Rookoo

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jared DIERICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders beslissen, met ingang van heden, tot het ontslag als bestuurder van de vennootschap -De heer Jared DIERICKX, wonende te 8000 Brugge, Kolenkaai 44;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen BORLOO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders beslissen, met ingang van heden, tot het ontslag als bestuurder van de vennootschap -De heer Jeroen BORLOO, wonende te 9090 Merelbeke-Melle, Lindestraat 7;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony MEIRLAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders beslissen, met ingang van heden, tot het ontslag als bestuurder van de vennootschap -De heer Anthony MEIRLAEN, wonende te 9000 Gent, Charlotte Despardstraat 22;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De aandeelhouders beslissen, met ingang van heden, tot het ontslag als bestuurder van de vennootschap -De heer Thibaut VINCENT, wonende te 9800 Deinze, Volhardingslaan 44"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jared DIERICKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028584238",
        "name": "Pixels with Punch",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden tot bestuurder van de vennootschap te benoemen voor onbepaalde duur: -de besloten vennootschap \u0022Pixels with Punch\u0022, met zetel te 8000 Brugge, Kolenkaai 44, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het nummer 102"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen BORLOO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028351834",
        "name": "Studio Frafelli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden tot bestuurder van de vennootschap te benoemen voor onbepaalde duur: -de besloten vennootschap \u0022Studio Frafelli\u0022, met zetel te 9090 Merelbeke-Melle, Lindestraat 7, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het numm"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony MEIRLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026696696",
        "name": "Swamplane",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden tot bestuurder van de vennootschap te benoemen voor onbepaalde duur: -de besloten vennootschap \u0022Swamplane\u0022, met zetel te 9000 Gent, Charlotte Despardstraat 22, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer 1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibaut VINCENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1027528918",
        "name": "Teevee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-14",
      "evidence_quote": "De algemene vergadering beslist om met ingang van heden tot bestuurder van de vennootschap te benoemen voor onbepaalde duur: -de besloten vennootschap \u0022Teevee\u0022, met zetel te 9800 Deinze, Volhardingslaan 44, ingeschreven in het rechtspersonenregister te Gent, afdeling Gent onder het nummer 1027.528.9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1013.170.047",
    "name_full": "ROOKOO",
    "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": "2025-09-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1013.170.047",
    "name_full": "ROOKOO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Sint-Pietersnieuwstraat 11, 9000 Gent",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-06-05",
        "name": "DIERICKX Jared Michel",
        "niss": null,
        "address": "Kolenkaai 44, 8000 Brugge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "DIERICKX Jared Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-12",
        "name": "BORLOO Jeroen",
        "niss": null,
        "address": "Lindestraat 7, 9090 Melle"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "BORLOO Jeroen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-07-26",
        "name": "MEIRLAEN Anthony",
        "niss": null,
        "address": "Charlotte Despardstraat 22, 9000 Gent"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "MEIRLAEN Anthony",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-04-26",
        "name": "VINCENT Thibaut Roland",
        "niss": null,
        "address": "Volhardingslaan 44, 9800 Deinze"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6250,
      "holder_person_name": "VINCENT Thibaut Roland",
      "is_subscriber_only": false,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 6250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "1013.170.047",
    "name_full": "Rookoo",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-03",
  "post_incorporation_mandates": []
}