COUCOUR

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 4750000.0,
      "delta_eur": 1200000.0,
      "before_eur": 3550000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "Bij gevolg van deze inbreng in natura werd het kapitaal van de vennootschap verhoogd met 1.200.000,00 euro om het te brengen van 3.550.000,00 euro op 4.750.000,00 euro",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 4800000.0,
      "currency": "EUR",
      "after_eur": 9550000.0,
      "delta_eur": 4800000.0,
      "before_eur": 4750000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-30",
      "evidence_quote": "De kapitaalverhoging van 4.800.000,00 euro werd daadwerkelijk verwezenlijkt, en dat het kapitaal aldus daadwerkelijk van 4.750.000 euro werd gebracht op 9.550.000,00 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Veldstraat",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Sint-Katherina-Lombeek",
        "region": null,
        "street": "Leliestraat",
        "country": "BE",
        "postcode": "1742",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2023-03-10",
      "evidence_quote": "De bestuurders besluiten om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 1742 Ternat, Veldstraat 58."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3550000.0,
      "currency": "EUR",
      "after_eur": 3550000.0,
      "delta_eur": 3550000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-27",
      "evidence_quote": "Het kapitaal van de vennootschap bedraagt drie miljoen vijfhonderdvijftigduizend euro (\u20AC 3.550.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4950000.0,
      "currency": "EUR",
      "after_eur": 3550000.0,
      "delta_eur": -4950000.0,
      "before_eur": 8500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-02",
      "evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verminderen met een bedrag van vier miljoen negenhonderdvijftigduizend euro (4.950.000,00 EUR), om het kapitaal van acht miljoen vijfhonderdduizend euro (8.500.000,00 EUR) terug te brengen naar drie miljoen vijfhonderdvijftigduizend euro (3.550.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423109644",
        "name": "FIGURAD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-03",
      "evidence_quote": "De algemene vergadering beslist heeft om de besloten vennootschap \u0022FIGURAD Bedrijfsrevisoren\u0022, rechtspersonenregister 0423.109.644, met zetel te 9051 Gent (Sint-Denijs-Westrem), J-B de Ghellincklaan 21, vertegenwoordigd door de heer Erik Bauwelinck, te benoemen als commissaris voor een termijn van d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  }
}

{
  "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": "2021-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap \u201CVAN REYBROUCK\u201D, met zetel te 8200 Brugge, Ten Briele 10/9, ingeschreven in het rechtspersonenregister te Gent afdeling Brugge, onder nummer 0875.201.997, evenals aan haar bestuurders en bijzondere lasthebbers, allen indivdueel bevoegd, met mogelijkheid tot indeplaatsstelling om: - het register van aandelen aan te passen overeenkomstig de genomen besluiten, - alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals doch zonder beperkend te zijn, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": "0875.201.997",
      "holder_name": "VAN REYBROUCK",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "BTW"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent aan notaris Mireille Bedert, kantoorhoudende te 1740 Ternat, Marktplein 31 alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde Ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Mireille BEDERT",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": 3000000.0,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-09",
      "evidence_quote": "De vergadering heeft beslist het kapitaal van de vennootschap te verhogen met drie miljoen euro (3.000.000,00 EUR), zodat het kapitaal verhoogd zal worden van vijfhonderdduizend euro (500.000,00 EUR) tot drie miljoen vijfhonderdduizend euro (3.500.00,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "1742 Ternat, Leliestraat 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FAMILIE HUYGH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FAMILIE HUYGH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 375000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 375000,
      "amount_subscribed_eur": 375000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-09-05",
        "name": "VAN IMPE, Marc Jean Marie Robert",
        "niss": null,
        "address": "1820 Steenokkerzeel, Billaststraat 31"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": "VAN IMPE, Marc Jean Marie Robert",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37500,
      "amount_subscribed_eur": 37500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-09-24",
        "name": "VAN IMPE, Luc Georges Alix",
        "niss": null,
        "address": "1500 Halle, Brusselsesteenweg 123"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 37500,
      "holder_person_name": "VAN IMPE, Luc Georges Alix",
      "is_subscriber_only": false,
      "n_shares_subscribed": 37500,
      "amount_subscribed_eur": 37500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-12-10",
        "name": "DEHEUSCH, Angelo Roger Jeanne",
        "niss": null,
        "address": "Thailand, Rajapruek Greenery Hill Condo R.509 Moo 3, 888/52,53 Mae Hia Mueang Chiangmai, 50100"
      },
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DEHEUSCH, Angelo Roger Jeanne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0698.613.794",
    "name_full": "COUCOUR",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-11",
  "post_incorporation_mandates": []
}