CooLutions

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jill Op De Beeck",
        "address": "3545 Halen Broekstraat 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-05-10",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Jill Op De Beeck, met woonplaats te 3545 Halen Broekstraat 5, als niet-statutaire bestuurder, en dit met ingang op 10/05/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0541.910.294",
        "name": "BV Qaltera",
        "address": "3545 Halen, Begijnhofplein 1/1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Qaltera, rechtspersoon met zetel te 3545 Halen, Begijnhofplein 1/1, RPR Antwerpen - afdeling Hasselt, gekend in de KBO onder nummer BE0541910294, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-05-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1015.778.852",
    "name_full": "CooLutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0541.910.294",
    "org_name": "BV Qaltera",
    "person_name": "Jeroen Martens",
    "org_rep_person_name": "Jeroen Martens",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 06/05/2026"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "3545 Halen, Broekstraat 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer COOMANS Thomas",
        "niss": null,
        "address": "3545 Halen, Broekstraat 5"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "De heer COOMANS Thomas",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "1015.778.852",
    "name_full": "CooLutions",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-10-30",
  "post_incorporation_mandates": []
}