WANG

{
  "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": "2025-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.632.788",
    "name_full": "WANG",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan elk van de bestuurders, of elke werknemer van de naamloze vennootschap Intertrust (Belgi\u00EB), vennootschap nummer: 0435.177.929, met maatschappelijke zetel aan de Marnixlaan, 23, 1000 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": "0435.177.929",
      "holder_name": "Intertrust (Belgi\u00EB)",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Kardinaal Merclerplein",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1932",
        "box_number": "5",
        "street_number": "8"
      },
      "effective_date": "2023-09-15",
      "evidence_quote": "De bestuurders bevestigen de verplaatsing van de zetel van Woluwedal 8, bus 5, 1932 Zaventem naar Kardinaal Merclerplein 2, Mechelen, 2800, met ingang van 15 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.632.788",
    "name_full": "WANG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Woluwedal",
        "country": "BE",
        "postcode": "1932",
        "box_number": "5",
        "street_number": "8"
      },
      "old_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "201",
        "street_number": "10"
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "De bestuurder beslist om, met ingang van heden, de maatschappelijke zetel en het vestigingsadres van de vennootschap te verplaatsen naar volgend adres: Woluwedal 8 bus 5 e 1932 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.632.788",
    "name_full": "WANG",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herentals",
        "region": null,
        "street": "Diamantstraat",
        "country": "BE",
        "postcode": "2200",
        "box_number": "201",
        "street_number": "10"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Herentalseweg",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "beslist:om, met ingang van 8 maart 2019, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen: van: 2440 Geel, Herentalseweg 66, naar: 2200 Herentals, Diamantstraat 10 bus 201."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.632.788",
    "name_full": "WANG",
    "legal_form": "BVBA"
  }
}