CURALIA BROKERS

{
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      }
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    "kbo": "0463.745.716",
    "name_full": "CURALIA BROKERS"
  }
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{
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      "rep_rotation_old_rep": null,
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    },
    {
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      "kind": "director_in",
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      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0849.102.366",
        "name": "Lubicon BV",
        "address": "Grotendries(LUB) 31, 3210 Lubbeek",
        "country": "BE",
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      },
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      "effective_date": "2025-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om, ter correctie van de beslissing genomen op 27 mei 2025, Lubicon BV, met zetel gevestigd te 3210 Lubbeek, Grotendries(LUB) 31, ingeschreven in de Kuispuntbank van ondernemingen onder nummer 0849.102.366 en met Isabel Boogers als vaste vertegenwoordiger, te benoemen ",
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      },
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      "evidence_quote": "De Aandeelhouder neemt kennis van de vergoeding van Lubicon BV (en van de andere bestuurders) voor de uitvoering van het mandaat en keurt die goed.",
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      "effective_date_qualifier": null
    },
    {
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      },
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      },
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      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-04-13",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
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    },
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    },
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      "body": "enig_aandeelhouder_schriftelijk",
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    "legal_form": "BV"
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    "person_name": "Charlotte De Backer",
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
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}

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  "events": [
    {
      "kind": "capital_increase",
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      "effective_date": "2024-12-23",
      "evidence_quote": "een inbreng in speci\u00EBn te doen van zevenhonderd vijftigduizend euro (\u20AC 750.000,00), zonder creatie van nieuwe aandelen, volledig volgestort en volledig onderschreven door de enige aandeelhouder de Onderlinge verzekeringsvereniging Curalia.",
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  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
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    "kbo": "0463.745.716",
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    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "co_filed_documents": [
    "exp\u00E9dition",
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    "6 renonciations",
    "extrait en n\u00E9erlandais"
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    {
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      "name": "Association d\u0027assurances mutuelles Curalia",
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  "subject_company": {
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      "evidence_quote": "1. de faire un apport en esp\u00E8ces de sept cent cinquante mille euros (\u20AC 750.000,00), sans cr\u00E9ation de nouvelles actions, compl\u00E8tement souscrit et enti\u00E8rement lib\u00E9r\u00E9 par l\u0027actionnaire unique l\u0027Association d\u0027assurances mutuelles Curalia.",
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    "filing_date": "2024-12-23",
    "act_kind_objet": "BIJKOMENDE INBRENG IN GELD - MACHTEN"
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  "decision": {
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  "subject_company": {
    "kbo": "0463.745.716",
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  "co_filed_documents": [
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    "bankattest",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Pisa Healthcare Consulting VOF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De enige aandeelhouder beslist Pisa Healthcare Consulting VOF, ingeschreven in het rechtspersonenregister van Brussel onder nummer 0781.321.043 te ontslaan als bestuurder met uitwerking op 28 juni 2024"
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        "kbo": "0477741430",
        "name": "ICT Volgeleer",
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        "country": null,
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      "effective_date": "2024-07-01",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 1 juli 2024, de besloten vennootschap ICT Volgeleer, met zetel te ingeschreven in het rechtspersonenregister van Brussel onder nummer 0477.741.430, te benoemen als bestuurder van de Vennootschap voor onbepaalde duur... De enige aandeelhouder neemt ke"
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        "birth_date": null
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        "kbo": "1007525142",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "De enige aandeelhouder beslist om, met ingang van 1 juli 2024, de besloten vennootschap Shift Gear Consulting BV, ingeschreven in het rechtspersonenregister van Leuven onder nummer 1007.525.142, te benoemen als bestuurder van de Vennootschap voor onbepaalde duur... De enige aandeelhouder neemt kenni"
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      },
      "effective_date": "2023-12-15",
      "evidence_quote": "De raad van bestuur benoemt met uitwerking op 15 december 2023 de heer Alain Craps als gedelegeerd bestuurder van de Vennootschap."
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