KROKETCO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0755.892.195",
    "name_full": "KROKETCO",
    "legal_form": "CommV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Volmacht is verleend aan BV \u0022CEFIAD-FIDUCIAIRE GODDERIS\u0022, met zetel te 8800 Roeselare. Zwaaikomstraat 3C, met ondernemingsnummer 0449.380.808, alsmede al diens bestuurders, aangestelden en werknemers, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, om via een erkend ondernemingsloket alle formaliteiten inzake (wijziging van de) inschrijving bij de Kruispuntbank van Ondernemingen, alsmede bij de administraties van de directe en indirecte belastingen en het sociale verzekeringsfonds, eStox en UBO te vervullen, en te dien einde ook alle stukken en akten te tekenen.",
      "holder_kbo": "0449.380.808",
      "holder_name": "CEFIAD-FIDUCIAIRE GODDERIS",
      "scope_categories": [
        "KBO",
        "tax",
        "social_security",
        "UBO",
        "filing_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maxime VINCKIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Het ontslag als mede-zaakvoerder van de heer Maxime VINCKIER (N.N. 03.11.13-141.26) wordt, met eenparigheid van stemmen, door de vergadering aanvaard. Dit ontslag gaat in per 30 september 2024 (24u00)."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maxime VINCKIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1013103929",
        "name": "MVK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "In vervanging van de ontslagen bestuurder, wordt aangeduid als mede-zaakvoerder van de vennootschap de commanditaire vennootschap MVK (O.N. 1013.103.929) met vaste vertegenwoordiger de heer Maxime VINCKIER (N.N. 03.11.13-141.26), met eenparigheid van stemmen. Het mandaat vangt aan per 1 oktober 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.892.195",
    "name_full": "KROKETCO",
    "legal_form": "CommV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maxime VINCKIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De heer Maxime VINCKIER (N.N. 031113 141 26) wordt, met eenparigheid van stemmen, aangeduid als bijkomend zaakvoerder van de vennootschap, hetgeen hij aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0755.892.195",
    "name_full": "KROKETCO",
    "legal_form": "CommV"
  }
}

{
  "kind": "oprichting",
  "seat": "8800 ROESELARE, REGINA WAUTERSWEG 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-08",
        "name": "Lieven VINCKIER",
        "niss": null,
        "address": "N.N."
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Lieven VINCKIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-04-22",
        "name": "Sophie PATTYN",
        "niss": null,
        "address": "N.N."
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "Sophie PATTYN",
      "is_subscriber_only": true,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0755.892.195",
    "name_full": "KROKETCO",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-01",
  "post_incorporation_mandates": []
}