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KnY

Actief
BV·Stukadoorswerk· 12 jaar actief
Krokuslaan 5 ·2275 Lille, België
BE 0547.932.412
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 5
29-12-2025
Zetelwijziging
29-12-2025
v3.2
06-02-2023
v3.2
06-02-2023
Zetelwijziging
20-01-2015
v3.2
Alle aktes · 10 bijgewerkt 6 maanden geleden
2025
29-12-2025 Zetelverplaatsing van Lille naar Gierle Zetelwijziging
  • Doolstraat 25, 2275 Lille → 2275 Gierle, Krokuslaan 5
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2275 Gierle, Krokuslaan 5",
        "city": "Gierle",
        "region": "vlaams_gewest",
        "street": "Krokuslaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Doolstraat 25, 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "Doolstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": "2025-12-10",
      "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": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KnY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ITBANK",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christof Van den Broeck — Bestuurder
  • Kristof Van den Putte — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van den Putte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Puda BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-10",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Puda BV, vast vertegenwoordigd door de heer Kristof Van den Putte, als bestuurder van de Vennootschap met ingang van 10 december 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1001.063.556",
        "name": "CVDB Construct BV",
        "address": "Valvekenstraat 51, 2275 Lille",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-10",
      "evidence_quote": "De vergadering besluit om de volgende persoon als nieuwe bestuurder van de Vennootschap benoemen voor onbepaalde duur met ingang van 10 december 2025: te \u2022CVDB Construct BV, met zetel te Valvekenstraat 51, 2275 Lille, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen - afdeling Turnh",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig artikel 12 van de statuten, vertegenwoordigt iedere bestuurder de Vennootschap jegens derden en in rechte als eiser en verweerder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KnY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.S.J. BV",
    "person_name": null,
    "org_rep_person_name": "Yves Van den Putte",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2025 Zetelverplaatsing van Lille naar Gierle Zetelwijziging
  • Doolstraat 25, 2275 Lille → Krokuslaan 5, 2275 Gierle
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gierle",
        "region": null,
        "street": "Krokuslaan",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Lille",
        "region": null,
        "street": "Doolstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 2275 Lille, Doolstraat 25, naar 2275 Gierle, Krokuslaan 5, en dit met ingang van 10 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KNY",
    "legal_form": "BV"
  }
}
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christof Van den Broeck — Bestuurder
  • Kristof Van den Putte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van den Putte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Puda BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van Puda BV, vast vertegenwoordigd door de heer Kristof Van den Putte, als bestuurder van de Vennootschap met ingang van 10 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christof Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001063556",
        "name": "CVDB Construct BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "De vergadering besluit om de volgende persoon als nieuwe bestuurder van de Vennootschap benoemen voor onbepaalde duur met ingang van 10 december 2025: \u2022CVDB Construct BV, met zetel te Valvekenstraat 51, 2275 Lille, ingeschreven in de Kruispuntbank van Ondernemingen (RPR Antwerpen - afdeling Turnhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KNY",
    "legal_form": "BV"
  }
}
2023
06-02-2023 Zetelverplaatsing binnen Lille Zetelwijziging
  • P. de Thimostraat 6, 2275 Lille → Doolstraat 25, 2275 Lille
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lille",
        "region": "Vlaams Gewest",
        "street": "Doolstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Lille",
        "region": null,
        "street": "P. de Thimostraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen van 2275 Lille, P. de Thimostraat 6 naar 2275 Lille, Doolstraat 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KNY",
    "legal_form": "BVBA"
  }
}
06-02-2023 2 ontslagnemend, 2 herbenoemd Bestuurswijziging
  • VAN DEN PUTTE Yves Willy Wieza — Bestuurder
  • VAN DEN PUTTE Kristof Karel Christian — Bestuurder
  • VAN DEN PUTTE Yves Willy Wieza — Bestuurder
  • VAN DEN PUTTE Kristof Karel Christian — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN PUTTE Yves Willy Wieza",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882281910",
