Colormatics Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Trienen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROG\u00C9 B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-04",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder, met ingang van 4 december 2025 en voor onbepaalde duur: - PROG\u00C9 B.V., met zetel te Redoute 1, 7141 JW Groenlo (Nederland), met ondernemingsnummer NL08074441."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "COLORMATICS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "COLORMATICS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Camps",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Compass Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "De algemene vergadering gaat over tot de benoeming vanaf heden van het bedrijfsrevisorenkantoor Compass Audit BV met maatschappelijke zetel te 3800 Sint Truiden, Hasseltsesteenweg 331, ingeschreven in het ledenregister van vennootschappen van het IBR onder nummer B-00974, met als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "COLORMATICS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURKINK Ruud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793865618",
        "name": "Prog\u00E9 Group B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang van 30/11/2022, tot bestuurder voor een onbepaalde duurtijd: de vennootschap naar Nederlands recht \u0022Prog\u00E9 Group B.V.\u0022, gevestigd te 7141JW Groenlo (Nederland), Redoute 1, in Nederland ingeschreven bij de Kamer van Koophandel onder het nummer 82670374 en in "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "COLORMATICS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KONINGS Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer KONINGS Johannes, voornoemd, is hier eveneens aanwezig in de hoedanigheid van enige benoemde niet-statutaire zaakvoerder, daartoe benoemd bij de oprichting van de commanditaire vennootschap, bekendgemaakt zoals voormeld."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KONINGS Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer KONINGS Johannes, voornoemd, verklaart ontslag te nemen als zaakvoerder van de commanditaire vennootschap wegens de omzetting van deze laatste in een besloten vennootschap. De vergadering stelt dit ontslag vast en verleent hem kwijting en d\u00E9charge voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KONINGS Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot deze functie, voor onbepaalde duur: de heer KONINGS Johannes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "JPK CONSULTING",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neerharen",
        "region": null,
        "street": "Paalsteenlaan",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "73"
      },
      "old_address": {
        "city": "As",
        "region": null,
        "street": "Huvenersstraat",
        "country": "BE",
        "postcode": "3665",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Bij beslissing van het bestuursorgaan werd de zetel van de vennootschap met ingang van 6 juli 2020 verplaatst naar het volgende adres: Paalsteenlaan 73, 3620 Neerharen (Lanaken)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "JPK CONSULTING",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 210000.0,
      "currency": "EUR",
      "after_eur": 210100.0,
      "delta_eur": 210000.0,
      "before_eur": 100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-05",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 5/1/2016 blijkt dat het kapitaal verhoogd werd met \u20AC 210.000,00 om het te brengen van \u20AC 100,00 op \u20AC 210.100,00.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "JPK CONSULTING",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "HUVENERSSTRAAT 8 - 3665 AS",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-15",
        "name": "KONINGS Johannes",
        "niss": null,
        "address": "Huvenersstraat 8, 3665 As"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 99,
      "holder_person_name": "KONINGS Johannes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-07-12",
        "name": "VAN RYCKEGHEM Jozefien",
        "niss": null,
        "address": "Huvenersstraat 8, 3365 As"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "VAN RYCKEGHEM Jozefien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100,
  "subject_company": {
    "kbo": "0550.864.384",
    "name_full": "JPK CONSULTING",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2014-04-04",
  "post_incorporation_mandates": []
}