Curaevia

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0726.857.226",
        "name": "KRIYACONSULT BV",
        "address": "Nieuwbeekstraat 18 bus 41, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 05/06/2025, van: - KRIYACONSULT BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0717.564.626",
        "name": "Triple O Consulting \u0026 Investments BV",
        "address": "Grotestraat 25 bus 1, 8420 De Haan",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag, met ingang van 05/06/2025, van: - Triple O Consulting \u0026 Investments BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Van Uytven",
        "address": "Nieuwbeekstraat 18 bus 41, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0726.857.226",
        "name": "KRIYACONSULT BV",
        "address": "Nieuwbeekstraat 18 bus 41, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "Hierdoor vervallen tevens de mandaten van de vaste vertegenwoordigers, de heer Marc Van Uytven",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Xavier Keters",
        "address": "Grotestraat 25 bus 1, 8420 De Haan",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0717.564.626",
        "name": "Triple O Consulting \u0026 Investments BV",
        "address": "Grotestraat 25 bus 1, 8420 De Haan",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "en van de heer Xavier Keters, wonende te Grotestraat 25 bus 1, 8420 De Haan",
      "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": "0541.432.719",
        "name": "PHARMALEGAL BV",
        "address": "Bosquetstraat 50 bus 3, 1060 Sint-Gillis",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "De aandeelhouders beslissen om, met ingang van 05/06/2025, - PHARMALEGAL BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Demoor",
        "address": "Lourdesstraat 51, 9041 Oostakker",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "te benoemen als bestuurder van de vennootschap, voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Georges De Feu",
        "address": "Bosquetstraat 50 bus 3, 1060 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0541.432.719",
        "name": "PHARMALEGAL BV",
        "address": "Bosquetstraat 50 bus 3, 1060 Sint-Gillis",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-06-05",
      "evidence_quote": "De bestuurders hebben kennis genomen van de benoeming met ingang van 05/06/2025, van de heer Georges De Feu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Maeri\u00EBn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-05",
      "evidence_quote": "Het bestuursorgaan is, met ingang van 05/06/2025, zodoende als volgt samengesteld: - de heer Etienne Maeri\u00EBn, bestuurder en gedelegeerd bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": "0541.432.719",
        "name": "PHARMALEGAL BV",
        "address": "Bosquetstraat 50 bus 3, 1060 Sint-Gillis",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-05",
      "evidence_quote": "- de vennootschap PHARMALEGAL BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Demoor",
        "address": "Lourdesstraat 51, 9041 Oostakker",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-05",
      "evidence_quote": "- de heer Pieter Demoor, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden",
      "person": {
        "rrn": null,
        "name": "Tanja De Naeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden",
      "person": {
        "rrn": null,
        "name": "Dominique Jaminet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dominique Jaminet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bedienden",
      "person": {
        "rrn": null,
        "name": "Camille Houtave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Camille Houtave",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Camille Houtave",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0451.657.041",
        "name": "Moore Finance \u0026 Tax BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Moore Finance \u0026 Tax BV, volmachtdrager, vertegenwoordigd door, Camille Houtave.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2025-07-24",
    "filing_date": "2025-07-15",
    "act_kind_objet": "ONTSLAGEN EN BENOEMINGEN - KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACHT ADMINISTRATIEVE"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-06",
      "unanimous": true
    },
    {
      "body": "bestuur",
      "date": "2025-06-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0760.948.865",
    "name_full": "CURAEVIA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "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": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Ledebergstraat 67, 9050 Ledeberg",
        "city": "Ledeberg",
        "region": "vlaams_gewest",
        "street": "Ledebergstraat",
        "country": "BE",
        "postcode": "9050",
        "box_number": null,
        "street_number": "67",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "VISSERIJ 172 BUS A - 9000 GENT",
        "city": "GENT",
        "region": "vlaams_gewest",
        "street": "VISSERIJ",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A",
        "street_number": "172",
        "locality_suffix": null
      },
      "effective_date": "2023-01-11",
      "evidence_quote": "Het bestuursorgaan beslist om, met ingang van 11 januari 2023, de zetel van de vennootschap te verplaatsen van Visserij 172 bus A, 9000 Gent naar Ledebergstraat 67, 9050 Ledeberg.",
      "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": "mixed",
    "pub_date": "2023-03-10",
    "filing_date": "2023-03-01",
    "act_kind_objet": "VERPLAATSING ZETEL - VOLMACHT ADMINISTRATIEVE FORMALITEITEN"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0760.948.865",
    "name_full": "CURAEVIA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Visserij 172 bus A, 9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Visserij",
        "country": "BE",
        "postcode": "9000",
        "box_number": "A",
        "street_number": "172",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BULKENDREEF 48, 9700 OUDENAARDE",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Bulkendreef",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "Het bestuursorgaan besluit om met ingang vanaf 1 februari 2022 de zetei van de vennootschap verplaatsen van Bulkendreef 48, 9700 Oudenaarde naar Visserij 172 bus A, 9000 Gent.",
      "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": "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": "2022-04-21",
    "filing_date": "2022-04-11",
    "act_kind_objet": "ONTSLAG - BENOEMING BESTUURDER - ZETELVERPLAATSING-KENNISNAME BENOEMING VASTE VERTEGENWOORDIGER - VOLMACHT"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0760.948.865",
    "name_full": "CURAEVIA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Finance \u0026 Tax BV",
    "person_name": null,
    "org_rep_person_name": "Dominique Jaminet",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen.bij.het Belgisch Staatsblad"
  ]
}