CYAGO

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Strauven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0890708933",
        "name": "BV The Leaders Ship",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-08",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van BV The Leaders Ship, ondernemingsnummer 0890.708.933, met zetel te 9051 Gent Frans Halslaan 1, vast vertegenwoordigd door de heer Benoit Strauven, als niet-statutaire bestuurder, en dit met ingang op 08/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.643.226",
    "name_full": "CYAGO",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.643.226",
    "name_full": "CYAGO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022TITECA ACCOUNTANCY\u0022 NV, met zetel te 8800 Roeselare, Heirweg 198, BTW BE0882.371.584, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0882.371.584",
      "holder_name": "TITECA ACCOUNTANCY NV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.643.226",
    "name_full": "CYAGO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022TITECA ACCOUNTANCY\u0022 NV, met zetel te 8800 Roeselare, Heirweg 198, BTW BE0882.371.584, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0882371584",
      "holder_name": "TITECA ACCOUNTANCY NV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WYCKAERT Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761741097",
        "name": "SAGIVIR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-04",
      "evidence_quote": "In het bijzonder verslag van het bestuursorgaan dd. 04/04/2021 werd beslist om tot gedelegeerd bestuurder van de vennootschap te benoemen met ingang van 04/04/2021: SAGIVIR BV met zetel te 8587 Spiere-Helkijn, Doormikseweg 5 (BE0761.741.097) met vaste vertegenwoordiger de heer WYCKAERT Johan wonende"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.643.226",
    "name_full": "CYAGO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1807.13,
      "currency": "EUR",
      "after_eur": 63307.13,
      "delta_eur": 1807.13,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-08",
      "evidence_quote": "besluit de vergadering tot verhoging van het kapitaal met duizend achthonderdenzeven euro dertien cent (\u20AC 1.807,13) tot drie\u00EBnzestigduizend driehonderdenzeven euro dertien cent (\u20AC 63.307,13).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.643.226",
    "name_full": "CYAGO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15122,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 0,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-12-10",
      "evidence_quote": "Het kapitaal van de NV CYAGO bedraagt 61.500 EUR en wordt vertegenwoordigd door 1.000 aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.643.226",
    "name_full": "CYAGO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Binnenstraat 7, 8510 Rollegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "XEON"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "XEON",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "De besloten vennootschap \u0022XEON\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De besloten vennootschap \u0022XEON\u0022",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0759.643.226",
    "name_full": "CYAGO",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-09",
  "post_incorporation_mandates": []
}