SONICAL

{
  "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": "2026-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0777.953.361",
    "name_full": "SONICAL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan ... (ii) Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw ... teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LAUWERS Joachim Petrus Bertha",
        "quote": "De vergadering neemt kennis van de benoeming van de besloten vennootschap SoJo, voornoemd, vast vertegenwoordigd door de heer LAUWERS Joachim Petrus Bertha, voornoemd, als gedelegeerd bestuurder van de Vennootschap:",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Vanassche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866555537",
        "name": "BV AYZO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-11",
      "evidence_quote": "De bijzondere algemene vergadering besluit met eenparigheid van stemmen dat de BV AYZO. ondernemingsnummer 0866.555.537, met zetel te 8210 Zedelgem, Eninkstraat 30, vast vertegenwoordigd door de heer Stefaan Vanassche, wonende te 8210 Zedelgem, Eninkstraat 30 met ingang op 11/02/2023 wordt ontslagen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.953.361",
    "name_full": "SONICAL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "8020 Oostkamp, Kapellestraat 138 bus 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-07-30",
        "name": "Stefaan Roland Anny VANASSCHE",
        "niss": null,
        "address": "8210 Zedelgem (Loppem), Eninkstraat 30"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Stefaan Roland Anny VANASSCHE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-11-29",
        "name": "Kris No\u00EBl Hilde D\u2019HOEST",
        "niss": null,
        "address": "8000 Brugge, Oostendse Steenweg 227"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Kris No\u00EBl Hilde D\u2019HOEST",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-11-15",
        "name": "Olivier Albert Marl\u00E8ne Marius LALOO",
        "niss": null,
        "address": "8490 Jabbeke, Marienhovedreef 12"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Olivier Albert Marl\u00E8ne Marius LALOO",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5000,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 15000,
  "subject_company": {
    "kbo": "0777.953.361",
    "name_full": "SONICAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-01",
  "post_incorporation_mandates": []
}