Blue Goose

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter.Vanloock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Dieter.Vanloock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.801.970",
    "name_full": "BLUE GOOSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De Algemene Vergadering bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.801.970",
    "name_full": "BLUE GOOSE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van Josephus de Wit als bestuurder van de Vennootschap, met ingang vanaf 17 februari 2022. Met unanimiteit van stemmen bevestigen zij dit ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Bijnens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0761801970",
        "name": "Divirsiti NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-17",
      "evidence_quote": "De aandeelhouders hebben kennis genomen van het ontslag van Divirsiti NV, vast vertegenwoordigd door Wim Bijnens, als bestuurder van de Vennootschap, met ingang vanaf 17 februari 2022, Met unanimiteit van stemmen bevestigen zij dit ontslag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.801.970",
    "name_full": "BLUE GOOSE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2550 Kontich, Veldkant 33 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0564.761.912",
        "name": "Prodigo"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0564.761.912",
      "holder_org_name": "Prodigo",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-08-18",
        "name": "Dirk Jules Clement DEROOST",
        "niss": null,
        "address": "2000 Antwerpen, Goedehoopstraat 2"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Dirk Jules Clement DEROOST",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-06-02",
        "name": "Josephus Louisa Felix DE WIT",
        "niss": null,
        "address": "2600 Berchem (Antwerpen), Transvaalstraat 9"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Josephus Louisa Felix DE WIT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0761.801.970",
    "name_full": "Blue Goose",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-15",
  "post_incorporation_mandates": []
}