K&F Group

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  "act_meta": {
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        "rrn": "RPR 0770.540.185",
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      "evidence_quote": "en aan (ii) Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, en met ondernemingsnummer RPR 0474.966.438 (Brussel, Nederlandstalige afdeling), allen individueel bevoegd,",
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        "name": "Geert Fostier",
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        "kbo": "0770540185",
        "name": "Mahler Consulting BV",
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      "body": "algemene_vergadering",
      "date": "2025-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "K\u0026F Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "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": "2025-01-31",
      "evidence_quote": "BESLUIT om het ontslag van BLMA BV (RPR 0758.515.056), vast vertegenwoordigd door Ynse Van den Broeck ... als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "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": "2025-01-31",
      "evidence_quote": "BESLUIT om het ontslag van BLMA BV (RPR 0758.515.056), vast vertegenwoordigd door Ynse Van den Broeck en SIMA Invest BV (RPR 0667.650.109), vast vertegenwoordigd door David Van Genechten als bestuurders van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarde"
    },
    {
      "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 Herentals, 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": "0678.609.723",
    "name_full": "K \u0026 F GROUP",
    "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": "0678.609.723",
    "name_full": "K \u0026 F GROUP",
    "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 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": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2250 Olen, Hagelberg 29",
        "city": "Olen",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2250",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hofkwartier(HRT) 30A : 2200 Herentals",
        "city": "Herentals",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(HRT)"
      },
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Koen Scheurweghs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grobbendonk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-12",
    "filing_date": "2024-09-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-09-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "Electro Service Technics Group",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Scheurweghs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "eensluidend afschrift, geco\u00F6rdineerde statuten"
  ]
}

{
  "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": "Herentals",
        "region": null,
        "street": "Hofkwartier",
        "country": "BE",
        "postcode": "2200",
        "box_number": null,
        "street_number": "30A"
      },
      "effective_date": null,
      "evidence_quote": "5. Verplaatsing adres van de zetel. De algemene vergadering verklaart het adres van de zetel te verplaatsen naar 2250 Olen, Hagelberg 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "ELECTRO SERVICE TECHNICS GROUP",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 366615.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 366615.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-20",
      "evidence_quote": "Voorstel tot verhoging van het beschikbaar eigen vermogen van de vennootschap door inbreng in geld met een bedrag van driehonderdzesenzestigduizend zeshonderdvijftien euro (\u20AC 366.615,00) door uitgifte van achttien (18) nieuwe aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "ELECTRO SERVICE TECHNICS GROUP, AFGEKORT : ESTG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Ynse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de heer VAN DEN BROECK Ynse, geboren te Turnhout op vier juli negentienhonderdzevenenzeventig, wonende te 2200 Herentals, Hofkwartier 30 A. als bestuurder van de vennootschap, dankt hem voor het gevoerde beleid en verleent hem algehele ontlasting nop",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Ynse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758515056",
        "name": "BLMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd, die verklaart te aanvaarden: - de besloten vennootschap \u0022BLMA\u0022, met zetel te 2200 Herentals, Hofkwartier 30 bus A, BTW BE0758.515.056, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer Ynse Van den Bro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Genechten David",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667650109",
        "name": "SIMA INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurders van de vennootschap worden benoemd, die verklaart te aanvaarden: - de besloten vennootschap \u0022SIMA INVEST\u0022, met zetel te 2230 Herselt, Wolfsdonksesteenweg 109, BTW BE0667.650.109, RPR Antwerpen, afdeling Turnhout, met als vaste vertegenwoordiger de heer David Va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "ELECTRO SERVICE TECHNICS GROUP, AFGEKORT : ESTG",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Overeenkomstig artikel 5:7 Wetboek van Vennootschappen en Verenigingen (WVV)., brengen wij aan de buitengewone algemene vergadering verslag uit in het kader van onze opdracht als bedrijfsrevisor, waarvoor wij aangesteld zijn op 16 september 2020.",
    "firm_kbo": null,
    "firm_name": "C. Rombaut Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Carl Rombaut"
  },
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "BLMA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 330355.27,
      "currency": "EUR",
      "after_eur": 330355.27,
      "delta_eur": 330355.27,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-12",
      "evidence_quote": "Tevens concluderen wij dat de voor de inbreng in natura door de partljen weerhouden methoden van waardering leiden tot de waarde van de inbreng(en) en deze ten minste overeenkomen met een onbeschikbare inbreng van 34.274,39 EUR (Vroeger kapitaal) en onbeschikbare statutaire reserves ad 3.427,44 EUR (vroeger wettelijke reserves)) en een vermogenswaarde van 330.355,27 EUR",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "BLMA",
    "legal_form": "BVBA"
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}

{
  "kind": "oprichting",
  "seat": "Hofkwartier(HRT) 30A, 2200 Herentals",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-07-04",
        "name": "VAN DEN BROECK Ynse",
        "niss": null,
        "address": "2200 Herentals, Hofkwartier 30 A"
      },
      "share_class": "ondeelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 297000.0,
      "holder_person_name": "VAN DEN BROECK Ynse",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 297000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-20",
        "name": "PORTO-CARRERO Annelies",
        "niss": null,
        "address": "2200 Herentals, Hofkwartier 30 A"
      },
      "share_class": "ondeelbare aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000.0,
      "holder_person_name": "PORTO-CARRERO Annelies",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 3000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300000.0,
  "subject_company": {
    "kbo": "0678.609.723",
    "name_full": "BLMA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-14",
  "post_incorporation_mandates": []
}