Karomia

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieterjan Bouten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005671551",
        "name": "Entourage Capital CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "KENNIS GENOMEN van het vrijwillig ontslag, met onmiddellijke inwerkingtreding, van Entourage Capital CommV, vast vertegenwoordigd door Pieterjan Bouten, als bestuurder van de Vennootschap middels zijn ontslagbrief aan het bestuursorgaan van de Vennootschap d.d. 11 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evert Beeckman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1005671551",
        "name": "Entourage Capital CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "BESLOTEN om Entourage Capital CommV (1005.671.551), vast vertegenwoordigd door Evert Beeckman, met onmiddellijke inwerkingtreding, voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.945.239",
    "name_full": "KAROMIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Machiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZX COMPUTERS CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-23",
      "evidence_quote": "BESLOTEN tot de benoeming van ZX COMPUTERS CommV, vast vertegenwoordigd door Luc Machiels, als gedelegeerd bestuurder van de Vennootschap met onmiddellijke inwerkingtreding en voor de duur van haar mandaat als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.945.239",
    "name_full": "KAROMIA",
    "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": true,
    "effective_date": "2025-02-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CFinvision Bedrijfsrevisoren\u201D, te 1731 Asse, Zuiderlaan 14/12, vertegenwoordigd door de heer NIJS Karel",
    "firm_kbo": null,
    "firm_name": "Finvision Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "NIJS Karel"
  },
  "subject_company": {
    "kbo": "1004.945.239",
    "name_full": "KAROMIA",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 49996.2,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 49996.2,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-03-28",
      "evidence_quote": "De vergadering beslist om een bijkomende inbreng in geld voor een bedrag van negenenveertigduizend negenhonderdzesennegentig euro vijftig cent (\u20AC 49.996,20) met uitgifte van vierduizend vijfenveertig (4.045) nieuwe aandelen te aanvaarden.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.945.239",
    "name_full": "KAROMIA",
    "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": "2024-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.945.239",
    "name_full": "KAROMIA",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 ... waarbij ze elk afzonderlijk de mogelijkheid hebben voor: het vervullen van aile formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondememingen bij de Kruispuntbank voor Ondernemingen ... het vervullen van diverse administratieve verplichtingen ... de notulen (voorgaande, huidige en toekomstige) van de schriftelijke/elektronische besluitvorming van de algemene vergadering en bestuursorgaan voor eensluidend te verklaren en te ondertekenen bij volmacht evenals deze neer te leggen op de ondernemingsrechtbank ... de UBO-formaliteit ... inschrijvingen ... in het digitaal effectenregister e-stox",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax BV",
      "scope_categories": [
        "KBO",
        "social_security",
        "permits",
        "diplomas",
        "professional_orders",
        "court_filing",
        "publication",
        "VAT",
        "minutes_filing",
        "e-stox",
        "UBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "De comparanten machtigen de instrumenterende notaris om op naam van de vennootschap een elektronisch effectenregister te openen en de uit deze akte voortvloeiende inschrijvingen daarin uit te voeren en te ondertekenen, alsook de UBO-formaliteit bij oprichting overeenkomstig artikel 1:35 WVV te vervolledigen",
      "holder_kbo": null,
      "holder_name": "De instrumenterende notaris",
      "scope_categories": [
        "e-stox",
        "UBO"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Gaverlandstraat 62, 9031 Drongen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "MACHIELS Luc Paul Albert Jacques",
        "niss": null,
        "address": "1470 Genappe, Thy 19"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 32000.0,
      "holder_person_name": "MACHIELS Luc Paul Albert Jacques",
      "is_subscriber_only": true,
      "n_shares_subscribed": 32000,
      "amount_subscribed_eur": 32000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VERHIEST Jens",
        "niss": null,
        "address": "1080 Sint-Jans-Molenbeek, Picardstraat 68 bus 0011"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14000.0,
      "holder_person_name": "VERHIEST Jens",
      "is_subscriber_only": true,
      "n_shares_subscribed": 14000,
      "amount_subscribed_eur": 14000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HIEL Simon",
        "niss": null,
        "address": "2850 Boom, Antwerpsestraat 148 bus 0003"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 14000.0,
      "holder_person_name": "HIEL Simon",
      "is_subscriber_only": true,
      "n_shares_subscribed": 14000,
      "amount_subscribed_eur": 14000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0727.640.847",
        "name": "ZX COMPUTERS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0727.640.847",
      "holder_org_name": "ZX COMPUTERS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0707.877.195",
        "name": "EBUR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0707.877.195",
      "holder_org_name": "EBUR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SOFTMAX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SOFTMAX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 60000.0,
  "subject_company": {
    "kbo": "1004.945.239",
    "name_full": "KAROMIA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-17",
  "post_incorporation_mandates": []
}