Koios Care

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Schellens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KENNIS GENOMEN van het ontslag van de heer Kris Schellens, wonende te [...], als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex Vamvakas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-26",
      "evidence_quote": "Als dusdanig wordt de heer Alex Vamvakas, wonende te [...], benoemd als bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten, voor de duurtijd van het mandaat dat initieel aan de heer Kris Schellens werd verstrekt, met inachtneming van hetgeen hierna wordt bepaald."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.830.148",
    "name_full": "KOIOS CARE",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jeroen Parmentier",
    "firm_city": null,
    "firm_name": "NOTAS, geassocieerde notarissen",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "DIVERSEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0786.830.148",
        "name": "Koios Care",
        "role": "contributor",
        "address": "Filip Williotstraat 9, 2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0786.830.148",
    "name_full": "Koios Care",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeroen Parmentier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Koios Care heeft besloten tot de uitgifte van 5.500.000 inschrijvingsrechten onder het Globaal Incentiveringsplan 2023. Hieruit volgt een verhoging van het onbeschikbaar eigen vermogen van de vennootschap, onder opschortende voorwaarden. De vergadering verleent ook een volmacht aan bestuurders om de uitoefening van deze rechten vast te stellen en de co\u00F6rdinatie van de statuten.",
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten",
    "op elektronische wijze de geco\u00F6rdineerde statuten neergelegd overeenkomstig artikel 2:7 WVV",
    "bijzonder verslag bestuursorgaan overeenkomstig artikel 5:122 WVV"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vandamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Long Gamma BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "BESLUIT om het mandaat van Long Gamma BV, vast vertegenwoordigd door de heer Filip Vandamme, als bestuurder van de Vennootschap met onmiddellijke ingang vanaf heden van deze besluiten te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Vandamme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lumiares Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-11",
      "evidence_quote": "BESLUIT om Lumiares Partners NV, met zetel te 9000 Gent, Coupure 53, en voor doeleinden van dit bestuursmandaat vast vertegenwoordigd door de heer Filip Vandamme met onmiddellijke ingang vanaf heden voor onbepaalde duur te benoemen als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0786.830.148",
    "name_full": "KOIOS CARE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2600 Berchem, Filip Williotstraat 9",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
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      "person": {
        "dob": null,
        "name": "Gregor Lieven Emmanuel Strobbe",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Golflaan 31"
      },
      "share_class": "Aandelen",
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      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Gregor Lieven Emmanuel Strobbe",
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean-Briac Gauthier Ludovic Ghislain Pr\u00E9vost",
        "niss": null,
        "address": "8900 Ieper, Steenovenstraat 17"
      },
      "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": "Jean-Briac Gauthier Ludovic Ghislain Pr\u00E9vost",
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      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jurgen Ren\u00E9 Angele Van Broeck",
        "niss": null,
        "address": "9120 Beveren, Dweerse Kromstraat 67"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "holder_person_name": "Jurgen Ren\u00E9 Angele Van Broeck",
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    },
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Ga\u00EBtan Garraux",
        "niss": null,
        "address": "4920 Aywaille, Embl\u00E8ve 11"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
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      "amount_paid_in_eur": 5000,
      "holder_person_name": "Ga\u00EBtan Garraux",
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      "amount_subscribed_eur": 5000,
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    },
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      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dimitris Iakovakis",
        "niss": null,
        "address": "54640 Thessaloniki (Griekenland), Paraskevopoulou 27"
      },
      "share_class": "Aandelen",
      "partner_role": null,
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      "holder_person_name": "Dimitris Iakovakis",
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    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Konstantinos Kyritsis",
        "niss": null,
        "address": "60100 Katerini (Griekenland), Kleisouras 3"
      },
      "share_class": "Aandelen",
      "partner_role": null,
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      "holder_person_name": "Konstantinos Kyritsis",
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      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0786.830.148",
    "name_full": "Koios Care",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-06-02",
  "post_incorporation_mandates": []
}