VOLARIA 49

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1012.744.237",
    "name_full": "ONEBXL",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist aan de BV CORPOCONSULT volmacht te verlenen om de inschrijving van de vennootschap bij het Kruispuntbank van ondernemingen te wijzigen.",
      "holder_kbo": null,
      "holder_name": "BV CORPOCONSULT",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Cato",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "De aandeelhouders beslissen het ontslag van de Heer Kevin Cato, wonende te 2600 Berchem, Ringlaan 11 bus 3, als bestuurder van de Vennootschap te aanvaarden, en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1012.744.237",
    "name_full": "ONEBXL",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Berchem, Ringlaan 11 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CATO Kevin Martin",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "CATO Kevin Martin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEEGHLEY Michael",
        "niss": null,
        "address": null
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": "BEEGHLEY Michael",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100.0,
  "subject_company": {
    "kbo": "1012.744.237",
    "name_full": "OneBXL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-08-22",
  "post_incorporation_mandates": []
}