KADONATION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KWOKKA",
        "address": "Timmerdonckstraat 32, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "de kennisname van het ontslag als bestuurder van de vennootschap, met ingang van 19/12/2025, van: de besloten vennootschap \u0022KWOKKA\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice GUILLERMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CommV\u0022SMILEMORE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "CommV\u0022SMILEMORE\u0022 gedelegeerd bestuurder vertegenwoordigd door Fabrice GUILLERMIN vaste vertegenwoordiger",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven DE LANGHE",
        "address": "2650 Edegem, Timmerdonckstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KWOKKA",
        "address": "Timmerdonckstraat 32, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de heer Sven DE LANGHE, wonende te 2650 Edegem, Timmerdonckstraat 32.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "Kadonation",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel DE BLANDER",
        "address": "9090 Melle, Regenboog 2",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u0022BAKER TILLY BEDRIJFSREVISOREN\u0022 ... te benoemen tot commissaris voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice GUILLERMIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV \u0022SOVEEV\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder\nvertegenwoordigd door\nFabrice GUILLERMIN",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle VAN ROOSBROECK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV \u0022SOVEEV\u0022",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bestuurder\nvertegenwoordigd door\nJelle VAN ROOSBROECK",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel DE BLANDER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449065260",
        "name": "BAKER TILLY BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om de besloten vennootschap \u0022BAKER TILLY BEDRIJFSREVISOREN\u0022, met zetel te 9090 Melle, Regenboog 2, BTW BE 0449.065.260, RPR Gent, afdeling Gent, vertegenwoordigd door mevrouw Christel DE BLANDER, bedrijfsrevisor, kantoorhoudende te 9090 Melle, Regenboog 2, te benoemen tot comm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION, AFGEKORT : KDN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demey Harry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u26ABde heer Demey Harry, wonende te Genuastraat 7/22, 2000 Antwerpen;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mol Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u26ABde heer Van Mol Luc, wonende te Kasteelhofstraat 19, 1852 Beigem;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbruggen Rogier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u26ABde heer Verbruggen Rogier, wonende te Rue Priv\u00E9e 22, 1380 Lasne;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beazar Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475697995",
        "name": "Merisco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "\u2022Merisco BV (BE 0475.697.995), met zetel te Muylemstraat 164, 9406 Ninove, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Beazar Guido;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermin Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764297147",
        "name": "Smilemore CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "\u2022Smilemore CommV (BE 0764.297.147), met zetel te Bovenhoekstraat 1, 9550 Herzele, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guillermin Fabrice;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven De Langhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0789227434",
        "name": "Kwokka BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "\u2022Kwokka BV (BE 0789.227.434), met zetel te Timmerdonckstraat 32, 2650 Edegem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Sven De Langhe;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779735884",
        "name": "Soveev BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "\u2022Soveev BV (BE 0779.735.884), met zetel te Keefstraat 11, 9200 Dendermonde, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jelle Van Roosbroeck."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermin Fabrice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764297147",
        "name": "Smilemore CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "\u2022 Smilemore CommV (0764.297.147), met zetel te Oordegemkouter 64, 9340 Lede, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guillermin Fabrice, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION, AFGEKORT : KDN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demey Harry",
        "address": "Genuastraat 7/22, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u26ABde heer Demey Harry, wonende te Genuastraat 7/22, 2000 Antwerpen;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mol Luc",
        "address": "Kasteelhofstraat 19, 1852 Beigem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u26ABde heer Van Mol Luc, wonende te Kasteelhofstraat 19, 1852 Beigem;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbruggen Rogier",
        "address": "Rue Priv\u00E9e 22, 1380 Lasne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u26ABde heer Verbruggen Rogier, wonende te Rue Priv\u00E9e 22, 1380 Lasne;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Beazar Guido",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0475.697.995",
        "name": "Merisco BV",
        "address": "Muylemstraat 164, 9406 Ninove",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Merisco BV (BE 0475.697.995), met zetel te Muylemstraat 164, 9406 Ninove, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Beazar Guido;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Guillermin Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0764.297.147",
        "name": "Smilemore CommV",
        "address": "Bovenhoekstraat 1, 9550 Herzele",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Smilemore CommV (BE 0764.297.147), met zetel te Bovenhoekstraat 1, 9550 Herzele, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Guillermin Fabrice;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sven De Langhe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0789.227.434",
        "name": "Kwokka BV",
        "address": "Timmerdonckstraat 32, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kwokka BV (BE 0789.227.434), met zetel te Timmerdonckstraat 32, 2650 Edegem, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Sven De Langhe;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jelle Van Roosbroeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0779.735.884",
        "name": "Soveev BV",
        "address": "Keefstraat 11, 9200 Dendermonde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Soveev BV (BE 0779.735.884), met zetel te Keefstraat 11, 9200 Dendermonde, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Jelle Van Roosbroeck.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillermin Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0764.297.147",
