WNK

{
  "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": "2025-09-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.855.513",
    "name_full": "WNK",
    "legal_form": "CommV"
  },
  "signature_regime": "joint_all",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan de besloten vennootschap \u201CVerschaeren \u0026 Mertens\u201D afgekort \u201CV\u0026M\u201D met zetel gelegen Battelsesteenweg 286 te 2800 Mechelen, ondernemingsnummer 0416.727.836, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van deze bij de BTW, Ondernemingsloket, Sociale Verzekeringskas, de directe belastingen, UBO-register, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, met het oog op het vervullen van alle administratieve formaliteiten die voortvloeien uit onderhavige statutenwijziging in de meest brede zin.",
      "holder_kbo": "0416.727.836",
      "holder_name": "Verschaeren \u0026 Mertens",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "kbo",
        "ub_register",
        "social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Weerde",
        "region": null,
        "street": "Kerselarenweg",
        "country": "BE",
        "postcode": "1982",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Hofstade",
        "region": null,
        "street": "Zemstsesteenweg",
        "country": "BE",
        "postcode": "1981",
        "box_number": null,
        "street_number": "57"
      },
      "effective_date": "2024-05-23",
      "evidence_quote": "Bij gewone beslissing van de zaakvoerder wordt er besloten om de zetel te verplaatsen vanaf 23/05/2024: - van: Zemstsesteenweg 57 te 1981 Hofstade - naar: Kerselarenweg 28 te 1982 Weerde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.855.513",
    "name_full": "WNK",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hofstade",
        "region": null,
        "street": "Zemstsesteenweg",
        "country": "BE",
        "postcode": "1981",
        "box_number": null,
        "street_number": "57"
      },
      "old_address": {
        "city": "Zemst",
        "region": null,
        "street": "Splitstraat",
        "country": "BE",
        "postcode": "1980",
        "box_number": null,
        "street_number": "144"
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Bij gewone besliss\u00EDng van de bestuurder wordt er besloten om de maatschappelijke zetel te verplaatsen vanaf 01/11/2023: - van: Splitstraat 144, 1980 Zemst - naar: Zemstsesteenweg 57, 1981 Hofstade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.855.513",
    "name_full": "WNK",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "1980 Zemst, Spiltstraat 144",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-02-23",
        "name": "Mevrouw Van De Cruys Wenke",
        "niss": null,
        "address": "1980 Zemst, Spiltstraat 144"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "Mevrouw Van De Cruys Wenke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-11-21",
        "name": "de heer Van De Cruys Andr\u00E9",
        "niss": null,
        "address": "1850 Grimbergen, Wolvertemsesteenweg 174"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "de heer Van De Cruys Andr\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0794.855.513",
    "name_full": "WNK",
    "legal_form": "CommV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-09",
  "post_incorporation_mandates": []
}