Kooi Security België

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Ceyssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Margot Ceyssens, met woonplaats te 2230 Herselt Hooilaar(RAM) 30, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.444.254",
    "name_full": "KOOI SECURITY BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Huitema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot het ontslag van Michiel Huitema, met woonplaats te 8448 VD Heerenveen Regentesselaan 69, als persoon belast met dagelijks bestuur met ingang op 01/10/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Ceyssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Margot Ceyssens, met woonplaats te 2230 Herselt Hooilaar 30, als persoon belast met dagelijks bestuur met ingang op 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.444.254",
    "name_full": "KOOI SECURITY BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michiel Henri Huitema",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Michiel Henri Huitema, met woonplaats te 8448 VD Heerenveen Regentesselaan 69, als persoon belast met dagelijks bestuur met ingang op 01/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.444.254",
    "name_full": "KOOI SECURITY BELGIE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Luxemburgstraat",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Antwerpen",
        "street": "Dascottelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-10-10",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Dascottelei 11, 2100 Deurne (Antwerpen) naar Luxemburgstraat 20, 9140 Temse, en dit vanaf 10/10/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.444.254",
    "name_full": "KOOI SECURITY BELGIE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2100 Deurne, Dascottelei 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0781.983.712",
        "name": "Kooi Trading B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0781.983.712",
      "holder_org_name": "Kooi Trading B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0783.444.254",
    "name_full": "Kooi Security Belgi\u00EB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-11",
  "post_incorporation_mandates": []
}