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Belgisch Staatsblad — aktes
27 aktes Kapitaalverloop · 17
14-10-2024
v3.2
14-10-2024
Kapitaalwijziging
22-02-2021
v3.2
28-05-2020
v3.2
15-01-2020
v3.2
06-01-2020
v3.2
24-10-2019
v3.2
22-07-2019
v3.2
10-05-2019
v3.2
08-02-2019
v3.2
17-05-2018
v3.2
05-01-2018
v3.2
06-02-2017
v3.2
09-11-2016
v3.2
18-04-2016
v3.2
Adresverloop · 1
18-04-2016
Zetelwijziging
Alle aktes · 27
bijgewerkt 1 jaar geleden
2024
14-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- KARAUSHU KOSTYANTYN — Directeur
- MERINIUC ANATOLII — Directeur
Technische details
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},
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"evidence_quote": "Monsieur MERINIUC ANATOLII c\u00E8de l\u0027ensemble de ses 5% parts sociales \u00E0 Monsieur KARAUSHU KOSTYANTYN qui accepte. De ce fait, Monsieur MERINIUC ANATOLIl quitte la soci\u00E9t\u00E9.",
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{
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},
"act_meta": {
"language": "fr",
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"filing_date": "2024-10-04",
"act_kind_objet": "Objet(s) de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-30",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0544.508.411",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-10-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}14-10-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
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{
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}
],
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},
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"language": "mixed",
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},
"decision": {
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"act_date": "2024-09-30",
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},
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},
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},
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{
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},
{
"kbo": null,
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}
],
"share_classes_after": []
}14-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- KARAUSHU KOSTYANTYN — Bestuurder
- MERINIUC ANATOLII — Associé actif
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
"name": "MERINIUC ANATOLII",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KARAUSHU KOSTYANTYN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}2023
13-11-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}13-11-2023 Kwijting verleend aan het bestuur
Notaris:
Hélène NAETS · Bruxelles
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
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},
"reason": null,
"subkind": "additional",
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"effective_date": "2023-11-02",
"evidence_quote": "",
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},
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},
{
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},
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}
],
"notary": {
"name": "H\u00E9l\u00E8ne NAETS",
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},
"act_meta": {
"language": "nl",
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"filing_date": "2023-11-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-02",
"unanimous": true
}
],
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},
"publication_proxy": {
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"org_name": null,
"person_name": "H\u00E9l\u00E8ne NAETS",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}13-11-2023 KARAUSHU Kostyantyn benoemd tot bestuurder
- KARAUSHU Kostyantyn — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KARAUSHU Kostyantyn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}2021
22-02-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}2020
28-05-2020 2 ontslagnemend
- KARAUSHU NICOLAI — Associé actif
- APOPI MIHAI — Associé actif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "KARAUSHU NICOLAI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "APOPI MIHAI",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}28-05-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}15-01-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}15-01-2020 1 bestuurder benoemd, 1 ontslagnemend
- KARAUSHU KOSTYANTYN — Associé actif
- LUPASCU IULIA — Associé actif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "LUPASCU IULIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "KARAUSHU KOSTYANTYN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}06-01-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}2019
24-10-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}22-07-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}10-05-2019 2 bestuurders benoemd
- APOPI MIHAI — Associé actif
- CORNEA MIHAI — Associé actif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "APOPI MIHAI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "CORNEA MIHAI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}10-05-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}08-02-2019 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}2018
17-05-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}05-01-2018 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}2017
06-02-2017 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}2016
09-11-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}18-04-2016 LUPASCU IULIA benoemd tot associé actif
- LUPASCU IULIA — Associé actif
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "associ\u00E9 actif",
"person": {
"rrn": null,
"name": "LUPASCU IULIA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K SPRL"
}
}18-04-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K SPRL"
}
}18-04-2016 Zetelverplaatsing binnen Bruxelles
- Avenue Stalingrad 60, 1000 Bruxelles → 211 Boulevard Maurice Lemonnier, 1000 Bruxelles
Notaris:
KARAUSHU Kostyantyn · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "211 Boulevard Maurice Lemonnier, 1000 Bruxelles",
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Maurice Lemonnier",
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"street_number": "211",
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},
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"postcode": "1000",
"box_number": null,
"street_number": "60",
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},
"effective_date": "2016-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social au 211 Boulevard Maurice Lemonnier \u00E0 1000 Bruxelles \u00E0 partir de ce jour.",
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"effective_date_qualifier": "immediate",
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}
],
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},
"act_meta": {
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},
"decision": {
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"date": "2016-04-01",
"unanimous": true
},
"subject_company": {
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},
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},
"co_filed_documents": [
"Acte de cession des parts",
"Acte de nomination d\u0027associ\u00E9 actif",
"Acte de transfert de si\u00E8ge social"
]
}2015
10-07-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026 K"
}
}11-05-2015 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0544.508.411",
"name_full": "K\u0026K"
}
}