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K & B AGENCIES

Actief
Irislaan 6 ·2550 Kontich, België
BE 0823.341.839
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 1
20-06-2018
v3.2
Adresverloop · 2
12-05-2026
v3.2
12-05-2026
Zetelwijziging
Alle aktes · 9 bijgewerkt 1 maand geleden
2026
12-05-2026 Zetelverplaatsing binnen Kontich Zetelwijziging
  • 'S HERENLEI 25, 2550 Kontich → Irislaan 6, 2550 Kontich
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Irislaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "\u0027S HERENLEI",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2026-02-21",
      "evidence_quote": "De bestuurder heeft beslist om de maatschappelijke zetel te verplaatsen van 2550 Kontich, \u0027s Herenlei 25 naar 2550 Kontich. Irislaan 6 en dit vanaf 21 februari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K \u0026 B AGENCIES",
    "legal_form": null
  }
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2550 Kontich. Irislaan 6",
    "address_old": "2550 Kontich, \u0027s Herenlei 25",
    "effective_date": "2026-02-21",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K\u0026B AGENCIES",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
12-05-2026 Zetelverplaatsing binnen Kontich Zetelwijziging
  • 2550 KONTICH Onderwerp akte: Wijziging maatschappelijke zetel → 2550 Kontich. Irislaan 6
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2550 Kontich. Irislaan 6",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Irislaan",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2550 KONTICH\nOnderwerp akte: Wijziging maatschappelijke zetel",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "s Herenlei",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2026-02-21",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": null,
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0823.341.839",
    "org_name": "K\u0026B AGENCIES",
    "person_name": null,
    "org_rep_person_name": "Oliviers Bart",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge"
  ]
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-02-21",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K \u0026 B AGENCIES",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
12-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Seat change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-12",
    "filing_date": "2026-05-04",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "key_dates": [
    {
      "date": "2026-05-04",
      "label": "Date of filing"
    },
    {
      "date": "2026-02-21",
      "label": "Effective date of seat change"
    }
  ],
  "key_parties": [
    {
      "kbo": "0823341839",
      "kind": "org",
      "name": "K\u0026B AGENCIES",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Oliviers Bart",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K\u0026B AGENCIES",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
2023
22-11-2023 2 bestuurders benoemd Bestuurswijziging·Peter JOOSSENS
  • OLIVIERS Bart — Bestuurder
  • BoSa — Bestuurder
Notaris: Peter JOOSSENS · Lanaken
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLIVIERS Bart",
        "address": "2550 Kontich, \u2019s Herenlei 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BoSa",
        "address": null,
        "country": null,
        "legal_form": "VOF"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Baat Accountants \u0026 Adviseurs",
        "address": "3630 Maasmechelen, Rijksweg 503 bus 4",
        "country": null,
        "legal_form": 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
    }
  ],
  "notary": {
    "name": "Peter JOOSSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lanaken",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K \u0026 B AGENCIES",
    "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": [
    "Afschrift van de akte van de algemene vergadering",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
22-11-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • VOF "BoSa" — Bestuurder
  • VOF "BoSa" — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF \u0022BoSa\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige \u201Czaakvoerder\u201D, te weten de VOF \u201CBoSa\u201D, voornoemd, ontslag te geven uit zijn functie.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOF \u0022BoSa\u0022",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onmiddellijk gaat de algemene vergadering over tot herbenoeming van de VOF \u201CBoSa\u201D als niet-statutaire bestuurder en dit voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K \u0026 B AGENCIES",
    "legal_form": "BVBA"
  }
}
2018
20-06-2018 OLAERTS Karel neemt ontslag als zaakvoerder Bestuurswijziging
  • OLAERTS Karel — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "OLAERTS Karel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "De vergadering besluit de zaakvoerder, zijnde de heer OLAERTS Karel, voornoemd, te ontslaan als zaakvoerder en dit met ingang van 1 april 2018, en verleent hem kwijting en d\u00E9charge voor zijn bestuur sedert de laatste kwijting tot vandaag, onder voorbehoud van de verklaringen en garanties verstrekt i",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K \u0026 B AGENCIES",
    "legal_form": "BVBA"
  }
}
20-06-2018 Kapitaalvermindering van €31.400 tot €18.600 Kapitaal & aandelen
  • €50.000 → €18.600
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 31400,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": -31400,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-18",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen met een bedrag van vijftig duizend euro (\u20AC50.000,-) tot achttien duizend zeshonderd euro (\u20AC 18.600,-), mits naleving van artikel 316/317 van het Wetboek van Vennootschappen, door uitkering van een bedrag van eenendertig duizend vierhonderd euro (\u20AC 31.400,-) in speci\u00EBn uit het werkelijke gestorte kapitaal, dit zonder vernietiging van aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.341.839",
    "name_full": "K \u0026 B AGENCIES",
    "legal_form": "BVBA"
  }
}