BEEVERS KAAS

{
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    {
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        "name": "Leen Defoer",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": "Pauline van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen wordt EY Bedrijfsrevisoren BV (ondernemingsnummer 0446.334.711),\ngevestigd te Pauline van Pottelsberghelaan 12 te 9051 Sint-Denijs-Westrem, aangesteld als commissaris",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-14",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.390.503",
    "name_full": "BEEVERS KAAS",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Beevers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0475.174.492",
        "name": "BEEVERS INVEST",
        "address": "Entrepotkaai 8 bus 4-2, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Het ontslag als bestuurder van de besloten vennootschap BEEVERS INVEST, met zetel te 2000 Antwerpen, Entrepotkaai 8 bus 4-2, ondememingsnummer 0475.174.492 met als vaste vertegenwoordiger de heer Peter Beevers wordt vanaf heden aanvaard.",
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2024-12-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-21",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.390.503",
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  },
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    "person_name": "Philippe Beevers",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "Notariaat Anton Van Bael",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
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    "date": "2024-01-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
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    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0475.174.492",
    "person_or_entity_name": "BEEVERS INVEST"
  },
  "subject_company": {
    "kbo": "0428.390.503",
    "name_full": "BEEVERS KAAS",
    "legal_form": "NV"
  },
  "accounts_deposit": {
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    "fiscal_year_end": "2023-11-30",
    "filing_reference": null
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "verslag bestuursorgaan",
    "verslag commissaris",
    "tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2024,
    "transition_period_end": "2023-11-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Philippe BEEVERS"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Van Gassen",
    "grantor_name": null,
    "scope_summary": "Macht verleend om de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelastingplichtige te verbeteren en te wijzigen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}