ESINCOR

{
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      "seat_type": "siege_social",
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      },
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      },
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  ],
  "notary": {
    "name": "Frank Liesse",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2026-04-22",
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  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-04-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0660.567.723",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "Lasthebber"
  },
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    "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Retie",
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        "box_number": null,
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      },
      "old_address": {
        "city": "Antwerpen",
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        "street": "Frankrijklei",
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        "postcode": "2000",
        "box_number": "4",
        "street_number": "86A"
      },
      "effective_date": null,
      "evidence_quote": "De zetel van de Vennootschap werd overgebracht naar 2470 Retie, Rozenlaan 18."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0660.567.723",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "Frankrijklei 86A bus 4 : 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Frankrijklei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "A",
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
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    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0660.567.723",
    "name_full": "ESINCOR",
    "legal_form": "BV"
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  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
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{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "legal_form_change",
      "seat_region_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0660.567.723",
    "name_full_after": "ESINCOR",
    "legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "ESINCOR",
    "current_zetel_raw": "Frankrijklei 86A bus 4, 2000 Antwerpen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MARIEN Koen",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0448.083.679",
      "holder_name": "M\u0026P Boekhouders",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt vertegenwoordigd door het bestuursorgaan en de bestuurders die overeenkomstig artikel 5:73, \u00A7 2 van het Wetboek van vennootschappen en verenigingen de bevoegdheid hebben om haar te vertegenwoordigen.",
      "new_text": "De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die overeenkomstig artikel 5:73, \u00A7 2 van het Wetboek van vennootschappen en verenigingen, de bevoegdheid hebben om haar te vertegenwoordigen, zelfs indien die handelingen buiten haar voorwerp liggen, tenzij de vennootschap bewijst dat de derde daarvan op de hoogte was of er, gezien de omstandigheden, niet",
      "change_kind": "amended",
      "article_title": "Vertegenwoordigingsmacht",
      "article_number": "16"
    },
    {
      "summary": "Een nieuwe regeling voor winstverdeling en uitkeringen aan aandeelhouders is toegevoegd, met een verplichte controle door een commissaris en een aansprakelijkheid voor bestuurders die onwetend een uitkering hebben goedgekeurd.",
      "new_text": "Elk aandeel heeft een gelijk recht in de winst en in de uitkeringen. De algemene vergadering is bevoegd tot bestemming van de winst en tot vaststelling van de uitkeringen. Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van het Wetboek van vennootschappen en verenigingen over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zola",
      "change_kind": "added",
      "article_title": "Instandhouding van het vermogen van de vennootschap: Uitkeringen aan de aandeelhouders en tanti\u00E8mes",
      "article_number": "26"
    }
  ],
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Liesse",
    "org_rep_person_name": null
  },
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    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Het doel van de vennootschap werd toegevoegd aan de statuten en er werd een terminologische aanpassing doorgevoerd van het huidige \u201Cdoel\u201D naar het \u201Cvoorwerp\u201D van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-12-05",
    "legal_form_change": true
  },
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    "kbo": "0660.567.723",
    "name_full": "ESINCOR",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "de heer MARIEN Koen, Tax Accountant \u201CITAA\u201D, wonende te 2018 Antwerpen, Montebellostraat 26; ... een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen",
      "holder_kbo": null,
      "holder_name": "MARIEN Koen",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    },
    {
      "quote": "de besloten vennootschap \u201CM\u0026P Boekhouders\u201D, in het kort \u201CM\u0026P\u201D, rechtspersonenregister Antwerpen, afdeling Antwerpen 0448.083.679, met zetel te 2018 Antwerpen, Montebellostraat 26, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen",
      "holder_kbo": "0448.083.679",
      "holder_name": "M\u0026P Boekhouders",
      "scope_categories": [
        "tax",
        "filing",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Frankrijklei 86A bus 4 - 2000 Antwerpen",
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        "region": "vlaams_gewest",
        "street": "Frankrijklei",
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        "postcode": "2000",
        "box_number": "4",
        "street_number": "86A",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt per 1 januari 2024 de zetel van de vennootschap verplaatst naar Frankrijklei 86A bus 4 - 2000 Antwerpen",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-09",
    "filing_date": "2024-01-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-01-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0660.567.723",
    "name_full": "Esincor",
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    "kind": "person",
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    "org_name": null,
    "person_name": "Coppens Richard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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    "Bijlagen bij het Belgisch Staatsblad - 09/02/2024 - Annex",
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{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street": "Frankrijklei",
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        "city": "Antwerpen",
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        "street": "Amerikalei",
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        "box_number": null,
        "street_number": "137"
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      "effective_date": "2024-01-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt per 1 januari 2024 de zetel van de vennootschap verplaatst naar Frankrijklei 86A bus 4 - 2000 Antwerpen"
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0660.567.723",
    "name_full": "ESINCOR",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "street_number": "137"
      },
      "old_address": {
        "city": "Antwerpen",
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        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt per 1 april 2023 de zetel van de vennootschap verplaatst naar Amerikalei 137- 2000 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0660.567.723",
    "name_full": "ESINCOR",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Amerikalei 137- 2000 Antwerpen",
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        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "137",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Uitbreidingstraat 84 - 2600 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "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",
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      "linguistic_region_changed": false,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-05-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0660.567.723",
    "name_full": "Esincor",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coppens Richard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2021-05-15",
      "evidence_quote": "Bij beslissing van de bestuurder wordt per 15 mei 2021 de zetel van de vennootschap verplaatst naar Uitbreidingstraat 84 - 2600 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0660.567.723",
    "name_full": "ESINCOR",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Quellinstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Kipdorpvest",
        "country": "BE",
        "postcode": null,
        "box_number": "12-2000",
        "street_number": "50"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Bij beslissing van de bestuurder wordt per 1 augustus 2020 de zetel van de vennootschap verplaatst naar Quellinstraat 49-2018 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0660.567.723",
    "name_full": "ESINCOR",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Kipdorpvest 50 Bus 12, 2000 Antwerpen",
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  "act_meta": {
    "model_id": 36,
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      "holder_person_name": "COPPENS Richard William George Patrick",
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      "holder_person_name": "ESINA Elena",
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    "kbo": "0660.567.723",
    "name_full": "ESINCOR",
    "legal_form": "BV"
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  "incorporation_date": "2016-07-28",
  "post_incorporation_mandates": []
}