Kaeron

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.400.964",
    "name_full": "KAERON",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Erwin Jennen, Philippe Van den Broecke et \u00E0 tout autre avocat ou collaborateur du cabinet d\u2019avocats Agio Legal BV, ayant son si\u00E8ge \u00E0 2180 Anvers, Bist 47, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 cette adresse, chacun agissant s\u00E9par\u00E9ment et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "000000000",
      "holder_name": "Agio Legal BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fred \u0026 Wilma Solutions SRL",
        "quote": "Le Conseil d\u2019administration nomme en qualit\u00E9 d\u2019Administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : - Fred \u0026 Wilma Solutions SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Avenue du Geai 16, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1010.585.293, repr\u00E9sent\u00E9e par M. Fr\u00E9d\u00E9ric Schilling, n\u00E9 \u00E0 Uccle le 20 d\u00E9cembre 1968.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "kind": "oprichting",
  "seat": "1310 La Hulpe, Chauss\u00E9e de Bruxelles, 135A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-12-20",
        "name": "SCHILLING Fr\u00E9d\u00E9ric Christian Robert Marie Ghislain",
        "niss": null,
        "address": "1170 Watermael-Boitsfort, Avenue du Geai 16"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "SCHILLING Fr\u00E9d\u00E9ric Christian Robert Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1024.400.964",
    "name_full": "Kaeron",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-12",
  "post_incorporation_mandates": []
}