Citizens Holding

{
  "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": "2025-11-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1001.983.175",
    "name_full": "CITIZENS HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2025-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van voormeld verslag van de bedrijfsrevisor de dato 12 september 2025, opgesteld door de besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D, te 1831 Machelen, Kouterveldstraat 7B bus 1, vertegenwoordigd door de heer Brecht DEKETELE, bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Brecht DEKETELE"
  },
  "subject_company": {
    "kbo": "1001.983.175",
    "name_full": "CITIZENS HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBlle Broekhuysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap: - Mari\u00EBlle Broekhuysen, met ingang vanaf 14 mei 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertus Van Der Schelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap: - Bertus Van Der Schelde, met ingang vanaf 14 mei 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renu Snehi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap: - Renu Snehi, met ingang vanaf 13 mei 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan Verduyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap: ... - Nathan Verduyn, met onmiddelijke ingang;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Roeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders nemen kennis van het ontslag van de volgende personen als bestuurder van de Vennootschap: ... - Jan De Roeck, met onmiddelijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Gallet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "De Aandeelhouders besluiten tot de benoeming van de volgende personen, als bestuurders van de Vennootschap voor een termijn van zes (6) jaar: - Marc Gallet, wonende te [], en dit met ingang vanaf 1 juli 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathan Verduyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0675702592",
        "name": "N-Ventures BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten tot de benoeming van de volgende personen, als bestuurders van de Vennootschap voor een termijn van zes (6) jaar: ... N-Ventures BV, met zetel te Steenbokstraat 40 bus 36 C, 2018 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0675.702"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan De Roeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002025044",
        "name": "Veerkracht Ventures BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders besluiten tot de benoeming van de volgende personen, als bestuurders van de Vennootschap voor een termijn van zes (6) jaar: ... en Veerkracht Ventures BV, met zetel te Lange Lozanastraat 240, 2018 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.983.175",
    "name_full": "CITIZENS HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Kleyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-05",
      "evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Johan Kleyn, woonachtig te Herengracht 123C, 1015 BG Amsterdam, Nederland, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mari\u00EBlle Broekhuysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-05",
      "evidence_quote": "De Aandeelhouders besluiten om mevrouw Mari\u00EBlle Broekhuysen, wonende te Gerrit van der Veenstraat 92, 1077 EL Amsterdam (Nederland), te benoemen als bestuurder van de Vennootschap en dit met onmiddellijke ingang en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1001.983.175",
    "name_full": "CITIZENS HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Lange Lozanastraat 240",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Andr\u00E9 Oosterlinck",
        "niss": null,
        "address": "3360 Bierbeek, Parklaan 13"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6150.0,
      "holder_person_name": "Andr\u00E9 Oosterlinck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 6150.0,
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jan De Roeck",
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        "address": "2018 Antwerpen, Lange Lozanastraat 240"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 19987.5,
      "holder_person_name": "Jan De Roeck",
      "is_subscriber_only": false,
      "n_shares_subscribed": 325,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nathan Verduyn",
        "niss": null,
        "address": "9000 Gent, Nekkersputstraat 9"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
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      "holder_person_name": "Nathan Verduyn",
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      "n_shares_subscribed": 325,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Johan Kleijn",
        "niss": null,
        "address": "Amsterdam (Nederland), Heerengracht 123C"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Johan Kleijn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Leo Van Steenberge",
        "niss": null,
        "address": "9255 Buggenhout, Vierbunderstraat 95"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Leo Van Steenberge",
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Bertus van der Schelde",
        "niss": null,
        "address": "Barendrecht (Nederland), Van Hobokenhaven 67"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Bertus van der Schelde",
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      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Philip Greenfield",
        "niss": null,
        "address": "1000 Brussel, Bortiergalerij 9"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Philip Greenfield",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Renu Snehi",
        "niss": null,
        "address": "1933 Zaventem, du Roy de Blicquylaan 13A002"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075.0,
      "holder_person_name": "Renu Snehi",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 3075.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500.0,
  "subject_company": {
    "kbo": "1001.983.175",
    "name_full": "Citizens Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-10-26",
  "post_incorporation_mandates": []
}