COOL ELECTRO CYCLES

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV AUDITAS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen geeft de algemene vergadering haar goedkeuring om bedrijfsrevisorenkantoor BV AUDITAS BEDRIJFSREVISOREN, kantoorhoudende te 8800 Roeselare. Boomgaardstraat 14 te benoemen tot commissars voor de duur van drie jaar en verslag uit te brengen over de jaarrekeningen per 31/12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUSSCHERE Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649586234",
        "name": "KAIROS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-04-26",
      "evidence_quote": "de benoeming als bestuurder voor een periode van 2 jaar met ingang vanaf 26 april 2024 van de besloten vennootschap \u201CKAIROS MANAGEMENT\u201D met zetel te 1563 Beersel, Beukenlaan 80, ingeschreven in het rechtspersonenregister te Brussel onder het nummer BE 0649.586.234, met als vaste vertegenwoordiger, d"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BV"
  }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2021-06-30",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cool Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628697877",
        "name": "CEC ATLANTIC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Aanvaarding ontslag met onmiddellijke ingang als bestuurder van CEC ATLANTIC BV ondernemingsnummer 0628.697.877 en zetel te 8800 Roeselare, Weststraat 47, vast vertegenwoordigd door de heer Cool Christophe;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cool Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503933509",
        "name": "CENTURIONE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Aanvaarding benoeming met onmiddellijke ingang tot bestuurder: CENTURIONE BV met ondernemingsnummer 0503.933.509 en zetel te 8370 Blankenberge, Lissewegestraat 38, vast vertegenwoordigd door de heer Cool Christophe;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cool Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0735832003",
        "name": "NC1302 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Aanvaarding benoeming met onmiddellijke ingang tot bestuurder: - NC1302 BV met ondernemingsnummer 0735.832.003 en zetel te 8800 Roeselare, Weststraat 47, vast vertegenwoordigd door de heer Cool Nicolas;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Kerchove de Denterghem C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740872835",
        "name": "Kerline BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-12",
      "evidence_quote": "Aanvaarding benoeming met onmiddellijke ingang tot bestuurder: Kerline BV met ondernemingsnummer 0740.872.835 en zetel te 1180 Ukkel, de Perckestraat 104, vast vertegenwoordigd door de heer de Kerchove de Denterghem C\u00E9dric."
    }
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  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BV"
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent met \u00E9\u00E9nparigheid van stemmen bijzondere volmacht aan de besloten vennootschap \u0022ROBAFISK\u0022 met zetel te 9750 Zingem, Ouwegemsesteenweg 7, evenals aan zijn bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "ROBAFISK",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering machtigt de notaris om op naam van de vennootschap een elektronisch effectenregister/UBO-register te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, evenals alle handelingen te stellen die hiertoe zijn vereist als gemachtigde van de vennootschap.",
      "holder_kbo": null,
      "holder_name": "Tom Degryse",
      "scope_categories": [
        "filing",
        "register_management"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Joris Boedts",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ichtegem (Eernegem)",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-05-08",
    "filing_date": "2020-04-29",
    "act_kind_objet": "Onderwerp akte: VOORSTEL TOT FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-04-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0600.900.548",
        "name": "BV COOL ELECTRO CYCLES",
        "role": "acquiring",
        "address": "De Smet de Naeyerlaan 98 - 8370 Blankenberge",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0821.438.758",
        "name": "BV FIETSEN SOENEN",
        "role": "absorbed",
        "address": "Hoogleedsesteenweg 155 - 8800 Roeselare",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de BV FIETSEN SOENEN, inclusief alle rechten en verplichtingen, wordt overgenomen door de BV COOL ELECTRO CYCLES. De overdracht omvat zowel roerende als onroerende goederen, activiteiten in de fiets- en sportartikelenhandel, en onroerende goederen.",
    "equity_transferred_eur": 18550.0,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "BV COOL ELECTRO CYCLES",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Cool",
    "org_rep_person_name": null
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming van de BV FIETSEN SOENEN door de BV COOL ELECTRO CYCLES, op basis van artikel 12:50 WVV/CSA. De fusie is een vereenvoudigde fusie (silencieuse fusie), aangezien de acquirer al alle aandelen van de overgenomen vennootschap bezit. Alle handelingen van de overgenomen vennootschap vanaf 1 januari 2020 worden boekhoudkundig geacht voor rekening van de acquirer te zijn verricht. Het gehele vermogen, inclusief onroerende goederen, wordt overgenomen zonder uitgifte van nieuwe aandelen.",
  "co_filed_documents": [
    "voorstel tot fusie dd. 22 april 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cool Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0503933509",
        "name": "CENTURIONE bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Ontslag van de volgende zaakvoerders met onmiddellijke ingang: 1. CENTURIONE bvba (BE0503.933.509), met zetel gelegen te 8370 Blankenberge, Lissewegestraat 38, vast vertegenwoordigd door de heer Cool Christophe"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cool Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Ontslag van de volgende zaakvoerders met onmiddellijke ingang: ... 2. de heer Cool Nicolas, wonende te 8800 Roeselare, Stadenstraat 68"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cool Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628697877",
        "name": "CEC ATLANTIC bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Benoeming van de volgende zaakvoerder met onmiddellijke ingang: CEC ATLANTIC bvba (BE0628.697.877), met zetel gelegen te 8800 Roeselare, Stadenstraat 68, vast vertegenwoordigd door de heer Cool Christophe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Passchyn Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-23",
      "evidence_quote": "Op een bijzondere algemene vergadering op 23 december 2017 werd met \u00E9\u00E9nparigheid van stemmen besloten om de heer Passchyn Michel met rijksregisternummer 580627-353-97 te ontslaan op 23 december 2017 als onbezoldigd zaakvoerder."
    }
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  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Passchyn Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Op een bijzondere algemene vergadering op 28 juni 2017 werd met \u00E9\u00E9nparigheid van stemmen besloten om de heer Passchyn Michel met Rijksregisternummer 580627-353-97 te benoemen als onbezoldigd zaakvoerder en dit met ingang van 01 juli 2017."
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bisschop Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-23",
      "evidence_quote": "Aanvaarding van het ontslag als zaakvoerder van de heer Bisschop Luc, wonende te 8370 Blankenberge, Haringstraat 8, met onmiddellijke ingang. De vennootschap verleent algehele kwijting voor het mandaat als zaakvoerder van de heer Bisschop Luc.",
      "discharge_granted": true
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  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luc Bisschop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-23",
      "evidence_quote": "Op de bijzondere algemene vergadering van 23 april 2015 werd de heer Luc Bisschop, wonende te Blankenberge, Haringstraat 8, met onmiddellijke ingang benoemd tot zaakvoerder."
    }
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  "subject_company": {
    "kbo": "0600.900.548",
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{
  "kind": "oprichting",
  "seat": "8370 Blankenberge, de Smet de Naeyerlaan 98",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
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      "person": {
        "dob": "1979-06-02",
        "name": "Christophe Cool",
        "niss": null,
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      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "Christophe Cool",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-03-17",
        "name": "Nicolas Cool",
        "niss": null,
        "address": "8800 Roeselare, Stadenstraat 68"
      },
      "share_class": "zonder aanduiding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 9300,
      "holder_person_name": "Nicolas Cool",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0600.900.548",
    "name_full": "COOL ELECTRO CYCLES",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-10",
  "post_incorporation_mandates": []
}