CONCEPTEO

{
  "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": "2025-11-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering besluit de co\u00F6rdinatie van de statuten en de neerlegging van een volledige, bijgewerkte versie van de statuten bij de Griffie van de bevoegde Ondernemingsrechtbank toe te vertrouwen aan notaris RANERI.",
      "holder_kbo": null,
      "holder_name": "Flavio RANERI",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Calogero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer Volpe Calogero geboren op 08/06/1981 en wonende te Chauss\u00E9e du Roeulx 1008, 7021 Mons."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volpe Vincenzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer Volpe Vincenzo geboren op 29/03/1960."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-07-14",
      "evidence_quote": "Mevrouw Gebbia Sandra Giovanna laat 100 aandelen na aan de heer Volpe Vincenzo, die aanvaardt.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-07-14",
      "evidence_quote": "Volpe Calogero 0 aandelen GEBBIA Sandra Giovanna 100 aandelen",
      "contribution_type": "in_kind",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Waterloose Steenweg 200, 1640 Sint-Genesius-Rode",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VOLPE Calogero",
        "niss": null,
        "address": "7021 Mons, chauss\u00E9e du Roeulx 1008"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "VOLPE Calogero",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0803.949.658",
    "name_full": "CONCEPTEO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-12",
  "post_incorporation_mandates": []
}