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Wobby

Actif
Molenbergstraat 10 ·2000 Antwerpen, Belgique
BE 0799.722.339
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Chiffre d'affaires
Marge EBIT
Résultat net€-343k
Fonds de roulement€845k

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Moniteur belge — actes

13 actes
Évolution du capital · 4
31-10-2024
v3.2
31-10-2024
Modification du capital
05-04-2023
Modification du capital
05-04-2023
v3.2
Évolution de l'adresse · 2
30-07-2024
Changement de siège
30-07-2024
v3.2
Tous les actes · 13 mis à jour il y a 1 mois
2026
22-05-2026 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Mara Sofia CommV — Dagelijks bestuur
  • Goutam Rungta — Gedelegeerd bestuurder
  • Sushant Jain — Gedelegeerd bestuurder
  • Gandhi Ramaswamy — Gedelegeerd bestuurder
  • Mara Sofia CommV — Bestuurder
  • TETRAI CommV — Bestuurder
Détails techniques
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22-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Board change
Détails techniques
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      "role": "Volmachtnemer"
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      "role": "Volmachtnemer"
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      "role": "Volmachtnemer"
    },
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      "role": "Volmachtnemer"
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      "role": "Volmachtnemer"
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      "role": "Gedelegeerd Bestuurder"
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      "name": "Sushant Jain",
      "role": "Gedelegeerd Bestuurder"
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22-05-2026 2 administrateurs nommés Changement d'administrateurs
  • Amarjargal Dorjbayar — Dagelijks bestuur
  • Nathan Tetroashvili — Dagelijks bestuur
Résumé: v3.2
Détails techniques
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25-02-2026 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts Modification des statuts·Yorik DESMYTTERE
Résumé: De vennootschap heeft tot voorwerp zowel in België als in het buitenland, voor eigen rekening als voor rekening van derden, een breed scala van activiteiten te verrichten, waaronder het verlenen van d…Notaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
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      "seat_region_change"
    ],
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    "trigger": "wvv_adaptation",
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    "language_before": "nl"
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  "articles_modified": [
    {
      "summary": "De artikelen 17, 18 en 19 van de oude statuten worden vervangen door nieuwe tekst die de samenstelling, werking, besluitvorming en bevoegdheid van het bestuursorgaan regelt.",
      "new_text": "Artikel 10. Samenstelling van het bestuursorgaan\nDe vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of\nrechtspersonen, al dan niet aandeelhouder, benoemd met of zonder beperking van duur en die,\nindien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder hebben.\nDe algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur va",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De artikelen 17, 18 en 19 van de oude statuten worden vervangen door nieuwe tekst die de samenstelling, werking, besluitvorming en bevoegdheid van het bestuursorgaan regelt.",
      "new_text": "Artikel 11. Bevoegdheden van het bestuursorgaan \u2013 Bijeenkomsten, beraadslaging en\nbesluitvorming\n\u00A71 Bevoegdheden\nDe bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van\nhet voorwerp, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden.\nIngeval er twee bestuurders zijn zullen zij gezamenlijk het bestuur voeren.\nIndien er drie ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "De artikelen 17, 18 en 19 van de oude statuten worden vervangen door nieuwe tekst die de samenstelling, werking, besluitvorming en bevoegdheid van het bestuursorgaan regelt.",
      "new_text": "\u00A72 Collegiaal bestuursorgaan\nDe volgende regels gelden indien er drie of meer bestuurders zijn, die dan een college vormen.\nEen vergadering van het college wordt bijeengeroepen door de voorzitter, een gedelegeerd\nbestuurder of twee bestuurders, tenminste vijf dagen (in geval van hoogdringendheid, herleid tot\ntwee dagen) voor de datum voorzien voor de vergadering, tenzij hieraan verzaakt wordt door",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "De tweede en de derde zin van artikel 23 van de oude statuten worden gewijzigd en vervangen door de nieuwe tekst van de statuten.",
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      "change_kind": "amended",
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      "share_cancellation"
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    "split_ratio": null,
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    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Gewone Aandelen (of de aandelen van soort A)",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "Preferente Aandelen",
        "rights_summary": null,
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      }
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  "coordinated_text_lineage": null
}
25-02-2026 5 administrateurs nommés, 4 démissionnaires Changement d'administrateurs·Yorik DESMYTTERE
  • RUNGTA Goutam — Bestuurder
  • JAIN Sushant — Bestuurder
  • RAMASWAMY Gandhi — Bestuurder
  • DORJBAYAR Amarjargal — Gedelegeerd bestuurder
  • TETROASHVILI Nathan — Gedelegeerd bestuurder
  • CARLIER Marie-Charlotte — Bestuurder
  • DEHOND Joke — Bestuurder
  • DORJBAYAR Amarjargal — Bestuurder
Notaire: Yorik DESMYTTERE · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques
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    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
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16-02-2026 Publication au Moniteur belge — Divers Divers·HOLVOET
Résumé: Statutes changeNotaire: HOLVOET · Antwerpen
Détails techniques
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2024
31-10-2024 Augmentation de capital de 1.099.937,56 € Capital & actions
