Cools Tax & Accountancy

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Jules Moretuslei 342\n2610 WILRIJK",
        "city": "WILRIJK",
        "region": "vlaams_gewest",
        "street": "Jules Moretuslei",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "342",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fruithoflaan 124 \u0412 0101, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "B",
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": "2026-02-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cools Tax \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric Bogaerts",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag dd. 06/02/2026"
  ]
}

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Fruithoflaan 124/0101 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "0101",
        "street_number": "124",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Fruithoflaan 124 bus 12/13, 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "12/13",
        "street_number": "124",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Uit een verklaring van de stad Antwerpen blijkt dat het busnummer van de maatschappelijke zetel, tevens de exploitaitezetel van de vennootschap, werd gewijzigd.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul COOLS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "0101",
        "street_number": "124"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Fruithoflaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": "12/13",
        "street_number": "124"
      },
      "effective_date": null,
      "evidence_quote": "Uit een verklaring van de stad Antwerpen blijkt dat het busnummer van de maatschappelijke zetel, tevens de exploitaitezetel van de vennootschap, werd gewijzigd. Thans luidt het adres dan ook als volgt: Fruithoflaan 124/0101 2600 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Filip Michoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "object_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0715.762.505",
    "firm_name": "Cools Tax \u0026 Accountancy",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full_after": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form_after": "Bvba",
    "name_full_before": "COOLS TAX \u0026 ACCOUNTANCY",
    "current_zetel_raw": "Fruithoflaan 124 bus 12/13 2600 Antwerpen",
    "legal_form_before": "Bvba"
  },
  "special_mandates": [
    {
      "holder_kbo": "0701.946.240",
      "holder_name": "SOLUTACCS CONSULTING",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "LAMBIN Marc Ludo Mathilde",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aanpassing van de statuten van de vennootschap aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Aanpassing kapitaal aan het Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Het beschikbaar maken van het statutair onbeschikbaar eigen vermogen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Ontslag bestuurder en benoeming bestuurders in het bestuursorgaan.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "SOLUTACCS CONSULTING",
        "excluded_powers": []
      },
      {
        "name": "LAMBIN Marc Ludo Mathilde",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "de volmacht(en)"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Aanpassing van de statuten aan het Wetboek van vennootschappen en verenigingen, zonder wijziging van het voorwerp van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bestaat, met ingang vanaf heden, aldus uit:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Filip Michoel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "de geco\u00F6rdineerde statuten",
    "de volmacht(en)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COOLS Paul Eduard Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Ter gelegenheid van deze algemene vergadering, wordt beslist hogergenoemde benoemingen van onderstaande bestuurders te bevestigen, in het bijzonder van: - de heer COOLS Paul Eduard Anna, wonende te 2600 Antwerpen (Berchem), Leerkens 28;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOGAERTS Fr\u00E9d\u00E9ric Ida Bert Rita",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701946240",
        "name": "SOLUTACCS CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "Ter gelegenheid van deze algemene vergadering, wordt beslist hogergenoemde benoemingen van onderstaande bestuurders te bevestigen, in het bijzonder van: ... de besloten vennootschap \u0022SOLUTACCS CONSULTING\u0022 in het kort \u0022SOLUTACCS\u0022, met zetel te 2520 Ranst, Notenstraat 5, ondernemingsnummer 0701.946.24"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAMBIN Marc Ludo Mathilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427646076",
        "name": "BITAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "De algemene vergadering besluit de besloten vennootschap \u0022BITAX\u0022, met zetel te 2530 Boechout, Zagerijstraat 43, ondernemingsnummer 0427.646.076, rechtspersonenregister Antwerpen, afdeling Antwerpen, vast vertegenwoordigd door de heer LAMBIN Marc Ludo Mathilde, wonende te 2530 Boechout, Zagerijstraat",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form": "BVBA"
  }
}

{
  "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": "2023-12-18",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Lambin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "Overgaande tot de dagorde wordt met \u00E9\u00E9nparigheid van stemmen besloten om het ontslag als zaakvoerder, ingediend door de heer Marc Lambin, met onmiddellijke ingang te aanvaarden. Hem wordt algehele kwijting verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Lambin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427646076",
        "name": "BVBA BITAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-11",
      "evidence_quote": "Als nieuwe zaakvoerder wordt voor onbepaalde duur aangesteld: - BVBA BITAX, met ondernemingsnummer 0427.646.076, gevestigd te 2530 Boechout, Zagerijstraat 43."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "COOLS TAX \u0026 ACCOUNTANCY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Fruithoflaan 124 bus 12/13, 2600 Berchem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-04-21",
        "name": "COOLS Paul Eduard Anna",
        "niss": null,
        "address": "2600 Antwerpen (Berchem), Leerkens 28"
      },
      "share_class": "gewoon",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "COOLS Paul Eduard Anna",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-06-09",
        "name": "LAMBIN Marc Ludo Mathilde",
        "niss": null,
        "address": "2530 Boechout, Zagerijstraat 43"
      },
      "share_class": "gewoon",
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LAMBIN Marc Ludo Mathilde",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-03-03",
        "name": "BOGAERTS Fr\u00E9d\u00E9ric Ida Bert Rita",
        "niss": null,
        "address": "2050 Antwerpen, Cornellielaan 11"
      },
      "share_class": "gewoon",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "BOGAERTS Fr\u00E9d\u00E9ric Ida Bert Rita",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-05-04",
        "name": "VAN DE MERLEN Birger",
        "niss": null,
        "address": "2980 Zoersel, Guido Gezellelaan 21"
      },
      "share_class": "gewoon",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VAN DE MERLEN Birger",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0715.762.505",
    "name_full": "Cools Tax \u0026 Accountancy",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-12",
  "post_incorporation_mandates": []
}