Kris Lardenoit Consulting

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Demerwal 31 bus 38, 3740 Bilzen-Hoeselt",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Demerwal",
        "country": "BE",
        "postcode": "3740",
        "box_number": "38",
        "street_number": "31",
        "locality_suffix": "Hoeselt"
      },
      "old_address": {
        "raw": "Rooierweg 20, 3740 Bilzen",
        "city": "Bilzen",
        "region": "vlaams_gewest",
        "street": "Rooierweg",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "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": "absolute",
      "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": "2025-01-03",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0825.336.673",
    "name_full": "KRIS LARDENOIT CONSULTING",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CommV SHADOW HOLDING",
    "person_name": null,
    "org_rep_person_name": "Kris Lardenoit",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 1 oktober 2024"
  ]
}

{
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-17",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "eerste vrijdag van de maand september om 20 uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3740 Bilzen, Rooierweg 20",
    "address_old": "Keistraat 65",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0829.479.860",
    "person_or_entity_name": "Shadow Holding"
  },
  "subject_company": {
    "kbo": "0825.336.673",
    "name_full": "KRIS LARDENOIT CONSULTING",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een eensluidend afschrift van het proces-verbaal",
    "een uittreksel van het proces-verbaal",
    "de co\u00F6rdinatie der statuten (digitaal in de online statutendatabank)"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "04",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "bestuursorgaan",
    "person_name": "Kris Lardenoit"
  },
  "special_procuration": {
    "grantee_kbo": "0760.468.914",
    "grantee_name": "BV ACCOFIMA",
    "grantor_name": "KRIS LARDENOIT CONSULTING",
    "scope_summary": "Volmachten om alle formaliteiten inzake inschrijving, verbetering, wijziging, schrapping of stopzetting bij alle private of publiekrechtelijke instellingen te vervullen, te tekenen, te ondertekenen en alle handelingen te stellen die hiertoe vereist zijn, alsook de inschrijving en wijzigingen in het UBO-register en aansluiting bij het sociaal verzekeringsfonds te vervullen.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "In voorkomend geval alle kennisgevingen te doen bij gezegde instellingen van de stopzetting van de activiteiten van de vennootschap",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}