K & F ELECTRO-TECHNIEK

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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "BESLUITEN om BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentais, en met ondernemingsnummer RPR 0758.515.056 (Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Ynse Van den Broeck, met woonplaats te Hofkwartier 30 bus A, 2200 Herentals, te benoemen tot gedelegeerd bestuurder van de Ve",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Bart Lintermans",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0837.393.773",
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) Bart Lintermans, Matteo De Grauwe, Margo Simoens en iedere andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB, en met ondernemingsnummer RPR 0837.393.773 (Brussel, Nederlandstalige",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "BESLUIT om een bijzondere volmacht te verlenen aan (i) Bart Lintermans, Matteo De Grauwe, Margo Simoens en iedere andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB, en met ondernemingsnummer RPR 0837.393.773 (Brussel, Nederlandstalige",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0758.515.056",
        "name": "BLMA BV",
        "address": "Hofkwartier 30 bus A, 2200 Herentals",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-02-12",
      "evidence_quote": "BESLUITEN om BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentais, en met ondernemingsnummer RPR 0758.515.056 (Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Ynse Van den Broeck, met woonplaats te Hofkwartier 30 bus A, 2200 Herentals, te benoemen tot gedelegeerd bestuurder van de Ve",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-24",
    "filing_date": "2025-02-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-31",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "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": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "K\u0026F Group",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om het ontslag van K\u0026F Group (RPR 0678.609.723), vast vertegenwoordigd door Ynse Van den Broeck als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten en voor een onbepaalde termijn: (i) BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentals, en met ondernemingsnummer RPR 0758.515.056 (Antwerpen, afdelin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Fostier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770540185",
        "name": "Mahler Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten en voor een onbepaalde termijn: ... (ii) Mahler Consulting BV met zetel te Guilleminlaan 9, 9500 Geraardsbergen, en met ondernemingsnummer RPR 0770.540.185 (G"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruben Monballieu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0787628419",
        "name": "Cristallo TopCo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUIT om de volgende personen te benoemen tot bestuurders van de Vennootschap, die aanvaarden, met ingang vanaf de datum van deze besluiten en voor een onbepaalde termijn: ... (iii) Cristallo TopCo BV, met zetel te Karel Oomsstraat 37, 2018 Antwerpen, en met ondernemingsnummer RPR 0787.628.419 (An"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-31",
      "evidence_quote": "BESLUITEN om BLMA BV, met zetel te Hofkwartier 30 bus A, 2200 Herentais, en met ondernemingsnummer RPR 0758.515.056 (Antwerpen, afdeling Turnhout), vast vertegenwoordigd door Ynse Van den Broeck, met woonplaats te Hofkwartier 30 bus A, 2200 Herentals, te benoemen tot gedelegeerd bestuurder van de Ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "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": "2025-01-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan BV Baker Tilly Accountants \u0026 Belastingadviseurs, met zetel te 9300 Aalst, Kareelstraat 122, 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, alsook om op eerste verzoek van het bestuursorgaan een elektronisch aandelenregister in eStox aan te leggen, mits voorlegging van de onderliggende stukken er de gevraagde wijzigingen in door te voeren en dit desgevallend stop te zetten.",
      "holder_kbo": null,
      "holder_name": "BV Baker Tilly Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-11",
    "filing_date": "2025-02-07",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full_after": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form_after": "BESloten Vennootschap",
    "name_full_before": "K \u0026 F ELECTRO-TECHNIEK",
    "current_zetel_raw": "Hagelberg 29 2250 Olen",
    "legal_form_before": "BESloten Vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "BV Baker Tilly Accountants \u0026 Belastingadviseurs",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap wordt bestuurd door een collegiaal orgaan van ten minste drie leden, waarvan de algemene vergadering de duurtijd van hun mandaat bepaalt.",
      "new_text": "C. Bestuur en vertegenwoordiging\nArtikel 10.\nSamenstelling\nDe vennootschap wordt bestuurd door een collegiaal orgaan, samengesteld uit ten minste drie leden,\nal dan niet aandeelhouders. De algemene vergadering van aandeelhouders bepaalt de duurtijd van\nhun mandaat bij gebreke waaraan dit geacht wordt van onbepaalde duur te zijn.\nHet mandaat is hernieuwbaar en kan te allen tijde herroepen worden mi",
      "change_kind": "replaced",
      "article_title": "Samenstelling",
      "article_number": "10"
    },
    {
      "summary": "Alle akten die de vennootschap verbinden zijn geldig wanneer ondertekend door twee bestuurders die gezamenlijk optreden of, binnen de grenzen van het dagelijks bestuur, door \u00E9\u00E9n gedelegeerd bestuurder.",
