BOUWONDERNEMING VERPLAETSE KRIS

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
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      "subject": "e1"
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    {
      "type": "filing",
      "quote": "17 APR. 2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Bijzonder Algemene Vergadering van 14/04/2026",
      "value": {
        "date": "2026-04-14",
        "type": "Bijzonder Algemene Vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Het maatschappelijk adres wordt eveneens verplaatst naar Luxemburgstraat 20 te 9140 Temse",
      "value": {
        "new": "Luxemburgstraat 20 - 9140 Temse",
        "old": "Paterstraat 100 - 2300 Turnhout"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Bouwhuis Jan",
      "value": {
        "notary": "Bouwhuis Jan"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: wijziging adres",
      "value": "wijziging adres",
      "object": null,
      "subject": null
    }
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      "kbo": "0417.643.792",
      "kind": "company",
      "name": "Bouwonderneming Verplaetse Kris",
      "attrs": {
        "new_seat": "Luxemburgstraat 20 - 9140 Temse",
        "old_seat": "Paterstraat 100 - 2300 Turnhout",
        "legal_form": "NV"
      }
    },
    {
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      "kind": "person",
      "name": "Bouwhuis Jan",
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        "role": "notary"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Seegers Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De bijzondere algemene vergadering dd. 30 juni 2025 besliste om vanaf 30 juni 2025: - dhr. Seegers Johan te ontslaan als bestuurder. Er wordt hem volledige decharge verleend.",
      "discharge_granted": true
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    "name_full": "BOUWONDERNEMING VERPLAETSE KRIS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sitters Brenda Louise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "Brenda Louise Sitters, bestuurder, neemt per direct ontslag als bestuurder en krijgt volledige decharge voor haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Seegers Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "Met eenparigheid van stemmen wordt per direct voor onbepaalde tijd en onbezoldigd als bestuurder benoemd de heer Seegers Johan"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bouwhuis Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "Met eenparigheid van stemmen wordt per direct voor onbepaalde tijd en onbezoldigd als bestuurder benoemd de heer Bouwhuis, Jan"
    }
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    "name_full": "BOUWONDERNEMING VERPLAETSE KRIS",
    "legal_form": "NV"
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen-Wilrijk",
        "region": "Brussels Gewest",
        "street": "Kernenergiestraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": "M5",
        "street_number": "19"
      },
      "old_address": {
        "city": "Maastricht",
        "region": null,
        "street": "Avenue Ceramique",
        "country": "NL",
        "postcode": "6221",
        "box_number": null,
        "street_number": "221A"
      },
      "effective_date": "2024-07-26",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt per direct verplaatst naar: 2610 Antwerpen-Wilrijk, Kernenergiestraat 19 bus M5"
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    "kbo": "0417.643.792",
    "name_full": "BOUWONDERNEMING VERPLAETSE KRIS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rekem",
        "region": null,
        "street": "Rekemerstraat",
        "country": "BE",
        "postcode": "3621",
        "box_number": "2",
        "street_number": "32"
      },
      "old_address": {
        "city": "Deerlijk",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "8540",
        "box_number": null,
        "street_number": "169"
      },
      "effective_date": "2023-01-17",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt per direct verplaatst naar: 3621 Rekem, Rekemerstraat 32 bus 2"
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    "name_full": "BOUWONDERNEMING VERPLAETSE KRIS",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nanda Vandenbroucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Met algemeen akkoord worden benoemd tot bestuurder voor een periode van 6 jaar met ingang van 01 juni 2019: - mevrouw Nanda Vandenbroucke;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristiaan Verplaetse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Met algemeen akkoord worden benoemd tot bestuurder voor een periode van 6 jaar met ingang van 01 juni 2019: ... - de heer Kristiaan Verplaetse."
    }
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    "name_full": "BOUWONDERNEMING VERPLAETSE KRIS",
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