CERTOO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Dilbeek",
        "region": null,
        "street": "Sportlaan",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Hieruit is besloten om de zetel van de vennootschap te verplaatsen van Sportlaan 7 te 1700 Dilbeek naar Industrielaan 36 te 1740 Ternat en dit met ingang vanaf 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.430.788",
    "name_full": "CERTOO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anton Leuwers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800527736",
        "name": "LA REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De algemene vergadering besluit om een als derde niet-statutaire bestuurder te benoemen en dit vanaf 1 augustus 2025: De besloten vennootschap \u0022LA REAL ESTATE\u0022, met zetel te 1750 Lennik, Kattestraat 8C. rechtspersonenregister Brussel BE0800.527.736, met vaste vertegenwoordiger, de heer Leuwers, Anto"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.430.788",
    "name_full": "CERTOO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Coopman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671564652",
        "name": "JOELLEMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 1 september 2024 blijkt het ontslag van de besloten vennootschap JOELLEMO, met zetel te Dilbeek, Ketelheidestraat 29, ingeschreven in het rechtspersonenregister Brussel onder nummer 0671.564.652, met als vaste vertegenwoordiger, de he",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0805.430.788",
    "name_full": "CERTOO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1700 Dilbeek, Sportlaan 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-01-05",
        "name": "Jef Mertens",
        "niss": null,
        "address": "1700 Dilbeek, Sportlaan 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Jef Mertens",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-06-02",
        "name": "Lars Matthys",
        "niss": null,
        "address": "9400 Ninove (Nederhasselt), Geraardsbergsesteenweg 197"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Lars Matthys",
      "is_subscriber_only": false,
      "n_shares_subscribed": 33,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-16",
        "name": "Joris Coopman",
        "niss": null,
        "address": "1700 Dilbeek, Ketelheidestraat 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Joris Coopman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 34,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0805.430.788",
    "name_full": "CERTOO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-08-24",
  "post_incorporation_mandates": []
}