Connecting the dots

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        "name": "DE BOECK Barbara",
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      "subkind": "regular",
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        "legal_form": "NV"
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      "effective_date": "2022-12-31",
      "evidence_quote": "mevrouw DE BOECK, Barbara",
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      "kind": "substantive_delegation",
      "role": "bijzondere_gevolmachtigd",
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        "name": "VAN DEN BERGH Jolien",
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        "birth_date": null,
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      "reason": null,
      "subkind": "regular",
      "via_org": {
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        "name": "De Cronos Groep",
        "address": "Veldkant 33A, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "mevrouw VAN DEN BERGH, Jolien",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-28",
    "act_kind_objet": "Onderwerp akte:"
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    {
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      "date": "2022-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "Connecting the dots",
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  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "corrected_publication_numac": null
}

{
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    {
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      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf eenendertig december tweeduizend twee\u00EBntwintig ... *de heer DE WIT Josephus"
    },
    {
      "kind": "director_in",
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        "name": "DEROOST Dirk",
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      "via_org": {
        "kbo": "0467132994",
        "name": "Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf eenendertig december tweeduizend twee\u00EBntwintig ... *de Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "CONNECTING THE DOTS",
    "legal_form": "NV"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2020-06-18",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om EY bedrijfsrevisoren BV, vertegenwoordigd door Paul Eelen, kantoorhoudend te 1831 Diegem, De Kleetlaan 2 te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar"
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      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Bijzondere Algemene Vergadering der Aandeelhouders met unanimiteit om: 1. het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijd",
      "discharge_granted": true
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-29",
      "evidence_quote": "3. KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren. Het mandaat zal vervallen na de Algemene Vergadering die gehou"
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "CONNECTING THE DOTS",
    "legal_form": "NV"
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{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierri Callaerts",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Crosspoint Solutions NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van Crosspoint Solutions NV met vaste vertegenwoordiger Thierri Callaerts ... goed voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van ... De Cronos Groep NV met vaste vertegenwoordiger Dirk Deroost ... goed voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van ... de heer Josephus de Wit ... goed voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nick Wuyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van de bestuurdersmandaten van ... de heer Nick Wuyts ... goed voor een periode van zes jaar."
    },
    {
      "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
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young bedrijfsrevisoren ... door de heer Paul Eelen, bedrijfsrevisor, met ingang vanaf het boekjaar dat gestart is op 1 januari 2019 ... voor de resterende "
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "CONNECTING THE DOTS",
    "legal_form": "NV"
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{
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Met unanimiteit van stemmen keurt de Algemene Vergadering de verlenging van het mandaat van commissaris Ernst \u0026 Young bedrijfsrevisoren, hierbij vertegenwoordigd door \u00D6mer Turna goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0822.446.865",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
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      "via_org": {
        "kbo": "0822446865",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt het mandaat van de bedrijfsrevisor Ernst \u0026 Young Bedrijfsrevisoren, kantoorhoudend te 2140 Borgerhout, Joe Englishstraat 52 met als vertegenwoordiger de heer \u00D6mer Turna verlengd."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0822.446.865",
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    "legal_form": "NV"
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{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-08-12",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "CRONOS FINANCE",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw DOCKX Lieve Kathleen, geboren te Mortsel op 25 januari 1972, wonend te 2547 Lint, Torfsstraat 27, 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": [
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk Jules Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft vervolgens beslist het aantal bestuurders vast te stellen op vier (4) en de volgende personen tot bestuurders van de vennootschap te benoemen: 1. de naamloze vennootschap \u0022De Cronos Groep\u0022, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, i"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "CALLAERTS Thierri Eugeen Nelly",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881854615",
        "name": "CrossPoint Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. de naamloze vennootschap \u0022CrossPoint Solutions\u0022, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondememingsnummer 0881.854.615 en geregistreerd als B.T.W.-plichtige"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus Louisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. de heer DE WIT Josephus Louisa, geboren te Merksem op 2 juni 1957, wonend te 2170 Merksem (Antwerpen), Nieuwdreef 117/3;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WUYTS Nick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. de heer WUYTS Nick, geboren te Kapellen op 19 december 1975, wonend te 2550 Kontich, Ter Sneeuw 23."
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    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus Louisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A/ De vergadering heeft vastgesteld dat ingevolge de omzetting in een naamloze vennootschap de opdracht van de enige statutaire zaakvoerder, de heer DE WIT Josephus Louisa, geboren te Merksem op 2 juni 1957, wonend te 2170 Merksem (Antwerpen), Nieuwdreef 117/3, van rechtswege een einde heeft genomen"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "CRONOS FINANCE",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 99723.48,
      "currency": "EUR",
      "after_eur": 110276.52,
      "delta_eur": -99723.48,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-26",
      "evidence_quote": "De vergadering beslist om het kapitaal te verminderen met een bedrag van negenennegentigduizend zevenhonderddrie\u00EBntwintig euro achtenveertig cent (\u20AC.99.723,48), om het van tweehonderdentienduizend euro (\u20AC.210.000,00) te brengen op honderdentienduizend tweehonderdzesenzeventig euro twee\u00EBnvijftig cent (\u20AC.110.276,52), dit door aanzuivering van geleden verlies per 31 december 2012 en zonder vermindering van het aantal aandelen.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 48276.52,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -48276.52,
      "before_eur": 110276.52,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-07-26",
      "evidence_quote": "De vergadering beslist om het kapitaal te verminderen met een bedrag van achtenveertigduizend tweehonderdzesenzeventig euro twee\u00EBnvijftig cent (\u20AC.48.276,52), om het van honderdentienduizend tweehonderdzesenzeventig euro twee\u00EBnvijftig cent (\u20AC.110.276,52) te brengen twee\u00EBnzestigduizend euro (\u20AC.62.000,00), dit zonder vermindering van het aantal aandelen. Deze kapitaalvermindering heeft de terugbetaling aan de enige vennoot tot doel...",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "CRONOS FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33"
      },
      "old_address": {
        "city": "Bechaut",
        "region": null,
        "street": "Hof van Boechout",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Het College van Zaakvoerders stelt vast dat de zetel van de vennootschap met ingang van 1 maart 2013: verplaatst wordt naar het adres Veldkant 33 A - 2550 Kontich. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "CRONOS FINANCE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBlle Bal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EOG BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-03-08",
      "evidence_quote": "EOG BVBA, met vaste vertegenwoordiger mevrouw Dani\u00EBlle Bal, wenst haar mandaat van statutair Zaakvoerder met ingang van 8 maart 2013 neer te leggen. De Algemene Vergadering heeft dit ontslag met eenparigheid van stemmen aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.446.865",
    "name_full": "CRONOS FINANCE",
    "legal_form": "BVBA"
  }
}