A+E CONSULT

{
  "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": "2025-10-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0780.435.769",
    "name_full": "A\u002BE CONSULT",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap HET FISCAALADVIESKANTOOR (ondernemingsnummer 0560.799.659) en al haar medewerkers welke elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling om, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, Ondernemingsloket, Sociale Verzekeringskas en de directe belastingen, alsook de nodige aanpassingen te doen in het UBO register.",
      "holder_kbo": "0560.799.659",
      "holder_name": "HET FISCAALADVIESKANTOOR",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "ubo_register",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2025-12-31",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0780.435.769",
    "name_full": "A\u002BE CONSULT",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel GOUDESEUNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013900121",
        "name": "VYSOIL BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De Enige Aandeelhouder benoemt volgende persoon als bestuurder van de Vennootschap: -VYSOIL BV, een besloten vennootschap naar Belgisch recht met zetel te Kleistraat 8, 9790 Wortegem-Petegem, en met ondernemingsnummer 1013.900.121, RPR Gent afdeling Oudenaarde, vast vertegenwoordigd door de heer Mic"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECUYPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897660764",
        "name": "WADECU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "Na deze benoeming heeft de Vennootschap aldus twee bestuurders zijnde VYSOIL BV vast vertegenwoordigd door de heer Michiel GOUDESEUNE, en WADECU BV, vast vertegenwoordigd door mevrouw Hilde DECUYPER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0780.435.769",
    "name_full": "A\u002BE CONSULT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Koning Boudewijnstraat 180 - 8930 Lauwe",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Gert WASTYN",
        "niss": null,
        "address": "8930 Menen, Preshoekstraat 33"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Gert WASTYN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Hilde DECUYPER",
        "niss": null,
        "address": "8930 Menen, Preshoekstraat 33"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "Hilde DECUYPER",
      "is_subscriber_only": true,
      "n_shares_subscribed": 120,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0780.435.769",
    "name_full": "A\u002BE CONSULT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-12",
  "post_incorporation_mandates": []
}