Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 6
12-11-2025
Zetelwijziging
12-11-2025
v3.2
23-01-2025
Zetelwijziging
23-01-2025
v3.2
18-12-2023
Zetelwijziging
18-12-2023
v3.2
Alle aktes · 14
bijgewerkt 7 maanden geleden
2025
12-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Filip Naudts — Bestuurder
- Camille Naudts — Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Naudts",
"address": "Marie-Salkinplantsoen 6/202-3070 Kortenberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van het neerleggen van het beheermandaat door de mevrouw Camille Naudts",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"decharge_status": "granted",
"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": "Filip Naudts",
"address": "Heidestraat-Zuid, 203 - 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt de heer Filip Naudts woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen in de functie van bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Quentin Geeraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.635.429",
"name": "BUREAU SVG SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder van de vennootschap verleent volmacht aan de heer Quentin Geeraerts of elke andere persoon die BUREAU SVG SRL, ingeschreven bij de Banque Carrefour des Entreprises onder het nummer BE0735.635.429, vertegenwoordigt om alle formaliteiten voor de publicatie te vervullen.",
"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": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.635.429",
"org_name": "BUREAU SVG SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 Zetelverplaatsing naar Kapellen
- Heidestraat-Zuid 203, 2950 Каpellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heidestraat-Zuid 203, 2950 \u041A\u0430pellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Heidestraat-Zuid 203, 2950 \u041A\u0430pellen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Marie-Salkinplantsoen 6/202-3070 Kortenberg",
"city": "Kortenberg",
"region": null,
"street": "Marie-Salkinplantsoen",
"country": "BE",
"postcode": null,
"box_number": "202-3070",
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van het neerleggen van het beheermandaat door de mevrouw Camille Naudts, woonplaats hebbende aan de Marie-Salkinplantsoen 6/202-3070 Kortenberg.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Heidestraat-Zuid, 203 - 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt de heer Filip Naudts woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen in de functie van bestuurder.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Verplaatsing van de maatschappelijke zetel en Ontslag en benoeming van bestuurders"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-30",
"unanimous": true
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.635.429",
"org_name": "BUREAU SVG SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-11-2025 Zetelverplaatsing van Zaventem naar Kapellen
- Da Vincilaan 2, 1930 Zaventem → Heidestraat-Zuid 203, 2950 Kapellen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": null,
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-07-30",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Heidestraat-Zuid 203, 2950 \u041A\u0430pellen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}12-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Filip Naudts — Bestuurder
- Camille Naudts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Naudts",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het neerleggen van het beheermandaat door de mevrouw Camille Naudts, woonplaats hebbende aan de Marie-Salkinplantsoen 6/202-3070 Kortenberg. De algemene vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Naudts",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt de heer Filip Naudts woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen in de functie van bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}23-01-2025 Naudts Filip neemt ontslag als bestuurder
- Naudts Filip — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het aftreden van: Naudts Filip, woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 \u041A\u0430\u0440ellen. De algemene vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}23-01-2025 Zetelverplaatsing van Kapellen naar Zaventem
- Heidestraat-Zuid 203 2950 Карellen → Da Vincilaan 2, 1930 Zaventem
Notaris:
KARFIL · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Da Vincilaan 2, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Heidestraat-Zuid 203 2950 \u041A\u0430\u0440ellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"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": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "KARFIL",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-11",
"unanimous": null
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.635.429",
"org_name": "BUREAU SVG SRL",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Van Geyseghem",
"person_role_at_subject": null
},
"co_filed_documents": []
}23-01-2025 Zetelverplaatsing van Kapellen naar Zaventem
- Heidestraat-Zuid 203, 2950 Kapellen → Da Vincilaan 2, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203"
},
"effective_date": "2024-10-11",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Da Vincilaan 2, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}23-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Naudts Camille — Bestuurder
- Naudts Filip — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phane Van Geyseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.635.429",
"name": "BUREAU SVG SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder van de vennootschap verleent volmacht aan de heer St\u00E9phane Van Geyseghem of elke andere persoon die BUREAU SVG SRL, ingeschreven bij de Banque Carrefour des Entreprises onder het nummer BE0735.635.429, vertegenwoordigt om alle formaliteiten voor de publicatie te vervullen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts Filip",
"address": "Heidestraat-Zuid, 203 - 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": "Kapellen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het aftreden van: Naudts Filip, woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"decharge_status": "granted",
"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": "Naudts Camille",
"address": "Marie-Salkinplantsoen 6/202 -3070 Kortenberg",
"birth_date": null,
"profession": null,
"birth_place": "Kortenberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de benoeming van: Naudts Camille, woonplaats hebbende aan de Marie-Salkinplantsoen 6/202 -3070 Kortenberg.",
"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": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Naudts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
18-12-2023 Zetelverplaatsing van Steenokkerzeel naar Kapellen
- 1820 Steenokkerzeel (Melsbroek), Steenwagenstraat 40 → 2950 Kapellen, Heidestraat-Zuid 203
Notaris:
Laurent de VUYST · LeuvenKantoor:
Van den Bossche & de Vuyst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2950 Kapellen, Heidestraat-Zuid 203",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "1820 Steenokkerzeel (Melsbroek), Steenwagenstraat 40",
"city": "Steenokkerzeel",
"region": "vlaams_gewest",
"street": "Steenwagenstraat",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "40",
"locality_suffix": "(Melsbroek)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laurent de VUYST",
"firm_city": null,
"firm_name": "Van den Bossche \u0026 de Vuyst",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
]
}18-12-2023 Zetelverplaatsing van Steenokkerzeel naar Kapellen
- Steenwagenstraat 40, 1820 Steenokkerzeel → Heidestraat-Zuid 203, 2950 Kapellen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": "Vlaams Gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Steenokkerzeel",
"region": "Vlaams Gewest",
"street": "Steenwagenstraat",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "40"
},
"effective_date": "2023-12-07",
"evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap vanaf heden te verplaatsen van 1820 Steenokkerzeel (Melsbroek), Steenwagenstraat 40 naar 2950 Kapellen, Heidestraat-Zuid 203."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}18-12-2023 Kwijting verleend aan het bestuur
Notaris:
Laurent de VUYST · LeuvenKantoor:
Van den Bossche & de Vuyst
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUDTS Filip",
"address": "2950 Kapellen, Heidestraat-Zuid 203",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent de VUYST",
"firm_city": null,
"firm_name": "Van den Bossche \u0026 de Vuyst",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent de Vuyst",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-12-2023 NAUDTS Filip herbenoemd als bestuurder
- NAUDTS Filip — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUDTS Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de benoeming van de huidige niet-statutair bestuurder, hierna vermeld, te bevestigen voor een onbepaalde duur: de heer NAUDTS Filip, wonende te 2950 Kapellen, Heidestraat-Zuid 203"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}2022
06-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Naudts Filip — Bestuurder
- Naudts OLIVIA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts OLIVIA",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontisag van Mevrouw Naudts OLIVIA als bestuurder van de vennootschap met onmiddelijke ingang en verleent hem kwijting voor het verstreken mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts Filip",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De algemene vergardering benoemt de heer Filip Naudts als bestuurder van de vennootschap met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}2020
08-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Olivia Naudts — Bestuurder
- Filip Naudts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Naudts",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Filip Naudts als bestuurder van de vennootschap met onmiddelijke ingang en verleent hem kwijting voor het vestreken mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Naudts",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De algemene vergardering benoemt Mevrouw Naudt Ol\u00EDvia als bestuurder van de venootschap met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BVBA"
}
}