Kreanny

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Torhout",
        "region": null,
        "street": "Oostendestraat",
        "country": "BE",
        "postcode": "8820",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Sint-Jacobsmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Zetelverplaatsing: Naar: Oostendestraat 43, 8820 Torhout vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Vanosmael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0779665907",
        "name": "Tactive BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "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 Kreanny BV met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Jacobsmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "old_address": {
        "city": "Beernem",
        "region": "Vlaams Gewest",
        "street": "Mouterijstraat",
        "country": "BE",
        "postcode": "8730",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "Zetelverplaatsing: Naar: Sint-Jacobsmarkt 97/1, 2000 Antwerpen vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bijzondere volmacht aan de besloten vennootschap \u2018GEVIMAR\u2019, met maatschappelijke zetel te 8530 Harelbeke, Broelkaai 2 bus 2, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
      "holder_kbo": null,
      "holder_name": "GEVIMAR",
      "scope_categories": [
        "KBO",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanroose Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425104577",
        "name": "Forza Systems BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Het ontslag van \u0027Forza Systems\u0027 BVBA, gevestigd te 8870 Izegem, Ter Wallenstraat 7, gekend in de Kruispuntbank der Ondernemingen onder het nummer 0425.104.577 en vast vertegenwoordigd door de heer Vanroose Kristof, wonende in de Ter Wallenstraat 7 te 8870 Izegem, als zaakvoerder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dewispelaere Magali",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807131258",
        "name": "Krimajo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "De benoeming van Krimajo BVBA, gevestigd te 8730 Beernem, Mouterijstraat 20, gekend in de Kruispuntbank der Ondernemingen onder het nummer 0807.131.258 en vast vertegenwoordigd door mevrouw Dewispelaere Magali, wonende in de Mouterijstraat te 8730 Beernem, als zaakvoerder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Verbrugghe Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevr. Verbrugghe Pascale wordt ontslagen als zaakvoerder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanroose Kristof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425104577",
        "name": "Forza Systems BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennootschap Forza Systems BVBA, ingeschreven in de KBO met ondernemingsnummer 0425.104.577 en vertegenwoordigd door Dhr. Vanroose Kristof, wonende in de Ter Wallenstraat 7 te 8870 Izegem, wordt benoemd als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "KREANNY",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Everdijstraat 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0427.107.628",
        "name": "Besloten vennootschap met beperkte aansprakelijkheid \u201CHAIR CLUB\u201D"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0427.107.628",
      "holder_org_name": "Besloten vennootschap met beperkte aansprakelijkheid \u201CHAIR CLUB\u201D",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de heer VANROOSE Kristof",
        "niss": null,
        "address": "8870 Izegem, Ter Wallenstraat 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "de heer VANROOSE Kristof",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0816.710.603",
    "name_full": "Kreanny",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2009-06-25",
  "post_incorporation_mandates": []
}