qubus

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.781.949",
    "name_full": "QUBUS",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht met recht van indeplaatsstelling wordt bij deze verleend aan de naamloze vennootschap \u00ABGodu Deneef And Company\u00BB, in het kort \u201CGDAC\u201D, met zetel te 1780 Wemmel, Guilielmo Marconilaan 27, en met ondernemingsnummer BTW BE0735.595.837 RPR Brussel (Nederlandstalige afdeling) evenals aan haar bestuurders, bedienden en aangestelden, teneinde de vennoot\u00ACschap te vertegenwoor\u00ACdigen tegenover: a. alle om het even welke fiscale administraties... b. alle administraties van de ondernemingsloketten en het rechtspersonenregister... c. alle om het even welke sociaalrechtelijke administraties... d. alle om het even welke overige overheidsdiensten en admini\u00ACstraties; e. over te gaan tot het aanmaken, bijhouden en aanpassen van het eStox-register alsmede van de inschrijving in het UBO-register;",
      "holder_kbo": "BE0735.595.837",
      "holder_name": "Godu Deneef And Company",
      "scope_categories": [
        "tax",
        "KBO",
        "social_security",
        "government_administrations",
        "UBO_register",
        "eStox_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Mercierplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Europalaan",
        "country": "BE",
        "postcode": "2800",
        "box_number": "102",
        "street_number": "18"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De zaakvoeder heeft beslist om de maatschappelijke zetel van de vennootschap te verplaatsen naar Kardinaal Mercierplein 2, 2800 Mechelen op 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.781.949",
    "name_full": "QUBUS",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Europalaan 18 bus 102",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-22",
        "name": "TASSEEL Emiel",
        "niss": null,
        "address": "Europalaan 18 bus 102, 2800 Mechelen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "TASSEEL Emiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-06-16",
        "name": "TASSEEL Pieter Germaine",
        "niss": null,
        "address": "Europalaan 18 bus 102, 2800 Mechelen"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "TASSEEL Pieter Germaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0667.781.949",
    "name_full": "qubus",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-30",
  "post_incorporation_mandates": []
}