Thuisverpleging Mathys

{
  "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": "2025-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.657.019",
    "name_full": "THUISVERPLEGING MATHYS",
    "legal_form": "CommV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De bestuurders/zaakvoerders geven een bijzondere volmacht aan ACERTA Ondernemingsloket VZW, met als vast vertegenwoordiger Iris Carsau, Pieter Cox, Liesbet Desmedt en Evelien De Bondt, lasthebber, gevestigd in het Brussels Hoofdstedelijk Gewest, met adres te 1020 Brussel, Esplanade 65 RPR Brussel BTW BE 0480.513.551 evenals aan haar medewerkers, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen aangaande deze vennootschap met betrekking tot haar inschrijving in de Kruispuntbank der Ondernemingen (KBO), de aansluiting bij een sociaal verzekeringsfonds van de vennootschap en haar zelfstandigen, aanvraag bij de indirecte en/of directe belastingen (zoals BTW), het verzorgen van publicaties in de Bijlagen bij het Belgisch Staatsblad en andere eventuele administratieve verplichtingen.",
      "holder_kbo": "0480.513.551",
      "holder_name": "ACERTA Ondernemingsloket VZW",
      "scope_categories": [
        "KBO",
        "social_insurance",
        "tax",
        "publication",
        "administrative"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hamme",
        "region": null,
        "street": "Bootdijkstraat",
        "country": "BE",
        "postcode": "9220",
        "box_number": "C",
        "street_number": "9"
      },
      "old_address": {
        "city": "Hamme",
        "region": null,
        "street": "Kaaiplein",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "De bijzondere algemene vergadering beslist de maatschappelijke zetel met ingang van 09 januari 2023 te verplaatsen naar Bootdijkstraat 9C, 9220 Hamme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.657.019",
    "name_full": "THUISVERPLEGING MATHYS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haamme",
        "region": null,
        "street": "Kaaiplein",
        "country": "BE",
        "postcode": "9220",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Grembergen",
        "region": null,
        "street": "Denstraat",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2017-07-14",
      "evidence_quote": "De vergaderng beslist de verplaatsing van de maatschappelijke zetel per 14/07/2017 naar Kaaiplein 3 9220 H\u0430amme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.657.019",
    "name_full": "THUISVERPLEGING MATHYS",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Denstraat 60, 9200 Grembergen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw Sandra Mathys",
        "niss": null,
        "address": "Denstraat 60, 9200 Grembergen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2475.0,
      "holder_person_name": "Mevrouw Sandra Mathys",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 2475.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer Luc Benny Mathys",
        "niss": null,
        "address": "Denstraat 60, 9200 Grembergen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25.0,
      "holder_person_name": "De heer Luc Benny Mathys",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 25.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500.0,
  "subject_company": {
    "kbo": "0669.657.019",
    "name_full": "Thuisverpleging Mathys",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-14",
  "post_incorporation_mandates": []
}