        "name": "Smilemore CommV",
        "address": "Oordegemkouter 64, 9340 Lede",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u2022 Smilemore CommV (0764.297.147), met zetel te Oordegemkouter 64, 9340 Lede, vertegenwoordigd door haar vaste vertegenwoordiger, de he",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Guillermin Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0764.297.147",
        "name": "Smilemore CommV",
        "address": "Oordegemkouter 64, 9340 Lede",
        "country": "BE",
        "legal_form": "CommV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2029: \u2022 Smilemore CommV (0764.297.147), met zetel te Oordegemkouter 64, 9340 Lede, vertegenwoordigd door haar vaste vertegenwoordiger, de he",
      "decharge_status": null,
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        "value": "2029"
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-04",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "jaarvergadering",
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    {
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    }
  ],
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  "subject_company": {
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    "person_name": "Fabrice GUILLERMIN",
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    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
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      "effective_date": "2022-09-21",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 21/09/2022 blijkt het vrijwillig ontslag met ingang van 21/09/2022, van",
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        "profession": null,
        "birth_place": null
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      "effective_date": "2022-09-21",
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      "decharge_status": null,
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": "2022-09-21",
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      "person": {
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        "name": "Sven DE LANGHE",
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        "birth_date": null,
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        "birth_place": null
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        "name": "Jelle VAN ROOSBROUCK",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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        "name": "BV SOVEEV",
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        "legal_form": "BV"
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      "evidence_quote": "",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "decharge_granted",
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      "person": {
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        "address": "2650 Edegem, Timmerdonckstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": "regular",
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        "name": "BV KWOKKA",
        "address": "2650 Edegem, Timmerdonckstraat 32",
        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Fabrice GUILLERMIN",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CommV \u0022SMILEMORE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door elk gedelegeerd bestuurder afzonderlijk optredend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CommV \u0022SMILEMORE\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vaste vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-20",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "jaarvergadering",
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      "unanimous": null
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
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{
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    {
      "kind": "director_out",
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        "name": "Sven DE LANGHE",
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        "birth_date": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 21/09/2022 blijkt het vrijwillig ontslag met ingang van 21/09/2022, van - de heer Sven DE LANGHE, wonende te 2650 Edegem, Timmerdonckstraat 32, als bestuurder;"
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        "name": "Jelle VAN ROOSBROUCK",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-09-21",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 21/09/2022 blijkt het vrijwillig ontslag met ingang van 21/09/2022, van - de heer Jelle VAN ROOSBROUCK, wonende te 9200 Dendermonde, Keefstraat 11, als bestuurder."
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        "kbo": "0779735884",
        "name": "BV SOVEEV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 21/09/2022 blijkt ook de benoeming met ingang van 21/09/2022 en tot na de jaarvergadering van 2023, van - BV SOVEEV, met zetel te 9200 Grembergen, Keefstraat 11, BTW BE0779.735.884, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vertegenwoordi"
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      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0789227434",
        "name": "BV KWOKKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-21",
      "evidence_quote": "- BV KWOKKA, met zetel te 2650 Edegem, Timmerdonckstraat 32, BTW BE 0789.227.434, RPR Gent, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Sven DE LANGHE, wonende te 2650 Edegem, Timmerdonckstraat 32, als bestuurder."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION, AFGEKORT : KDN",
    "legal_form": "NV"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice GUILLERMIN",
        "address": null,
        "birth_date": null
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      "evidence_quote": "De vergadering gaat over tot de vaststelling van het einde van het mandaat als bestuurder van de vennootschap met ingang van 15 september 2021, van: - de heer Fabrice GUILLERMIN, wonende te 9340 Lede, Oordegemkouter 64."
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        "kbo": "0764297147",
        "name": "SMILEMORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap, voor een periode ingaand op 15 september 2021 en eindigend onmiddellijk na de jaarvergadering van 2023: de commanditaire vennootschap \u0022SMILEMORE\u0022, met zetel te 9340 Lede, Oordegemkouter 64, BTW BE 0764.297.147, RPR Gent, afdeling"
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    {
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        "rrn": null,
        "name": "Fabrice GUILLERMIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De raad van bestuur gaat over tot de vaststelling van het einde van het mandaat als gedelegeerd bestuurder van de vennootschap met ingang van 15 september 2021, van: - de heer Fabrice GUILLERMIN, wonende te 9340 Lede, Oordegemkouter 64."
