99STORIES

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  "notary": {
    "name": "Anton Van Bael",
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  },
  "act_meta": {
    "language": "nl",
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  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten",
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      "evidence_quote": "De heer Josephus de Wit, wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
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      "kind": "delegation_dagelijks_bestuur_out",
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        "rrn": null,
        "name": "Dirk Deroost",
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      "evidence_quote": "Vast vertegenwoordigd door Dirk Deroost",
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  "notary": {
    "name": "AfcielingriftIEWERPEN",
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    "language": "mixed",
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    "kbo": "0568.836.605",
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{
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        "kbo": null,
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      "effective_date": "2023-12-31",
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    {
      "kind": "director_out",
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        "rrn": null,
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      "effective_date": "2023-12-31",
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    {
      "kind": "director_out",
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        "rrn": null,
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      "effective_date": "2023-12-31",
      "evidence_quote": "De heer Josephus de Wit, wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
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  "subject_company": {
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        "name": "KPMG Bedriifsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedriifsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer ",
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    {
      "body": "algemene_vergadering",
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
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      "effective_date": "2023-05-08",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Filip De Bock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
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{
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    {
      "kind": "zetel_transfer",
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      "old_address": {
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        "street": "Ferdinand Lousbergskaai",
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        "postcode": "9000",
        "box_number": "20",
        "street_number": "106"
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 A te 2550 Kontich, en dit met ingang van 01 juli 2021. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
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{
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        "rrn": null,
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      },
      "effective_date": "2020-05-12",
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    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "KOO NV",
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        "legal_form": null
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      "effective_date": "2020-05-12",
      "evidence_quote": "KOO NV, vast vertegenwoordigd door Koen Van Impe ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 12 mei 2020."
    },
    {
      "kind": "director_renew",
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      "effective_date": "2020-05-12",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 12 mei 2020."
    },
    {
      "kind": "commissaris_out",
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
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      },
      "effective_date": "2020-09-30",
      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per woensdag 30 september 2020; ... voormelde commissaris kwijting te verlenen voor de uitoefening van zijn mandaat ",
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      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen ... KPMG Bedrijfsrevisoren CVBA duidt de heer Filip De Bock (IBR Nr. A01913), bedrijfsrevisor, aan als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "99STORIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0027ERNST \u0026 YOUNG BEDRIJFSREVISOREN\u0027, met maatschappelijke zetel gevestigd te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "99STORIES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk Jules Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "De vergadering beslist om het ontslag als bestuurder te bevestigen 1) van de heer DEROOST Dirk Jules Clement, geboren te Wilrijk (Antwerpen) op 18 augustus 1960, wonend te 2000 Antwerpen, Goedehoopstraat 2 (ontslag vanaf heden)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE HOOGHE Bastiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "2) en van de heer DE HOOGHE Bastiaan, geboren te Sint-Niklaas op 8 mei 1981, wonend te 9000 Gent, Kempstraat 21 (ontslag met ingang op 1 mei 2019)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk Jules Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521951654",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "de naamloze vennootschap \u201CDe Cronos Groep\u201D, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, afdeling Antwerpen, ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 521.951.654 en geregistreerd als B.T."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus Louisa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "Tot gedelegeerd bestuurders te benoemen met ingang van 27 mei 2019: - de heer DE WIT Josephus Louisa, geboren te Merksem (Antwerpen) op 2 juni 1957, wonend te 2600 Berchem (Antwerpen), Transvaalstraat 9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "FAITH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUADA NV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-14",
      "evidence_quote": "De Raad van Bestuur stelt voor om KOO NV, gevestigd te 2550 Kontich, Veldkant 33 A, met vaste vertegenwoordiger SUADA NV, met vaste vertegenwoordiger Koen Van Impe te benoemen tot bestuurder van de vennootschap en dit met onmiddellijke ingang."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Heaven can wait NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Heaven can wait NV, met vaste vertegenwoordiger Josephus de Wit wenst haar bestuurdersmandaat neer te leggen bij deze jaarvergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De Raad van Bestuur stelt voor om de heer Dirk Deroost, woonachtig te 2000 Antwerpen, Goedehoopstraat 2 te benoemen tot bestuurder van de vennootschap en dit met ingang op vrijdag 1 september 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan De Hooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "De Raad van Bestuur stelt voor om de heer Bastiaan De Hooghe, woonachtig te 9000 Gent, Kempstraat 21 te benoemen tot bestuurder van de vennootschap en dit met ingang op vrijdag 1 september 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "FAITH",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ferdinand Lousbergskaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "20",
        "street_number": "106"
      },
      "old_address": null,
      "effective_date": "2016-11-02",
      "evidence_quote": "om, overeenkomstig de beslissing tot zetelverplaatsing van de raad van bestuur van 2 november 2016, bij uittreksel verschenen in de bijlagen bij het Belgisch Staatsblad van 28 november 2016, onder nummer 16162719, de eerste zin van Artikel 2: Zetel van de statuten te wijzigen, als volgt: \u0022De zetel van de vennootschap is gevestigd te 9000 Gent, Ferdinand Lousbergskaai 106 20, in het rechtsgebied van de rechtbank van koophandel van Gent, afdeling Gent.\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "SUPERMACHINE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-08-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "SUPERMACHINE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "ofwel, aan mevrouw DOCKX Lieve Kathleen, geboren te Mortsel op 25 januari 1972, wonend te 2547 Lint, Torfsstraat 27, elk alleen handelend bevoegd, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "DOCKX Lieve Kathleen",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "ofwel, aan mevrouw DE NIL Sofie, wonend te 2970 Schilde, Graaf Charles Cometlaan 9, elk alleen handelend bevoegd, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "DE NIL Sofie",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "ofwel, aan mevrouw STEVENS Nataline, wonend te 2018 Antwerpen, Clementinastraat 55, elk alleen handelend bevoegd, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "STEVENS Nataline",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VILDER Elke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Na vaststelling van het ontslag als bestuurder van mevrouw DE VILDER Elke, geboren te Gent op 7 mei 1986, wonend te 9000 Gent, Tweebruggenstraat 1 bus 101, het aantal bestuurders te verminderen van vier (4) naar drie (3), en bijgevolg geen nieuwe bestuurder te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "SUPERMACHINE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": null,
        "street": "Ferdinand Lousbergskaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": "20",
        "street_number": "106"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Heernislaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2016-11-02",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de zetel van de vennootschap verplaatst wordt naar het adres Ferdinand Lousbergskaai 106 20 te 9000 GENT en dit met ingang van 02november 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "SUPERMACHINE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Heernislaan",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Molenaarsstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": "39",
        "street_number": "111"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Met eenparigheid van stemmen heeft de vergadering beslist om de maatschappelijke zetel en exploitatiezetel van de venootschap te verplaatsen naar Heernislaan 19, 9000 Gent en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "SUPERMACHINE",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Molenaarsstraat 111 bus 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-06-02",
        "name": "De WIT Josephus Louisa",
        "niss": null,
        "address": "2170 Merksem (Antwerpen), Nieuwdreef 117/3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": "De WIT Josephus Louisa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0568.836.605",
    "name_full": "Supermachine",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-01-15",
  "post_incorporation_mandates": []
}