CHETOX ONE

{
  "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": "2025-11-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.926.275",
    "name_full": "CHETOX ONE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 1004.346.215), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "1004.346.215",
      "holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn De Paep",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft kennisgenomen van het ontslag met onmiddellijke ingang, per heden van Stijn De Paep als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-16",
      "evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen van de Vennootschap, heeft besloten om Michel Cammaert, met onmiddellijke ingang, per heden te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.926.275",
    "name_full": "CHETOX ONE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Kapel ter Bede 84",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0400.281.485",
        "name": "KORAMIC DEVELOPMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0400.281.485",
      "holder_org_name": "KORAMIC DEVELOPMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0784.926.275",
    "name_full": "CHETOX ONE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-19",
  "post_incorporation_mandates": []
}