CoMoveIT

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 545029.9,
      "currency": "EUR",
      "after_eur": 694186.2,
      "delta_eur": 545029.9,
      "before_eur": 149156.3,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 545.029,90 EUR, om het van 149.156,30 EUR te brengen op 694.186,20 EUR, door de uitgifte van 3.633.532 Junior Preferente Aandelen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 550000.01,
      "currency": "EUR",
      "after_eur": 1244186.21,
      "delta_eur": 550000.01,
      "before_eur": 694186.2,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-12",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van 550.000,01 EUR, om het van 694.186,20 EUR te brengen op 1.244.186,21 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.706.264",
    "name_full": "COMOVEIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assebroek",
        "region": "Vlaams Gewest",
        "street": "Baron Ruzettelaan",
        "country": "BE",
        "postcode": "8310",
        "box_number": "1.1",
        "street_number": "5"
      },
      "old_address": {
        "city": "Brugge",
        "region": "Vlaams Gewest",
        "street": "Frank Van Ackerpromenade",
        "country": "BE",
        "postcode": "8000",
        "box_number": "1",
        "street_number": "3"
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8000 Brugge, Frank Van Ackerpromenade 3 bus 1 naar 8310 Assebroek, Baron Ruzettelaan 5 bus 1.1 en dit met ingang van 22/08/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.706.264",
    "name_full": "COMOVEIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik Ververrie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833727173",
        "name": "2MiP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "De raad van bestuur beslist om 2MiP BV, met maatschappelijke zetel gevestigd te Bur\u0131derstraat 24, 8800 Roeselare en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0833.727.173 (RPR Kortrijk), vertegenwoordigd door de heer Frederik Verver\u0131rie, met ingang vanaf 20 september 2021 t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.706.264",
    "name_full": "COMOVEIT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAKOPOULOS Sotirios",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. De vergadering neemt kennis van en aanvaardt het ontslag van de heer GAKOPOULOS Sotirios als bestuurder van de Vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Perdu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf eenentwintig september tweeduizend eenentwintig en dit voor een periode van zes (6) jaar, tot de gewone algemene vergadering te houden in 2027: - de heer Bram Perdu, wonende te 3080 Tervuren, Veeweidestraat 106;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf eenentwintig september tweeduizend eenentwintig en dit voor een periode van zes (6) jaar, tot de gewone algemene vergadering te houden in 2027: - de heer Lieven Danneels, wonende te 8500 Kortrijk, Modest Huyslaan 18;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KINDT Luc Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LK Investment",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-21",
      "evidence_quote": "II. De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf eenentwintig september tweeduizend eenentwintig en dit voor een periode van zes (6) jaar, tot de gewone algemene vergadering te houden in 2027: ... - de besloten vennootschap \u0022LK Investment\u0022, met zetel te Ernest Claesla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0771.706.264",
    "name_full": "COMOVEIT",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8000 Brugge, Frank Van Ackerpromenade 3 bus 0001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MONBALIU Elegast Johanna Wilhelm",
        "niss": null,
        "address": "8400 Oostende, Plantenstraat 25"
      },
      "share_class": "Gewone Aandelen, Preferente Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 45364.7,
      "holder_person_name": "MONBALIU Elegast Johanna Wilhelm",
      "is_subscriber_only": true,
      "n_shares_subscribed": 4536470,
      "amount_subscribed_eur": 45364.7,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GAKOPOULOS Sotirios",
        "niss": null,
        "address": "8000 Brugge, Goezeputstraat 47 bus 0201"
      },
      "share_class": "Gewone Aandelen, Preferente Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5153.16,
      "holder_person_name": "GAKOPOULOS Sotirios",
      "is_subscriber_only": true,
      "n_shares_subscribed": 515316,
      "amount_subscribed_eur": 5153.16,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERVENNE Frederik Johny Ren\u00E9",
        "niss": null,
        "address": "8800 Roeselare, Bunderstraat 24"
      },
      "share_class": "Gewone Aandelen, Preferente Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0.62,
      "holder_person_name": "VERVENNE Frederik Johny Ren\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 62,
      "amount_subscribed_eur": 0.62,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "PANNIER Bart Agnes Herman",
        "niss": null,
        "address": "8870 Izegem, Populierenstraat 9"
      },
      "share_class": "Gewone Aandelen, Preferente Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3632.55,
      "holder_person_name": "PANNIER Bart Agnes Herman",
      "is_subscriber_only": true,
      "n_shares_subscribed": 363255,
      "amount_subscribed_eur": 3632.55,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "KINDT Luc Marcel",
        "niss": null,
        "address": "8820 Torhout, Ernest Claeslaan 39"
      },
      "share_class": "Gewone Aandelen, Preferente Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3632.55,
      "holder_person_name": "KINDT Luc Marcel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 363255,
      "amount_subscribed_eur": 3632.55,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HALLEZ Hans Johannes",
        "niss": null,
        "address": "8000 Brugge, Vizierstraat 17"
      },
      "share_class": "Gewone Aandelen, Preferente Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2027.47,
      "holder_person_name": "HALLEZ Hans Johannes",
      "is_subscriber_only": true,
      "n_shares_subscribed": 202747,
      "amount_subscribed_eur": 2027.47,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "AERTS Jean Marie Pierre Pascal",
        "niss": null,
        "address": "3053 Oud-Heverlee (Haasrode), Konijnenhoekstraat 8"
      },
      "share_class": "Gewone Aandelen, Preferente Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1689.56,
      "holder_person_name": "AERTS Jean Marie Pierre Pascal",
      "is_subscriber_only": true,
      "n_shares_subscribed": 168956,
      "amount_subscribed_eur": 1689.56,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.6,
  "subject_company": {
    "kbo": "0771.706.264",
    "name_full": "CoMoveIT",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-07-22",
  "post_incorporation_mandates": []
}