Coeo

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Von Hase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en - Glenn Portier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Glenn Portier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-29",
      "evidence_quote": "De enige aandeelhouder bevestigt de benoeming tot (bijkomende) bestuurders van de vennootschap van volgende personen, zulks met ing\u00E4ng van 29 januari 2025: - Niels Von Hase; en - Glenn Portier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.981.865",
    "name_full": "COEO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Rooigemlaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "532"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19A"
      },
      "effective_date": "2023-09-05",
      "evidence_quote": "Het bestuursorgaan besluit om over te gaan tot het wijzigen van de zetel van de onderneming van het huidige adres Leonardo da Vincilaan 19A, 1831 Machelen naar het adres Rooigemlaan 532, 9000 Gent en dit met ingang van 5 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.981.865",
    "name_full": "COEO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.981.865",
    "name_full": "COEO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels de Peuter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De vergadering bevestigt het ontslag van Niels de Peuter, wonende te Nederland, 5708 CL Stiphout, Geeneind 7, en zulks met ingang van 1 november 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rody Overwater",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De vergadering bevestigt de benoeming van Rody Overwater, wonende te Nederland, 3851 LJ Ermelo, Dirk Staalweg 6, als bestuurder van de vennootschap, en zulks met ingang van 1 november 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0788.981.865",
    "name_full": "COEO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1831 Machelen (Diegem), Leonardo da Vincilaan 19A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "COEO Group GMBH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "COEO Group GMBH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0788.981.865",
    "name_full": "Coeo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-07-27",
  "post_incorporation_mandates": []
}