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Belgisch Staatsblad — aktes
14 aktes Kapitaalverloop · 2
09-04-2026
Kapitaalwijziging
15-07-2016
v3.2
Adresverloop · 3
09-04-2026
Zetelwijziging
18-09-2023
v3.2
18-09-2023
Zetelwijziging
Alle aktes · 14
bijgewerkt 2 maanden geleden
2026
09-04-2026 Statutenwijziging — volledige herziening van de statuten
Samenvatting:
De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren. De vennootschap kan, zowel in België als in het buitenland, om het even welke handels-, financiële, industriële…Notaris:
Hélène DUSSELIER · TieltKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
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"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
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},
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"pub_date": "2026-04-09",
"filing_date": "2026-04-07",
"act_kind_objet": "KAPITAAL, AANDELEN, ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL, ALGEMENE VERGADERING, WIJZIGING RECHTSVORM, BOEKJAAR"
},
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},
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},
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],
"articles_modified": [
{
"summary": "De vergadering verzoekt instrumenterende notaris akte te willen nemen van haar beslissing van 26 maart 2026 houdende de benoeming van de besloten vennootschap \u201CERNST EN YOUNG BEDRIJFSREVISOREN\u201D, afgekort \u201CEY BEDRIJFSREVISOREN\u201D, met zetel gevestigd te 1831 Machelen, Kouterveldstraat 7B bus 1; BTW-/on",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:120 \u00A72"
},
{
"summary": "De vergadering beslist (eenparig) om af te zien van het verslag van het bestuursorgaan en van de commissaris zoals vooropgesteld door artikel 5:121 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
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"change_kind": "amended",
"article_title": null,
"article_number": "5:121 \u00A72"
},
{
"summary": "Instrumenterende notaris bevestigt dat een bedrag van ZESTIGDUIZEND EURO (\u20AC 60.000,00) voorafgaandelijk aan de inbreng in geld overeenkomstig artikel 5:132 van het Wetboek van Vennootschappen en Verenigingen gedeponeerd werd op een bijzondere rekening met nummer [\u2026] bij [\u2026] BANK, zoals blijkt uit ee",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:132"
},
{
"summary": "De vergadering beslist om het voorwerp van de vennootschap te wijzigen in overeenstemming met artikel 5:101 Wetboek van Vennootschappen en Verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5:101"
},
{
"summary": "De vergadering beslist dat het boekjaar van de vennootschap, thans beginnend op \u00E9\u00E9n april van ieder jaar om te eindigen op eenendertig maart van het volgende jaar, voortaan zal beginnen op \u00E9\u00E9n januari om te eindigen op eenendertig december van ieder jaar.",
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"change_kind": "renumbered",
"article_title": null,
"article_number": "23"
},
{
"summary": "De vergadering beslist bijgevolg ook de datum van de gewone algemene vergadering (jaarvergadering), thans bepaald op de eerste maandag van de maand september om dertien uur, te wijzigen in de derde vrijdag van de maand mei om zeventien uur, en de tekst van het lid \u00E9\u00E9n en lid twee van artikel 16 van ",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats vermeld in de oproeping, de derde vrijdag van de maand mei om zeventien uur. Valt de hierboven bepaalde datum op een wettelijke feestdag, dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag. Indien er slechts \u00E9\u00E9n aandeelhouder is, dan zal hij op deze datum de jaa",
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"article_title": null,
"article_number": "16"
}
],
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"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in de meest ruime zin, vastgoedprojecten realiseren. De vennootschap kan, zowel in Belgi\u00EB als in het buitenland, om het even welke handels-, financi\u00EBle, industri\u00EBle, roerende of onroerende en andere verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, de verwezenlijking van het voorwerp van de vennootschap in de hand werken of met de verwezenlijking ervan verband houden.",
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"split_ratio": null,
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"capital_after_eur": 286067.44,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-04-2026 Kapitaalverhoging van €60.000
- Inbreng in geld · Apport en numéraire
Notaris:
Hélène DUSSELIER · TieltKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
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}09-04-2026 Verplaatsing van de maatschappelijke zetel
Notaris:
Hélène DUSSELIER · TieltKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
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}09-04-2026 4 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- ERNST EN YOUNG BEDRIJFSREVISOREN — Commissaris