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    {
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      "via_org": {
        "kbo": "0764297147",
        "name": "SMILEMORE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-15",
      "evidence_quote": "De raad van bestuur besluit te benoemen tot gedelegeerd bestuurder van de vennootschap, voor een periode ingaand op 15 september 2021 en eindigend onmiddellijk na de jaarvergadering van 2023: - de commanditaire vennootschap \u0022SMILEMORE\u0022, met zetel te 9340 Lede, Oordegemkouter 64, BTW BE 0764.297.147,"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION, AFGEKORT : KDN",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1421137.26,
      "currency": "EUR",
      "after_eur": 1533138.11,
      "delta_eur": 1421137.26,
      "before_eur": 112000.85,
      "amount_type": "uitgiftepremie",
      "effective_date": "2021-03-26",
      "evidence_quote": "De vergadering beslist om het kapitaal te brengen van honderdentwaalfduizend euro vijfentachtig cent (\u20AC 112 000,85) naar een miljoen vijfhonderddrie\u00EBndertigduizend honderdachtendertig euro elf cent (\u20AC 1 533 138,11) door incorporatie van de uitgiftepremies, ten bedrage van een miljoen vierhonderdeenentwintigduizend honderdzevenendertig euro zesentwintig cent (\u20AC 1 421 137,26).",
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      "delta_eur": -834325.93,
      "before_eur": 1533138.11,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-26",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal te verminderen ter aanzuivering van geleden verliezen, hetzij een totaal bedrag van achthonderdvierendertigduizend driehonderdvijfentwintig euro drie\u00EBnnegentig cent (\u20AC 834 325,93), teneinde het te brengen van een miljoen vijfhonderddrie\u00EBndertigduizend honderdachtendertig euro elf cent (\u20AC 1 533 138,11) op een bedrag van zeshonderdachtennegentigduizend achthonderdentwaalf euro achttien cent (\u20AC 698 812,18).",
      "contribution_type": "cash"
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      "kind": "capital_increase",
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      "currency": "EUR",
      "after_eur": 1148958.58,
      "delta_eur": 450146.4,
      "before_eur": 698812.18,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-26",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen door inbreng in geld ten bedrage van vierhonderdvijftigduizend honderdzesenveertig euro veertig cent (\u20AC 450 146,40) om het kapitaal te brengen van zeshonderdachtennegentigduizend achthonderdentwaalf euro achttien cent (\u20AC 698 812,18) naar een miljoen honderdachtenveertigduizend negenhonderdachtenvijftig komma achtenvijftig (1 148 958,58).",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION, AFGEKORT : KDN",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKRAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "De buitengewone algemene vergadering beslist de bestuurder de besloten vennootschap met beperkte aansprakelijkheid \u0022CHOKRAN\u0022, met maatschappelijke zetel te 1790 Affligem, Langestraat 5, BTW BE BE0475.697.797, rechtspersonenregister Brussel BE0475.697.797, te ontslaan als bestuurder van de vennootsch"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION, AFGEKORT : KDN",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LANGHE Sven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist de heer DE LANGHE Sven, wonend te 2650 Edegem, Timmerdonckstraat 32 te benoemen als niet-statutair bestuurder voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-22",
    "legal_form_change": false
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  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21747.75,
      "currency": "EUR",
      "after_eur": 112000.85,
      "delta_eur": 21747.75,
      "before_eur": 90253.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-27",
      "evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verhogen door inbreng in geld ten belope van eenentwintigduizend zevenhonderdzevenenveertig euro vijfenzeventig cent (\u20AC 21 747,75) om het te brengen van negentigduizend tweehonderddrie\u00EBnvijftig euro tien cent (\u20AC 90 253,10) op honderden twaalfduizend euro vijfentachtig cent (\u20AC 112 000,85)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEAZAR Guido Philemon Gabriel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475697995",
        "name": "MERISCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de klasse B aandeelhouders die overeenkomstig de statuten een voordrachtrecht hebben, besluit de vergadering tot bestuurder klasse B te benoemen : De besloten vennootschap met beperkte aansprakelijkheid \u0022MERISCO\u0022, met maatschappelijke zetel te 9406 Ninove (Outer), Muylemstraat 164,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Gordunakaai",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "61"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Tramstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "63"
      },
      "effective_date": "2019-12-27",
