KRUIN-INVEST

{
  "notary": {
    "name": "Jozef Van Campenhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Keerbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-16",
      "label": "proces-verbaal"
    },
    {
      "date": "2026-02-23",
      "label": "Neergelegd"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jozef Van Campenhout",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0865.706.291",
    "name_full": "KRUIN-INVEST",
    "legal_form": "Besoloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.706.291",
    "name_full": "KRUIN-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haacht",
        "region": null,
        "street": "Kruineikestraat",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "145"
      },
      "old_address": {
        "city": "Haacht",
        "region": null,
        "street": "Kapelleweg",
        "country": "BE",
        "postcode": "3150",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-06-29",
      "evidence_quote": "beslist het bestuursorgaan unaniem om de zetel van de vennootschap met ingang van 29 juni 2023 te verplaatsen van Kapelleweg 6, 3150 Haacht naar Kruineikestraat 145, 3150 Haacht (Tildonk)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.706.291",
    "name_full": "KRUIN-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VERVLOESSEM Antony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer VERVLOESSEM Antony, voornoemd, die verklaard heeft zijn ontslag als zaakvoerder te aanvaarden bij onderhands document van 21 oktober 2016. Er wordt hem d\u00E9charge verleend van zijn mandaat, op de eerstvolgende jaarvergadering op basis van verdere cijfers.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.706.291",
    "name_full": "MARGAUX-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hedwig De Meyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-20",
      "evidence_quote": "De algemene vergadering besluit om dhr. Hedwig De Meyer te benoemen als zaakvoerder van de vennootschap en dit met ingang vanaf 20 augustus 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.706.291",
    "name_full": "MARGAUX-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van Vlasselaer Jeannine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ingevolge de bijzondere algemene vergadering van dd. 03/09/2013 werd het ontslag als zaakvoerder van Mevr. Van Vlasselaer Jeannine, Grote Bollostraat 169 te 3120 Tremelo aanvaard. Aan haar wordt kwijting verleend voor de door haar in de loop van het afgesloten boekjaar vervulde opdracht.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.706.291",
    "name_full": "MARGAUX-INVEST",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vervloesem Anthony",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ingevolge de bijzondere algemene vergadering van dd. 24 mei 2011 werd beslist Dhr. Vervloesem Anthony. Baalsebaan 98 te 3120 Tremelo te benoemen tot zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.706.291",
    "name_full": "MARGAUX-INVEST",
    "legal_form": "BVBA"
  }
}