KOIS Advisory

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 MAI 2026",
      "value": "2026-05-05",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
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      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenu au si\u00E8ge social de la soci\u00E9t\u00E9 le 7 mars 2026",
      "value": "2026-03-07",
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      "type": "officer_resignation",
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    {
      "type": "power_of_attorney",
      "quote": "Le conseil d\u0027administration institue comme mandataire sp\u00E9cial, la soci\u00E9t\u00E9 WG Accountants BV, ayant son si\u00E8ge social \u00E0 1500 Halle, Suikerkaai 1, repr\u00E9sent\u00E9 par Monsieur Johan Geerts, afin de pouvoir, \u00E0 toutes formalit\u00E9s requises relatives au transfert du si\u00E8ge social de la soci\u00E9t\u00E9, en ce compris mais de fa\u00E7on non limitative, la r\u00E9daction, la signature et le d\u00E9p\u00F4t des formulaires de publication au greffe du tribunal de commerce de Bruxelles: et \u00E0 la publication aux Annexes du Moniteur Belge.",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "repr\u00E9sent\u00E9 par Monsieur Johan Geerts",
      "value": {
        "representative": "Johan Geerts"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination de personne charg\u00E9e de la gestion journali\u00E8re \u002B",
      "value": "D\u00E9mission et nomination de personne charg\u00E9e de la gestion journali\u00E8re \u002B",
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        "seat": "Rue Gachard 88 - 1050 Ixelles",
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{
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        "name": "Fran\u00E7ois de Borchgrave",
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        "birth_date": null
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        "kbo": "0412768751",
        "name": "Belgica SA",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de Belgica SA, ayant son si\u00E8ge \u00E0 Avenue du Fort-Jaco 76, 1180 Uccle et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0412.768.751, avec repr\u00E9sentant permanent Fran\u00E7ois de Borchgrave ... et a d\u00E9cid\u00E9 d\u0027accepter la"
    },
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      "kind": "director_out",
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      "person": {
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        "name": "Charles-Antoine Janssen",
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      "via_org": {
        "kbo": "0500844454",
        "name": "Bringing Light to Business SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance des lettres de d\u00E9mission de ... Bringing Light to Business SRL, ayant son si\u00E8ge \u00E0 Rue Gachard 88, 1050 Ixelles et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0500.844.454, avec repr\u00E9sentant permanent Charles-Antoine Janssen ... et a d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Meyer zu Natrup",
        "address": null,
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      },
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Chris Meyer zu Natrup et Florian Kemmerich, qui \u00E9lisent tous deux domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 avril 2025 pour une dur\u00E9e de six (6) ans."
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  "subject_company": {
    "kbo": "0778.959.290",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Serena Guarnaschelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de d\u00E9missionner Serena Guarnaschelli (YB8592849), 78a Gaisford street - Londen NW 5 2 EH - Royaume uni, et de nommer Florian Kemmerich (C1RVXVL7Y), Route d\u0027Hermance 439 - 1248 Hermance - Suisse, comme personne charg\u00E9e de la gestion journali\u00E8re de KOIS Advis"
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  "events": [
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        "name": "Serena Guarnaschelli",
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      "effective_date": "2023-03-06",
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{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "region": "Brussels",
        "street": "Avenue Louise",
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        "postcode": "1050",
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        "street_number": "41"
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      "effective_date": "2022-04-01",
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  "incorporation_date": "2021-12-20",
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}