      "evidence_quote": "De buitengewone algemene vergadering besluit de maatschappelijke zetel te verplaatsen naar 9000 Gent, Gordunakaai 61 en artikel 2 van de statuten in die zin aan te passen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHOKRAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de besloten vennootschap met beperkte aansprakelijkheid \u201CCHOKRAN\u201D, met zetel te 1790 Affligem, Langestraat 5 en ondernemingsnummer 0475.697.797, wordt tot bestuurder Klasse B benoemd; Dit mandaat is onbezoldigd en vervalt onmiddellijk na de gewone algemene vergadering van het jaar 2023. De voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 16403.1,
      "currency": "EUR",
      "after_eur": 90253.1,
      "delta_eur": 16403.1,
      "before_eur": 73850.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-06",
      "evidence_quote": "beslissing om het kapitaal te verhogen door een inbreng in geld voor een bedrag van zestienduizend vierhonderdendrie euro tien cent (\u20AC 16.403,10), om het kapitaal aldus te brengen van drie\u00EBnzeventigduizend achthonderdvijftig euro (\u20AC 73.850,00) tot negentigduizend tweehonderddrie\u00EBnvijftig euro tien cent (\u20AC 90.253,10)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Tramstraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Rijsenbergstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "318"
      },
      "effective_date": "2018-09-06",
      "evidence_quote": "Beslissing om de maatschappelijke zetel van de vennootschap te verplaatsen van 9000 Gent, Rijsenbergstraat 318 naar 9052 Gent (Zwijnaarde), Tramstraat 63"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  }
}

{
  "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": "2017-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50840,
      "currency": "EUR",
      "after_eur": 73850,
      "delta_eur": 50840,
      "before_eur": 23010,
      "amount_type": "uitgiftepremie",
      "effective_date": "2017-11-10",
      "evidence_quote": "kapitaalverhoging die op voormelde datum plaatsvond ingevolge de incorporatie van de uitgiftepremie ten belope van een bedrag van ACHTENDERTIGDUIZEND VIERHONDERDNEGENTIG EURO (\u20AC 38.490,00) om het kapitaal te brengen van DRIE\u00CBNT WINTIGDUIZEND EN TIEN EURO (\u20AC 23.010,00), op EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00) dient te worden aangepast derwijze dat een bedrag van vijftigduizend achthonderd-veertig euro (\u20AC 50.840,00) diende te worden ge\u00EFncorporeerd in kapitaal zodat tengevolge van de incorporatie van de uitgiftepremie het bedrag in werkelijkheid diende te worden gebracht op drie\u00EBnzeventigduizend achthonderd-vijftig euro (\u20AC 73.850,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 574,
      "currency": "EUR",
      "after_eur": 19512,
      "delta_eur": 574,
      "before_eur": 18938,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-08",
      "evidence_quote": "De vergadering besluit tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJFHONDERDVIERENZEVENTIG EURO (\u20AC 574,00) om het te brengen van ACHTTIENDUIZEND NEGENHONDERDACHTENDERTIG EURO (\u20AC 18.938,00) op NEGENTIENDUIZEND VIJFHONDERDENTWAALF EURO (\u20AC 19.512,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3498,
      "currency": "EUR",
      "after_eur": 23010,
      "delta_eur": 3498,
      "before_eur": 19512,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-08",
      "evidence_quote": "De vergadering besluit vervolgens tot verhoging van het kapitaal van de vennootschap inet een bedrag van DRIEDUIZEND VIERHONDERDACHTENNEGENTIG EURO (\u20AC 3.498,00) om het te brengen van NEGENTIENDUIZEND VIJFHONDERDENTWAALF EURO (\u20AC 19.512,00) op DRIEENTWINTIGDUIZEND EN TIEN EURO (\u20AC 23.010,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 38490,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 38490,
      "before_eur": 23010,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-08",
      "evidence_quote": "De vergadering besluit vervolgens om het kapitaal te verhogen met een bedrag van ACHTENDERTIGDUIZEND VIERHONDERDNEGENTIG EURO (\u20AC38.490,00) om het te brengen van DRIE\u00CBNTWINTIGDUIZEND EN TIEN EURO (\u20AC 23.010,00), op EENENZESTIGDUIZEND VIJFHONDERD EURO (\u20AC 61.500,00) door incorporatie van een gedeelte van de uitgiftepremie in kapitaal",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 388.0,
      "currency": "EUR",
      "after_eur": 18938.0,
      "delta_eur": 388.0,
      "before_eur": 18550.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-30",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIEHONDERDACHTENTACH- TIG EURO (\u20AC 388,00) om het te brengen van ACHTTIENDUIZEND VIJFHONDERDVIJFTIG EURO (\u20AC 18.550,00) op ACHTTIENDUIZEND NEGENHONDERDACHTENDERTIG EURO (\u20AC 18.938,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "9000 Gent, Rijsenberglaan 318",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GUILLERMIN Fabrice Thomas Ga\u00EBtan",
        "niss": null,
        "address": "9620 Zottegem, Hoevestraat 3"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "GUILLERMIN Fabrice Thomas Ga\u00EBtan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12350,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN ROOSBROECK Jelle Gabriella Adolph",
        "niss": null,
        "address": "9200 Grembergen, Keefstraat 11"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "VAN ROOSBROECK Jelle Gabriella Adolph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 18550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0666.820.362",
    "name_full": "KADONATION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-11-28",
  "post_incorporation_mandates": []
}