THEO FLOR

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.132.346",
    "name_full": "THE DESIGN DEPARTMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur VASILESCU, pr\u00E9nomm\u00E9e, et/ou la soci\u00E9t\u00E9 M.A CONSULT, \u00E0 1082 Bruxelles, Chauss\u00E9e de Gand 1428 (num\u00E9ro d\u0027entreprise 0835.639.459), avec pouvoir d\u0027agir ensemble et/ou s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u0027administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "holder_kbo": "0835.639.459",
      "holder_name": "M.A CONSULT",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.132.346",
    "name_full": "THEO FLOOR",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "verleent tevens een bijzondere volmacht aan De Heer VASILESCU Theodor, voornoemd, en/of BV M.A CONSULT, te 1082 Sint-Agatha-Berchem, Chauss\u00E9e de Gand 1428 (Ondernemingsnummer 0835.639.459), met de bevoegdheid om samen of afzonderlijk op te treden, en met bevoegdheid tot indeplaatsstelling, om alle formaliteiten te vervullen betreffende bij de Kruispuntbank voor Ondernemingen, en bij de administratie van de Belasting over de Toegevoegde Waarde, voor zoveel als nodig, en daartoe alle nodige documenten te ondertekenen.",
      "holder_kbo": null,
      "holder_name": "De Heer VASILESCU Theodor",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "verleent tevens een bijzondere volmacht aan De Heer VASILESCU Theodor, voornoemd, en/of BV M.A CONSULT, te 1082 Sint-Agatha-Berchem, Chauss\u00E9e de Gand 1428 (Ondernemingsnummer 0835.639.459), met de bevoegdheid om samen of afzonderlijk op te treden, en met bevoegdheid tot indeplaatsstelling, om alle formaliteiten te vervullen betreffende bij de Kruispuntbank voor Ondernemingen, en bij de administratie van de Belasting over de Toegevoegde Waarde, voor zoveel als nodig, en daartoe alle nodige documenten te ondertekenen.",
      "holder_kbo": "0835.639.459",
      "holder_name": "BV M.A CONSULT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GANSHOREN",
        "region": "Brussels",
        "street": "Avenue du Duc Jean",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "JETTE",
        "region": "Brussels",
        "street": "AVENUE FIRMIN LECHARLIER",
        "country": "BE",
        "postcode": "1090",
        "box_number": "3",
        "street_number": "16"
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Approuve le changement du si\u00E8ge social vers 1083 GANSHOREN, Avenue du Duc Jean 35 avec effet le 01/04/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.132.346",
    "name_full": "THE DESIGN DEPARTMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Firmin Lecharlier",
        "country": "BE",
        "postcode": "1090",
        "box_number": "0003",
        "street_number": "16"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "CHAUSSEE DE JETTE",
        "country": "BE",
        "postcode": "1090",
        "box_number": "1",
        "street_number": "546"
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "Approuve le changement du si\u00E8ge social vers 1090 BRUXELLES, Avenue Firmin Lecharlier 16/0003 avec effet le 15/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.132.346",
    "name_full": "THE DESIGN DEPARTMENT",
    "legal_form": "SPRL"
  }
}