HARBOR CAFE

{
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    {
      "kind": "director_out",
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        "name": "David Claeys",
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      },
      "reason": null,
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        "name": "Happen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Met ingang van 1 januari 2026 wordt akte genomen van het ontslag van volgende bestuurder en vaste vertegenwoordiger van de vennootscha\u0440; \u2022Happen BV met vaste vertegenwoordiger de heer David Claeys",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
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        "name": "Filip Kegels",
        "address": "Oude Galgenstraat 130 2950 Kapellen",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "JK Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-30",
      "evidence_quote": "Onmiddellijk hierna wordt met ingang van 30 oktober 2025 benoemd tot vaste vertegenwoordiger van de bestuurder JK Consultancy BV van de vennootschap: De heer Filip Kegels",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
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      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwijting wordt verleend voor de gevoerde mandaten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johanna Imbrechts",
        "address": "2018 Antwerpen, Desguinlei 90 bus 13D",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Maxime Degenaers",
        "address": "2180 Antwerpen district Ekeren, De Rozentuin 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Speciale volmacht - met recht van indeplaatsstelling - wordt verleend aan Johanna Imbrechts, wonende te 2018 Antwerpen, Desguinlei 90 bus 13D; en/of Maxime Degenaers, wonende te 2180 Antwerpen district Ekeren, De Rozentuin 3;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-10",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.653.421",
    "name_full": "HARBOR CAFE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Degenaers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan KEGELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JK CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De kandidatuur als bestuurder ingediend door JK CONSULTANCY, met als vaste vertegenwoordiger Jan KEGELS wordt unaniem aanvaard door de algemene vergadering. Het mandaat vangt aan op 1 januari 2023 en is bezoldigd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VLYMINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Het ontslag als bestuurder van Peter VLYMINCK wordt unaniem aanvaard. Het mandaat eindigt o\u0440 31 december 2022. Voor het uitgeoefende mandaat wordt volledige kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan KEGELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Het ontslag als bestuurder van Jan KEGELS wordt unaniem aanvaard. Het mandaat eindigt op 31 december 2022. Voor het uitgeoefende mandaat wordt volledige kwijting verleend.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.653.421",
    "name_full": "HARBOR CAFE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2018 Antwerpen, Regine Beerplein 1 bus C208",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-06-29",
        "name": "KEGELS Jan",
        "niss": null,
        "address": "2180 Antwerpen (Ekeren), Bist 43"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "KEGELS Jan",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0757.882.972",
        "name": "Happen"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": "0757.882.972",
      "holder_org_name": "Happen",
      "contribution_type": "cash",
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-02-05",
        "name": "VLYMINCK Peter Carl Francis",
        "niss": null,
        "address": "2060 Antwerpen, Lange Van Bloerstraat 78 bus 80"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "VLYMINCK Peter Carl Francis",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0759.653.421",
    "name_full": "HARBOR CAFE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-12-10",
  "post_incorporation_mandates": []
}