De Kaai

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    "name": "Lauranne ROOMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-02",
    "act_kind_objet": "Fusie door overneming - zetelverplaatsing - ontslag"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2025-12-02",
      "label": "NEERGELECD"
    },
    {
      "date": "2025-10-24",
      "label": "notulen"
    },
    {
      "date": "2025-02-27",
      "label": "fusievoorstel"
    },
    {
      "date": "2025-03-14",
      "label": "ter griffie"
    },
    {
      "date": "2025-03-24",
      "label": "bekendgemaakt"
    },
    {
      "date": "2024-06-30",
      "label": "fusiebalans"
    },
    {
      "date": "2025-09-25",
      "label": "schriftelijke verslagen"
    },
    {
      "date": "2025-10-14",
      "label": "verslag"
    },
    {
      "date": "2025-11-12",
      "label": "fusie derhalve definitief geworden is"
    }
  ],
  "key_parties": [
    {
      "kbo": "0844.438.745",
      "kind": "org",
      "name": "Steben Invest",
      "role": "overgenomen vennootschap"
    },
    {
      "kbo": "0453.925.059",
      "kind": "org",
      "name": "MOORE AUDIT",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Koen van Eupen",
      "role": "bedrijfsrevisor"
    },
    {
      "kbo": "0533.816.140",
      "kind": "org",
      "name": "KWALIS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Jens SNEYERS",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Kourosh JAVEDANI SANATGAR MOGHADDAM",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kbo": "0779.452.804",
      "kind": "org",
      "name": "FINEX GROUP",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Lauranne ROOMAN",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "uitgegeven aandelen",
      "amount": 697
    }
  ],
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "De Kaai",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben TORREKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459848195",
        "name": "MARIE-MARIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "het ontslag aanvaard van: 1) MARIE-MARIE, een besloten vennootschap naar Belgisch recht met zetel te Krawatenstraat 2A, 3470 Kortenaken, Belgi\u00EB en met ondernemingsnummer 0459.848.195, met als vaste: vertegenwoordiger Ben TORREKENS, wonende te 3470 Kortenaken, Krawatenstraat 2 A101. als bestuurders v",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven LISMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452646144",
        "name": "GERMANUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "2) De besloten vennootschap \u0022GERMANUS\u0022, met zetel te 3001 Leuven (Heverlee), Erasme Ruelensvest 155, ondernemingsnummer 0452.646.144, met als vaste vertegenwoordiger de heer Steven LISMONT, wonende te 3001 Leuven (Heverlee), Erasme Ruelensvest 155. als bestuurders van de vennootschap met ingang op d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke SCHOENMAKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719927763",
        "name": "ELANVI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "3) De besloten vennootschap \u0022ELANVI\u0022, met zetel te 3210 Lubbeek, Seftingstraat 10, ondernemingsnummer 0719.927.763, met als vaste vertegenwoordiger mevrouw Mieke SCHOENMAKERS, wonende te 3210 Lubbeek, Seftingstraat 10. als bestuurders van de vennootschap met ingang op datum van de vergadering. Er we",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAVEDANI SANATGAR MOGHADDAM Kourosh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448898083",
        "name": "STUDENTCOMFORT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "voor onbepaalde tijd aangesteld als nieuwe bijkomende bestuurder: de naamloze vennootschap STUDENTCOMFORT, BTW BE 0448.898.083 RPR Leuven, met zetel te 3000 Leuven, Naamsestraat 111, vast vertegenwoordigd door de heer JAVEDANI SANATGAR MOGHADDAM Kourosh, wonende te 3054 Oud-Heverlee (Vaalbeek), Kloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Levecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820269513",
        "name": "Omilets NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "ontslag bestuurder Omilets NV - BE0820.269.513- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Dhr. Hugo Levecke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Torrekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0459848195",
        "name": "Marie-Marie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "benoeming Marie-Marie BV - BE0459.848.195 - gevestigd te Krawatenstraat 2A te 3470 Kortenaken, met als vast vertegenwoordiger Dhr. Ben Torrekens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BV"
  }
}

{
  "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": "2022-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De besloten vennootschap \u201CGERMANUS\u201D",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: - De besloten vennootschap \u201CGERMANUS\u201D, met zetel te 3001 Leuven (Heverlee), Erasme Ruelensvest 155, 0452.646.144, met als vaste vertegenwoordiger de heer LISMONT Steven, wonend te 3001 Leuven (",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SNEYERS Jens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie: ... - De heer SNEYERS Jens, wonend te 3560 Lummen, Kruienstraat 46.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo LEVECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820269513",
        "name": "De besloten vennootschap \u201COmilets\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: \u2022 De besloten vennootschap \u201COmilets\u201D, met maatschappelijke zetel te 3000 Leuven, Diestsestraat 194C, ondernemingsnummer 0820.269.513, met als vaste vertegenwoordiger de heer Hugo LEVECKE, wonende te 3210 Linden (Lubbeek), Steenvel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven LISMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452646144",
        "name": "De besloten vennootschap \u201CGERMANUS\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: ... \u2022 De besloten vennootschap \u201CGERMANUS\u201D, met zetel te 3001 Leuven (Heverlee), Erasme Ruelensvest 155, ondernemingsnummer 0452.646.144, met als vaste vertegenwoordiger de heer Steven LISMONT, wonende te 3001 Leuven (Heverlee), Er"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mieke SCHOENMAKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719927763",
        "name": "De besloten vennootschap \u201CELANVI\u201D",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: ... \u2022 De besloten vennootschap \u201CELANVI\u201D, met zetel te 3210 Lubbeek, Seftingstraat 10, ondernemingsnummer 0719.927.763, met als vaste vertegenwoordiger mevrouw Mieke SCHOENMAKERS, wonende te 3210 Lubbeek, Seftingstraat 10, hier aan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens SNEYERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533816140",
        "name": "De besloten vennootschap \u0022KWALIS\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: ... \u2022 De besloten vennootschap \u0022KWALIS\u0022, met maatschappelijke zetel te 3000 Leuven, Diestsestraat 194C, ondernemingsnummer 0533.816.140, met als vaste vertegenwoordiger de heer Jens SNEYERS, wonende te 3560 Lummen, Kruienstraat 46"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": null,
        "street": "Diestsestraat",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "194C"
      },
      "old_address": {
        "city": "Tienen",
        "region": null,
        "street": "Grijpenlaan",
        "country": "BE",
        "postcode": "3300",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2020-06-17",
      "evidence_quote": "De Bijzondere Algemene Vergadering van 17/06/2020 beslist met \u00E9\u00E9nparigheid van stemmen om maatschappelijke zetel te verplaatsen, en dit met onmiddellijke ingang; van: Grijpenlaan 19-3300 Tienen naar: Diestsestraat 194C -3000 Leuven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SNEYERS Jens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders van 13 mei 2019 heeft beslist om de heer SNEYERS Jens, wonende te Kruienstraat 46, 3560 Lummen, te benoemen tot zaakvoerder var\u0131 de vennootschap en de heer Sneyers heeft dit mandaat aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "DE KAAI",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Grijpenlaan 19, 3300 Tienen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0458.293.920",
        "name": "STEDIMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": "0458.293.920",
      "holder_org_name": "STEDIMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6138,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLLAER Gerd Helena Ren\u00E9",
        "niss": null,
        "address": "Seftingstraat 10, 3210 Lubbeek (Linden)"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62,
      "holder_person_name": "COLLAER Gerd Helena Ren\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 186,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0711.962.479",
    "name_full": "De Kaai",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-22",
  "post_incorporation_mandates": []
}