KOIS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Belgica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de SA Belgica, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue du Fort-Jaco 76, comme administrateur non statutaire, et ce \u00E0 compter du 01/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Bringing Light To Business",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction de SRL Bringing Light To Business, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue Gachard 88, comme administrateur non statutaire, et ce \u00E0 compter du 01/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Belgica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la reconduction de SA Belgica, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue du Fort-Jaco 76, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave d\u0027Altena",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la reconduction de Fran\u00E7ois de Borchgrave d\u0027Altena, demeurant \u00E0 1180 Uccle, Avenue du Fort-Jaco 76, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Bringing Light To Business",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de la reconduction de SRL Bringing Light To Business, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue Gachard 88, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "L\u0027organe d\u0027administration decide de la reconduction de Chartes-Antoine Janssen, demeurant \u00E0 1380 Uccle, Avenue Ernest Solvay 108, comme administrateur d\u00E9l\u00E9gu\u00E9, et ce \u00E0 compter du 01/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  }
}

{
  "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": "2023-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue Gachard",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "88"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "effective_date": "2023-04-07",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Rue Gachard 88 et ce \u00E0 partir du 7 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "251"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Livourne",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, Avenue Louise 251 et ce \u00E0 partir du premier avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500844454",
        "name": "Bringing Light To Business SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Bringing Light To Business SRL, (BLTB), ayant son si\u00E8ge social \u00E0 1050 Ixelles, Rue de Livourne 41, inscrite sous le num\u00E9ro 0500.844.454, laquelle est repr\u00E9sent\u00E9e par son admin\u00EDstrateur Charles-Antoine Janssen, est renouvel\u00E9 \u00E0 partir de ce jour et ce pour une "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500844454",
        "name": "Bringing Light To Business SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 Bringing Light To Business SRL, (BLTB), ayant son si\u00E8ge social \u00E0 1050 Ixelles, Rue de Livourne 41, inscrite sous le num\u00E9ro 0500.844.454, laqueile est repr\u00E9sent\u00E9e par son administrateur Charles-Antoine Janssen, est renouvel\u00E9 \u00E0 partir de ce jour et ce p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IGEO SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Suite \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 IGEO SPRL dans BELGICA SA, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de sa fonction d\u0027administrateur \u00E0 compter de ce jour de: 1.La SPRL \u00AB IGEO \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles (Uccle), rue Langeveld, 8, inscrite sous le num\u00E9ro 0864.818.742, laque",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "IGEO SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Suite \u00E0 la fusion par absorption de la soci\u00E9t\u00E9 IGEO SPRL dans BELGICA SA, le conseil prend acte de la d\u00E9mission de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour de: 1.La SPRL \u003C IGEO \u00BB, ayant son si\u00E8ge social \u00E0 1180 Bruxelles (Uccle), rue Langeveld, 8, inscrite sous le num\u00E9ro 0864.818.742",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave d\u0027Altena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412768751",
        "name": "BELGICA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction d\u0027administrateurs, \u00E0 compter de ce jour: de 1.La soci\u00E9t\u00E9 anonyme \u00AB BELGICA \u00BB, ayant son si\u00E8ge social \u00E0 1050 Bruxelles (Ixelles), Avenue de la Couronne 322, inscrite sous le num\u00E9ro 0412.768.751, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsieur d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois de Borchgrave d\u0027Altena",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412768751",
        "name": "BELGICA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le conseil nomme \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 compter de ce jour; 1. La soci\u00E9t\u00E9 anonyme \u003C\u003C BELGICA \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1050 Bruxelles (Ixelles), Avenue de la Couronne 322, inscrite sous le num\u00E9ro 0412.768.751, laquelle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, \u00E9tant Monsi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Le Baron JANSSEN Charles-Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s en fonction, \u00E9tant : - Le Baron JANSSEN Charles-Antoine, domicili\u00E9 \u00E0 1310 La Hulpe, avenue Ernest Solvay 108",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le Comte de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864818742",
        "name": "Kois Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s en fonction, \u00E9tant : ... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Kois Invest \u00BB, repr\u00E9sent\u00E9e par son g\u00E9rant, le Comte de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois, domicili\u00E9 \u00E0 1180 Uccle, Bosveldweg 19",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le Comte de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878270563",
        "name": "Framaca",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions: - La soci\u00E9t\u00E9 anonyme \u003C FRAMACA \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, rue Langeveld, 8, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0878.270.563, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, le Comte de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois, p",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "le Baron JANSSEN Charles",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500844454",
        "name": "BRINGING LIGHT TO BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 ces fonctions: ... la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C BRINGING LIGHT TO BUSINESS \u00BB, en abr\u00E9g\u00E9 \u00AB BLTB \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, rue de Livourne, 41, inscrite au Registre des Personnes Morales de Bruxelles sous le num\u00E9ro 0500.844.454, repr\u00E9sent\u00E9e par ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "le Baron JANSSEN Charles-Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500844454",
        "name": "BRINGING LIGHT TO BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de pr\u00E9sident: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRINGING LIGHT TO BUSINESS \u00BB, en abr\u00E9g\u00E9 \u00AB BLTB \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, le Baron JANSSEN Charles-Antoine, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "le Baron JANSSEN Charles-Antoine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500844454",
        "name": "BRINGING LIGHT TO BUSINESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et d\u0027appeler aux fonctions d\u0027adm\u00EDnistrateurs-d\u00E9l\u00E9gu\u00E9s: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRINGING LIGHT TO BUSINESS \u00BB, en abr\u00E9g\u00E9 \u00AB BLTB \u00BB\u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, le Baron JANSSEN Charles-Antoine, pr\u00E9nomm\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "le Comte de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864818742",
        "name": "Kois Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Et d\u0027appeler aux fonctions d\u0027adm\u00EDnistrateurs-d\u00E9l\u00E9gu\u00E9s: ... - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C KOIS INVEST \u00BB, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, le Comte de BORCHGRAVE d\u0027ALTENA Fran\u00E7ois, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 37200.0,
      "currency": "EUR",
      "after_eur": 99200.0,
      "delta_eur": 37200.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trente-sept mille deux cents euros (\u20AC 37.200,00) pour le porter de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 nonante-neuf mille deux cents euros (\u20AC 99.200,00) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 300800.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": 300800.0,
      "before_eur": 99200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de trois cents mille huit cents euros (\u20AC 300.800,00) pour le porter de nonante-neuf mille deux cents euros (\u20AC 99.200,00) \u00E0 quatre cents mille euros (\u20AC 400.000,00) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de trois cents mille huit cents euros (\u20AC 300.800,00) \u00E0 pr\u00E9lever sur les primes d\u0027\u00E9mission",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0551.850.222",
    "name_full": "KOIS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue de Livourne 41",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-08-14",
        "name": "Baron JANSSEN Charles-Antoine Emmanuel Theodore Evelyn",
        "niss": null,
        "address": "1310 La Hulpe, avenue Ernest Solvay, 108"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Baron JANSSEN Charles-Antoine Emmanuel Theodore Evelyn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
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}