VersaWave

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 30/04/2026 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2026-04-30",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst Jachthoornlaan 20, 2970 Schilde naar Huldekens 24, 2970 Schilde, en dit vanaf 01/05/2026.",
      "value": {
        "new_address": "Huldekens 24, 2970 Schilde",
        "old_address": "Jachthoornlaan 20, 2970 Schilde",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "BV Vandenberghe Boekhouders \u0026 Fiscalisten, vertegenwoordigd door VDBS Accounting \u0026 Consulting CommV met vaste vertegenwoordiger Vandenberghe Sander, bestuurder Lasthebber, bij bijzondere volmacht",
      "value": {
        "via": "VDBS Accounting \u0026 Consulting CommV",
        "type": "bijzondere volmacht",
        "granted_by": "BV Vandenberghe Boekhouders \u0026 Fiscalisten"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1439,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0752.758.602",
      "kind": "company",
      "name": "VersaWave",
      "attrs": {
        "new_seat": "Huldekens 24, 2970 Schilde",
        "old_seat": "Jachthoornlaan 20, 2970 Schilde",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BV Vandenberghe Boekhouders \u0026 Fiscalisten",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "VDBS Accounting \u0026 Consulting CommV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vandenberghe Sander",
      "attrs": {
        "role": "bestuurder",
        "permanent_representative_of": "VDBS Accounting \u0026 Consulting CommV"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0752.758.602",
    "name_full": "APPS2CREATE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De besloten vennootschap \u0022VANDENBERGHE BOEKHOUDERS \u0026 FISCALISTEN\u0022, met zetel te 9810 Nazareth, Roombaardstraat 42A bus 1-2, RPR Gent, afdeling Gent, BTW BE0860.891.331, of elke andere door haar aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispuntbank van Ondernemingen.",
      "holder_kbo": "BE0860.891.331",
      "holder_name": "VANDENBERGHE BOEKHOUDERS \u0026 FISCALISTEN",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Karin Poelemans",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schilde",
        "region": null,
        "street": "Jachthoornlaan",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Ridder Karel van Praetstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": "3",
        "street_number": "1"
      },
      "effective_date": "2021-03-06",
      "evidence_quote": "Ondergetekende, handelend als bestuurder van de vennootschap APPS2CREATE, beslist hierbij om met ingang van 06 maart 2021 de zetel van de vennootschap te verplaatsen van Ridder Karel van Praetstraat 1 bus 3 2900 Schoten naar het volgende adres: Jachthoornlaan 20 2970 Schilde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0752.758.602",
    "name_full": "APPS2CREATE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Ridder Karel Van Praetstraat 1 bus 0003, 2900 Schoten",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-08-06",
        "name": "ADAMS Stefan",
        "niss": null,
        "address": "2900 Schoten, Ridder Karel Van Praetstraat 1/0003"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "ADAMS Stefan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0752.758.602",
    "name_full": "APPS2CREATE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-08-18",
  "post_incorporation_mandates": []
}