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques
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      "effective_date": "2024-10-25",
      "evidence_quote": "besloten werd tot verhoging van de beschikbare eigen vermogensrekening van de Vennootschap met een bedrag van honderdtwee\u00EBntachtigduizend en zevenhonderdvierenzestig euro komma negenendertig cent (\u20AC 182.764,39), door uitgifte van achtduizend driehonderdvierenzestig (8.364) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend door \u00E9\u00E9n/honderdenveertienduizend en zevenhonderdzevenenveertigste (1/114.747ste) van het vennootschapsvermogen, waarop ingetekend werd door een inbreng in natura van schuldvorderingen onder converteerbare leningsovereenkomsten afgesloten door de Vennootschapten belope van zulk bedrag, aan een uitgifteprijs van eenentwintig euro komma vijfentachtig cent (\u20AC21,85) per Soort B Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
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      "effective_date": "2024-10-25",
      "evidence_quote": "besloten werd tot verhoging van de beschikbare eigen vermogensrekening van de Vennootschap met een bedrag van \u00E9\u00E9n miljoen negenennegentigduizend negenhonderdzevenendertig euro komma zesenvijftig cent (\u20AC 1.099.937,56), door uitgifte van veertigduizend tweehonderdzesenzeventig (40.276) Soort B Aandelen, zonder nominale waarde, deelnemend in de winst vanaf hun onderschrijving, vertegenwoordigend \u00E9\u00E9n/honderdvijfenvijftigduizend drie\u00EBntwintigste (1/155.023ste) van het vennootschapsvermogen, waarop ingetekend werd door een inbreng in speci\u00EBn ten belope van zulk bedrag aan een uitgifteprijs van zevenentwintig euro komma \u00E9\u00E9nendertig cent (\u20AC 27,31) per Soort B Aandeel, welke aandelen voor honderd procent (100%) volgestort werden.",
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31-10-2024 Augmentation de capital Capital & actions·Tom Holvoet
  • 4 kapitaalbewegingen in deze akte
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren Antwerpen BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "geco\u00F6rdineerde statuten",
    "verslag van de bedrijfsrevisor",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
30-07-2024 Transfert du siège social vers Antwerpen Changement de siège
  • Molenbergstraat 10 bus 25 te 2000 Antwerpen
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenbergstraat 10 bus 25 te 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 10.05.2024 blijkt dat de zetel vanaf heden wordt verplaatst naar Molenbergstraat 10 bus 25 te 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-05-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathan Tetroashvili",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur van 10 mei 2024",
    "Uit het verslag van de bestuurders d.d. 10.05.2024"
  ]
}
30-07-2024 Transfert du siège social au sein de Antwerpen Changement de siège
  • Van Eycklei 2, 2018 Antwerpen → Molenbergstraat 10, 2000 Antwerpen
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "25",
        "street_number": "10"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Van Eycklei",
        "country": "BE",
        "postcode": "2018",
        "box_number": "401",
        "street_number": "2"
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "Uit het verslag van de bestuurders d.d. 10.05.2024 blijkt dat de zetel vanaf heden wordt verplaatst naar Molenbergstraat 10 bus 25 te 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  }
}
2023
05-04-2023 Augmentation de capital de 49.978,89 € à 54.978,89 € Capital & actions·Tom Holvoet
  • €5.000 → €54.978,89
  • Inbreng in geld · Apport en numéraire
Notaire: Tom Holvoet · AntwerpenÉtude: Notariaat Holvoet, F&T notarisvennootschap
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 54978.89,
      "delta_eur": 49978.89,
      "before_eur": 5000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 6383,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 7.83
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 49978.89,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tom Holvoet",
    "firm_city": null,
    "firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Expeditie van de akte",
    "Geco\u00F6rdineerde tekst van de statuten met de lijst van de oprichtings en wijzigende akten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
05-04-2023 Augmentation de capital de 49.978,89 € à 54.978,89 € Capital & actions
  • €5.000 → €54.978,89
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49978.89,
      "currency": "EUR",
      "after_eur": 54978.89,
      "delta_eur": 49978.89,
      "before_eur": 5000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "besloten werd om het beschikbaar eigen vermogen van de vennootschap te verhogen door inbreng in geld ten belope van negenenveertigduizend negenhonderdachtenzeventig euro negenentachtig cent (\u20AC 49.978,89) om het te brengen van vijfduizend euro (\u20AC 5.000,00) op vierenvijftigduizend negenhonderdachtenzeventig euro negenentachtig cent (\u20AC 54.978,89)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "WOBBY",
    "legal_form": "BV"
  }
}
22-03-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques
{
  "kind": "oprichting",
  "seat": "Van Eycklei 2 bus 401, 2018 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DORJBAYAR, Amarjargal",
        "niss": null,
        "address": "2060 Antwerpen, Kerk-straat 2 bus 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "DORJBAYAR, Amarjargal",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TETROASHVILI, Nathan Michael",
        "niss": null,
        "address": "2018 Antwerpen, Van Eycklei 2 bus 401"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "TETROASHVILI, Nathan Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BUYSSENS, Vincent Marcel Henri",
        "niss": null,
        "address": "2000 Antwerpen, Begijnenvest 87"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "BUYSSENS, Vincent Marcel Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0799.722.339",
    "name_full": "Wobby",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-03-20",
  "post_incorporation_mandates": []
}