GROUP K

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kunselveld 7 - 3530 Houthalen-Helctheren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Kunselveld",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3020 Herent, Half Daghmael 11 bus 1",
        "city": "Herent",
        "region": "vlaams_gewest",
        "street": "Half Daghmael",
        "country": "BE",
        "postcode": "3020",
        "box_number": "1",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Centrum-Zuid 1527/A - 3530 Houthalen-Helchteren",
        "city": "Houthalen-Helchteren",
        "region": "vlaams_gewest",
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": "A",
        "street_number": "1527",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.335.308",
    "name_full": "Group-K",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hans Hoskens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/02/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De Bijzondere Algemene vergadering besluit de besloten vennootschap \u0022PKF Bofidi Audit BV\u0022 ... tot commissaris te benoemen voor een periode van drie boekjaren",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de besloten vennootschap \u0022PKF Bofidi Audit BV\u0022 ... tot commissaris te benoemen voor een periode van drie boekjaren, benoeming ingaand op 1 januari 2025 en eindigend onmiddellijk na de jaarvergadering die over de geconsolideerde jaarrekening van het boekjaar per 31 december 2026 beraadslaagt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0472.945.769",
        "name": "PKF Bofidi Audit BV",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hoskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Hoskens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.335.308",
    "name_full": "Group-K",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Centrum-Zuid",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "1527/A"
      },
      "old_address": {
        "city": "Houthalen-Helchteren",
        "region": null,
        "street": "Kunselveld",
        "country": "BE",
        "postcode": "3530",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Uit verslag van de Bijzondere Algemene Vergadering gehouden o p31 december 2025 blijkt dat vanaf heden de zetel van de vennootschap verplaatst wordt naar Centrum-Zuid 1527/A - 3530 Houthalen-Helchteren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.335.308",
    "name_full": "GROUP K",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472945769",
        "name": "PKF Bofidi Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De Bijzondere Algemene vergadering besluit de besloten vennootschap \u0022PKF Bofidi Audit BV\u0022, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhouden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.335.308",
    "name_full": "GROUP K",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRUG Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SK CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "het ontslag van (a) de besloten vennootschap SK CONSULT, met zetel te 3840 Tongeren-Borgloon, Meers 10, vast vertegenwoordigd door de heer KRUG Stephan en (b) de besloten vennootschap Keunen Auditing Network Solutions Experts, in het kort K.A.N.S.-Experts, met zetel te 3550 Heusden-Zolder, Butastraa"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEUNEN Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Keunen Auditing Network Solutions Experts",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "het ontslag van (a) de besloten vennootschap SK CONSULT, met zetel te 3840 Tongeren-Borgloon, Meers 10, vast vertegenwoordigd door de heer KRUG Stephan en (b) de besloten vennootschap Keunen Auditing Network Solutions Experts, in het kort K.A.N.S.-Experts, met zetel te 3550 Heusden-Zolder, Butastraa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOSKENS Hans Jos Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HSKNS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "de benoeming van (a) de commanditaire vennootschap HSKNS, met zetel te 2300 Turnhout, Sleedoorn 5, vast vertegenwoordigd door de heer HOSKENS Hans Jos Maria, geboren te Turnhout op 12 juli 1988; en (b) de besloten vennootschap SoJo, met zetel te 1880 Kapelle-op-den-Bos, Paddegatstraat 26, vast verte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Joachim Petrus Bertha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SoJo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "de benoeming van (a) de commanditaire vennootschap HSKNS, met zetel te 2300 Turnhout, Sleedoorn 5, vast vertegenwoordigd door de heer HOSKENS Hans Jos Maria, geboren te Turnhout op 12 juli 1988; en (b) de besloten vennootschap SoJo, met zetel te 1880 Kapelle-op-den-Bos, Paddegatstraat 26, vast verte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LAUWERS Joachim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SoJo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "de benoeming van de besloten vennootschap SoJo, met zetel te 1880 Kapelle-op-den-Bos, Paddegatstraat 26, vast vertegenwoordigd door de heer LAUWERS Joachim, als gedelegeerd bestuurder van de Vennootschap, en dit voor de duur van diens bestuursmandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.335.308",
    "name_full": "GROUP K",
    "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": "2025-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.335.308",
    "name_full": "GROUP K",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Steven De Troyer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Lukas Salden",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Louis Hoet",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Maxim Vanschooren",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Steven De Troyer, Lukas Salden, Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, vertegenwoordigd door Adriaan de Leeuw, evenals aan Louis Hoet, Maxim Vanschooren en Otto Pieters, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Otto Pieters",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LAUWERS Joachim Petrus Bertha",
        "quote": "De vergadering neemt kennis van de eenparige schriftelijke besluiten van het bestuursorgaan van de Vennootschap van 17 juni 2025 waarbij met ingang van 17 juni 2025 werd besloten tot de benoeming van de besloten vennootschap SoJo, met zetel te 1880 Kapelle-op-den-Bos, Paddegatstraat 26, vast vertegenwoordigd door de heer LAUWERS Joachim, als gedelegeerd bestuurder van de Vennootschap, en dit voor de duur van diens bestuursmandaat.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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