SALBO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Panne",
        "region": null,
        "street": "Albert Dumontlaan",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Coupure",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "164N"
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Coupure 164N. 9000 Gent naar Albert Dumontlaan 9,866oDe Panne, en dit vanaf 16/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0800.711.442",
    "name_full": "SALBO",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De voorzitter geeft de vergadering kennis van het verslag van de bedrijfsrevisor te weten de besloten vennootschap \u201CPouseele Caron Bedrijfsrevisoren\u201D, kantoorhoudend te 8800 Roeselare, Dammestraat-Oost 9, ondernemingsnummer 0707.799.694, vertegenwoordigd door haar bestuurder de besloten vennootschap \u201CCARON FRANKY\u201D, met zetel te 8800 Roeselare, Schaapsstraat 28, ondernemingsnummer 0885.627.618, vast vertegenwoordigd door de heer Franky Caron, de dato 15 april 2024",
    "firm_kbo": "0707.799.694",
    "firm_name": "Pouseele Caron Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Franky Caron"
  },
  "subject_company": {
    "kbo": "0800.711.442",
    "name_full": "SALBO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist volmacht te verlenen aan de besloten vennootschap \u201CACCOUNTANCY TANGHE\u201D, met zetel te 8670 Koksijde, Liefjeslaan 2, ingeschreven in het rechtspersonenregister onder nummer 0884.031.769, RPR Gent afdeling Veurne, alsook zijn/haar werknemers, aangestelden of lasthebbers, kunnende elk afzonderlijk handelen, met recht van indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover: -Alle Federale (FOD Financi\u00EBn), Regionale (Vlaamse, Waalse of Brusselse Belastingsdienst), Provinciale en Gemeentelijke Overheidsdiensten... -de diensten van het Ondernemingsloket... -de sociale verzekeringskas",
      "holder_kbo": "0884.031.769",
      "holder_name": "ACCOUNTANCY TANGHE",
      "scope_categories": [
        "tax",
        "KBO",
        "social_security",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Coupure 164N",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SALDEN Norbert Albert",
        "niss": null,
        "address": "6006 Luzern (ZWITSERLAND), Tivolistrasse 9"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "SALDEN Norbert Albert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 4900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GEESSELS Iolanda Maria",
        "niss": null,
        "address": "6006 Luzern (ZWITSERLAND), Tivolistrasse 9"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4900,
      "holder_person_name": "GEESSELS Iolanda Maria",
      "is_subscriber_only": false,
      "n_shares_subscribed": 49,
      "amount_subscribed_eur": 4900,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SALDEN Dieter Zeger",
        "niss": null,
        "address": "8660 De Panne, A. Dumontlaan 9"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 200,
      "holder_person_name": "SALDEN Dieter Zeger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0800.711.442",
    "name_full": "SALBO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-04-11",
  "post_incorporation_mandates": []
}