heta

{
  "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": "2025-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de bestuurder en aan de accountant, zijnde elke medewerker van Accountantskantoor PKF BOFIDI, voor het afhandelen van administratieve formaliteiten die kaderen binnen de besluiten genomen in deze akte.",
      "holder_kbo": null,
      "holder_name": "Accountantskantoor PKF BOFIDI",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51"
      },
      "effective_date": "2023-11-29",
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 01.10.2023 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3510 Hasselt, Lummense Kiezel 51 - naar 1831 Machelen, Hermeslaan 9 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Lummense Kiezel",
        "country": "BE",
        "postcode": "3510",
        "box_number": null,
        "street_number": "51"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Rummenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-04-25",
      "evidence_quote": "Blijkens de notulen van de beslissing van de bestuurder d.d. 03.01.2022 werd beslist om de zetel van de vennootschap te verplaatsen: - van 3800 Sint-Truiden, Rummenweg 11 - naar 3510 Hasselt, Lummense Kiezel 51 met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "3800 Sint-Truiden, Rummenweg 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-08-12",
        "name": "De heer HETA Besart",
        "niss": null,
        "address": "3800 Sint-Truiden, Lepelstraat 40/0001"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "De heer HETA Besart",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5500,
  "subject_company": {
    "kbo": "0759.612.839",
    "name_full": "B.HETA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-08",
  "post_incorporation_mandates": []
}