CRILU INVEST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Busschop",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-16",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Luk Busschop als bestuurder van Vennootschap met ingang vanaf 16 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "dnf belgium bv",
        "address": "Generaal Lemanstraat 61/3, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Besloten om bijzondere volmacht te geven aan dnf belgium bv, met zetel te Generaal Lemanstraat 61/3, 2018 Antwerpen, hierbij vertegenwoordigd door Ludovic Mertens, Alexander Verleysen, Joris Durinck en/of Lauren Van Luyten, elk individueel bevoegd en met het recht op indeplaatsstelling, voor het ond",
      "decharge_status": null,
      "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": "2026-01-13",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "Crilu Invest",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luk Busschop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-16",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van Luk Busschop als bestuurder van Vennootschap met ingang vanaf 16 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuvenstraat 3 bus 22 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Frankrijklei 106 - 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-09-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Busschop Jordi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Leuvenstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "22",
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Wijziging zetel Bij beslissing van de bestuurder wordt de zetel met ingang van 1/8/2025 verplaatst naar Leuvenstraat 3 bus 22 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Frankrijklei 106, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Schildersstraat 1- 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schildersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Er werd besloten om, met ingang vanaf heden, de maatschappelijke zetel en de vestigingseenheid van de vennootschap te verplaatsen van Schildersstraat 1, 2000 Antwerpen naar Frankrijklei 106, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-14",
    "filing_date": "2022-10-31",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-08-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jordi Busschop",
    "org_rep_person_name": null,
    "person_role_at_subject": "Betsuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "106"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schildersstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-08-29",
      "evidence_quote": "Er werd besloten om, met ingang vanaf heden, de maatschappelijke zetel en de vestigingseenheid van de vennootschap te verplaatsen van Schildersstraat 1, 2000 Antwerpen naar Frankrijklei 106, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 180996.6,
      "currency": "EUR",
      "after_eur": 7459376.6,
      "delta_eur": 180996.6,
      "before_eur": 7278380.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-28",
      "evidence_quote": "vaststelling van de kapitaalverhoging ingevolge de fusie, te weten een verhoging met honderd tachtigduizend negenhonderd zesennegentig euro zestig cent (\u20AC 180.996,60), zodat het kapitaal gebracht wordt van zeven miljoen tweehonderd achtenzeventigduizend driehonderd tachtig euro (\u20AC 7.278.380,00) op zeven miljoen vierhonderd negenenvijftigduizend driehonderd zesenzeventig euro zestig cent (\u20AC 7.459.376,60)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jordi Busschop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "De heer Jordi Busschop, wonende te Vlaamsekaai 20/4 - Antwerpen, wordt benoemd tot zaakvoerder en dit met ingang vanaf 1 september 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BVBA"
  }
}

{
  "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": "2010-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere mandataris, met recht van substitutie, wordt aangesteld: mevrouw Godelieve Janssens, te Hofstade, Buntgrasstraat 15, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging en/of verbetering van de inschrijving van de vennootschap in het rechtspersonenregister en bij de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "Godelieve Janssens",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3148000.0,
      "currency": "EUR",
      "after_eur": 6212380.0,
      "delta_eur": 3148000.0,
      "before_eur": 3064380.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-12-13",
      "evidence_quote": "het kapitaal van de vennootschap wordt verhoogd met drie miljoen honderd achtenveertigduizend (3.148.000,00) euro, om het te brengen van drie miljoen vierenzestigduizend driehonderd tachtig (3.064.380,00) euro op zes miljoen tweehonderd en twaalfduizend driehonderd tachtig (6.212.380,00) euro, door inbreng van nagemelde aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BVBA"
  }
}

{
  "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": "2007-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "omtrent de inbreng in natura de heer Guy Parmentier, te Schoten, bedrijfsrevisor, het verslag heeft opgesteld voorgeschreven door artikel 313 van het Wetboek van Vennootschappen",
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Guy Parmentier"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Als bijzondere mandatar\u0131s, met recht van substitutie, wordt aangesteld: mevrouw Godelieve Janssens, te Hofstade, Buntgrasstraat 15, aan wie de macht wordt gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging en/of verbetering van de inschrijving van de vennootschap in het rechtspersonenregister en bij de BTW-administratie.",
      "holder_kbo": null,
      "holder_name": "Godelieve Janssens",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2331400.0,
      "currency": "EUR",
      "after_eur": 2350000.0,
      "delta_eur": 2331400.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-12-04",
      "evidence_quote": "het kapitaal van de vennootschap wordt verhoogd met twee miljoen driehonderd \u00E9\u00E9nendertigduizend vierhonderd (2.331.400,00) euro om het te brengen van achttienduizend zeshonderd (18.600,00) euro op twee miljoen driehonderd vijftigduizend (2 350 000,00) euro, door inbreng van roerende activa ter waarde van twee miljoen driehonderd \u00E9\u00E9nendertigduizend vierhonderd (2 331.400,00) euro.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.028.421",
    "name_full": "CRILU INVEST",
    "legal_form": "BVBA"
  }
}