COQUUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": "02.07.20-063.39",
        "name": "Vorsselmans Tuur",
        "address": "Moerstraat 4, 2242 Pulderbos",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De Heer Vorsselmans Tuur wonende te Moerstraat 4 te 2242 Pulderbos, rijkregisternummer: 02.07.20-063.39 wordt ontslagen tot zaakvoerder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere Algemene Vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.836.237",
    "name_full": "COQUUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Bruynseels Peter",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/03/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenven Seppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-16",
      "evidence_quote": "De heer Vandenven Seppe, Koningsbaan 71 te 2560 Nijlen wordt ontslagen als bestuurder van Coquus BV, dit met ingang vanaf 16/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.836.237",
    "name_full": "COQUUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zandhoven",
        "region": null,
        "street": "Liersebaan",
        "country": "BE",
        "postcode": "2240",
        "box_number": "1",
        "street_number": "120"
      },
      "old_address": {
        "city": "Nijlen",
        "region": null,
        "street": "Achterbist",
        "country": "BE",
        "postcode": "2560",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2024-10-15",
      "evidence_quote": "De maatschappelijke zetel wordt met ingang vanaf 15/10/2024 verplaatst van Achterbist 56, 2560 Nijlen, naar Liersebaan 120 bus 1 te 2240 Zandhoven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.836.237",
    "name_full": "COQUUS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandenven Seppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "Vandenven Seppe, Koningsbaan 71 te 2560 Nijlen rijkregisternummer: 03.08.08-085.17 wordt benoemd tot bestuurder van Coquus BV, dit met ingang vanaf 03/10/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vorsselmans Tuur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "Vorsselmans Tuur, Moerstraat 4 te 2242 Pulderbos rijkregisternummer: 02.07.20-063.39 wordt benoemd tot bestuurder van Coquus BV, dit met ingang vanaf 03/10/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.836.237",
    "name_full": "COQUUS",
    "legal_form": "BV"
  }
}

{
  "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": "2023-06-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.836.237",
    "name_full": "COQUUS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht met recht van in de plaats stelling wordt tevens gegeven aan Naegels, Bruynseels \u0026 partners BV \u2013 0465.552.686 \u2013 Industriepark 4 b1 te 2220 Heist-op-den-Berg om in naam en voor rekening van de vennootschap alle nodige formaliteiten te vervullen in verband met de inschrijving en alle latere wijzigingen bij de Kruispuntenbank van Ondernemingen via een ondernemingsloket naar keuze en de BTW-administratie.",
      "holder_kbo": "0465.552.686",
      "holder_name": "Naegels, Bruynseels \u0026 partners BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim Dingenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van bijkomende zaakvoerders: 1. Wim Dingenen, wonende te Achterbist 56 -2560 Nijlen (RR 80.11.03-251.58)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan De Houwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van bijkomende zaakvoerders: 2. Johan De Houwer, wonende te Bevelsesteenweg 57/M - 2560 Nijlen (RR 84.12.14-347.14)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joeri De Houwer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de benoeming van bijkomende zaakvoerders: 3. Joeri De Houwer, wonende te Kiezelweg 3-2560 Bevel (RR 88.01.21-273.79)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.836.237",
    "name_full": "COQUUS",
    "legal_form": "BVBA"
  }
}