123UPLA

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.457.369",
    "name_full": "ROSS TRADING \u0026 RENTING, AFGEKORT : RTR",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "aan Titeca, Kantoor Aalter, gevestigd te 9880 Aalter, Bierweg 55 of elke andere door hem 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": null,
      "holder_name": "Titeca, Kantoor Aalter",
      "scope_categories": [
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.N. Advies",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Ontslag van de BV M.N. Advies (ondernemingsnummer 0441.889.933) als bestuurder met ingang van 19 december 2025"
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nico Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "Ontslag van de heer Nico Martens als dagelijks bestuurder met ingang van 19 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.457.369",
    "name_full": "ROSS TRADING \u0026 RENTING, AFGEKORT : RTR",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lievegem",
        "region": null,
        "street": "Dekenijstraat",
        "country": "BE",
        "postcode": "9930",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Lievegem",
        "region": null,
        "street": "Kleitstraat",
        "country": "BE",
        "postcode": "9930",
        "box_number": "201",
        "street_number": "6"
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De maatschappelijke zetel te verplaatsen van de Kleitstraat 6/201 te 9930 Lievegem naar de Dekenijstraat 26 te 9930 Lievegem en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.457.369",
    "name_full": "ROSS TRADING \u0026 RENTING, AFGEKORT : RTR",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.457.369",
    "name_full": "ROSS TRADING \u0026 RENTING, AFGEKORT : RTR",
    "legal_form": "BV"
  }
}

{
  "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": "2021-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0756.457.369",
    "name_full": "ROSS TRADING \u0026 RENTING, AFGEKORT : RTR",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan de ondergetekende notaris om de nodige formaliteiten te vervullen met het oog op de neerlegging van ondermeer onderhavige akte op de Ondernemingsrechtbank, de statuten te co\u00F6rdineren in overeenstemming met de genomen besluiten, en te zorgen voor de publicatie in het Belgisch Staatsblad.",
      "holder_kbo": null,
      "holder_name": "Lieven Demolder",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9930 Lievegem, Dreef 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-06-06",
        "name": "MARTENS Nico Raoul Paula",
        "niss": null,
        "address": "9930 Lievegem, Kleitstraat 6/0201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5100,
      "holder_person_name": "MARTENS Nico Raoul Paula",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 5100,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-03-12",
        "name": "RYCKAERT Christophe Juliaan Maurice",
        "niss": null,
        "address": "9930 Lievegem, Luitenant Dobbelaerestraat 23/0004"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "RYCKAERT Christophe Juliaan Maurice",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 4900,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0756.457.369",
    "name_full": "Ross Trading \u0026 Renting",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-09",
  "post_incorporation_mandates": []
}