Kris De Leeneer

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        "UBO_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RANDRA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder (actueel genaamd \u2018bestuurder\u2019), hierna vermeld, ontslag te geven uit zijn functie",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE LEENEER Kris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671825364",
        "name": "RANDRA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de besloten vennootschap \u201CRANDRA\u201D, met zetel te 9200 Dendermonde, Bosveld 22, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder nummer 0671.825.364 en onderworpen aan d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "Kris De Leeneer"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Ide",
    "firm_city": null,
    "firm_name": "Ide \u0026 Ide, geassocieerde notarissen",
    "office_city": "Hamme",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-02-02",
    "filing_date": "2021-01-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, DOEL, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2021-01-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "Kris De Leeneer",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0466.336.804",
    "org_name": "B \u0026 A ADVIES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van aandeelhouders van de besloten vennootschap \u00AB Kris De Leeneer \u00BB besloot de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen, met name door het voorwerp uit te breiden en de datum van de jaarvergadering te wijzigen. De nieuwe statuten werden goedgekeurd en de huidige bestuurder werd ontslagen en herbenoemd als niet-statutair bestuurder voor een onbepaalde duur.",
  "co_filed_documents": [
    "uitgifte van de akte statutenwijziging",
    "co\u00F6rdinatie van de statuten",
    "verslag van het bestuursorgaan overeenkomstig artikel 5:101 van het Wetboek van vennootschappen en verenigingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KRIS DE LEENEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Neemt ontslag als zaakvoerder en dit vanaf dd 01/6/2017 Kris De Leeneer, wonende te Bosveld 22 -9200 Dendermonde"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris De Leeneer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0671825364",
        "name": "RANDRA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Wordt benoemd als zaakvoerder en dit vanaf dd 01/6/2017 De besloten vennootschap met beperkte aansprakelijkheid RANDRA, rpr 0671.825.364 met maatschappelijke zetel te Bosveld 22 -9200 Dendermonde, vast vertegenwoordigd door haar zaakvoerder Kns De Leeneer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kris De Leeneer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RANDRA BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WANDERSTEIN SIGRIED",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WANDERSTEIN SIGRIED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "Wordt ontslagen als zaakvoerder en dit vanaf dd 23/05/2016 WANDERSTEIN SIGRIED ... Er wordt kwijting verleend tot op 23/05/2016 over haar mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dendermonde",
        "region": null,
        "street": "Bosveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "22"
      },
      "old_address": {
        "city": "Lebbeke",
        "region": null,
        "street": "D\u0027Helst",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-07-14",
      "evidence_quote": "Hierbij wordt unaniem beslist de maatschappelijke zetel te verplaatsen naar onderstaand adres vanaf 14/07/2014 wegens verhuis: Bosveld 22 9200 Dendermonde"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bosveld 22 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Bosveld",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "D\u0027Helst 6 -9280 LE\u0412\u0412\u0415\u041A\u0415",
        "city": "Lieveke",
        "region": "vlaams_gewest",
        "street": "D\u0027Helst",
        "country": "BE",
        "postcode": "9280",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2014-07-14",
      "evidence_quote": "Hierbij wordt unaniem beslist de maatschappelijke zetel te verplaatsen naar onderstaand adres vanaf 14/07/2014 wegens verhuis: Bosveld 22 9200 Dendermonde",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "De Leeneer Kris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-09-25",
    "filing_date": "2014-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-07-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER",
    "legal_form": "BVB\u0410"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "De Leeneer Kris",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Kopie van de akte na neerlegging ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KRIS DE LEENEER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-01",
      "evidence_quote": "De heer De Leeneer Kris wonende te Parijsstraat 4 te 9310 Meldert, houder van het attest van vakbekwaamheid voor nationaal en internationaal vervoer, stelt zijn vakbekwaamheid algeheel ten dienste van de vennootschap. De heer De Leeneer Kris verb\u0131ndt zich ertoe, zich bezig te houden met het dagelijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Leeneer Kris",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.903.891",
    "name_full": "KRIS DE LEENEER"
  }
}