O2 FINANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cattoor Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van: Cattoor Olivier, vanaf 16/05/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaczmarek Olivier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt het ontslag als bestuurder van: Kaczmarek Olivier, vanaf 16/05/2024",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cattoor Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543340847",
        "name": "OC Risk Consulting Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt de benoeming als bestuurder vanaf 16/05/2024: OC Risk Consulting Bv - BE0543.340.847, vertegenwoordigd door Cattoor Olivier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaczmarek Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848320725",
        "name": "Next Finance Consulting Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt de benoeming als bestuurder vanaf 16/05/2024: Next Finance Consulting Bv - BE0848.320.725, vertegenwoordigd door Kaczmarek Olivier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Beuls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0643545213",
        "name": "Philippe Beuls Bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-16",
      "evidence_quote": "De bijzondere algemene vergadering aanvaardt de benoeming als bestuurder vanaf 16/05/2024: Philippe Beuls Bv - BE0643.545.213, vertegenwoordigd door Philippe Beuls"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.837.037",
    "name_full": "O2 FINANCE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.837.037",
    "name_full": "O2 FINANCE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Sparrenlaan 3, 3090 Overijse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-02-16",
        "name": "CATTOOR Olivier Fran\u00E7ois Emmanuel",
        "niss": null,
        "address": "Steenput 40, 1933 Sterrebeek"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3333.33,
      "holder_person_name": "CATTOOR Olivier Fran\u00E7ois Emmanuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-06",
        "name": "KACZMAREK Olivier G\u00E9rard S\u00E9bastien",
        "niss": null,
        "address": "Sparrenlaan 3, 3090 Overijse"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3333.33,
      "holder_person_name": "KACZMAREK Olivier G\u00E9rard S\u00E9bastien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0564.837.037",
    "name_full": "02 FINANCE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-16",
  "post_incorporation_mandates": []
}