        "name": "J.S.J.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde - de besloten vennootschap J.S.J., met zetel te 2275 Lille, Krokuslaan 3, BE 0882.281.910, RPR Turnhout, met als vaste vertegenwoordiger: De heer VAN DEN PUTTE Yves Willy Wieza, wonende te 2275 Lille, Krokuslaan 5, ... ontslag te geven u"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN PUTTE Yves Willy Wieza",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882281910",
        "name": "J.S.J.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde - de besloten vennootschap J.S.J., met zetel te 2275 Lille, Krokuslaan 3, BE 0882.281.910, RPR Turnhout, met als vaste vertegenwoordiger: De heer VAN DEN PUTTE Yves Willy Wieza, wonende te 2275 Lille, Krokuslaan 5, ... ontslag te geven u"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN PUTTE Kristof Karel Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882279237",
        "name": "PUDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde - de besloten vennootschap PUDA, met zetel te 2275 Lille, Doolstraat 25, BE 0882.279.237, RPR Turnhout, met als vaste vertegenwoordiger: De heer VAN DEN PUTTE Kristof Karel Christian, wonende te 2275 Lille, Doolstraat 25 ... ontslag te g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN PUTTE Kristof Karel Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882279237",
        "name": "PUDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, zijnde - de besloten vennootschap PUDA, met zetel te 2275 Lille, Doolstraat 25, BE 0882.279.237, RPR Turnhout, met als vaste vertegenwoordiger: De heer VAN DEN PUTTE Kristof Karel Christian, wonende te 2275 Lille, Doolstraat 25 ... ontslag te g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KNY",
    "legal_form": "BVBA"
  }
}
06-02-2023 Samenstelling van het bestuursorgaan bekendgemaakt Bestuurswijziging·Anne-Marie Szabócorrectie
Notaris: Anne-Marie Szabó · TurnhoutKantoor: Pact notarissen
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": "sole_shareholder_declaration",
      "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": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "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": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KnY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "volledig afschrift, geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
06-02-2023 Zetelverplaatsing binnen Lille Zetelwijziging·Anne-Marie Szabó
  • P. de Thimostraat 6 : 2275 Lille → 2275 Lille, Doolstraat 25
Notaris: Anne-Marie Szabó · TurnhoutKantoor: Pact notarissen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2275 Lille, Doolstraat 25",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "Doolstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "P. de Thimostraat 6 : 2275 Lille",
        "city": "Lille",
        "region": "vlaams_gewest",
        "street": "P. de Thimostraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-01-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne-Marie Szab\u00F3",
    "firm_city": null,
    "firm_name": "Pact notarissen",
    "office_city": "Turnhout",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-06",
    "filing_date": "2023-02-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KnY",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 06/02/2023 - Annexes du Moniteur belge"
  ]
}
2015
20-01-2015 Zetelverplaatsing binnen LILLE - GIERLE Zetelwijziging
  • Doolstraat 25, 2275 LILLE - GIERLE → Petrus de Thimostraat 6, 2275 LILLE - GIERLE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LILLE - GIERLE",
        "region": null,
        "street": "Petrus de Thimostraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "LILLE - GIERLE",
        "region": null,
        "street": "Doolstraat",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "beslist om de maatschappelijke zetel te verplaatsen naar Petrus de Thimostraat 6 te 2275 LILLE - GIERLE en dit vanaf 05 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KNY",
    "legal_form": "BVBA"
  }
}
2014
27-03-2014 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2275 Lille (Gierle), Doolstraat 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-08-23",
        "name": "VAN den PUTTE Kristof Karel Christian",
        "niss": null,
        "address": "2275 Lille - Gierle, Doolstraat 25"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN den PUTTE Kristof Karel Christian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-04-27",
        "name": "VAN den PUTTE Yves Willy Wieza",
        "niss": null,
        "address": "2275 Lille Gierle, Krokuslaan 3"
      },
      "share_class": "Stemrecht",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN den PUTTE Yves Willy Wieza",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0547.932.412",
    "name_full": "KnY",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-13",
  "post_incorporation_mandates": []
}