System Design & Engineering

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": "56",
        "street_number": "643"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van Leuvensesteenweg 613, 1930 Zaventem naar Leuvensesteenweg 643/56, 1930 Zaventem en dit van 1 september 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.531.763",
    "name_full": "SYSTEM DESIGN \u0026 ENGINEERING, AFGEKORT : SD \u0026 E",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-10-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.531.763",
    "name_full": "SYSTEM DESIGN \u0026 ENGINEERING, AFGEKORT : SD \u0026 E",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit bijzondere volmacht te geven aan de medewerkers van QPS Accountants, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129/3.01 \u2013 met mogelijkheid om alleen te handelen en met macht tot indeplaatsstelling \u2013 om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": null,
      "holder_name": "QPS Accountants",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering geeft opdracht en volmacht aan de instrumenterende notaris om over te gaan tot het opmaken, ondertekenen en neerleggen op de griffie van de ondernemingsrechtbank van de geco\u00F6rdineerde tekst der statuten.",
      "holder_kbo": null,
      "holder_name": "Notaris Phil Vanhaeren",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "old_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Frederik Wouterslaan",
        "country": "BE",
        "postcode": "1910",
        "box_number": "1",
        "street_number": "8"
      },
      "effective_date": "2023-07-24",
      "evidence_quote": "de zetel zal worden verplaatst van Frederik Wouterslaan 8 bus 1, 1910 Kampenhout naar Leuvense steenweg 613, 1930 Zaventem en dit met ingang vanaf heden, 24 juli 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.531.763",
    "name_full": "SYSTEM DESIGN \u0026 ENGINEERING, AFGEKORT : SD \u0026 E",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kampenhout",
        "region": null,
        "street": "Frederik Wouterslaan",
        "country": "BE",
        "postcode": "1910",
        "box_number": "1",
        "street_number": "8"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "613"
      },
      "effective_date": "2018-05-01",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 10 april 2018 wordt de zetel van de vennootschap vanaf 1 mei 2018 verplaatst naar Frederik Wouterslaan 8 bus 1, 1910 Kampenhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.531.763",
    "name_full": "SYSTEM DESIGN \u0026 ENGINEERING, AFGEKORT : SD \u0026 E",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "1930 Zaventem, Leuvensesteenweg 613",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-04-28",
        "name": "De heer BOES Jan Arnald Thomas",
        "niss": null,
        "address": "Hotel Arabian Suites, Al Raffa Road, Dubai (Verenigde Arabische Emiraten)"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "De heer BOES Jan Arnald Thomas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0674.531.763",
    "name_full": "System Design \u0026 Engineering",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-13",
  "post_incorporation_mandates": []
}