- DEMUYNCK Davy — Bestuurder
- VANFLETEREN Kristof — Bestuurder
- THIERS Paul — Bestuurder
- SNEYERS Jens — Bestuurder
- DEMUYNCK Davy — Bestuurder
- VANFLETEREN Kristof — Bestuurder
- THIERS Paul — Bestuurder
Notaris:
Hélène DUSSELIER · TieltKantoor:
NOTARIS HÉLÈNE DUSSELIER BV
Technische details
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"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEMUYNCK Davy",
"address": "8570 Anzegem, Lange Winterstraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANFLETEREN Kristof",
"address": "8500 Kortrijk, Bad Godesberglaan 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THIERS Paul",
"address": "8300 Knokke-Heist, Zeedijk-Het Zoute 829 bus 0042",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "WIM VAN GASSE",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN GASSE Wim",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "WIM VAN GASSE",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "WIM VAN GASSE",
"address": null,
"country": null,
"legal_form": "BV"
},
"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": "H\u00E9l\u00E8ne DUSSELIER",
"firm_city": null,
"firm_name": "NOTARIS H\u00C9L\u00C8NE DUSSELIER BV",
"office_city": "Tielt",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-09",
"filing_date": "2026-04-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-03-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H\u00E9l\u00E8ne DUSSELIER",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de geco\u00F6rdineerde tekst van de statuten",
"Verslag bestuursorgaan met staat van actief en passief",
"Verslag commissaris"
],
"corrected_publication_numac": null
}2025
18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jens Sneyers — Bestuurder
- Filip Peeters — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Ontslag bestuurder Kwalis BV - BE0833.816.140- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Filip Peeters, wonende te Waversesteenweg 106 te 3360 Bierbeek. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-01",
"evidence_quote": "Benoeming bestuurder Kwalis BV - BE0833.816.140-gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 te 3560 Lummen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
}
}18-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jens Sneyers — Vaste vertegenwoordiger
- Filip Peeters — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": "Waversesteenweg 106 te 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Ontslag bestuurder Kwalis BV - BE0833.816.140- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Filip Peeters, wonende te Waversesteenweg 106 te 3360 Bierbeek.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": "Kruienstraat 46 te 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Benoeming bestuurder Kwalis BV - BE0833.816.140-gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 te 3560 Lummen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "Krid",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Peeters Filip",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Filip Peeters — Vast vertegenwoordiger
- Jens Sneyers — Vast vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": "Kruienstraat 46 te 3560 Lummen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": "Diestsestraat 194C te 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vast vertegenwoordiger",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": "Waversesteenweg 106 te 3360 Bierbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": "Diestsestraat 194C te 3000 Leuven",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-17",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-21",
"filing_date": "2025-01-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "Krid",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dhr Sneyers Jens",
"org_rep_person_name": null,
"person_role_at_subject": "Vast vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Filip Peeters — Bestuurder
- Jens Sneyers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jens Sneyers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "Ontslag bestuurder Kwalis BV - BE0833.816.140- gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 te 3560 Lummen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Peeters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kwalis BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-17",
"evidence_quote": "Benoeming bestuurder Kwalis BV - BE0833.816.140-gevestigd te Diestsestraat 194C te 3000 Leuven, met als vast vertegenwoordiger Filip Peeters, wonende te Waversesteenweg 106 te 3360 Bierbeek"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
}
}2023
16-10-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-10-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent aan notariskantoor Mostaert, Maere \u0026 Van Elslande te Leuven alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen te zake.",
"holder_kbo": null,
"holder_name": "notariskantoor Mostaert, Maere \u0026 Van Elslande",
"scope_categories": [
