ENGAJI

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bewijs van deponering zal niet aan onderhavig proces-verbaal gehecht worden. Ondergetekende notaris De Smet bevestigt dit bankattest ontvangen te hebben op heden om het te bewaren in het vennootschapsdossier.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen DE MEYER",
        "address": "2550 Kontich, Kleine Meylstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Never Grow Up BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-30",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van de bestuurder Never Grow Up BV (voorheen NK Management \u0026 Consultancy BV), vast vertegenwoordigd door de heer Koen DE MEYER, wonende te 2550 Kontich, Kleine Meylstraat 28, met ingang vanaf 30 december 2025.",
      "decharge_status": null,
      "mandate_duration": 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": "Koen DE MEYER",
        "address": "2550 Kontich, Kleine Meylstraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0781.298.574",
        "name": "QUALIS LABOR",
        "address": "2550 Kontich, Kleine Meylstraat 28",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-30",
      "evidence_quote": "De algemene vergadering benoemt als nieuwe bestuurder, met ingang vanaf 30 december 2025, voor onbepaalde duur: De besloten vennootschap QUALIS LABOR, ondernemingsnummer 0781.298.574, met zetel te 2550 Kontich, Kleine Meylstraat 28, die onmiddellijk als vaste vertegenwoordiger aanduidt, de heer Koen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pauline ROORYCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0781.298.574",
        "name": "QUALIS LABOR",
        "address": "2550 Kontich, Kleine Meylstraat 28",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "waarvoor mevrouw Pauline ROORYCK bij sterkmaking aanvaardt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicky De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "ENGAJI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicky De Smet",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440060591",
        "name": "NK MANAGEMENT \u0026 CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf heden volgende personen te benoemen bestuurder van de Vennootschap: (i) NK MANAGEMENT \u0026 CONSULTANCY BV, een besloten vennootschap naar Belgisch recht, met zetel te 2550 Kontich, Vredestraat 152/C, ingeschreven in het rechtspersonenregister van de O"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon VAN HOOF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-20",
      "evidence_quote": "De Algemene Vergadering besluit om met ingang vanaf heden volgende personen te benoemen bestuurder van de Vennootschap: ... (ii) De heer Simon VAN HOOF, wonende te 2550 Kontich, Kleine Meylstraat 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "ENGAJI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "Als bijkomend bestuurder wordt benoemd mevrouw Van Hecke Veerle, Vredestraat 152 A te 2550 Kontich met rijksregisternummer 720609-348.63, welke aanvaardt en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "ENGAJI",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6407.99,
      "currency": "EUR",
      "after_eur": 25000.0,
      "delta_eur": 6407.99,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-20",
      "evidence_quote": "De vergadering besluit de inbrengen in de vennootschap te verhogen met zesduizend vierhonderdenzeven euro negenennegentig cent (\u20AC 6.407,99) om de inbreng te brengen van achttienduizend vijfhonderdtwee\u00EBnnegentig euro \u00E9\u00E9n cent (\u20AC 18.592,01) op vijfentwintigduizend euro (\u20AC 25.000,00) door inbreng in geld ten belope van het overeenkomstige bedrag, zonder creatie en uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "FYLY YACHTS CHARTERS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Meladopoulou Barbara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "1. Ontslag als zaakvoerder van mevrouw Meladopoulou Barbara met rijksregisternummer 644924-076-18, welke aanvaardt en dit met ingang van 1 januari 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Miguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "2. Benoeming als zaakvoerder de heer Van Hoof Miguel, Kleine Meylstraat 28 te 2550 Kontich, welke aanvaardt en dit rmet ingang van 1 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "FYLY YACHTS CHARTERS BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18592.01,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": 18592.01,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-28",
      "evidence_quote": "VIERDE BESLUIT De vergadering beslist tot omzetting van het in Belgische frank uitgedrukte kapitaal van de verinootschap in euro, zodat dit na omzetting ACHTTIENDUIZEND VIJFHONDERD TWEE\u00C8NNEGENTIG EURO EN \u00C9\u00C9N CENT (\u20AC18.592,01) zal bedragen",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "QUALI-DATA",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-02",
      "evidence_quote": "Stopzetting van het mandaat als zaakvoerder van de heer Van Hecke Jozef wegens overlijden op datum van 2 december 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-02",
      "evidence_quote": "Benoeming van mevrouw Van Hecke Veerle, Dries 48 te 9255 Opdorp vanaf 02/12/2014 welke aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hecke Veerle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "Ontslag van het mandaat als zaakvoerder van mevrouw Hecke Veerle wegens overname op datum van 13 februari 2015, welke aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Miguel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472481654",
        "name": "BVBA Properties Management en Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-13",
      "evidence_quote": "Benoeming als zaakvoerder van BVBA Properties Management en Consultancy, Prins Boudewijnlaan 116 te 2610 Wilrijk met als ondernemingsnummer BE 0472 481 654, vertegenwoordigd door de heer Van Hoof Miguel, Kleine Meylstraat 28 te 2550 Kontichn welke aanvaardt en dit met ingang van 13/02/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "QUALI-DATA",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.786.365",
    "name_full": "QUALI-DATA",
    "legal_form": "BVBA"
  }
}