 1 NOVEMBER 2022.",
      "value": {
        "new": "WETSTRAAT 105- 8792 DESSELGEM",
        "old": "BRANDSTRAAT 61 - 9000 GENT",
        "effective_date": "2022-11-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "OP DE ALGEMENE VERGADERING VAN 21 OKTOBER 2022 IS BESLIST",
      "value": "2022-10-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "ZAAKVOERDER DAVID HERMAN",
      "value": {
        "role": "ZAAKVOERDER"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: ADRESWIJZIGING MAATSCHAPPELIJKE ZETEL",
      "value": "ADRESWIJZIGING MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1180,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0544.546.716",
      "kind": "company",
      "name": "STARLING REIZEN",
      "attrs": {
        "new_seat": "WETSTRAAT 105- 8792 DESSELGEM",
        "old_seat": "BRANDSTRAAT 61 - 9000 GENT",
        "legal_form": "BESLOTEN VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DAVID HERMAN",
      "attrs": {
        "role": "ZAAKVOERDER"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Beernem",
        "region": "Vlaams Gewest",
        "street": "Kasteeldreef",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "Er blijkt uit het verslag van de zaakvoerder dd 12/05/2014 dat de maatschappelijke zetel van de vennootschap werd verplaatst naar: 9000 GENT, Brandstraat 61."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.546.716",
    "name_full": "STARLING REIZEN",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Kasteeldreef 22, 8730 Beernem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-09-20",
        "name": "David Mieke Christiane Maurice HERMAN",
        "niss": null,
        "address": "Goudstraat 9, 9000 Gent"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "David Mieke Christiane Maurice HERMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 40000,
  "subject_company": {
    "kbo": "0544.546.716",
    "name_full": "Starling Reizen",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-01-06",
  "post_incorporation_mandates": []
}