      "new_text": "Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend\nworden door twee bestuurders die gezamenlijk optreden of, binnen de grenzen van het dagelijks\nbestuur, door \u00E9\u00E9n gedelegeerd bestuurder, alleen handelend. Het bestuursorgaan mag bijzondere\nvolmachten verlenen aan \u00E9\u00E9n of meer personen. De vennootschap wordt geldig vertegenwoordigd\ndoor deze bijzondere ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Genechten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0667.650.109",
        "name": "Sima Invest BV",
        "address": "Wolfsdonksesteenweg 109, 2230 \u041Derselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "Sima Invest BV, Wolfsdonksesteenweg 109, 2230 \u041Derselt, ondernemingsnummer 0667.650.109 met als vaste vertegenwoordiger David Van Genechten te ontslaan als bestuurders van de vennootschap, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0758.515.056",
        "name": "BLMA BV",
        "address": "Hofkwartier 30 bus A, 2200 Herentals",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "BLMA BV, Hofkwartier 30 bus A, 2200 Herentals, ondernemingsnummer 0758.515.056 met als vaste vertegenwoordiger Ynse Van den Broeck te ontslaan als bestuurders van de vennootschap, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0678.609.723",
        "name": "K\u0026F Group BV",
        "address": "Hagelberg 29, 2250 Olen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-10-11",
      "evidence_quote": "Onmiddellijk daaropvolgend beslist de vergadering met unanimiteit van stemmen om K\u0026F Group BV Hagelberg 29, 2250 Olen, ondernemingsnummer 0678.609.723, verlegenwoordigd door BLMA BV, Hofkwartier 30 bus A, 2200 Herentals, ondernemingsnummer 0758.515.056, met als vaste vertegenwoordiger Ynse Van den B",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "immediate",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-22",
    "filing_date": "2024-10-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0758.515.056",
    "org_name": "BLMA BV",
    "person_name": null,
    "org_rep_person_name": "Ynse Van den Broeck",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667650109",
        "name": "Sima Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "Sima Invest BV, Wolfsdonksesteenweg 109, 2230 \u041Derselt, ondernemingsnummer 0667.650.109 met als vaste vertegenwoordiger David Van Genechten ... te ontslaan als bestuurders van de vennootschap, en dit met ingang van heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "BLMA BV, Hofkwartier 30 bus A, 2200 Herentals, ondernemingsnummer 0758.515.056 met als vaste vertegenwoordiger Ynse Van den Broeck ... te ontslaan als bestuurders van de vennootschap, en dit met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678609723",
        "name": "K\u0026F Group BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "K\u0026F Group BV Hagelberg 29, 2250 Olen, ondernemingsnummer 0678.609.723, verlegenwoordigd door BLMA BV, Hofkwartier 30 bus A, 2200 Herentals, ondernemingsnummer 0758.515.056, met als vaste vertegenwoordiger Ynse Van den Broeck, te benoemen als bestuurder van de vennootschap, en dit met ingang van hede"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 26594.98,
      "currency": "EUR",
      "after_eur": 44524.16,
      "delta_eur": 26594.98,
      "before_eur": 17929.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-23",
      "evidence_quote": "de besloten vennootschap \u0027K \u0026 F ELECTRO-TECHNIEK verhoogd is met een bedrag van zesentwintigduizend vijfhonderdvierennegentig euro achtennegentig cent (\u20AC 26.594,98), om het aldus te brengen van zeventienduizend negenhonderdnegenentwintig euro achttien cent (\u20AC 17.929,18) naar vierenveertigduizend vijfhonderdvierentwintig euro zestien cent (\u20AC 44.524,16), door uitgifte van 776 aandelen zonder nominale waarde.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BV"
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}

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      "kind": "eenhoofdigheid_declaration",
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          "n_shares_subscribed": 776,
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      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
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        "n_new_shares": 776,
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        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
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      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
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      "merger_new_shares_n": 776,
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": "0471.159.484",
          "rrn": null,
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          "name": "K \u0026 F ELECTRO-TECHNIEK",
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      "share_emission": {
        "agio_eur": null,
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      "decrease_purpose": null,
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
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          "kind": "org",
          "name": "VAN GENECHTEN TECHNIEKEN",
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          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 186,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Cath\u00E9rine Goossens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-08",
