KartCo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Lebouille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748509507",
        "name": "IT IS 42 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag als bestuurder van IT IS 42 BV, met maatschappelijke zetel te Wellingstraat 73, 9070 Destelbergen, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0748.509.507, vast vertegenwoordigd door de heer Mark Lebouille, per kennisgevin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Snauwaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-07",
      "evidence_quote": "De enige aandeelhouder besluit om Henri Snauwaert te benoemen als niet-statutaire bestuurder van de Vennootschap, voor onbepaalde duur en met ingang vanaf 7 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.877.847",
    "name_full": "KARTCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2069166.0,
      "currency": "EUR",
      "after_eur": 3269166.0,
      "delta_eur": 2069166.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-28",
      "evidence_quote": "De enige aandeelhouder beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 2.069.166,00 EUR, om het van 1.200.000,00 EUR te brengen op 3.269.166,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.877.847",
    "name_full": "KARTCO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Elst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471341806",
        "name": "MSA International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "MSA International BV (O.N. 0471.341.806), met als vast vertegenwoordiger Philippe Van Elst, heeft de wens te kennen gegeven om ontheven te worden van zijn mandaat als bestuurder met ingang vanaf 29/02/2024. De vergadering aanvaardt unaniem het ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Vernaeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836646576",
        "name": "Green Park Investment Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap en dit met ingang vanaf heden voor een periode van 6 jaar. ... Green Park Investment Partners BV, met zetel te Coupure Rechts 64F, 9000 Gent (O.N. 0836.646.576) met als vast vertegenwoordiger Wim Vernaeve",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Froyman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0690859536",
        "name": "Green Park Kartco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "De vergadering beslist om volgende personen te herbenoemen tot bestuurder van de vennootschap en dit met ingang vanaf heden voor een periode van 6 jaar. ... Green Park Kartco BV, met zetel te Couure Rechts 64F, 9000 Gent, (O.N. 0690.859.536) met als vast vertegenwoordiger Jan Froyman",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.877.847",
    "name_full": "KARTCO",
    "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": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0690.877.847",
    "name_full": "KARTCO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Elst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471341806",
        "name": "M.S.A. International BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-04",
      "evidence_quote": "De aandeelhouders besluiten unaniem als bestuurder van de Vennootschap te benoemen, met onmiddellijke ingang en voor een termijn van zes jaar, M.S.A. International BV, besloten vennootschap naar Belgisch recht met maatschappelijke zetel te Stationsstraat 82, bus E, 2440 Geel, en geregistreerd bij de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0690.877.847",
    "name_full": "KARTCO",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Coupure 64/F",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Green Park KartCo BVBA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Green Park KartCo BVBA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1199999.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1199999,
      "amount_subscribed_eur": 1199999.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Wim Gilbert Maria VERNAEVE",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Kapitteldreef 35"
      },
      "share_class": "naamloze aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": "Wim Gilbert Maria VERNAEVE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000.0,
  "subject_company": {
    "kbo": "0690.877.847",
    "name_full": "KartCo",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-22",
  "post_incorporation_mandates": []
}