Kranbel Holdings

{
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      "kind": "sole_shareholder_declaration",
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      },
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      "evidence_quote": "De vergadering verklaart overeenkomstig zelfde artikel dat de aandelen van de vennootschap in het bezit zijn van de heer VAN LIEMPT Gerard",
      "decharge_status": null,
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    {
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      "reason": "vrijwillig",
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      "effective_date": "2025-03-11",
      "evidence_quote": "De vergadering bevestigt en bekrachtigt, zoals geacteerd in de schriftelijke besluitvorming van de aandeelhouder van 31 maart 2025, het vrijwillig ontslag van nagemelde bestuurders met ingang van 11 maart 2025 en verleent hen kwijting voor de uitvoering van het mandaat tot op datum van ontslag",
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      },
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      "evidence_quote": "De vennootschap kan, bij enkel besluit van het bestuursorgaan, administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen oprichten of opheffen wanneer en waar zij het nodig acht, zowel in Belgi\u00EB als in het buitenland.",
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    },
    {
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      "evidence_quote": "De vergadering verleent alle volmachten aan enige bestuurder, voornoemd, voor de uitvoering van wat voorafgaat.",
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    {
      "kind": "substantive_delegation",
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        "name": "Tanja De Naeyer",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Charlotte Billiet",
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      "reason": null,
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Romina Degrendel",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Marie Decloedt",
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      "evidence_quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, ingeschreven met ondernemingsnummer 0451.657.041 en gekend op de Nederlandstalige Ondernemingsrechtbank Brussel, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasth",
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  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-12",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
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    },
    {
      "body": "algemene_vergadering",
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    {
      "body": "algemene_vergadering",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-03-31",
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    },
    {
      "body": "enige_bestuurder",
      "date": "2025-03-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
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      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0792.451.891",
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  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": "6de verdieping",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Havenlaan 86C bus 204, 1000 Brussel, Belgi\u00EB",
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        "street": "Havenlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86C",
        "locality_suffix": null
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "BESLISSEN de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 100 Brussel.",
      "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": {
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enige_bestuurder",
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  },
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    "kbo": "0792.451.891",
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    "person_name": "Miruna Marin",
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    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch St\u00E4\u00E4tsblad - 11/02/202."
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Charlotte BLIJWEERT",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige aandeelhouder heeft besloten om: - het ontslag goed te keuren van mevrouw Charlotte BLIJWEERT als bestuurder van de Vennootschap en dit met ingang vanaf 31 oktober 2023. De enige aandeelhouder geeft voorlopige kwijting aan mevrouw Charlotte BLIJWEERT voor de uitoefening van haar mandaat.",
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    {
      "kind": "director_in",
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        "name": "Jessica LANZILLOTTA",
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      "effective_date": "2023-10-31",
      "evidence_quote": "-de benoeming goed te keuren van mevrouw Jessica LANZILLOTTA als bestuurder van de Vennootschap, met ingang vanaf 31 oktober 2023. Haar mandat zal onbezoldigd worden uitgeoefend.",
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    {
      "kind": "board_snapshot",
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      "effective_date": "2023-10-31",
      "evidence_quote": "Bijgevolg is, per 31 oktober 2023, het bestuur als volgt samengesteld: -mevrouw Gitte dE BRABANDER,",
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      "evidence_quote": "-mevrouw Jessica LANZILLOTTA.",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Tiffany PHILIPS",
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      "evidence_quote": "- een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en de heer Sam SOCQUET, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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      "evidence_quote": "- een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en de heer Sam SOCQUET, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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      "evidence_quote": "- een volmacht te verlenen aan mevrouw Tiffany PHILIPS, mevrouw Vicki KALUZA en de heer Sam SOCQUET, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel",
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        "kbo": null,
        "name": "Ad-Ministerie BV",
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        "country": "BE",
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      "evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling",
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