MyCSN

{
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Cipal nv, vast vertegenwoordigd door de heer Nico Cras als bestuurder van de Vennootschap met ingang van 16 december 2025.",
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      "effective_date": "2026-01-06",
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  "act_meta": {
    "language": "nl",
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    "kbo": "0724.946.623",
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{
  "events": [
    {
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      },
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Cipal nv, vast vertegenwoordigd door de heer Nico Cras als bestuurder van de Vennootschap met ingang van 16 december 2025."
    },
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      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De Raad van Bestuur co\u00F6pteert Cipal nv, vast vertegenwoordigd door de heer Maarten Boonen met ingang van 6 januari 2026 tot aan de eerstvolgende Algemene Vergadering die zal plaatsvinden in mei 2026."
    }
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  "subject_company": {
    "kbo": "0724.946.623",
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{
  "events": [
    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "Nubema",
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      "effective_date": "2025-12-16",
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      "kind": "commissaris_in",
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        "kbo": "0453925059",
        "name": "Moore Audit BV",
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      },
      "effective_date": "2025-12-16",
      "evidence_quote": "In datzelfde besluit wordt Moore Audit BV (B00212) (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Kempische Steenweg 301 bus 11 (Corda Campus), 3500 Hasselt, aangesteld als commissaris voor een periode van 3 jaar (boekjaar "
    }
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  "subject_company": {
    "kbo": "0724.946.623",
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    "name": "Jelle van der WEIJ",
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    "kbo": "0724.946.623",
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    {
      "quote": "Volmacht voor formaliteiten aan de co\u00F6peratieve vennootschap \u2018Nutsbedrijven Houdstermaatschappij\u2019, haar aangestelden, gevolmachtigden allen met de bevoegdheid om alleen te handelen en/of in de plaats te stellen, om alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "Voorstel om het kapitaal te verminderen met twee miljoen negenhonderd zesendertig duizend vierhonderd drie\u00EBntwintig euro (2.936.423,00 EUR), om het te brengen van vijf miljoen vierhonderd drie\u00EBnnegentig duizend driehonderd drie\u00EBnveertig euro (5.493.343,00 EUR) naar twee miljoen vijfhonderd zesenvijftig duizend negen honderd twintig euro (2.556.920,00 EUR)",
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      "summary": "Aanpassing van artikel 5 van de statuten in functie van de hierboven bepaalde formele kapitaalvermindering.",
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{
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        "name": "Nico Cras",
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      },
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    {
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      },
      "effective_date": "2024-05-28",
      "evidence_quote": "De algemene vergadering benoemt Cipal nv tot bestuurder van de vennootschap met vaste vertegenwoordiging door dhr. Nico Cras. Het mandaat gaat in op datum van huidge vergadering en neemt einde op de jaarvergadering van de Vennootschap van het jaar 2025."
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{
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      "evidence_quote": "De algemene vergadering besluit om een volmacht te verlenen aan de heer Sep Vandijck, om zo spoedig mogelijk volgend op dit besluit - met het recht op indeplaatsstelling - alle formaliteiten (met inbegrip van de neerlegging en publicatie van voormelde besluiten) te vervullen en, in het algemeen, all",
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      "evidence_quote": "Voorstel om het kapitaal te verminderen met \u00E9\u00E9n miljoen vijfhonderd en zes duizend zeshonderd zevenenvijftig euro (1.506.657,00 EUR), om het te brengen van twee miljoen euro (2.000.000,00 EUR) naar vierhonderd drie\u00EBnnegentig duizend driehonderd drie\u00EBnveertig euro (493.343,00 EUR)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 5493343.0,
      "delta_eur": 5000000.0,
      "before_eur": 493343.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-28",
      "evidence_quote": "Verhoging van het kapitaal met vijf miljoen euro (5.000.000,00 EUR), waarvan de helft volstort zal worden, om het te brengen van vierhonderd drie\u00EBnnegentig duizend driehonderd drie\u00EBnveertig euro (493.343,00 EUR) op vijf miljoen vierhonderd drie\u00EBnnegentig duizend driehonderd drie\u00EBnveertig euro (5.493.343,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.946.623",
    "name_full": "MYCSN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van dhr. Dirk Verstichele, wonende te 8830 Hooglede, Koolkampstraat 61 C, als bestuurder van de Vennootschap op 10 maart 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-10",
      "evidence_quote": "De algemene vergadering benoemt dhr. Nico Cras, wonende te 2440 Geel, Tessenderloseweg 3B tot bestuurder van de Vennootschap. Het mandaat gaat in vanaf 10 maart 2021 en neemt einde op de jaarvergadering van de Vennootschap van het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.946.623",
    "name_full": "MYCSN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.946.623",
    "name_full": "MYCSN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Van de Kerkhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-09",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van dhr. Bart Van de Kerkhof als bestuurder van de Vennootschap op 9 september 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hulpiau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-09",
      "evidence_quote": "De algemene vergadering benoemt dhr. Hans Hulpiau tot bestuurder van de Vennootschap. Het mandaat gaat in vanaf 9 september-2020 en neemt einde op de jaarvergadering van de Vennootschap van het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0724.946.623",
    "name_full": "MYCSN",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Franklin Rooseveltplaats 12 bus 14, 2060 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0560.976.140",
        "name": "NUHMERIS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0560.976.140",
      "holder_org_name": "NUHMERIS",
      "contribution_type": "mixed",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0664.474.051",
        "name": "CIPAL SCHAUBROECK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0664.474.051",
      "holder_org_name": "CIPAL SCHAUBROECK",
      "contribution_type": "mixed",
      "amount_paid_in_eur": 500000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000000,
  "subject_company": {
    "kbo": "0724.946.623",
    "name_full": "MyCSN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-04-15",
  "post_incorporation_mandates": []
}