AMAZING WORLD

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De aandeelhouders beslissen de ondergetekende notaris de opdracht te geven om, overeenkomstig het voorgaande besluit, de geco\u00F6rdineerde tekst van de statuten op te stellen en te ondertekenen, en zorg te dragen voor de neerlegging ervan in het dossier van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Fabienne Jeandrain",
      "scope_categories": [
        "publication",
        "neerlegging",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De aandeelhouders verlenen alle machten: ... aan elke medewerker van het kantoor van notaris Fabienne Jeandrain te Fl\u00E9malle, met keuze van woonplaats op haar kantoor, individueel en met recht van substitutie, met het oog op het vervullen van alle juridische en administratieve formaliteiten die vereist zijn voor de uitvoering van bovenstaande besluiten, en dit onder meer bij de griffie van de bevoegde ondernemingsrechtbank, elk ondernemingsloket en de Kruispuntbank van Ondernemingen, het Belgisch Staatsblad, enz.",
      "holder_kbo": null,
      "holder_name": "Medewerker van het kantoor van notaris Fabienne Jeandrain",
      "scope_categories": [
        "filing",
        "KBO",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GONZALEZ FERNANDEZ Juan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Op zijn verzoek ontslag te verlenen als bestuurder aan de heer Gonzalez Fernandez Juan, wonende te fonteinstraat 55 te 4000 Luik."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SHALA Kristijan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-01",
      "evidence_quote": "Op zijn verzoek benoeming te verlenen als bestuurder aan de Meneer SHALA Kristijan wonende te rue Hocheporte 100/0011 te 4000 luik."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams Gewest",
        "street": "Groot-Bijaardenstraat",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Imperiastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "De Vergadering die dag besloten om de zetel te verplaatsen naar, 1600 Sint-Pieters-Leeuw, Groot-Bijaardenstraat 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-08-01",
      "evidence_quote": "Afstand tot actie: Jovanovic Fetija. laat 100 aandelen na aan de heer Gonzalez Fernandez Juan Jos\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-10-03",
      "evidence_quote": "De heer Kanor Johan Jean-Jos\u00E9 laat 100 aandelen na aan de vrouw Jovanovic Fetija",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Imperiastraat 8",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-01-11",
        "name": "KANOR Johan Jean-Jos\u00E9",
        "niss": null,
        "address": "4000 Luik, rue Thier de la Fontaine 54 bus 0001"
      },
      "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": "KANOR Johan Jean-Jos\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0786.303.378",
    "name_full": "AMAZING WORLD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-05-17",
  "post_incorporation_mandates": []
}