    "filing_date": "2022-06-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-06-30",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-06-23"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cath\u00E9rine Goossens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidende uitgifte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0678.609.723",
      "pct": 100.0,
      "kind": "org",
      "name": "ELECTRO SERVICE TECHNICS GROUP",
      "role": "aandeelhouder",
      "n_shares": 44524,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Olen",
        "region": null,
        "street": "Hagelberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Olen",
        "region": null,
        "street": "Hagelberg",
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-11-08",
      "evidence_quote": "Het bestuursorgaan beslist om, conform artikel 3 van de statuten, de maatschappelijke zetel van de Vennootschap met ingang vanaf 8 november 2021 te verplaatsen naar: Hagelberg 29 te 2250 Olen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van Den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de enige bestuurder Ynse Van Den Broeck. Hem wordt tussentijdse kwijting verleend.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van Den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De enige aandeelhouder besluit de volgende rechtspersonen te benoemen als bestuurders van de Vennootschap met ingang van heden voor een onbepaalde duur: -BLMA BV, 2200 Herentals, Hofkwartier 30 A, RPR Antwerpen (afdeling Turnhout), BTW BE 0758.515.056, met als vaste vertegenwoordiger Ynse Van Den Br"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667650109",
        "name": "SIMA Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "De enige aandeelhouder besluit de volgende rechtspersonen te benoemen als bestuurders van de Vennootschap met ingang van heden voor een onbepaalde duur: -SIMA Invest BV, 2230 Herselt, Wolfdonksesteenweg 109, RPR Antwerpen (afdeling Turnhout), BTW BE 0667.650.109, met als vaste vertegenwoordiger Davi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ynse Van Den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "Het bestuursorgaan besluit in toepassing van artikel 5:79 van het Wetboek van vennootschappen en verenigingen de volgende bestuurders te benoemen tot dagelijks bestuurders met ingang van heden: -BLMA BV, 2200 Herentals, Hofkwartier 30 A, RPR Antwerpen (afdeling Turnhout), BTW BE 0758.515.056 met als"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Van Genechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667650109",
        "name": "SIMA Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-20",
      "evidence_quote": "Het bestuursorgaan besluit in toepassing van artikel 5:79 van het Wetboek van vennootschappen en verenigingen de volgende bestuurders te benoemen tot dagelijks bestuurders met ingang van heden: -SIMA Invest BV, 2230 Herselt, Wolfdonksesteenweg 109, RPR Antwerpen (afdeling Turnhout), BTW BE 0667.650."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "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": "2020-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De besloten vennootschap C. Rombaut Bedrijfsrevisoren, vertegenwoordigd door de heer Carl Rombaut, bedrijfsrevisor, kantoorhoudende te 2600 Antwerpen-Berchem, Belpairestraat 4 bus 2.1., heeft op 28 oktober 2020 het verslag opgesteld voorgeschreven door artikel 5:7 van het Wetboek van vennootschappen en verenigingen.",
    "firm_kbo": null,
    "firm_name": "C. Rombaut Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 20000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-12",
      "evidence_quote": "De vergadering beslist met eenparigheid dat elk aandeel van de vennootschap recht geeft op \u00E9\u00E9n aandeel in de op te richten vennootschap.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BLMA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van bvba BLMA als zaakvoerder van de vennootschap en dit met ingang vanaf 03/05/2018. Er wordt kwijting verleend voor het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-03",
      "evidence_quote": "Tevens wordt dhr. Ynse Van den Broeck benoemd tot zaakvoerder met ingang vanaf 03/05/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Haelen Kris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De zaakvoerder van de vennootschap De heer Haelen Kris NN 72 12 31 035 49 geeft ontsiag. De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen en zonder voorbehoud, het ontslag goed als zaakvoerder van de heer Haelen Kris. De algemene vergadering verleent met \u00E9\u00E9nparigheid van stemmen decharge a",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ynse Van den Broek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BLMA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering keurt met \u00E9\u00E9nparigheid van stemmen de benoeming goed van BVBA BLMA met matschappelijke zetel te 2200 Herentals, Hofkwartier 30a, vast vertegenwoordigd door de heer Ynse Van den Broek NN 770704 215 70, wonende te Herentals, Hofkwartier 30a als nieuwe zaakvoerder van de vennoot",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Horemans Franky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "Het ontslag te aanvaarden als zaakvoerder van dhr. Horemans Franky, wonende Weverstraat 30 te 2440 Geel. Volledige kwijting wordt verleend voor het mandaat als zaakvoerder.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.159.484",
    "name_full": "K \u0026 F ELECTRO-TECHNIEK",
    "legal_form": "BVBA"
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}