One Solution Group Belgium

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Foss STAV",
        "address": "1555 Son(Noorwegen)",
        "birth_date": "1996-07-04",
        "profession": null,
        "birth_place": "Oslo"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-27",
      "evidence_quote": "De algemene vergadering besliste met eenparigheid van stemmen om de heer Andreas Foss STAV ,\ngeboren te Oslo op 4 juli 1996, van Noorse Nationaliteit, wonend te 1555 Son(Noorwegen) te\nbenoemen tot bijkomend bestuurder vanaf 27/12/2025.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-20",
    "filing_date": "2026-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "One Solution Group Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fin-Iso",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "het bestuursorgaan nam voorafgaandelijk kennis van de ontslagbrief de dato 29 december 2025 van mevrouw GOOSSENS Hilde, voornoemd, als vaste vertegenwoordiger van de bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fin-Iso",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "Het bestuursorgaan besliste met \u00E9\u00E9nparigheid van stemmen om het ontslag van de besloten vennootschap \u201CFin-Iso\u201D, voornoemd, met als vaste vertegenwoordiger mevrouw GOOSSENS Hilde, voornoemd, en dit met ingang vanaf 26 maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besliste volledige en algehele kwijting te verlenen aan de voormelde bestuurder voor het vervullen van zijn opdracht en zonder enig voorbehoud of beperking voor zijn beheer van de Vennootschap.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "One Solution Group Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Vosselaar",
        "region": null,
        "street": "Dennendreef",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-03-26",
      "evidence_quote": "het bestuursorgaan besliste met \u00E9\u00E9nparigheid van stemmen om de zetel van de vennootschap te verplaatsen naar 8500 Kortrijk, Dumolinlaan 1 bus 13, met ingang vanaf 26 maart 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "ONE SOLUTION GROUP BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Dumolinlaan 1 bus 13",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "13",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dennendreef 5",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2026-03-26",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "One Solution Group Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Hilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fin-Iso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-26",
      "evidence_quote": "Het bestuursorgaan besliste met \u00E9\u00E9nparigheid van stemmen om het ontslag van de besloten vennootschap \u0022Fin-Iso\u0022, voornoemd, met als vaste vertegenwoordiger mevrouw GOOSSENS Hilde, voornoemd, en dit met ingang vanaf 26 maart 2026. De algemene vergadering besliste volledige en algehele kwijting te verl",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "ONE SOLUTION GROUP BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens, Hilde Clara Albert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0550644551",
        "name": "Fin-Iso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door de bijzondere algemene vergadering de dato 17 april 2023 werd tot bijkomend bestuurder benoemd voor onbepaalde duur: \u0022Fin-Iso\u0022, besloten vennootschap, met zetel te 2350 Vosselaar, Dennendreef 5, ondernemingsnummer 0550.644.551 RPR Anwerpen, afdeling Turnhout; haar bestuursorgaan heeft mevrouw G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "ONE SOLUTION GROUP BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vosselaar",
        "region": "Vlaams Gewest",
        "street": "Dennendreef",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Hoeilaart",
        "region": "Vlaams Gewest",
        "street": "Krekelheide",
        "country": "BE",
        "postcode": "1560",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "Vervolgens heeft de bestuurder beslist de zetel van de vennootschap buiten de statuten te verplaatsen naar 2350 Vosselaar, Dennendreef 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "ONE SOLUTION GROUP BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2350 Vosselaar, Dennendreef 5",
        "city": "Vosselaar",
        "region": "vlaams_gewest",
        "street": "Dennendreef",
        "country": "BE",
        "postcode": "2350",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-04-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-04-17",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "One Solution Group Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goossens Hilde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fin-Iso",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0550.644.551",
        "name": "Fin-Iso",
        "address": "Dennendreef 5, 2350 Vosselaar",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Door de bijzondere algemene vergadering de dato 17 april 2023 werd tot bijkomend bestuurder benoemd voor onbepaalde duur: \u0022Fin-Iso\u0022, besloten vennootschap, met zetel te 2350 Vosselaar, Dennendreef 5, ondernemingsnummer 0550.644.551 RPR Anwerpen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Goossens, Hilde Clara Albert",
        "address": "2350 Vosselaar, Dennendreef 5",
        "birth_date": "1972-12-13",
        "profession": null,
        "birth_place": "Lokeren"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "haar bestuursorgaan heeft mevrouw Goossens, Hilde Clara Albert, geboren te Lokeren op 13 december 1972, wonende te 2350 Vosselaar, Dennendreef 5, benoemd tot vaste vertegenwoordiger, gelast imet de uitvoering van de opdracht in naam en voor rekening van de vennootschap-bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aldus benoemde bestuurder heeft uitdrukkelijk verklaard het haar toegekende mandaat te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fin-Iso BV Bestuurder (get.) Goossens Hilde",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Goossens Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaste vertegenwoordiger",
      "decharge_status": null,
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-09",
    "filing_date": "2023-04-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "One Solution Group Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "1560 Hoeilaart, Krekelheide 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0798.264.765",
        "name": "One Solution Group (Cyprus) LTD"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0798.264.765",
      "holder_org_name": "One Solution Group (Cyprus) LTD",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0798.812.717",
    "name_full": "One Solution Group Belgium",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-23",
  "post_incorporation_mandates": []
}