The Collective Group

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAECKMAN Arne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt het ontslag aangeboden door de hierna genoemde bestuurders van de Vennootschap, met ingang vanaf heden: - de heer BRAECKMAN Arne",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECOMTE Thijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt het ontslag aangeboden door de hierna genoemde bestuurders van de Vennootschap, met ingang vanaf heden: - de heer LECOMTE Thijs",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUTS Timmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt het ontslag aangeboden door de hierna genoemde bestuurders van de Vennootschap, met ingang vanaf heden: - de heer LUTS Timmy",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHEUS Sven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt het ontslag aangeboden door de hierna genoemde bestuurders van de Vennootschap, met ingang vanaf heden: - de heer MATTHEUS Sven",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HORENBEECK Michael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt het ontslag aangeboden door de hierna genoemde bestuurders van de Vennootschap, met ingang vanaf heden: - de heer VAN HORENBEECK Michael",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HORENBEECK Michael Max Petrus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508726297",
        "name": "VH Consulting \u0026 Training",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering beslist de volgende personen tot niet-statutaire bestuurders van de Vennootschap te benoemen, en dit vanaf heden: - de besloten vennootschap \u201CVH Consulting \u0026 Training\u201D, met zetel te 9080 Lochristi, Langenakkerlaan 48, en met ondernemingsnummer 0508.726.297, vast vertegenwoordigd door ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Joachim Petrus Bertha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0560934568",
        "name": "SoJo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering beslist de volgende personen tot niet-statutaire bestuurders van de Vennootschap te benoemen, en dit vanaf heden: - de besloten vennootschap \u201CSoJo\u201D, met zetel te 1880 Kapelle-op-den-Bos, Paddegatstraat 26, en met ondernemingsnummer 0560.934.568, vast vertegenwoordigd door de heer LAUW",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BLOEMEN Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist PKF Bofidi Audit BV, gevestigd te 3020 Herent, Half Daghmael 11 bus 1, met ondernemingsnummer 0472.945.769, vast vertegenwoordigd door de heer BLOEMEN Frank, bedrijfsrevisor, tot commissaris te benoemen voor een periode van drie jaar, zijnde voor de boekjaren afgesloten per 31",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN HORENBEECK Michael Max Petrus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508726297",
        "name": "VH Consulting \u0026 Training",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt het ontslag aangeboden door de volgende dagelijkse bestuurders van de Vennootschap, met ingang van heden: - de besloten vennootschap \u201CVH Consulting \u0026 Training\u201D, met als vaste vertegenwoordiger de heer VAN HORENBEECK Michael Max Petrus;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MATTHEUS Sven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MATICON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt het ontslag aangeboden door de volgende dagelijkse bestuurders van de Vennootschap, met ingang van heden: - de besloten vennootschap \u201CMATICON\u201D, met als vaste vertegenwoordiger de heer MATTHEUS Sven.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.638.351",
    "name_full": "THE COLLECTIVE GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zele",
        "region": null,
        "street": "Nachtegaalstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": "w5",
        "street_number": "6"
      },
      "old_address": {
        "city": "Zele",
        "region": null,
        "street": "Drukkerijstraat",
        "country": "BE",
        "postcode": "9240",
        "box_number": null,
        "street_number": "11G/H"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Met ingang van 1/11/2025 wordt de zetel verplaatst naar Nachtegaalstraat 6 bus w5 - 9240 Zele."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.638.351",
    "name_full": "THE COLLECTIVE GROUP",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9240 Zele, Drukkerijstraat 11G/H",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Sven Carl MATTHEUS",
        "niss": null,
        "address": "Bornem, Gordesplein 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Sven Carl MATTHEUS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Timmy LUTS",
        "niss": null,
        "address": "Tongeren, Koninksemstraat 265, bus 2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Timmy LUTS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Michael Max Petrus VAN HORENBEECK",
        "niss": null,
        "address": "Lochristi, Langenakkerlaan 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Michael Max Petrus VAN HORENBEECK",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 60000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thijs Jens Herbert LECOMTE",
        "niss": null,
        "address": "Kortrijk, Andr\u00E9 Devaerelaan 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "Thijs Jens Herbert LECOMTE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Arne BRAECKMAN",
        "niss": null,
        "address": "Oosterzele, Molenstraat 26"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30000,
      "holder_person_name": "Arne BRAECKMAN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 30000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 240000,
  "subject_company": {
    "kbo": "0794.638.351",
    "name_full": "The Collective Group",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-07",
  "post_incorporation_mandates": []
}