Wijzer

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Dadizelestraat 4C, 8940 Wervik",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Dadizelestraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "4C",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering neemt kennis van en bevestigt het ontslag als bestuurder van de vennootschap van Enairko BV, met zetel gelegen te 8940 Wervik, Dadizelestraat 4C, RPR Gent, afdeling Kortrijk, gekend onder het nummer 0801.310.169, vast vertegenwoordigd door de heer Elias Maes en dit met ingang vanaf 1 ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kloosterstraat 109, 8560 Wevelgem",
        "city": "Wevelgem",
        "region": "vlaams_gewest",
        "street": "Kloosterstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "109",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dadizelestraat 4C, 8940 Wervik",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Dadizelestraat",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "4C",
        "locality_suffix": null
      },
      "effective_date": "2026-01-15",
      "evidence_quote": "Het bestuur beslist om de zetel van de vennootschap te verplaatsen naar Kloosterstraat 109, 8560 Wevelgem vanaf heden (15/01/2026).",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1013.821.828",
    "name_full": "Enairko BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0448.680.725",
    "org_name": "BV ALASKA KORTRIJK",
    "person_name": null,
    "org_rep_person_name": "Lisa Deschaeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elias Maes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Enairko",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Benoeming van de BV Enairko, vast vertegenwoordigd door Elias Maes, als gedelegeerd bestuurder van de Vennootschap, met ingang van heden;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vandenbogaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Bureau Vandenbogaerde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Benoeming van de BV Bureau Vandenbogaerde, vast vertegenwoordigd door Thomas Vandenbogaerde, als gedelegeerd bestuurder van de Vennootschap, met ingang van heden;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Martin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Home2check",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Benoeming van de BV Home2check, vast vertegenwoordigd door Tom Martin, als gedelegeerd bestuurder van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.821.828",
    "name_full": "WIJZER",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Dadizelestraat 4C, 8940 Geluwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MARTIN Tom Alfons Marcel",
        "niss": null,
        "address": "Artoisstraat 21, 8560 Wevelgem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MARTIN Tom Alfons Marcel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENBOGAERDE Thomas",
        "niss": null,
        "address": "Kloosterstraat 109, 8560 Wevelgem"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "VANDENBOGAERDE Thomas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MAES Elias Kurt",
        "niss": null,
        "address": "Overwinningsstraat 20, 8930 Menen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "MAES Elias Kurt",
      "is_subscriber_only": true,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 9000,
  "subject_company": {
    "kbo": "1013.821.828",
    "name_full": "Wijzer",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-20",
  "post_incorporation_mandates": []
}