KRINKELS GREENCARE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "De Algemene Vergadering beslist om Deloitte Bedrijfsrevisoren CVBA, vertegenwoordigd door de heer Jo Van Baelen, te benoemen als commissaris-revisor voor een periode van 3 jaar met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRINKELS Marinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ELKARIJ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont (re)nomm\u00E9s en tant qu\u0027administrateurs - La soci\u00E9t\u00E9 priv\u00E9e de des Pays-Bas \u003C ELKARIJ \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 4813 GW Breda, Rithsestraat 87, HR Breda 20018359 (Pays-Bas), repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent monsieur KRINKELS Marinus, faisant \u00E9lection de domicile au si\u00E8ge de la "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYENS Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont (re)nomm\u00E9s en tant qu\u0027administrateurs ... Monsieur LOYENS Peter, (...), faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LOYENS Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9: Monsieur LOYENS Peter, ici intervenant et acceptant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CLEYMANS Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480411504",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "De Algemene Vergadering beslist om Deloitte Bedrijsrevisoren CVBA, vertegenwoordigd door de Heer CLEYMANS Dirk, te berioemer als commissaris voor een periode van 3 jaar met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KRINKELS FINANCE BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden op 15 december 2020 blijkt het ontslag van KRINKELS FINANCE BV als bestuurder met ingang van die datum."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN BOESSCHOTEN Petrus Cornelis Maria",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KRINKELS ONROEREND GOED BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "KRINKELS FINANCE BV wordt met ingang van diezelfde datum als bestuurder vervangen door KRINKELS ONROEREND GOED BV(KVK 08081626), gevestigd te 4813 GW Breda (Nederland), Rithsestraat 87, vertegenwoordigd door de heer VAN BOESSCHOTEN Petrus Cornelis Maria, geboren op negentien november negentienhonder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Jufien SIMON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-02-18",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2018-11-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0457.071.225",
        "name": "KRINKELS GREENCARE",
        "role": "other",
        "address": "Auguste Reyerslaan, 80 - 1030 Schaarbeek",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de besluiten betreffen uitsluitend de toekenning van bijzondere volmachten aan een gedelegeerd bestuurder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jufien SIMON",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van KRINKELS GREENCARE NV heeft op 30 november 2018 besloten tot herroeping van alle vroegere bijzondere volmachten en de toekenning van nieuwe bijzondere volmachten aan de gedelegeerd bestuurder. Deze omvatten het ondertekenen van offertes, overeenkomsten, inschrijvingen bij overheidsopdrachten, het aangaan van geheimhoudingscontracten en het vertegenwoordigen van de vennootschap in rechte. De volmacht is ook uitgebreid tot het vervullen van formaliteiten bij het rechtspersonenregister en de BTW-dienst. De gedelegeerd bestuurder mag deze volmacht zelf delegeren aan persone",
  "co_filed_documents": [
    "het verslag van de algemene vergadering",
    "Volmacht"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve Sainte-Anne",
        "country": "BE",
        "postcode": "1020",
        "box_number": "B",
        "street_number": "68"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "Le si\u00E8ge social sera transf\u00E9r\u00E9 au Boulevard Auguste Reyers 80 \u00E0 1030 BRUXELLES, et ce \u00E0 partir du 01/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUSSEL",
        "region": "Brussels Gewest",
        "street": "Auguste Reyerslaan",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "80"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve Sainte-Anne",
        "country": "BE",
        "postcode": "1020",
        "box_number": "B",
        "street_number": "68"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "De maatschappelijke zetel wordt verhuisd naar de Auguste Reyerslaan 80 te 1030 BRUSSEL en dit vanaf 01/12/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "KRINKELS GREENCARE",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "ISS LANDSCAPING",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Cloots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "ontslag als bestuurder van de Heren Kris Cloots en Frank Geelen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Geelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "ontslag als bestuurder van de Heren Kris Cloots en Frank Geelen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MCJM Krinkels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457071225",
        "name": "ELKARIJ BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "benoeming tot bestuurder van: ELKARIJ BV, vennootschap naar Nederlands recht, met maatschappelijke zetel te Nederland, 4724 C Wouw, Plantagebaan 58, HR Breda 20018359, met als vaste vertegenwoordiger de Heer MCJM Krinkels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Van Boesschoten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880746241",
        "name": "KRINKELS FINANCE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "KRINKELS FINANCE BVBA, met maatschappelijke zetel te 1840 Londerzaal, Oudemansstraat-11, RPR 880.746.241, met als vaste vertegenwoordiger de Heer Peter Van Boesschoten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Loyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "benoeming tot bestuurder van: ... de Heer Peter Loyens"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Cloots",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "ontslag als gedelegeerd bestuurder van Kris Cloots"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Loyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "aanstelling tot gedelegeerd bestuurder van de Heer Peter Loyens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "ISS LANDSCAPING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "ISS LANDSCAPING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "ISS LANDSCAPING",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.071.225",
    "name_full": "ISS LANDSCAPING",
    "legal_form": "NV"
  }
}