KREAJOLA

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Sophie Bergeys",
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      },
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      "evidence_quote": "Ontslag als bestuurder van: Sophie Bergeys wonende te 2580 Putte, Veldweg 1. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Koen CONINGS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1020.117.623",
        "name": "TRUSTCOUNT BV",
        "address": "3665 As, Zevenhuizenstraat 25",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan TRUSTCOUNT BV, met zetel te 3665 As, Zevenhuizenstraat 25, ingeschreven in het rechtspersonenregister van Antwerpen, afdeling Tongeren, met ondernemingsnummer 1020.117.623 vertegenwoordigd door de heer Koen CONINGS de mogelijkheid om individuee! te handelen, met mogelijkheid tot indeplaatsstelli",
      "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": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "Kreajola",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inge Kuypers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brekelen 30, 2990 Wuustwezel",
        "city": "Wuustwezel",
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        "street": null,
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2580 Putte, Veldweg 1",
        "city": "Putte",
        "region": "vlaams_gewest",
        "street": "Veldweg",
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        "postcode": "2580",
        "box_number": null,
        "street_number": "1",
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      },
      "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": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
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  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
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  },
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "Kreajola",
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    "person_name": "Inge Kuypers",
    "org_rep_person_name": null,
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  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wuustwezel",
        "region": null,
        "street": "Brekelen",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Jacobsmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Volledig adres v.d. zetel: Sint-Jacobsmarkt 97/1, 2000 Antwerpen ... Zetelverplaatsing: Naar: Brekelen 30, 2990 Wuustwezel."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Bergeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag als bestuurder van: Sophie Bergeys wonende te 2580 Putte, Veldweg 1. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
      "discharge_granted": true
    }
  ],
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  },
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanosmael",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0779.665.907",
        "name": "Tactive BV",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-10",
      "evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Kreajola BV met ingang vanaf heden.",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Koen Conings",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1020.117.623",
        "name": "TrustCount BV",
        "address": "Zevenhuizenstraat 25, 3665 As",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de beslissingen",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "Kreajola BV",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Sophie Bergeys",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Kris Vanosmael",
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      },
      "via_org": {
        "kbo": "0779665907",
        "name": "Tactive BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Kreajola BVmet ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANOSMAEL Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779665907",
        "name": "TACTIVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-23",
      "evidence_quote": "met ingang van 23 oktober 2023 de besloten vennootschap \u201CTACTIVE\u201D, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, met als vaste vertegenwoordiger: de heer VANOSMAEL Kris, wonende te 7100 Triv"
    }
  ],
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  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
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  }
}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2023-10-23",
    "legal_form_change": true
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan (i) mevrouw SIPS Evelien, wonende te 2650 Edegem, Timmerdonckstraat 3, bus 17",
      "holder_kbo": null,
      "holder_name": "SIPS Evelien",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... (ii) de heer VAN BEECK Philip, wonende te 9200 Dendermonde, Fernand Khnopffstraat 17",
      "holder_kbo": null,
      "holder_name": "VAN BEECK Philip",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzi-gingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan ... (iii) de heer CONINGS Koen, wonende te 3665 As, Zevenhuizenstraat 26.",
      "holder_kbo": null,
      "holder_name": "CONINGS Koen",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Everdijstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Sint-Jacobsmarkt 97/1, 2000 Antwerpen en dit vanaf 28 september 2018."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
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  "events": [],
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  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Antwerpen",
        "region": "Brussels Gewest",
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        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "August Jonckersstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "1. Verplaatsing maatschappelijke zetel: Naar: Everdijstraat 13, 2000 Antwerpen"
    }
  ],
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  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Glenn PELEMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "De vergadering beslist eenparig tot het ontslag van de heer Glenn PELEMANS, NN 74.01.07-345.36 in zijn hoedanigheid van zaakvoerder. Kwijting wordt verleend op de eerstvolgende algemene vergadering van aandeelhouders."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sophie BERGEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "De vergadering beslist eenparig om mevrouw Sophie BERGEYS, NN 79.01.24-062.11 te benoemen tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.906.836",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "August Jonckersstraat",
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        "postcode": "2900",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Schilde",
        "region": null,
        "street": "De Zevenster",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "De zaakvoerder in datum van 1 juli 2017 meldt dat met ingang vanaf heden de maatschappelijke zetel van de vennootschap verplaatst wordt: NAAR: August Jonckersstraat 70, 2900 Schoten"
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0562.906.836",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "postcode": "2970",
        "box_number": null,
        "street_number": "44"
      },
      "old_address": {
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        "postcode": "2960",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Uit het verslag van de zaakvoerder in datum van 1 april 2016 blijkt de verplaatsing van de maatschappelijke zetel: NAAR: De Zevenster 44, 2970 Schilde"
    }
  ],
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  "subject_company": {
    "kbo": "0562.906.836",
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}

{
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    {
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      "person": {
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        "name": "KUYPERS Inge Fran\u00E7ois Frieda",
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      },
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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "KUYPERS Inge Fran\u00E7ois Frieda",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0562.906.836",
    "name_full": "KREAJOLA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-16",
  "post_incorporation_mandates": []
}