COLISMO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Quinten Metsysplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": "1",
        "street_number": "12"
      },
      "old_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Diestsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "194C"
      },
      "effective_date": "2025-10-06",
      "evidence_quote": "1/ Verplaatsing maatschappelijke zetel Van: Diestsestraat 194C - 3000 Leuven Naar: Quinten Metsysplein 12 bus 1 - 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben TORREKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459848195",
        "name": "MARIE-MARIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "het ontslag aanvaard van: 1) MARIE-MARIE, een besloten vennootschap naar Belgisch recht met zetel te Krawatenstraat 2A, 3470 Kortenaken, Belgi\u00EB en met ondernemingsnummer 0459.848.195, met als vaste vertegenwoordiger Ben TORREKENS, wonende te 3470 Kortenaken, Krawatenstraat 2 A101. als bestuurders va",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven LISMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452646144",
        "name": "GERMANUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "2) De besloten vennootschap \u0022GERMANUS\u0022, met zetel te 3001 Leuven (Heverlee), Erasme Ruelensvest 155, ondernemingsnummer 0452.646.144, met als vaste vertegenwoordiger de heer Steven LISMONT, wonende te 3001 Leuven (Heverlee), Erasme Ruelensvest 155. als bestuurders van de vennootschap met ingang op d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke SCHOENMAKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719927763",
        "name": "ELANVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "3) De besloten vennootschap \u0022ELANVI\u0022, met zetel te 3210 Lubbeek, Seftingstraat 10, ondernemingsnummer 0719.927.763, met als vaste vertegenwoordiger mevrouw Mieke SCHOENMAKERS, wonende te 3210 Lubbeek, Seftingstraat 10. als bestuurders van de vennootschap met ingang op datum van de vergadering. Er we",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVEDANI SANATGAR MOGHADDAM Kourosh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458293920",
        "name": "STEDIMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-13",
      "evidence_quote": "voor onbepaalde tijd aangesteld als nieuwe bijkomende bestuurder: de naamloze vennootschap STEDIMO, met zetel te Naamsestraat 111, 3000 Leuven, en met ondernemingsnummer 0458.293.920, vast vertegenwoordigd door de heer JAVEDANI SANATGAR MOGHADDAM Kourosh, wonende te 3054 Oud-Heverlee (Vaalbeek), Klo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Levecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820269513",
        "name": "Omilets NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "ontslag bestuurder Omilets NV - BE0820.269.513- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Dhr. Hugo Levecke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Torrekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459848195",
        "name": "Marie-Marie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "benoeming Marie-Marie BV - BE0459.848.195 - gevestigd te Krawatenstraat 2A te 3470 Kortenaken, met als vast vertegenwoordiger Dhr. Ben Torrekens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "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": "2022-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Op voorstel van het bestuursorgaan beslist de algemene vergadering om de besloten vennootschap VGD Bedrijfsrevisoren te benoemen als commissaris van de vennootschap. Voormelde revisorenvennootschap duidde Maarten Lindemans, bedrijfsrevisor, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2, aan als vaste vertegenwoordiger voor de uitoefening van voormeld mandaat.",
    "firm_kbo": null,
    "firm_name": "VGD Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Maarten Lindemans"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Beurden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-02",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen besloten, en met ingang vanaf 02/02/2022; de benoeming van VGD Bedrijfsrevisoren BV - BE0875.430.443, met als maatschappelijke zetel Neerhoflaan 2 te 1780 Wemmel, vertegenwoordigd door Dhr Tom Beurden, als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Diestsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": "C",
        "street_number": "194"
      },
      "old_address": {
        "city": "Tienen",
        "region": "Vlaams Gewest",
        "street": "Grijpenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang; van: Grijpenlaan 19- 3300 Tienen naar: Diestsestraat 194C - 3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PIGNOLONI Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 23 september 2019 heeft beslist om de heer PIGNOLONI Giovanni te benoemen tot zaakvoerder van de verinootschap en de heer Pignoloni heeft dit mandaat aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SNEYERS Jens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 13 mei 2019 heeft beslist om de heer SNEYERS Jens, wonende te Kruienstraat 46, 3560 Lummen, te benoemen tot zaakvoerder van de vennootschap en de heer Sneyers heeft dit mandaat aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grijpenlaan 19, 3300 Tienen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LISMONT Steven Fried Tom",
        "niss": null,
        "address": "Leo Dartelaan 7, 3001 Leuven (Heverlee)"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "LISMONT Steven Fried Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 80,
      "amount_subscribed_eur": 12400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLLAER Gerd Helena Ren\u00E9",
        "niss": null,
        "address": "Seftingstraat 10, 3210 Linden"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "COLLAER Gerd Helena Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 6200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0547.671.403",
    "name_full": "COLISMO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-02-25",
  "post_incorporation_mandates": []
}