"statute_coordination",
"filing"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent een bijzondere volmacht aan de Besloten Vennootschap \u201CFINEX GROUP\u201D, met zetel te 2830 Willebroek, Blaasveldstraat 128 bus 1, met ondernemingsnummer 0779.452.804, alsook aan al haar aangestelden, met recht van indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0779.452.804",
"holder_name": "FINEX GROUP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-09-2023 Zetelverplaatsing binnen Leuven
- Tervuursesteenweg 217, 3001 Leuven → Diestsestraat 194C, 3000 Leuven
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": null,
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "194C"
},
"old_address": {
"city": "Leuven",
"region": null,
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "217"
},
"effective_date": "2023-09-08",
"evidence_quote": "1/verplaatsing maatschappelijke zetel Van: Tervuursesteenweg 217 te 3001 Leuven Naar: Diestsestraat 194C te 3000 Leuven"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BV"
}
}18-09-2023 Zetelverplaatsing binnen Leuven
- Tervuursesteenweg 217 - 3001 Leuven → Diestsestraat 194C te 3000 Leuven
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Diestsestraat 194C te 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Diestsestraat",
"country": "BE",
"postcode": "3000",
"box_number": "C",
"street_number": "194",
"locality_suffix": null
},
"old_address": {
"raw": "Tervuursesteenweg 217 - 3001 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Tervuursesteenweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "217",
"locality_suffix": null
},
"effective_date": "2023-09-08",
"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": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "Krid",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0533.816.140",
"org_name": "Kwalis bv",
"person_name": "Jens Sneyer",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du-Moniteur-belge"
]
}2020
08-04-2020 3 bestuurders benoemd, 2 ontslagnemend
- Sara Angela Louisa Vanderlinden — Bestuurder
- Irène Lambrechts — Bestuurder
- Kris Marcel Lisette Vanderlinden — Bestuurder
- Sara Angela Louisa Vanderlinden — Bestuurder
- Kris Marcel Lisette Vanderlinden — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Angela Louisa Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664635981",
"name": "SAKRI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: - de besloten vennootschap SAKRI, met zetel te 3001 Leuven-Heverlee, Tervuursesteenw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sara Angela Louisa Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664635981",
"name": "SAKRI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: - de besloten vennootschap SAKRI, met zetel te 3001 Leuven-Heverlee, Tervuursesteenw"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ir\u00E8ne Lambrechts",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - mevrouw Ir\u00E8ne Lambrechts, gehuisvest te Leuven-Heverlee, Toverberg 12,"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Marcel Lisette Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429419196",
"name": "Lambrechts Tuinmachines Leuven",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - de besloten vennootschap Lambrechts Tuinmachines Leuven, met zetel te 3001 Leu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Marcel Lisette Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429419196",
"name": "Lambrechts Tuinmachines Leuven",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot de (her)benoeming als niet-statutaire bestuurders voor een onbepaalde duur van: ... - de besloten vennootschap Lambrechts Tuinmachines Leuven, met zetel te 3001 Leu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BVBA"
}
}2016
06-12-2016 Sara Vanderlinden benoemd tot zaakvoerder
- Sara Vanderlinden — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sara Vanderlinden",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0664635981",
"name": "SAKRI BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-10-15",
"evidence_quote": "De enige vennoot besluit zichzelf, SAKRI BVBA, met zetel te 3001 Leuven (Heverlee), Tervuursesteenweg 215, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0664.635.981, en gekend bij de btw-administratie onder nummer BE 0664.635.981, vertegenwoordigd door haar vaste vertegenwoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BVBA"
}
}15-07-2016 Kapitaalvermindering van €140.000 tot €20.000
- €160.000 → €20.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 140000.0,
"currency": "EUR",
"after_eur": 20000.0,
"delta_eur": -140000.0,
"before_eur": 160000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-13",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen met honderdveertigduizend euro (\u20AC 140.000,00) om het kapitaal te brengen van honderdzestigduizend euro (\u20AC 160.000,00) op twintigduizend euro (\u20AC 20.000,00)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.412.220",
"name_full": "KRID",
"legal_form": "BVBA"
}
}