DE KLUSCENTRALE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wommelgem",
        "region": null,
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Vaartkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2025-09-15",
      "evidence_quote": "Wijziging zetel ... wordt de zetel met ingang van 15/9/2025 verplaatst naar Nijverheidsstraat 70 2160 Wommelgem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.861.187",
    "name_full": "DE KLUSCENTRALE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Nijverheidsstraat 70 2160 Wommelgem",
        "city": "Wommelgem",
        "region": "vlaams_gewest",
        "street": "Nijverheidsstraat",
        "country": "BE",
        "postcode": "2160",
        "box_number": null,
        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartkaai 14 - 2170 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Vaartkaai",
        "country": "BE",
        "postcode": "2170",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2025-09-15",
      "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": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-10-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0564.861.187",
    "name_full": "DE KLUSCENTRALE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Waelderen Walter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "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": "2025-05-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.861.187",
    "name_full": "DE KLUSCENTRALE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Jennifer De Weggheleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-13",
    "filing_date": "2025-05-09",
    "act_kind_objet": "WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0564.861.187",
    "name_full_after": "DE KLUSCENTRALE",
    "legal_form_after": "B.V.",
    "name_full_before": "DE KLUSCENTRALE",
    "current_zetel_raw": "Vaartkaai 14, 2170 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is vastgesteld als \u0027DE KLUSCENTRALE\u0027.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "De duur van de vennootschap is onbepaald.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Aandelen moeten bij hun uitgifte worden volgestort.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Het boekjaar loopt van 1 april tot 31 maart van het daaropvolgende kalenderjaar.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Walter VAN WAELDEREN is benoemd tot niet-statutair bestuurder voor onbepaalde duur.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur en de vertegenwoordiging opdragen aan gedelegeerden of directeurs.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "De vennootschap mag alle roerende en onroerende, commerci\u00EBle, industri\u00EBle en financi\u00EBle handelingen stellen die verband houden met haar doel.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Schriftelijke vragen aan bestuurders en commissarissen kunnen tot de vennootschap worden gericht via het in de oproeping vermelde adres.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en het stemrecht uit te oefenen, moet een effectenhouder voldoen aan bepaalde voorwaarden.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "De notulen van de algemene vergadering worden neergelegd in een register op de zetel en ondertekend door de leden van het bureau.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Alle algemene vergaderingen mogen alleen beslissen over de voorstellen die zijn opgenomen in de agenda.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "VAN WAELDEREN Walter",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jennifer De Weggheleire",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 1860.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "beschikbare eigen vermogensrekening",
        "rights_summary": "Middelen worden beschikbaar gemaakt, maar uitkering en/of vrijstelling van volstortingsplicht kan pas na toepassing van de balans- en liquiditeitstest.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Waelderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810420152",
        "name": "Purosan bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Purosan bvba 0810.420.152 met als vast vertegenwoordiger Walter Van Waelderen wordt vanaf heden 01/06/2021 ontslagen als bestuurder van de vennootschap.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Van Waelderen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot nieuwe bestuurder van Dhr Walter Van Waelderen, Venlaan 10, 2960 Sint-Job-in\u0027t-Goor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.861.187",
    "name_full": "DE KLUSCENTRALE",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Walter Van Waelderen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De vergadering bevestigt het ontslag als zaakvoerder aan de heer Walter Van Waelderen vanaf 1 januari 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Walter Van Waelderen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0810420152",
        "name": "Comm.V. Purosan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De vergadering bevestigt de benoeming vanaf 1 januari 2016 van de zaakvoerder de Comm.V. Purosan, met maatschappelijk zetel te 2900 Schoten, Paalstraat 91/6, BTW BE0810.420.152, met vaste vertegenwoordiger Walter Van Waelderen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0564.861.187",
    "name_full": "DE KLUSCENTRALE",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2170 Antwerpen-Merksem, Vaartkaai 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-01-13",
        "name": "VAN WAELDEREN Walter",
        "niss": null,
        "address": "2900 Schoten, Paalstraat 91/6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "VAN WAELDEREN Walter",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0564.861.187",
    "name_full": "DE KLUSCENTRALE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-10-14",
  "post_incorporation_mandates": []
}