ROSETTA SAP

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      "effective_date": "2025-12-06",
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      "effective_date_qualifier": "immediate"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "BV KRIOS MANAGEMENT \u0026 CONSULTING",
        "address": "1852 Grimbergen Grote Heirbaan 73",
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      },
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      "compensated": false,
      "effective_date": "2025-12-06",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV KRIOS MANAGEMENT \u0026 CONSULTING, met zetel te 1852 Grimbergen Grote Heirbaan 73, met vaste vertegenwoordiger de heer Johan Lenders, met woonplaats te 1852 Grimbergen, Grote Heirbaan 73, als niet-statutaire bestuurder, en dit met ingang op 06/12/2",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fiebe Mees",
        "address": null,
        "birth_date": null,
        "profession": "paralegal",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 en BV \u0022SBB Bedrijfsdiensten\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Fiebe Mees, paralegal van BV \u0022SBB Gecertificeerde Accountants en Adviseurs\u0022 en BV \u0022SBB Bedrijfsdiensten\u0022, tekenen.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-06",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-06",
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    },
    {
      "body": "algemene_vergadering",
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      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0783.874.915",
    "name_full": "ROSETTA SAP",
    "legal_form": "BV"
  },
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    "person_name": "Fiebe Mees",
    "org_rep_person_name": null,
    "person_role_at_subject": "paralegal"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Van der Steen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832847245",
        "name": "Coreco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-19",
      "evidence_quote": "De aandeelhouders aanvaarden tot het ontslag als bestuurder van de vennootschap van: De BV \u0022Coreco\u0022, met zetel te 9300 Aalst, Nieuwbeekstraat 10 bus 31, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0832.847.245 en met BTW-nummer BE 0832.847.245, vaste ve",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.874.915",
    "name_full": "ROSETTA SAP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1852 Grimbergen (Beigem), Grote Heirbaan 73",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LENDERS Johan Marie Hubert",
        "niss": null,
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      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 7012.5,
      "holder_person_name": "LENDERS Johan Marie Hubert",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2550,
      "amount_subscribed_eur": 7012.5,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN DER STEEN Steve Camiel Jean Wilfried Mario",
        "niss": null,
        "address": "1790 Affligem, Steenbergstraat 16"
      },
      "share_class": "A, B, C",
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      "amount_paid_in_eur": 825,
      "holder_person_name": "VAN DER STEEN Steve Camiel Jean Wilfried Mario",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GEA RECIO Nathalie",
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        "address": "1852 Grimbergen (Beigem), Grote Heirbaan 73"
      },
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      "holder_person_name": "GEA RECIO Nathalie",
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  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0783.874.915",
    "name_full": "ROSETTA SAP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-24",
  "post_incorporation_mandates": []
}