AARDGOED

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Hees Dominiek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0472.436.025",
        "name": "BV Dulok",
        "address": "2322 Hoogstraten, Vooraard 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering stelt vast dat bestuurder BV Dulok, met zetel te 2322 Hoogstraten, Vooraard 3, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0472.436.025, vast vertegenwoordigd door de heer van Hees Dominiek, werd stopgezet op 05/05/2022 ingevolge een fusie door overneming, waardoor ha",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Hees Dominiek",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.836.675",
        "name": "BV KYLD",
        "address": "2322 Hoogstraten, Vooraard 3",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-05-05",
      "evidence_quote": "De algemene vergadering beslist, ingevolge de fusie door overneming, tot de benoeming van BV KYLD, met zetel te 2322 Hoogstraten, Vooraard 3, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0474.836.675, vast vertegenwoordigd door de heer van Hees Dominiek, als niet-statutaire bestuurder, en dit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan NV Acs Accountants, rechtspersoon met zetel te 2380 Ravels, Grote Baan 201, RPR Antwerpen afdeling Turnhout, gekend in de KBO onder nummer 0437.828.603, en aan diens aangestelden, voor onbepaalde tijd en tot aan de",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en i publicatie van de beslissingen van deze vergadering.",
      "decharge_status": "granted",
      "mandate_duration": 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": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.290.705",
    "name_full": "AARDGOED",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0437.828.603",
    "org_name": "NV Acs Accountants",
    "person_name": null,
    "org_rep_person_name": "Axelle Boogers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 06/03/2026"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "2322 Minderhout, Vooraard 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0472.436.025",
        "name": "DULOK"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0472.436.025",
      "holder_org_name": "DULOK",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000,
  "subject_company": {
    "kbo": "0765.290.705",
    "name_full": "AARDGOED",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-11",
  "post_incorporation_mandates": []
}