Kennis Logistics Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kennis Johannes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders hebben beslist een einde te stellen aan het mandaat van bestuurder Kennis Johannes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kennis Tobias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Kennis Vastgoed BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben beslist als bestuurder te benoemen: Kennis Vastgoed BV, Hazeldonk 6809, 4836LK Breda. Zijn/haar mandaat gaat onmiddellijk in en is van onbepaalde duur. Voor deze vennootschap zal Kennis Tobias, wonende te Prinsenboschlaan 28, 4841 MA Prinsenbeek, optreden als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT : KLB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT : KLB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meer",
        "region": null,
        "street": "Riyadhstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Hoogstraten",
        "region": null,
        "street": "Rlyadhstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": "C",
        "street_number": "43"
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De raad van bestuur heeft met eenparigheid van stemmen beslist om met ingang vanaf 01 juni 2024 de maatschappelijke zetel te verplaatsen naar Riyadhstraat 31 te 2321 Meer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT : KLB",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt BST Bedrijfsrevisoren BV als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT : KLB",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444708673",
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft beslist navolgende personen te herbenoemen tot commissaris: BST Bedrijfsrevisoren BV, gevestigd te Gachardstraat 88 16, 1050 Brussel, met als ondernemingsnummer 0444.708.673, vertegenwoordigd door haar vast vertegenwoordiger Tony Groessens, wonende te Gachardstraat 88 16, 1050 B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Goessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842917033",
        "name": "B.S.T. Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Er wordt beslist om de burgerlijke vennootschap onder de vorm van een BVBA B.S.T. Bedrijfsrevisoren (IBR B 00158), vertegenwoordigd door de heer Tony Goessens (IBR A 01750) na afsluiting van het boekjaar 2017 te benoemen tot commissaris voor een termijn van drie jaar, met ingang van het boekjaar beg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Meer",
        "region": null,
        "street": "Riyadhstraat",
        "country": "BE",
        "postcode": "2321",
        "box_number": "C",
        "street_number": "43"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": null,
        "street": "Antoinettalei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2013-03-18",
      "evidence_quote": "Vanaf 18 maart 2013 de maatschappelijke zetel zal verplaatst worden naar de Riyadhstraat 43C, 2321 Meer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "KENNIS LOGISTICS BELGIUM, AFGEKORT \u0022KLB\u0022",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2013-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "JK LOGISTICS \u0026 CONSULTANCY, AFGEKORT : JKLC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "2930 Brasschaat, Antoinettalei 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1952-02-16",
        "name": "KENNIS Johannes Anna Wilhelmus Jacobus",
        "niss": null,
        "address": "2930 Brasschaat, Antoinettalei 14"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "KENNIS Johannes Anna Wilhelmus Jacobus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-11-02",
        "name": "GERHARZ Gerda Marianne",
        "niss": null,
        "address": "2930 Brasschaat, Antoinettalei 14"
      },
      "share_class": "gelijke aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8550,
      "holder_person_name": "GERHARZ Gerda Marianne",
      "is_subscriber_only": false,
      "n_shares_subscribed": 855,
      "amount_subscribed_eur": 8550,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0842.917.033",
    "name_full": "JK Logistics \u0026 Consultancy",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-01-18",
  "post_incorporation_mandates": []
}