KITSS

{
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    "name": "Kris Ducatteeuw",
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    "firm_name": null,
    "office_city": "Edegem",
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  "act_meta": {
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    "pub_date": "2025-01-17",
    "filing_date": "2025-01-15",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
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    "act_date": "2025-01-02",
    "unanimous": true
  },
  "statute_change": {
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      "wvv_adaptation",
      "object_change"
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    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.653.287",
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    "legal_form_after": "B.V.",
    "name_full_before": "KITSS",
    "current_zetel_raw": "Lange Lozanastraat 142 bus 2 : 2018 Antwerpen",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0553.578.604",
      "holder_name": "Comm V. Confisco",
      "scope_categories": [
        "kbo",
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      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "STABOURLOS Michael",
        "excluded_powers": []
      }
    ],
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  },
  "co_filed_documents": [
    "volledig afschrift",
    "co\u00F6rdinatie van statuten",
    "verslag bestuursorgaan dd. 12.12.2024"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp een uitgebreide lijst van activiteiten toegevoegd, waaronder consultancy (IT, business, coaching, educatie), softwareontwikkeling, default, instrumentenherstel, muziekinstrumentenhandel, media-reproductie, en culturele activiteiten. De vennootschap kan ook roerend en onroerend vermogen aanleggen, beheren en verwerven, en mag het bestuur waarnemen of optreden als vereffenaar van andere rechtspersonen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Kevin Hermans",
        "address": "2570 Duffel Beukheuvel 104",
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      },
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      "effective_date": "2024-10-14",
      "evidence_quote": "Michael Stabourlos, enige vennoot, eigenaar van 50 (vijftig) aandelen A en 50 (vijftig) aandelen B",
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      },
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      },
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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        "address": "2500 Lier, Ringenhofweg 85 B 0.3",
        "country": "BE",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan CommV Confisco, rechtspersoon met zetel te 2500 Lier, Ringenhofweg 85 B 0.3, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0553,578.604, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat be",
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  "notary": {
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  },
  "act_meta": {
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    "filing_date": "2024-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
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      "body": "bijzondere_algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "bestuursorgaan",
      "date": "2024-10-14",
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    }
  ],
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    "person_name": "Kevin Hermans",
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  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 14/10/2024"
  ],
  "corrected_publication_numac": null
}