Kronos Strategy & Advisory

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      "summary": "Vervanging van de naam \u0027Kronos Invest\u0027 door \u0027Kronos Strategy \u0026 Advisory\u0027.",
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      "change_kind": "amended",
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    },
    {
      "summary": "De zetel is gevestigd in het Vlaams Gewest en kan worden overgebracht naar het tweetalig gebied Brussel Hoofdstad of het Nederlands taalgebied.",
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      "summary": "De vennootschap heeft tot voorwerp: I. Holding, II. Patrimoniumvennootschap, III. Consultancy-, beheer- en managementvennootschap en IV. Bijzondere bepalingen.",
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      "change_kind": "amended",
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      "change_kind": "amended",
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      "article_number": "4"
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      "summary": "De vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de vennootschap.",
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      "change_kind": "amended",
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      "change_kind": "amended",
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      "summary": "Als er slechts \u00E9\u00E9n zaakvoerder is, is het geheel van de bevoegdheden van de zaakvoerders aan hem toegekend.",
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      "change_kind": "amended",
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      "summary": "Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.",
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      "change_kind": "amended",
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      "change_kind": "amended",
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      "summary": "Alleen de algemene vergadering is bevoegd om over onder meer de volgende aangelegenheden te beraadslagen en te besluiten.",
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      "change_kind": "amended",
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      "summary": "Het boekjaar gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
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      "article_number": "12"
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    {
      "summary": "Over de aanwending van het resultaat zal beslist worden door de gewone algemene vergadering overeenkomstig artikel 13 van de statuten.",
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      "change_kind": "amended",
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      "summary": "De vereffenaars worden benoemd door de algemene vergadering, die de machten van de vereffenaars en desgevallend de bezoldigingen vaststelt.",
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        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Beslissing met \u00E9\u00E9nparigheid van stemmen om aan de besloten vennootschap \u201CTRIACCOUNT \u2013 Accountants \u0026 Belastingconsulenten\u201D, met zetel te 8310 Brugge, Baron Ruzettelaan 288, ingeschreven in het rechtspersonenregister Gent (afdeling Brugge) onder nummer 0817.125.129, of elke andere door hem aangewezen ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Axelle THIERY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-15",
    "filing_date": "2024-05-13",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.940.003",
    "name_full": "Kronos Invest",
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    "person_name": "Axelle Thiery",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie proces-verbaal dd. 29.04.2024",
    "co\u00F6rdinatie dd. 29.04.2024"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CATTEEUW Pascal Gentiel Alphonse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing met \u00E9\u00E9nparigheid van stemmen om de huidige statutaire zaakvoerders: - de heer CATTEEUW Pascal Gentiel Alphonse, woonstkiezende op het adres van de zetel van de vennootschap; ... ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCAMER Kris Jim Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing met \u00E9\u00E9nparigheid van stemmen om de huidige statutaire zaakvoerders: - de heer VERCAMER Kris Jim Filip, woonstkiezende op het adres van de zetel van de vennootschap; ... ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "CATTEEUW Pascal Gentiel Alphonse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing met \u00E9\u00E9nparigheid van stemmen om de huidige statutaire zaakvoerders: - de heer CATTEEUW Pascal Gentiel Alphonse, woonstkiezende op het adres van de zetel van de vennootschap; ... ontslag te geven uit hun functie ... Beslissing tot het verlenen van volledige en algehele kwijting aan de onts",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERCAMER Kris Jim Filip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Beslissing met \u00E9\u00E9nparigheid van stemmen om de huidige statutaire zaakvoerders: - de heer VERCAMER Kris Jim Filip, woonstkiezende op het adres van de zetel van de vennootschap; ... ontslag te geven uit hun functie ... Beslissing tot het verlenen van volledige en algehele kwijting aan de ontslagnemend",
      "discharge_granted": true
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.940.003",
    "name_full": "KRONOS INVEST",
    "legal_form": "BVBA"
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{
  "events": [
    {
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      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Witte Burg",
        "country": "BE",
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        "box_number": null,
        "street_number": "27"
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        "region": null,
        "street": "Elisalaan",
        "country": "BE",
        "postcode": "8620",
        "box_number": "202",
        "street_number": "56"
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "De maatschappelijke zetel wordt verplaatst naar Witte Burg 27 te 8670 Oostduinkerke en dit met ingang vanaf 25 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0712.940.003",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "street": "Witte Burg",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Elisalaan 56 bus 202, 8620 Nieuwpoort",
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        "country": "BE",
        "postcode": "8620",
        "box_number": "202",
        "street_number": "56",
        "locality_suffix": null
      },
      "effective_date": "2022-07-25",
      "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
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  "notary": {
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    "firm_name": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-07-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.940.003",
    "name_full": "KRONOS INVEST",
    "legal_form": "BV"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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{
  "kind": "oprichting",
  "seat": "8620 Nieuwpoort, Elisalaan 56 bus 0202",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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        "address": "8530 Harelbeke, Kerselaarslaan 4"
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      "share_class": "zonder nominale waarde",
      "partner_role": null,
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      "holder_person_name": "Pascal Gentiel CATTEEUW",
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        "address": "8760 Meulebeke, Vijfstraat 41"
      },
      "share_class": "zonder nominale waarde",
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      "amount_paid_in_eur": 3100,
      "holder_person_name": "Kris Jim Filip VERCAMER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 31,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0712.940.003",
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    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2018-11-07",
  "post_incorporation_mandates": []
}