KRIOS AUTOMATION

{
  "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": "2025-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.538.295",
    "name_full": "KRIOS AUTOMATION",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht wordt verleend aan de vertegenwoordigers en aangestelden van \u201CBDO Cynex Tax \u0026 Accounting BV\u201D te 3500 Hasselt, Herkenrodesingel 10 bus 3.01, met recht van in de plaatsstelling, aan wie de macht wordt verleend om de nodige verrichtingen te doen bij de erkende ondernemingsloketten, de BTW administratie, Belgisch Staatsblad en KBO, met betrekking tot deze akte en alle latere akten.",
      "holder_kbo": "0674538295",
      "holder_name": "BDO Cynex Tax \u0026 Accounting BV",
      "scope_categories": [
        "ondernemingsloketten",
        "BTW administratie",
        "Belgisch Staatsblad",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Renier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RS AUTOMATION BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "De aandeelhouders nemen kennis van het vrijwillig ontsiag van RS AUTOMATION BV, vast vertegenwoordigd door Stijn Renier, als bestuurder van de Vennootschap, met ingang vanaf 27 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Henrard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XINOS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Met ingang vanaf 27 juni 2025, is het bestuursorgaan van de Vennootschap als volgt samengesteld: - XINOS BV, vast vertegenwoordigd door Nicolas (roepnaam: Nico) Henrard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Blokken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "\u041C\u0415\u0422\u0410\u0420AK BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-27",
      "evidence_quote": "Met ingang vanaf 27 juni 2025, is het bestuursorgaan van de Vennootschap als volgt samengesteld: - \u041C\u0415\u0422\u0410\u0420AK BV, vast vertegenwoordigd door Chris Blokken"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.538.295",
    "name_full": "KRIOS AUTOMATION",
    "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": "2022-05-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.538.295",
    "name_full": "KRIOS AUTOMATION",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere volmacht aan \u201CCynex\u201D te 3500 Hasselt, Corda Campus Hasselt 4, Kempische Steenweg 305B5, alsmede aan haar vertegenwoordigers en aangestelden, met de macht tot indeplaatsstelling, aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, om alle formaliteiten die uit de oprichting van onderhavige vennootschap zullen volgen, te vervullen en uit te voeren, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij onder meer de administratie van de B.T.W. en met het oog op de inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen, alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde",
      "holder_kbo": null,
      "holder_name": "Cynex",
      "scope_categories": [
        "publication",
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Chris Blokken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873622184",
        "name": "METAPAK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "De vergadering besluit om \u041C\u0415\u0422\u0410\u0420\u0410\u041A BVBA, met ondernemingsnummer 0873.622.184 en met maatschappelijke zetel te 3590 Diepenbeek, Dorpsstraat nr. 46, hier vertegenwoordigd door haar zaakvoerder, de heer Chris Blokken, vaste vertegenwoordiger te benoemen als bijkomende niet-statutaire zaakvoerder met ter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0674.538.295",
    "name_full": "KRIOS AUTOMATION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3730 Hoeselt, Boomgaardstraat 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-09-17",
        "name": "Nicolas HENRARD",
        "niss": null,
        "address": "3730 Hoeselt, Boomgaardstraat 14"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000.0,
      "holder_person_name": "Nicolas HENRARD",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 10000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-02",
        "name": "Koen RENIER",
        "niss": null,
        "address": "3540 Herk-de-Stad, Vanarenberglaan 1/0002"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "Koen RENIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-20",
        "name": "Stijn RENIER",
        "niss": null,
        "address": "3511 Hasselt, Schansstraat 26"
      },
      "share_class": "gewone aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "Stijn RENIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000.0,
  "subject_company": {
    "kbo": "0674.538.295",
    "name_full": "KRIOS AUTOMATION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-04-13",
  "post_incorporation_mandates": []
}