CAMPUS KOEKELBERG

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "Campus Koekelberg",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Guillermo bv",
    "person_name": "Wim Straetmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Verbeeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Ter verduidelijking wordt hierbij bevestigd dat de volgende bestuurders derhalve niet langer bestuurder van de vennootschap zijn: - de heer Eric Verbeeck;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Landsheer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Ter verduidelijking wordt hierbij bevestigd dat de volgende bestuurders derhalve niet langer bestuurder van de vennootschap zijn: - de heer Beno\u00EEt De Landsheer:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Voor zover als nodig bevestigt de algemene vergadering de benoeming van de volgende commissaris met ingang van 13 oktober 2023: EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder het nummer A02341), handelend in naam van een BV, aan als vaste vertegenwoordiger.",
    "firm_kbo": null,
    "firm_name": "EY Bedrijfsrevisoren BV",
    "ibr_number": "A02341",
    "individual_name": "Christoph Oris"
  },
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Kairos nv, met zetel te 2600 Berchem, Borsbeeksebrug 22, bus 7 en met ondernemingsnummer 0441.345.248 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": "0441.345.248",
      "holder_name": "Kairos nv",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "7",
        "street_number": null
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug, bus 7, 2600 Berchem, met ingang van 17 augustus 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Jacob Jordaensstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-02-17",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur gehouden op 17 februari 2020 blijkt dat met algemeenheid van stemmen en met ingang van heden de maatschappelijke zetel van de vennootschap verplaatst wordt naar: Heistraat 129-2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2143000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -2143000.0,
      "before_eur": 2205000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-14",
      "evidence_quote": "het maatschappelijk kapitaal te verminderen met een bedrag van twee miljoen honderddrie\u00EBnveertigduizend euro (2.143.000,00 EUR), om het van twee miljoen tweehonderd en vijfduizend euro (2.205.000,00 EUR) naar twee\u00EBnzestigduizend euro (62.000,00 EUR) te verlagen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2205000,
      "currency": "EUR",
      "after_eur": 2205000,
      "delta_eur": 2205000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-03",
      "evidence_quote": "Het maatschappelijk kapitaal bedraagt twee miljoen tweehonderdenvijfduizend euro (2.205.000 EUR), vertegenwoordigd door tweeduizendtweehonderdenvijf (2.205) aandelen, zonder vermelding van nominale waarde.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Jakob Jordaensstraat 9, 1000 Brussel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0441.345.248",
        "name": "KAIROS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0441.345.248",
      "holder_org_name": "KAIROS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 735,
      "amount_subscribed_eur": 735000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.731.642",
        "name": "A.P.E"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0465.731.642",
      "holder_org_name": "A.P.E",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 735,
      "amount_subscribed_eur": 735000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0552.539.714",
        "name": "FORESITE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0552.539.714",
      "holder_org_name": "FORESITE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 0.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 735,
      "amount_subscribed_eur": 735000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2205000.0,
  "subject_company": {
    "kbo": "0657.807.973",
    "name_full": "CAMPUS KOEKELBERG",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-06-28",
  "post_incorporation_mandates": []
}